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rust Account Ref Dv Carpenter Inc March 5th Inv Imad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/11 And 3/14 Inv Im
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 170740007
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0413B1Qgc08C006600 Trn: 14088001
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0202B1Qgc03C007555 Trn: 12734000
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
Entities connected to both Martin Weinberg and Pauline F Esposito

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Lawrence Krauss
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSON
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATION
American Express
ORGANIZATIONIon Nicola
PERSONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONThomas Virgin
PERSONAbbott
ORGANIZATIONGary Kerney
PERSONBrian Moseley
PERSONTricorp
ORGANIZATION