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t: 000000739110438 For the Period 7/1/10 to 7/30/10 /100656298021/ 00016795DPI 802 215 21210 - NNNNNP 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
00210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000743007689065
: For the Period 7/1/10 to 7/30/10 00016795 DPI 802 215 21210 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 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 108 NEW YORK NY 100
00210Es 07/29 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 17095 Imad: 0729B1Qgc08C009156 Trn: 1229400210Es 07/29 07/29 Funds Transferred From DDA Ac# To DDA Ac# As Requested 07/29 07/
ary Account: For the Period 7/1/11 to 7/29/11 /100656298021/ 00017947DPI 802 215 21111 - 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
7/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0720B1pgc05C0
the Period 7/1/11 to 7/29/11 00017947 DPI 802 215 21111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
7/20 07/20 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Aug Rent And Expenses Inv 19227 Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0720B1Qgc05C0
Entities connected to both Darren Indyke and Aug Rent

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
PERSON
Prince Charles
PERSON
Puerto Rico
LOCATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONIon Nicola
PERSONRobert D. Critton
PERSON
Adam Bly
PERSONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
TD Bank
ORGANIZATION