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714 - 6076 DUPLICATE Primary Account: For the Period 10/1/11 to 10/31/11 00036340 DPB 802 165 30511 NNNNNNNNNNN T 1 000000000 D1 THE HAZE TRUST DARREN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6298 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business Checki
NNNNNN T 1 000000000 D1 THE HAZE TRUST DARREN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 100
511 NNNNNNNNNNN T 1 000000000 D1 THE HAZE TRUST DARREN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK
063 Primary Account: For the Period 10/1/11 to 10/31/11 IMPORTANT INFORMATION ABOUT YOUR J.P. MORGAN ACCOUNT(S) Effective November 14, 2011, your JPMorgan Classic Business Interest account will be All other terms If you have any contact your J.P. Morgan Morgan. Page 5 of 6 Checking with renamed JPMorgan Busine
T 1 000000000 D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic B
Y E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE Gina M Sw
ount: 000000799802632 For the Period 10/1/11 to 10/31/11 IMPORTANT INFORMATION ABOUT YOUR J.P. MORGAN ACCOUNT(S) Effective November 14, 2011, your JPMorgan Classic Business Interest account will be All other terms If you have any contact your J.P. Morgan Morgan. Page 3 of 4 Checking with renamed JPMorgan Busine
Y E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE Gina M Sw
1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE Gina M Swetra For assistance after busin
ount: 000000799802608 For the Period 10/1/11 to 10/31/11 IMPORTANT INFORMATION ABOUT YOUR J.P. MORGAN ACCOUNT(S) Effective November 14, 2011, your JPMorgan Classic Business Interest account will be All other terms If you have any contact your J.P. Morgan Morgan. Page 3 of 4 Checking with renamed JPMorgan Busine
Y E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST
od 10/1/11 to 10/31/11 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES 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
062 Primary Account: For the Period 10/1/11 to 10/31/11 IMPORTANT INFORMATION ABOUT YOUR J.P. MORGAN ACCOUNT(S) Effective November 14, 2011, your JPMorgan Classic Business Interest account will be All other terms If you have any contact your J.P. Morgan Morgan. Page 3 of 4 Checking with renamed JPMorgan Busine
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00000475 DPI 802 245 03309 - NNNNN P I 000000000 DI 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065.6216 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Bal
0000000 DI 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065.6216 J
II 00000475 DPI 802 245 03309 - NNNNN P I 000000000 DI 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065.6216 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 53,380.58 Checks Paid 3 (11,964.68) Fees, Charges & Other Withdrawals
Y E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY
ount: 000000799802632 For the Period 10/1/11 to 10/31/11 IMPORTANT INFORMATION ABOUT YOUR J.P. MORGAN ACCOUNT(S) Effective November 14, 2011, your JPMorgan Classic Business Interest account will be All other terms If you have any contact your J.P. Morgan Morgan. Page 3 of 4 Checking with renamed JPMorgan Busine
Y E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES Gina M Swetra For assistance a
ount: 000000799802608 For the Period 10/1/11 to 10/31/11 IMPORTANT INFORMATION ABOUT YOUR J.P. MORGAN ACCOUNT(S) Effective November 14, 2011, your JPMorgan Classic Business Interest account will be All other terms If you have any contact your J.P. Morgan Morgan. Page 3 of 4 Checking with renamed JPMorgan Busine
Y E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY
83 Primary Account: For the Period 10/1/11 to 10/31/11 IMPORTANT INFORMATION ABOUT YOUR J.P. MORGAN ACCOUNT(S) Effective November 14, 2011, your JPMorgan Classic Business Interest account will be All other terms If you have any contact your J.P. Morgan Morgan. Page 3 of 4 Checking with renamed JPMorgan Busine
OEN =COX* n I 0000 HYPERION AR INC MTNDARREN K InDYKE JPMorgas Classic Business Checking Checking Acc
MAIMIC. a lb “IINOSINNIPOIlletatir• Oak peedetts lents Sean' < hew Puma k ta 'adn J.PMorgan SB1062192-F1 7175 EFTA01669047 HYPERION AM INC JPMorgan Classic Business C.Isecking Checking Account Summary wawa. MIME BOWilng SWIMS Owners it CredIs Prameres 6 Transfers cam 16=73 21 net250) Ending Wens* $102.
Entities connected to both Darren Indyke and JPMorgan Classic Business

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSONJ.P. Morgan Securities LLC
ORGANIZATIOND INDYKE & L NEWMAN
ORGANIZATIONLAWRENCE NEWMAN
PERSONJPMorgan Classic Business Checking W/Interest
ORGANIZATIONAmy Webb
PERSONJ.P.
PERSONVILLARD HOUSE
ORGANIZATION
Irwin
PERSONAntonin
PERSONIlatimndoi
ORGANIZATION