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18 1 of 1 received EFTA00304552 Menu Search Bloomberg Sign In Subscribe Currencies Overview Americ
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 061051201811:21:58 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 1,4
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18 1 of 1 received EFTA00304557 Menu Search Bloomberg Sen In Subscribe Currencies Over /icy. Ameri
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/11/2018 12:37:17 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - *9691 Mie
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ESIA TA 6 ki-DiA x EFTA00521280 Menu Search Bloomberg San in Subscribe Currencies Overview America
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee
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BICNIDJA EFTA00521270 Menu S-eme Currencies Bloomberg Sign ki Subscribe Americas EMEA APAC Ctonne
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of av
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cy: Rupiah lrt Law ttm rmsd. "si Bank: Commonwealth Bank Name: Benedictus Banam Account number: Swift code: BICNIDJA EFTA00521316 Mum Search Bloomberg Currencies Americas Curnecy Is ~la .0.0~1 Irmos Mc tinno paws on On nicomnnn Gerona Coen:nun, rats IDCJO. Soo MI ~as ern CObanns United Staves C
id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Ben
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Mutual Connections (90)
Entities connected to both Bloomberg L.P. and BELLAKLEIN
Jeffrey Epstein
PERSON1,256 w/ Bloomberg·23 w/ BELLAKLEIN
LB
Leon Black
PERSON356 w/ Bloomberg·2 w/ BELLAKLEIN
Prince Andrew
PERSON351 w/ Bloomberg·3 w/ BELLAKLEIN
Marc Rich
PERSON320 w/ Bloomberg·12 w/ BELLAKLEIN
Ghislaine Maxwell
PERSON289 w/ Bloomberg·3 w/ BELLAKLEIN
Richard Kahn
PERSON274 w/ Bloomberg·16 w/ BELLAKLEIN
United States
LOCATION279 w/ Bloomberg·7 w/ BELLAKLEIN
Department of Justice
ORGANIZATION277 w/ Bloomberg·3 w/ BELLAKLEIN
George W. Bush
PERSON245 w/ Bloomberg·9 w/ BELLAKLEIN
Bill Clinton
PERSON252 w/ Bloomberg·2 w/ BELLAKLEIN
Virginia Giuffre
PERSON251 w/ Bloomberg·2 w/ BELLAKLEIN
Prince Charles
PERSON222 w/ Bloomberg·2 w/ BELLAKLEIN
New York
LOCATION190 w/ Bloomberg·2 w/ BELLAKLEIN
ET
Emmy Taylor
PERSON183 w/ Bloomberg·2 w/ BELLAKLEIN
Atlanta
LOCATION146 w/ Bloomberg·2 w/ BELLAKLEIN
John F. Kennedy
PERSON142 w/ Bloomberg·3 w/ BELLAKLEIN
MF
Maria Farmer
PERSON133 w/ Bloomberg·8 w/ BELLAKLEIN
Lawrence Krauss
PERSON133 w/ Bloomberg·3 w/ BELLAKLEIN
Deutsche Bank
ORGANIZATION130 w/ Bloomberg·3 w/ BELLAKLEIN
Alfredo Rodriguez
PERSON112 w/ Bloomberg·3 w/ BELLAKLEIN