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9, 2007 LYN & JOJO LLC Primary Account Number: 739-413856 Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 262 000 PB LYN & JOJO LLC DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Priva
gan Chase Bank, N.A. 262 000 PB LYN & JOJO LLC DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022
se Bank, N.A. 262 000 PB LYN & JOJO LLC DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022
. 262 000 PB LYN & JOJO LLC DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
1, 2007 LYN & JOJO LLC Primary Account Number: 739-413856 Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 262 000 PB LYN & JOJO LLC DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Priva
gan Chase Bank, N.A. 262 000 PB LYN & JOJO LLC DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022
se Bank, N.A. 262 000 PB LYN & JOJO LLC DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022
. 262 000 PB LYN & JOJO LLC DARREN INDYKE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposi
OMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit
t VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer C
FREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Morgan Premier Banking Summary 739-
June 01, 2007 - June 29, 2007 Total enclosures: 0 Pape 1 of 3 LYN 8 JOJO 1J-C Primary Account Number. 739413856 LYN & JOJO LLC DARREN INDYK8 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Dncdption Business Checking Total 262 000 PB
rimary Account Number. 739413856 LYN & JOJO LLC DARREN INDYK8 457 MADISON AVENUE 4TH FLOOR NEW YORK
739-413856 Opening Balance $28735.38 JPMorgan 0 Private Bank JPMorgan Chase Bank, N A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank SenriceLine For assistance after business hours, 7 days a week. (800) 24343727 Fnding Total Credits Total Debit" Balance $0.00
May 31, 2007 Prim LYN & JOJO LLC Primary Accomit Numb= May 01, 2007 - Total enclosures: 0 Page I of 3 LYN & JOJO LLC DARREN INDYK8 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desert Ion Business Checking Total 262 000
Total enclosures: 0 Page I of 3 LYN & JOJO LLC DARREN INDYK8 457 MADISON AVENUE 4TH FLOOR NEW YORK
0 PB Number Opening Balance $22,735.38 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Ending Total Credits Total Debits
Entities connected to both Darren Indyke and MELISSA DALTON

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATIONNYSG LLC
ORGANIZATIONLYN & JOJO LLC
ORGANIZATIONReich & Tang
ORGANIZATION
Wells Fargo
ORGANIZATIONInternational Equity Fund
ORGANIZATIONGerald Lefcourt
PERSONZORRO TRUST
ORGANIZATIONDDA A/C
ORGANIZATIONVILLARD HOUSE
ORGANIZATIONBK M
ORGANIZATIONJ EPSTEIN & CO INC
ORGANIZATIONMELLON BANK
ORGANIZATION