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P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checki
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business
Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after b
to 11/30/10 Transaction Detail CONTINUED Date 11/03 Description Book Transfer Credit B/O: Banco Bilbao Vizcaya Puerto Rihato Rey PR 00918- Org: Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Reversal of Entry Dtd 10/28/2010 Trn 1 For Amt 21912.50As Pe R Your Request Less Fees Trn: 11/03
Account: For the Period 10/30/10 to 11/30/10 /100656298021/ 00017764DPI 802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
to 11/30/10 Transaction Detail CONTINUED Date Description 11/03 Book Transfer Credit B/0: Banco Bilbao Vizcaya Puerto Rihato Rey PR 00918- Org: Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Jpm101029-001830 Reversal ofEntry Dtd 10/28/2010 Trn 1 421500301Es For Amt 21912.50As Pe R Your Requ
: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with
k Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah
****************** Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA # For the account 4; Ponce Plaza Account #: Reference: 1.5.1- Trees (135) Please call Bella Klein with the Fed Reference number ID: 0360091
ansfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 73911 Please call Harry Beller or Darren ludyke with any questions, EFTA01591710 ID: 036010281904670 DATE: 10/28/2010 20:33:00 Page 7 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01
pstein Account # 739-I Please wire Twenty One Thoucand Nine Hundred Twelve Dollars & 50/100 ($21,912.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 021502228 For the account Alg Ponce Plaza Account #: 470-132 Reference: LSJ - Trees (135) & Inv # 10-050-2010 Please call Bella Klein with t
Entities connected to both Darren Indyke and Banco Bilbao Vizcaya

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Prince Andrew
PERSONHarry Beller
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
United States
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
PERSON
Bradley Edwards
PERSONWilliam J Doherty
PERSON
Janet
PERSON
Joi Ito
PERSON
Donald Trump
PERSON