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es ACCOUNT NAME: Invoice No: 228760 File 57109 ACCOUNT NUMBER: los A ties California 90074.7109 BANK INFORMATION: Tel Fax ACSI ROUTING I: Gensler Invoice FEDERAL WIRE ABA*: M. Arthur Gensler, Ir. S Associates. Inc. Mr. Gary Kerney Epstein Interests 6100 Red Hook Quarters Suite 6.3 St. Th
0 File 57109 ACCOUNT NUMBER: los A ties California 90074.7109 BANK INFORMATION: Tel Fax ACSI ROUTING I: Gensler Invoice FEDERAL WIRE ABA*: M. Arthur Gensler, Ir. S Associates. Inc. Mr. Gary Kerney Epstein Interests 6100 Red Hook Quarters Suite 6.3 St. Thomas 00802 Virgin Islands, U.S. Little St lam
November 10, 2010 To Remit By Cheek: Te Remit By Electronic Fund Transfer: Project No: 05.7112.003 Invoice No: 250003 Gensler Invoice Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler. Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-71
By Cheek: Te Remit By Electronic Fund Transfer: Project No: 05.7112.003 Invoice No: 250003 Gensler Invoice Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler. Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Tel Fax ACH ROUTING 0: FEDERAL WIRE A
February 15, 2010 To Remit By Check: To Remit By Electronic Fund Transfer: Project No: 05.7112.003 Invoice No: 244010 Gensler Invoice Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler, Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-71
By Check: To Remit By Electronic Fund Transfer: Project No: 05.7112.003 Invoice No: 244010 Gensler Invoice Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler, Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Los Angeles, California 90074-7109 BANK INFORMATION: Bank Of America, 345 Montgomery Street
September 14, 2009 To Remit By Check: To Remit By Electronic Fund Trenefen Project No: 05.7112.002 Invoice No: 228760 Gensler Invoice Gelder Los Angeles File 57109 Los Angeles, California 90074.7109 Tel 310.449.5600 Fax 310.449.5850 ACCOUNT NAME: ACCOUNT NUMBER: BANK
les, California 90074.7109 Tel 310.449.5600 Fax 310.449.5850 ACCOUNT NAME: ACCOUNT NUMBER: BANK INFORMATION: ACM ROUTING I: FEDERAL WIRE AU*: M. Arthur Gensler, Jr. S Associates. Inc. Bank Of America, 345 Montgomery Street San Francisco, CA 94204 121000358 0260.0959.3 Mr. Gary Kerney Epstein Interests
Mardi 21, 2011 To Remit By Check To Remit By Electronic Fund transfer- Project No: 05.7112.008 Invoice No: 292210 Gensler Invoice Gensler File 57109 Los Angeles, Cahforwa 90071-7109 Tel Fax ACCOUNT ACCOUNT NUMBER: BANK INFORMATION: ACM ROUTING N: FEDERAL WIRE ABM: M. Arthur Ge
ice Gensler File 57109 Los Angeles, Cahforwa 90071-7109 Tel Fax ACCOUNT ACCOUNT NUMBER: BANK INFORMATION: ACM ROUTING N: FEDERAL WIRE ABM: M. Arthur Gensler, 3r. & Assodates, Inc. Bank Of America, 345 Montgomery Street San Franosco, CA 94100 Mr. Gary Kemey LSI, LLC Epstein Interests 6100 Red Hook Qu
February 15, 2010 To Remit By Check: To Itrantt By Electronic Fund Transfer: Project No: Invoice No: Gensler Invoice ACCOUNT NAME: ACCOUNT NUMBER: BANK INFORMATION: ACM ROUTING I: FEDERAL WIRE MIAs: M. Arthur Gensler, Jr. & Associates, Inc. Mr. Gary K
nic Fund Transfer: Project No: Invoice No: Gensler Invoice ACCOUNT NAME: ACCOUNT NUMBER: BANK INFORMATION: ACM ROUTING I: FEDERAL WIRE MIAs: M. Arthur Gensler, Jr. & Associates, Inc. Mr. Gary Kerney LSJ, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas 00802 Virgin Islands, U.S. Epstein Screening Room
February 15, 2010 To Remit By Check: To Rom& By Electronic Fund Transfer: Project No: Invoice No: Gensler Invoice Gensler LOS An ACCOUNT NAME: BANK INFORMATION: ACCOUNT NUMBER: ACM ROUTING I: M. Arthur Gensler, Jr. & Associates, Inc. FEDERAL WIRE A
ctronic Fund Transfer: Project No: Invoice No: Gensler Invoice Gensler LOS An ACCOUNT NAME: BANK INFORMATION: ACCOUNT NUMBER: ACM ROUTING I: M. Arthur Gensler, Jr. & Associates, Inc. FEDERAL WIRE ABAS: Mr. Gary Kerney LSJ, LLC 6100 Red Hook Quarters Suite 8-3 St. Thomas 00802 Virgin Islands, U.S. Ep
March 21, 2011 To Remit By Check To Remit By Electronic Fund transfer: Project No: 05.7112.008 Gensler ACCOUNT M. Arthur Gensler, Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Invoice No: 292210 Los AngeleL. California 90074-7109 BANK INFOR
March 21, 2011 To Remit By Check To Remit By Electronic Fund transfer: Project No: 05.7112.008 Gensler ACCOUNT M. Arthur Gensler, Jr. & Associates, Inc. File 57109 ACCOUNT NUMBER: Invoice No: 292210 Los AngeleL. California 90074-7109 BANK INFORMATION: Bank Of America, 34
Tune I, 1009 To Remit By Check: To Remit By Electronic Fund Transfer. Project No: 05.7112.001 Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler, Jn & Associates, Inc. Invoice No: 216870 Revised File 57109 ACCOUNT NUMBER: Los Angeles, Californi
Tune I, 1009 To Remit By Check: To Remit By Electronic Fund Transfer. Project No: 05.7112.001 Gensler Los Angeles ACCOUNT NAME: M. Arthur Gensler, Jn & Associates, Inc. Invoice No: 216870 Revised File 57109 ACCOUNT NUMBER: Los Angeles, California 90079.7109 BANK INFORMATION: Bank Of Americ
on Sent: Tuesday, March 1 :41 PM To: Daphne Walla Emad Hanna Cc: Darren Indyke Subject: FW: FW: Gen r I Please process this for payment Gensler $30,000 retainer — see below for wiring directions From: Jeffrey Epstein [mallto:[email protected]] Sent: Tuesday, March 31, 2009 2:36 PM To:
number (05.7112.002). To Remit By Electronic Fund Transfer: Account Name: Account Number: Bank Information: ACH Routing #: Federal Wire ABA #: M. Arthur Gensler, Jr. & Associates, Inc. Bank of America 345 Montgomery Street San Francisco, CA 94104 Please send me a note when the retainer is sent. so I can a
Entities connected to both Gensler and M. Arthur Gensler

Jeffrey Epstein
PERSONGary Kerney
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSONJr. & Associates
ORGANIZATIONEpstein Interests
ORGANIZATION
Newark
LOCATIONHBRK Associates
ORGANIZATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
St Thomas
LOCATION
Bill Richardson
PERSONBrian Moseley
PERSON
Bella Klein
PERSONEpstein Screening Room - CD
PERSONJack Goldberger
PERSON