3
Shared Docs
3
Same-Page
6 / 3
Mentions
Primary Account: 000000739110438 For the Period 9/1/09 to 9/30/09 00027867 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hour
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes 8909283 S R90952 Imad: 0930B1Qgc07C016338 Trn: 1369200273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv
imary Account: For the Period 5/1/12 to 5/31/12 /100656298021/ 00019306DPI 802 211 15312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEWYORK NY 1006
3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 05/08 05/08 Fedwire Debit Via: Sovereign Bk NE/0
/1/12 to 5/31/12 J.P. Morgan Team Janet Young 00019306 DPI 802 211 15312 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onlin
Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
3 Imad: 0507B1Qgc02C007115 Trn: 1943900128Es 05/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wachovia Bank NA of Florida Fw/063000021 Ben: American Export Company Ref: Lsj Inv-R1204273,R1204253,R120426 4, R1204204 Imad: 0507BlOgc07C004440 Trn: 1948900128Es 05/08 EFTA01528144 05/08 05/09 05/14 05/08 Fedwire
Entities connected to both Darren Indyke and American Export Company Ref

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
PERSON
Samantha Power
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Stephen Hawking
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATION
Bill Richardson
PERSON
Oliver Stone
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONRobert D. Critton
PERSONScott Graf
PERSON