4
Shared Docs
4
Same-Page
4 / 4
Mentions
ransaction Detail Date 11/01 11/01 11/01 11/03 11/04 Description Beginning Balance 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: Chase Epay Web ID: 11/03 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 11/04 Fo
0.00 Trn: Transferred From DDA Ac# To DDA Ac# As Requested 11/04 11/04 11/10 11/10 11/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No 202 Trn: 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And Johnson Llp Ref: Invoice 2406435 Imad: T
our J.P. MorganTeam. Transaction Detail Date Description 11/01 Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 11/03 11/04 11/03 Funds Transfe
0308Fx 11/04 11/04 11/04 11/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No 202 Trn: 1375700308Es 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 A/C: Steptoe And Johnson Llp Ref: Invoice 240
ef: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: RefSvcs Rendered To Jeffrey E Epstein Through 12 31 12 Payment Infulland Full And Final Settlement All Fees And Disbursements
ACH Pmt A2084 We • 12/27 Funds Transferred From Asset Ac# To 12/27 12/28 As Requested 12/27 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 12/28 Fedwire Debit Via: Citibank Fsb Chgo/2710
: Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 1436900362Es 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Ref Svcs Rendered To Jeffrey E Epstein Through 12 31 12 Payment Infulland Full And Final Settlement All Fees And Disbursements
can Express ACH Pmt A2084 12/27 12/27 12/28 Funds Transferred From Asset As Requested 12/27 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Reference : Lsj Prepaid Fuel - 10,000 Gallons Premium And 25,000 Gallons Diesel Trn: 1436900362Es 12/28 Fedwire Debit Via: Citibank
Entities connected to both Kirkland and Thomas Virgin

Jeffrey Epstein
PERSONMartin Weinberg
PERSONLeon Black
PERSONDarren Indyke
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJack Goldberger
PERSONIon Nicola
PERSONJanet Young
PERSONBnf/Eur2307.69
ORGANIZATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATIONScott GrafRef
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONScott Graf
PERSONCalypso Realty
ORGANIZATIONBradenton FL
LOCATION