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nt: For the Period 11/1/08 to 11/28/08 DARREN K INDYKE PLLC NEW YORK NY 10022-6843 JPMorgan Private Ba
ary Account: For the Period 11/1/08 to 11/28/08 DARREN K INDYKE PLLC NEW YORK NY 10022-6843 JPMorgan Pri
Payments & Transfers Ending Balance 2 2 Amount 125,000.00 (6,650.76) $118,349.24 Average Daily Balance $123,449 Page 1 of 4 EFTA01551325 DARREN K INDYKE PLLC IMPORTANT INFORMATION J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH, CHECK BALANCES AND TRANSFER FUNDS WITHOUT AN ATM FEE. TH
AN ATM FEE. THIS GIVES YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Payments & Transfers Date Description 11/17 11/25 Fedwire Debit Via: Comm Bk NA/101000019 A/C: Sprint Ref: Security Deposit Imad: rn: Chips
4 mentions1 same-page
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4- 6076 Primary Account: 000000739413856 For the Period 8/30/08 to 9/30/08 00009812 DPB 802 245 27608 — NNNNN 1 000000000 D1 0000 LYN d JOJO LLC DARREN INDYKE 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For as
7608 — NNNNN 1 000000000 D1 0000 LYN d JOJO LLC DARREN INDYKE 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843
NNNNN 1 000000000 D1 0000 LYN d JOJO LLC DARREN INDYKE 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843
IDE UPDATES WHEN ADDITIONAL SERVICES AND FEATURES BECOME AVAILABLE AS WE INTEGRATE WAMU AND JPMORGAN CHASE. IF YOU HAVE QUESTIONS, PLEASE CALL YOUR J.P. MORGAN ADVISOR. Page 2 of 4 EFTA01560827 Primary Account: 000000739413856 For the Period 8/30/08 to 9/30/08 Important Information About Your Statement Accoun
4 mentions1 same-page
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- 6076 Primary Account: 000000739413856 For the Period 11/1/08 to 11/28/08 00009963 DPB 802 245 33408 — NNYNN 1 000000000 D1 0000 LYN d JOJO LLC DARREN INDYKE 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For
3408 — NNYNN 1 000000000 D1 0000 LYN d JOJO LLC DARREN INDYKE 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843
NNYNN 1 000000000 D1 0000 LYN d JOJO LLC DARREN INDYKE 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843
AN ATM FEE. THIS GIVES YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Please note this account had no activity during this statement period. The date of last activity for this account was 04/08/08. Page 2 of 4 EFTA
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4 mentions1 same-page
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8 00026140 DPB 802 165 33408 - NNYNNT 1 000000000 D1 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES DARREN INDYKE JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week.
UST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES DARREN INDYKE JPMorgan Private Bank Team Janet Young William
Y E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES DARREN INDYKE JPMorgan Private
AN ATM FEE. THIS GIVES YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Primary Account: 000000799802632 For the Period 11/25/08 to 11/28/08 Page 2 of 4 EFTA01562503 Primary Account: 000000799802632 For the Period
4 mentions1 same-page
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UST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022
Y E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES DARREN INDYKE 457 MADISON AVEN
8 00026138 DPB 802 165 33408 - NNYNNT 1 000000000 D1 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line:
AN ATM FEE. THIS GIVES YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Primary Account: 000000799802624 For the Period 11/24/08 to 11/28/08 Page 2 of 4 EFTA01563010 Primary Account: 000000799802624 For the Period
2 mentions1 same-page
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Y E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY
AN ATM FEE. THIS GIVES YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Primary Account: 000000799802608 For the Period 11/24/08 to 11/28/08 Page 2 of 4 EFTA01562793 Primary Account: 000000799802608 For the Period
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Mutual Connections (34)
Entities connected to both Darren Indyke and J.P. MORGAN ADVISOR
Jeffrey Epstein
PERSON17,179 w/ Darren·18 w/ J.P.
Richard Kahn
PERSON6,511 w/ Darren·2 w/ J.P.
Marc Rich
PERSON5,301 w/ Darren·13 w/ J.P.
Newark
LOCATION1,858 w/ Darren·33 w/ J.P.
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·53 w/ J.P.
NEW YORK NY
LOCATION956 w/ Darren·10 w/ J.P.
Ghislaine Maxwell
PERSON703 w/ Darren·6 w/ J.P.
JG
Jack Goldberger
PERSON483 w/ Darren·3 w/ J.P.
D INDYKE & L NEWMAN
ORGANIZATION355 w/ Darren·3 w/ J.P.
Reich & Tang Asset Management L.P.
ORGANIZATION224 w/ Darren·33 w/ J.P.
Reich & Tang Distributors Inc.
ORGANIZATION131 w/ Darren·20 w/ J.P.
the New Jersey Daily Municipal Income Fund
ORGANIZATION129 w/ Darren·20 w/ J.P.
Wachovia Bank
ORGANIZATION138 w/ Darren·4 w/ J.P.
Bill Richardson
PERSON134 w/ Darren·3 w/ J.P.
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION122 w/ Darren·13 w/ J.P.
Jeffrey Epstein VI Foundation
ORGANIZATION119 w/ Darren·2 w/ J.P.
the Connecticut Daily Tax Free Income Fund
ORGANIZATION100 w/ Darren·20 w/ J.P.
Hyperion Air, Inc.
ORGANIZATION114 w/ Darren·2 w/ J.P.
NES LLC
ORGANIZATION91 w/ Darren·2 w/ J.P.
Chase & Co. Affiliates
ORGANIZATION50 w/ Darren·13 w/ J.P.