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T 1 000000000 D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com .7 organPrivate Busine
Y E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE William J
2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE William J Doherty For assistance after b
DYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com .7 organPrivate Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.14 $0.14 Please note this account had no activity during this
or the Period 1/1/11 to 1/31/11 00038981 DPB 802 245 03211 - NNNNNNNNNNN 1 000000000 D1 0000 J.P. Morgan Team Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Imp
am Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
65-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com organClassic Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 108,913.03 $108,913.03 Please note this account had no activity
or the Period 2/1/12 to 2/29/12 00020178 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 D1 0000 J.P. Morgan Team Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired
am Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
Y 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com organClassic Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 111,660.46 $111,660.46 Please note this account had no activity
T 1 000000000 D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa
Y E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST
REET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 235.65 $235.65 Please note this account had no activity during
T 1 000000000 D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa
Y E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST
ORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com org an Private rivate Business Checking Checking Account Summary Instances Beginning Balance Deposits & Credits Ending Balance 1 1 Amount 253.36 0.01 $253.37 Annual Percentage Y
T 1 000000000 D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa
Y E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST
REET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 2.79 $2.79 Please note this account had no activity during this
Y E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY
WAY 46TH FLOOR NEW YORK NY 10019-6708 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.08 $0.08 Please note this account had no activity during this
Y E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY
EW YORK NY 10019-6708 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com Business Checking ec ing ccoun Summary Instances Beginning Balance Deposits & Credits Ending Balance 2 2 Amount 0.08 6,575.01 $6,575.09 Annual Percentage Y
Entities connected to both Darren Indyke and Business Checking

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSONJ.P. Morgan Securities LLC
ORGANIZATIOND INDYKE & L NEWMAN
ORGANIZATIONWilliam J Doherty
PERSON
Eric Trump
PERSONLAWRENCE NEWMAN
PERSON
Eric Holder
PERSONReich & Tang Asset Management L.P.
ORGANIZATION
Madison
LOCATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATION