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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
tail CONTINUED Date Description 07/06 07/06 07/06 07/08 Deposits & Credits 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221
3 mentions1 same-page
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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
29/11 Transaction Detail CONTINUED Date 07/06 07/06 07/06 07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221
3 mentions1 same-page
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or the Period 9/1/11 to 9/30/11 00018824 DPI 802 215 27411 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 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 10B NEW YORK NY 100
Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251Es 09/12 09/12 Funds Transferred From DDA Ac#
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3 mentions1 same-page
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ry Account: For the Period 7/30/11 to 8/31/11 /100656298021/ 00018606DPI 802 215 24411 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B 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 10B NEWYORK NY 1006
a: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/06200569
3 mentions1 same-page
Page ?Same page
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006
imary Account: For the Period 9/1/11 to 9/30/11 /100656298021/ 00018824DPI 802 215 27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251Es 09/12 Funds Transferred From DDA Ac# To D
3 mentions1 same-page
Page ?Same page
the Period 7/30/11 to 8/31/11 00018606 DPI 802 215 24411 - 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 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 10B NEW YORK NY 100
a: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/06200569
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Mutual Connections (66)
Entities connected to both Darren Indyke and Vidalia GA
Jeffrey Epstein
PERSON17,179 w/ Darren·6 w/ Vidalia
Newark
LOCATION1,858 w/ Darren·6 w/ Vidalia
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·6 w/ Vidalia
LB
Leon Black
PERSON1,339 w/ Darren·4 w/ Vidalia
JY
Janet Young
PERSON789 w/ Darren·3 w/ Vidalia
MW
Martin Weinberg
PERSON518 w/ Darren·4 w/ Vidalia
J.P. Morgan Securities LLC
ORGANIZATION490 w/ Darren·6 w/ Vidalia
JG
Jack Goldberger
PERSON483 w/ Darren·4 w/ Vidalia
American Express
ORGANIZATION148 w/ Darren·6 w/ Vidalia
Wachovia Bank
ORGANIZATION138 w/ Darren·6 w/ Vidalia
Bill Richardson
PERSON134 w/ Darren·2 w/ Vidalia
GK
Gary Kerney
PERSON129 w/ Darren·4 w/ Vidalia
Jeffrey Epstein VI Foundation
ORGANIZATION119 w/ Darren·4 w/ Vidalia
IN
Ion Nicola
PERSON93 w/ Darren·2 w/ Vidalia
Banco Popular PR/021502011 A/C
ORGANIZATION50 w/ Darren·6 w/ Vidalia
SG
Scott Graf
PERSON53 w/ Darren·3 w/ Vidalia
Fowler
PERSON50 w/ Darren·2 w/ Vidalia
TV
Thomas Virgin
PERSON39 w/ Darren·6 w/ Vidalia
Calypso Realty
ORGANIZATION35 w/ Darren·4 w/ Vidalia
SG
Scott GrafRef
PERSON29 w/ Darren·3 w/ Vidalia