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59 PM (ET) Not a guarantee of available funds.) Domestic wire 10/17/2017 100,000.00 USD ABA 121000248 WELLS FARGO BANK, NA SAN FRANCISCO CA Scott J. Link, PA 2700 N Ocean Drive 205B Riviera Beach, FL 33404 Additional information: FL IOTA Trust Account Reference: Jeffrey Epstein v. Scott Rothstein an
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1619185476 1 of 1 received 10/17/2017 01:10:08 PM (ET) BELLAKLEIN JEE to Scott J Link PA Jeffrey Epstein • NOW -1691 - DBTCA Checking - 81.135.732.05 (Balance as of: 10/17/2017 12:51:59 PM (ET) Not a guarantee of
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tate to call me if you have any questions regarding this bill. Thank you. Very truly yours, / SJL/pvd Attachment cc: Darren Indyke w/attachment Scott J. Link EFTA00799147 unn LX rn 1555 Palm Beach Lakes Blvd. Suite 930 West Palm Beach, FL 33401 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas,
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/08/2018 12:25:37 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and R
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ing the total reduction $32,583.50. Please do not hesitate to call me if you have any questions regarding this bill. Thank you. Very truly yours, Scott J. Link SJL/pvd Attachment cc: Darren Indyke w/attachment EFTA00799110 irt LINK & ROCKENBACH, P.A. CIVIL TRIAL & APPELLATE LAW Wire Transfer Instruct
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 05/03/2018 12:46:04 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE
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tional 10% bringing the total reduction to $14,274.50. Please do not hesitate to call me if you h v estions regarding this bill. Thank you. Verdt Scott J. Link SJL/pvd Attachment cc: Darren Indyke w/attachment EFTA00799182 Link & Rockenbach, PA 1555 Palm Beach Lakes Blvd. Suite 930 West Palm Beach, FL
u m Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 09/06/201811:17:07 AM (E7) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE
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Mutual Connections (55)
Entities connected to both Scott J. Link and BELLAKLEIN
Jeffrey Epstein
PERSON144 w/ Scott·23 w/ BELLAKLEIN
Bradley Edwards
PERSON116 w/ Scott·8 w/ BELLAKLEIN
SR
Scott Rothstein
PERSON109 w/ Scott·5 w/ BELLAKLEIN
JS
Jack Scarola
PERSON106 w/ Scott·4 w/ BELLAKLEIN
JG
Jack Goldberger
PERSON98 w/ Scott·5 w/ BELLAKLEIN
George W. Bush
PERSON74 w/ Scott·9 w/ BELLAKLEIN
KR
Kara Berard Rockenbach
PERSON64 w/ Scott·3 w/ BELLAKLEIN
Paul Cassell
PERSON55 w/ Scott·2 w/ BELLAKLEIN
Palm Beach Lakes Blvd
LOCATION43 w/ Scott·5 w/ BELLAKLEIN
MF
Maria Farmer
PERSON38 w/ Scott·8 w/ BELLAKLEIN
Fowler White's
ORGANIZATION28 w/ Scott·4 w/ BELLAKLEIN
DI
Darren Indyke
PERSON22 w/ Scott·9 w/ BELLAKLEIN
DH
Donald W. Hafele
PERSON25 w/ Scott·3 w/ BELLAKLEIN
Fowler
PERSON25 w/ Scott·3 w/ BELLAKLEIN
Naomi Campbell
PERSON16 w/ Scott·6 w/ BELLAKLEIN
Richard Kahn
PERSON3 w/ Scott·16 w/ BELLAKLEIN
KR
Kara Rockenbach
PERSON15 w/ Scott·2 w/ BELLAKLEIN
Marc Rich
PERSON4 w/ Scott·12 w/ BELLAKLEIN
Clerk
ORGANIZATION13 w/ Scott·2 w/ BELLAKLEIN
RG
Rachel J. Glasser
PERSON12 w/ Scott·2 w/ BELLAKLEIN