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ary Account: For the Period 6/1/11 to 6/30/11 /100656298021/ 00018889DPI 802 215 18211 - YYNNNNNNNNNP 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
24 06/14 Chase Epay 1136797719 Web ID: 5760039224 06/15 06/15 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weissp A Trust Account Dv Carpenterinc March 28th And April 23Rd Invoices Imad: 0615610gc03C005442 Trn: 0996800166Es 06/16 Funds Transferred F
the Period 3/1/11 to 3/31/11 00018697 DPI 802 215 09111 - 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 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Imp
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
Reinhart PA Imad: 0308B1Qgc06C004719 Trn: 1244300067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Trn: 1244100067Es 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031
the Period 6/1/11 to 6/30/11 00018889 DPI 802 215 18211 - YYNNNNNNNNN 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
5760039224 1136797719 Web ID: 5760039224 06/15 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527877 And Weissref: Bene Atterbury Goldberger And Weissp A Trust Account Dv Carpenterinc March 28th And April 23Rd Invoices Imad: 0615B1Qgc03C005442 Trn: 0996800166Es 06/16 Funds Transferred F
ary Account: For the Period 3/1/11 to 3/31/11 /100656298021/ 00018697DPI 802 215 09111 - 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 Pauline F Esposito For assistance after business ho
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
am Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: Trn: 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account RefRiley Feb21 2011 Inv 8577R Imad: Trn: 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ref: RefExpense Re
Entities connected to both Darren Indyke and Bene Atterbury Goldberger

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATIONJanet Young
PERSONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJack Goldberger
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Eric Trump
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Barry Diller
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American Express
ORGANIZATIONWachovia Bank
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Bill Richardson
PERSONGary Kerney
PERSONIon Nicola
PERSONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONCalypso Realty
ORGANIZATION