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o Show Cause; work on Response to Intervenor's Joinder; communications with client and D. Indyke 04/05/18 TLC Prepare letter and package to Judge Hafele re Agreed Order Directing Clerk to Seal Filings; prepare Notice of Cancellation of UMC hearing; meet with J. lanno re disc; work on Response to Fa
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
uage contained therein 06/05/18 TLC Communications with opposing counsel on proposed order re J. Epstein's deposition; finalize package to Judge Hafele and submit same; follow up on trial setting issues; communications with opposing counsel re same 06/05/18 SJL Review D. Indyke's edits to Respons
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 07/18/2018 04:51:00 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effecti Date ve Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE
davits of T. Campbell and T. Chinaris; work on schedule of motions to be heard; communications with D. Indyke; prepare letter and package to Judge Hafele re additional hearing submissions; prepare letter to J. Scarola re delivery of disc; carefully review redacted appendix to see if we missed redact
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
Entities connected to both Donald W. Hafele and BELLAKLEIN

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSONScott Rothstein
PERSONJack Scarola
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Scott J. Link
PERSON
Paul Cassell
PERSONKara Berard Rockenbach
PERSON
Marc Rich
PERSON
Naomi Campbell
PERSONPalm Beach Lakes Blvd
LOCATION
Fowler
PERSON
United States
LOCATION
Prince Andrew
PERSONFowler White's
ORGANIZATION
Richard Kahn
PERSON
Clerk
ORGANIZATION