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rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - NNNNN P 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
hardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0629B1Qgc03C004390 Trn: 0655500180Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0629B1Qgc03C006173 Trn: 0903900180Es Interest Payment Ending Balance 33.83 $2,035,594.73 ($2,174,499.49) Page 5 of 6 4,430.42 Tran
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
t: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 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 hou
NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Q9c05C005330 Trn: 1255500006Es 01/11 Fedwire Debit Via: Pncbank Phil/031000053 A/C: Highland Tank &Manufacturing Ref: Ref: Inv t 1
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business
: For the Period 1/1/10 to 1/29/10 00016738 DPI 802 215 03210 - NNNYN P 1 000000000 D1 0000 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 Priva
Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Qgc05C005330 Trn: 1255500006Es Fedwire Debit Via: Pncbank Phil/ A/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 I
Entities connected to both Darren Indyke and Kreusler-Walsh Compiani &

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONJanet Young
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATION
Oliver Stone
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
TD Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONIOLTA
ORGANIZATIONFirst Union Bank
ORGANIZATION