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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/12 Fedwire Debit Via: Ba
, Inc Ref: Lsj Mechanical 885.00 537,589.22 Building Inv* 7714-21/Time/16:15 Imad: 0812B1Qgc08C006262 Trn: 0869700224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref: Ref Lsj 8.4-09 300.68 537,288.54 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es 08/13 Fed Wire Credit Via: Suntrust Bank, Atlant
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Ba
an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pnc
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 9/1109 to 9/30/09 Date Description 09102 Fedwire Debit Via: Fir
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 090981Qgc03C004620 10,000.00 660,697.17 Trn: 1052200252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bioimpact Inc Ref: Ref: Lsj 9,098.49 651,598.68 6-15-09 Imad: 0909B1Qgc01C006257 Trn: 1052000252Es 09/09 Fedwire Debit Via: Nexity Fin Corp/062
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1109 to 9/30/09 Deposits & Transfers & Date Description Cre
Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wac
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/09 to 9/30/09 Date Description Deposits & Credits Transfe
Puerto Rico 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ret: Master Bath 15-400 Req 1 Tm: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ret Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit Via: BB8T Maryland/05500
Entities connected to both JPMorgan Chase and Banco Popular PR/021502011 NC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
Stephen Hawking
PERSON
Bill Richardson
PERSONScott Graf
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONLafayette Contractors
ORGANIZATIONFirst Union Bank
ORGANIZATIONBrian Moseley
PERSONStephen Auguste Ref
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSONYonkers NY
LOCATIONMichael J Glidden Inc Ref
ORGANIZATION