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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
voice # 559 Date Services 04/10/18 TLC Review Law360 website re article on bankruptcy motions practice; work on preparations for UMC hearing on S. Rothstein's default; work on Response to Intervenors' Joinder; multiple communications with bankruptcy counsel on logistics, hearing and filing; follow up wit
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
e J. Epstein's deposition; prepare cover letter to Judge Hatele; e-mail communications with D. lndkye re same; follow up on setting UMC hearing 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' transc
u m Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 09/06/201811:17:07 AM (E7) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE
to 5.60 4,200.00 Summary of Damages; work on Response to S. Rothstein's Motion to Dismiss; work on strategies 07/05/18 TLC Work on Response to S. Rothstein's Motion to 5.20 1,170.00 Dismiss to incorporate D. Indyke's big picture comments/concepts and line edits; work on hearing folder; follow up on sc
Entities connected to both BELLAKLEIN and S. Rothstein's

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Naomi Campbell
PERSONJack Goldberger
PERSONScott Rothstein
PERSONPalm Beach Lakes Blvd
LOCATIONJack Scarola
PERSONCurrent Services
ORGANIZATIONK. Rockenbach
PERSONKara Berard Rockenbach
PERSONTina L. Campbell
PERSON
Montgomery
LOCATIONFowler White's
ORGANIZATIOND. Indyke's
PERSONBankruptcy Court's Order
ORGANIZATIONM. Nurik
PERSONV. Roberts'
ORGANIZATION