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thdrawals 2,100.00 Balance 645,953.61 645,969.08 $645,969.08 Page 8 of 10 EFTA01527630 Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY E EPSTEIN 009080361402 OCT 22 #0000001226 $9,681.00 009080361402 OCT 22 #0000001226 $9,681.00 You can conveniently vi
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc. Ref: Re:Lsj Llc 8-11-2010 Quotation-Windows Trn: 2235200285Es 10/12 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank B
thdrawals 2,100.00 Balance 645,953.61 645,969.08 $645,969.08 Page 8 of 10 EFTA01527646 Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY E EPSTEIN 009080361402 OCT 22 #0000001226 $9,681.00 009080361402 OCT 22 #0000001226 $9,681.00 You can conveniently vi
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services Inc. Ref: Re:Lsj Llc 8-11-2010 Quotation-Windows Trn: 2235200285Es 10/12 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank B
E: Darren 3K Indyke PLLC ATTY Trust Account Account #: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: JP Morgan Chase Bank N.A. ABA # 021 000 021 Account #: Account Name: Jeffrey Epstein EFTA01590652 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 1 of 4 DID: CSID:
ease wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($8,905.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 4 of 4 DID: CSID:
D: 8887316607 CSID: 302-634-5955 INDEX/: INDEX2: Feb-28-2011 0 4 14 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 28, 2011 Re: Jeffrey Epstein ' Account # ********************************************************************
******* ($274.00) from the Please wire Two Hundred Seventy Four Dollars & 40n00 above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry Req # 1 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page 6 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2
Mechartidal Building Req #1 • ID: I4 N12294507252•DATE: 12/2912009'07:U:00 PM DID: 8887316607 CSID. Page 3 of Confidential Treatment Requested by JPMongan Chase JPM-SDNY-00057931 EFTA01578784
e wire. Eleven Thousand Five Hundred Thirty Four Dollars & 50/100 (5111534.50) from the above account to: Bank Name: Banco Popular Account name: Pro-Tekt Services Inc. •• • ••• • .Account #: Reference: LSJ LLQ Master Suite — Req #1 & Mechartidal Building Req #1 • ID: I4 N12294507252•DATE: 12/2912009'07:U:00 PM
Entities connected to both JPMorgan Chase and Pro-Tekt Services Inc.

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATIONWilliam J Doherty
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSONFirst Bank
ORGANIZATIONScott Graf
PERSONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATION