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same (i.e., B. Edwards removed "continuing" from his instructions and is now only focused on Instituting" the litigation); review discrepancies in V. Roberts' transcribed interview, follow up on how to proceed with same 04/11/18 SJL Work on To Do List; telephone conferences with D. Indyke; review S. Ro
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
on S. Rothstein's Motion to Dismiss; work on hearing folder; prepare Notice of Hearing, proposed Order and letter to Judge; work on redactions to V. Roberts' transcript (i.e., info required by rules to be redacted); work on Motion to Use Certified Transcript; work on updating To Do List 06/04/18 SJL Wo
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
wards' Motion to to B. Edwards' I< on Motion for In ;e to bankruptcy w up on insurance ounsel; Indyke; review ness binders tiers binder i of V. Roberts' UMC hearings set ange Case prepare Change Case alele re hearing Tig motions; work • •tork on proposed er and package to ng on Motion to •
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 V. Roberts' and BELLAKLEIN

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Naomi Campbell
PERSONScott Rothstein
PERSONJack Goldberger
PERSONPalm Beach Lakes Blvd
LOCATIONJack Scarola
PERSON
Montgomery
LOCATIONDonald W. Hafele
PERSONK. Rockenbach
PERSONCurrent Services
ORGANIZATIOND. Vitale
PERSONFowler White's
ORGANIZATIONM. Nurik
PERSONTina L. Campbell
PERSON
Scott J. Link
PERSON