4
Shared Docs
4
Same-Page
4 / 4
Mentions
Ref. (55,034.90) 569,810.15 Invoice #10223514 Joe Whitley Imad: 0605B1Ogc01C003770 Tm: 0448300157Es
NC: Rubenstein Associates Inc (25,000.00) 494,810.15 Ref/Time/12:45 Imad: 060581 Qgc03C003259 Trn: 0441400157Es 06/09 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,494,810.15 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 8338600161Jj 06/09 Fedwire Debit Via:
Llp Ret Inv (51.158.64) 1,283,698.34 10228411-Joe Whitley 'mad: 0708B1Qgc02C005176 Tm: 0731800190Es
nsferred From DDAA/C# 00000000000739110438 To DDA A/C# (100,000.00) 334.856 98 00000000000739470663 As Requested 07/08 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000 00 1,334,856.98 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj 07/08 Fedwire Debit Via:
000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176 Trn: 0731800190E
15 Description 07/03 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: A
C: Alston & Bird Llp Ref: Ref: Invoice 410223514 Joe Whitley Imad: 0605B1Qgc01C003770 Trn: 0448300157E
t Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates Inc Ref:/Time/12:45 Imad: 0605B1Qgc03C003259 Trn: 0441400157Es Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 833860016135 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc
Entities connected to both Joe Biden and Bear Stearns Securities Corp Whippany

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Bill Richardson
PERSON
Minneapolis
LOCATION
Palm Beach
LOCATION
Newark
LOCATION
United Kingdom
LOCATION
U.S. Virgin Islands
LOCATIONGerald Lefcourt
PERSON
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Fowler
PERSONAtterbury
ORGANIZATIONBear Stearns New York
ORGANIZATION