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the Period 12/1/11 to 12/30/11 00018817 DPI 802 215 36511 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
Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via
ary Account: For the Period 12/31/11 to 1/31/12 /100656298021/ 00020990DPI 802 215 03212 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
d LinehamMechanical Ref: Invoice 1069 And 1075 Imad: 0118BlOgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118BlOgc06C008233 Trn: 1688600018Es 01/20 Funds Transferred From 01/20 01/20 01/23 DDA A/C# To DDA A/C#
the Period 12/31/11 to 1/31/12 00020990 DPI 802 215 03212 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
Lineham Mechanical Ref: Invoice 1069 And 1075 Imad: 0118B1Qgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118B1Qgc06C008233 Trn: 1688600018Es Funds Transferred From As Requested 01/20 Fedwire Debit Via: Pac Cos Bk
Entities connected to both Darren Indyke and Paul Ferreras Pe

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Sarah Ferguson
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONHodge
PERSONAbbott
ORGANIZATIONBarclays Plc/026002574 A/C
ORGANIZATIONBank Plc
ORGANIZATIONAmeris
PERSONRef Lsj Llc Inv 1121
ORGANIZATIONAcc/Aba
ORGANIZATIONUniversity CU/211288161 A/C
ORGANIZATION