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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
mad: 0629B1Qgc07C005910 Trn: 1576300180Es 06/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli Ref: Acc Name Ismail Unerli C 0 A And I Development Llc Lsj Quote No Q1106242 Imad: 0629B1Qgc02C008231 Trn: 1581300180Es 06/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 6 17 And 6 21
3 mentions1 same-page
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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
mad: 0629B1Qgc07C005910 Trn: 1576300180Es 06/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli Ref: Acc Name Ismail Unerli C 0 A And I Development Llc Lsj Quote No Q1106242 Imad: 0629B1Qgc02C008231 Trn: 1581300180Es 06/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 6 17 And 6 2
3 mentions1 same-page
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the Period 11/1/11 to 11/30/11 00017655 DPI 802 215 33511 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
icement Ref: Inv No 5438 Imad: Trn: 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Ismail Unerli C 0 A And I Development Llc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad: Trn: EFTA01528017 11/30 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Co
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3 mentions1 same-page
Page ?Same page
ary Account: For the Period 11/1/11 to 11/30/11 /100656298021/ 00017655DPI 802 215 33511 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
: 1129B1Qgc06C004845 Trn: 1671400333Es 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C 0 A And I Ref: Ismail Unerli C 0 A And I Development Llc Lsj Inv 11111017 1/Acc/221672851 Firstbank Puerto RI CO Imad: 1129B1Qgc08C010967 Trn: 1690400333Es 11/30 Check 11/30 11/30 Fedwire Debit Via: Ba
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Mutual Connections (45)
Entities connected to both Darren Indyke and I Development Llc
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ I
Newark
LOCATION1,858 w/ Darren·4 w/ I
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·4 w/ I
LB
Leon Black
PERSON1,339 w/ Darren·2 w/ I
JY
Janet Young
PERSON789 w/ Darren·2 w/ I
MW
Martin Weinberg
PERSON518 w/ Darren·4 w/ I
J.P. Morgan Securities LLC
ORGANIZATION490 w/ Darren·4 w/ I
JG
Jack Goldberger
PERSON483 w/ Darren·2 w/ I
Barry Diller
PERSON164 w/ Darren·2 w/ I
Wachovia Bank
ORGANIZATION138 w/ Darren·4 w/ I
GK
Gary Kerney
PERSON129 w/ Darren·2 w/ I
IN
Ion Nicola
PERSON93 w/ Darren·4 w/ I
SG
Scott Graf
PERSON53 w/ Darren·2 w/ I
Banco Popular PR/021502011 A/C
ORGANIZATION50 w/ Darren·4 w/ I
TV
Thomas Virgin
PERSON39 w/ Darren·4 w/ I
Bnf/Eur2307.69
ORGANIZATION35 w/ Darren·2 w/ I
Calypso Realty
ORGANIZATION35 w/ Darren·2 w/ I
Steptoe
ORGANIZATION30 w/ Darren·2 w/ I
Minneapolis
LOCATION30 w/ Darren·2 w/ I
SG
Scott GrafRef
PERSON29 w/ Darren·2 w/ I