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P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/30/10 to 11/30/10 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 Private Checki
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business
Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after b
/22 11/22 11/22 11/23 11/23 11/23 11/24 11/24 11/22 Fedwire Debit Via: A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent of Work Authorization No. 4 And 5 Imad: 11/22 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Apex Equipment Sales Inc Ref: Lsj Invo
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
mad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: M Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Inv 240683 Imad: 0128B1Qgc06C004782 Trn: 1141100028Es 1,000,000.00 21,060.00 7,496.83 1,800.00 1,560.00 Deposits & Credits
Account: For the Period 10/30/10 to 11/30/10 /100656298021/ 00017764DPI 802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
26Ff 11/22 11/22 11/22 11/23 11/22 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent ofWork Authorization No. 4 And 5 Imad: 1122B1Qgc08C005270 Trn: 1449800326Es 11/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A
he Period 12/1/10 to 12/31/10 00018855 DPI 802 215 00111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN 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
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
2/09 12/09 12/09 Description 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 746189032 Deposit 12/07 Book Transfer A/C: The Bk of Nova Scotia St Thomas
y Account: For the Period 12/1/10 to 12/31/10 /100656298021/ 00018855DPI 802 215 00111 - NNNNNNNNNNNP 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
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
ion 12/03 Deposits & Credits 12/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 12/07 12/07 12/07 12
Entities connected to both Darren Indyke and Associates Inc Ref

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Woody Allen
PERSONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
PERSONWilliam J Doherty
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Puerto Rico
LOCATION
Larry Summers
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATION
Virginia Giuffre
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bernie Sanders
PERSON