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, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 /100656298021/ 00018606DPI 802 215 24411 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi
411 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
802 215 24411 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
42011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 08/04 Deposit 828622369 08/04 Deposit 828622368 08/04 08/05 08/08 08/08 08/08
,608.23 10,168,312.14 10,164,352.14 10,162,034.34 10,134,184.70 EFTA01527934 10,131,779.16 Page 3 of 10 10186060502000000065 EFTA01527935 JEFFREY E EPSTEIN Primary Account: For the Period 7/30/11 to 8/31/11 Transaction Detail CONTINUED Date 08/10 08/10 Description 08/10 Fedwire Debit Via: Sovereign
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
42011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 828622369 Deposit Deposit 828622368 08/04 Book Transfer A/C: Pbmo-TX Trust Wire
ark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 /008021348239/ 00049251DPB 802 211 00113 NNNNNNNNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a we
1 00113 NNNNNNNNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
DPB 802 211 00113 NNNNNNNNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
d Bk Tonja Haddad PA Trust Account Ref: Invoice No 643/Time/17:44 Imad: 1212BlOgc06C008578 Trn: 12/12 Fedwire Debit Via: Citibank Fsb Chgo/ A/C: Kirkland Ellis Llp Ref: Matter 22168 Imad: Trn: 12/12 Fedwire Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Fe
ount: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00049251 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: ww
NN 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
Trust Account Ref: Invoice No 643/Time/17:44 Imad: 1212610gc06C008578 Trn: 1265300347Es 12/12 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Matter 22168 Imad: 1212B1Qgc06C008574 Trn: 1265200347Es 12/12 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte A
Entities connected to both Jeffrey Epstein and Kirkland Ellis Llp
Darren Indyke
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSONGary Kerney
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJanet Young
PERSON
Bernie Sanders
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSON
Kirkland
LOCATION
Fowler
PERSONBrunswick
LOCATION