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JPN FINANCIAL SPONSORS Jan 29 2009 15:32 P.02 Memorandum From: 'Jeffrey Epstein/ COUQ Foundation WIRlem Dohirlyig JP Morgan . Date 4many 28, 2009 Re: The C.O.U.Q. Foundation A/C Please wire Seven Thousand Eight.Hundred Ninety Six Dollars & 9
ty Six Dollars & 98/100 ($7,896.98) from the above account to: :.Bank name: W.achovia Bank, N.A. Routing #: . Account #: . Account Name: One Clearlake Centre, LLC ! Reference: The Florida Science Foundation — lnvoice 1404 Please call me if you have any questions and to let me know the Fed Reference num
11/V0/200U 12:41 FAX 212 150 2408 NYSG LLC 0001/002 Memorandum Prom: Jeffrey Epstein/ COUQ Foundation To: William Doherty @ JP Morgan Date: November 4, 2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Doll
Eight Dollars & 65/1@ ($5,548.65) from the above account to: Beak name: Wachovia Bank, N.A. Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Account 1404 November rent Please call me if you have any questions and to let me know the Fed R
example is instructive because it also suggests a noteworthy aspect of Jeffrey's giving: to the extent that it is possible, Jeffrey wants his 2 The Jeffrey Epstein Virgin Islands Foundation, Inc. and the C.O.U.Q. Foundation. 8 Public Records Request No. 19-372 gifts to be anonymous. Where this is not possible, he n
. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561- 820-8777 .. 9/21/2007 Public Records Request No. 19-372 One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 £0tr"7 \<,\'St~(;\,-- ;,I _ ,_ __________________ _ Public Records Request N
Entities connected to both Jeffrey Epstein VI Foundation and Clearlake Centre

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONWachovia Bank
ORGANIZATION
Newark
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
United States
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON