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the Period 10/1/11 to 10/31/11 00018522 DPI 802 215 30511 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
nical Ref: Ref Inv 1051 Imad: 1024B1Qgc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv I1110171 Imad: 1024B1Qgc03C009038 Trn: 1596500297Es 10/24 American Express ACH Pmt A87
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
ricement Ref: Inv-5350 Imad: 0915B1Qgc04C008640 Trn: 1598900258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene-Ismail Unerli C/O A And I Development Llc Re-Lsj-Inv-1110906-4 Imad: 0915B1Qgc05C006880 Trn: 1598400258Es 09/15 Fedwire Debit Via: Regions/0
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
ricement Ref: Inv-5350 Imad: 0915B1Qgc04C008640 Trn: 1598900258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene-Ismail Unerli C/O A And I Development Llc Re-Lsj-Inv-1110906-4 Imad: 0915B1Qgc05C006880 Trn: 1598400258Es 09/15 Fedwire Debit Via: Regions/0
ary Account: For the Period 10/1/11 to 10/31/11 /100656298021/ 00018522DPI 802 215 30511 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
3 A/C: Abbott And LinehamMechanical Ref: Ref Inv 1051 Imad: Trn: 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv I1110171 Imad: Trn: 10/24 American Express ACH Pmt A8754 Web ID: 10/24 Chase Epay We
Entities connected to both Darren Indyke and Deveref

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONJanet Young
PERSONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONGary Kerney
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONCalypso Realty
ORGANIZATIONBnf/Eur2307.69
ORGANIZATION
Minneapolis
LOCATIONScott GrafRef
PERSONLake Havasu
LOCATIONAbbott
ORGANIZATION