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JPM FINANCIAL SPONSORS Feb 26 2009 15:2Y N. U I Memorandum 'rani: Jeffrey Fiptein COLIQ Foundation: To: William Doherty @ JP:Morgan Date: Fart.tary 26, 20)9 Re: The C.0.1)".0„ Poundation A/C • Please Wire Five Thcc,isand Five.Hundred Fonv Eight
onv Eight DOliar$, 6511.00 (S5,543.65) froriftlie above account to:. Bank name; Waehovia Bank, N.A. Rowing ;1-.1-1 Account 0: Account Natne One Clearlake: Cover LLC Reference: The Florida Science Foundation Invoice 1404. Please 'ea-II me if you haw ittly cinestitns and to let me know the Fed.igthrc
pstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation) 19. Expenditure Responsibility —Grant to COUQ Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's Compensation 8. Contributi
er 25. Florida Science Foundation Wachovia Bank Account EFTA00299850 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
nsulting Agreements w/Marvin Minsky & Gloria Rudish 28. Annual Report, June 30, 2012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase
ibution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
Agreement Oct. 1, 2009 24. Reports From COUQ Foundation 25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011 26. Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes EFTA00299919 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's Compensation
ibution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
Entities connected to both Jeffrey Epstein VI Foundation and Clearlake

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON
Bradley Edwards
PERSONJane Doe
PERSONLarry Visoski
PERSON
Glenn Dubin
PERSON
Teterboro
LOCATION
Samantha Power
PERSON
Marvin Minsky
PERSON
Ehud Barak
PERSONScott Rothstein
PERSONFlorida Science Foundation
ORGANIZATIONWilliam J Doherty
PERSON
West Palm Beach
LOCATION