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01564442 As Requested 05/24 Book Transfer A/C: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Tr
5 Page 3 of 6 EFTA01564446 Primary Account: For the Period 5/1/13 to 5/31/13 JPMorgan Classic Business Checking 000000739474235 116 EAST 65TH ST LLC 006170003939 MAY 01 #0000002409 $2,166.00 006170003939 MAY 01 #0000002409 $2,166.00 008080366712 MAY 08 #0000002410 $554.82 008080366712 MAY 08 #
of Funds As Requested Book Transfer Credit 8/0: Stephen Miller Siegel Ltd New York, NY 100243216 Trn: 4
eriod 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young 00019695 DPI 802 211 33413 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonli
001 CCD ID: 1911925808 07/17 Book Transfer A/C: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Tr
Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00020530 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonli
59605001 Check # 2415 06/24 Book Transfer A/C: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Tr
.26 $140,643.26 EFTA01564453 EFTA01564454 Primary Account: For the Period 6/1/13 to 6/28/13 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 009990859427 JUN 07 #0000002412 $3,000.00 009990859427 JUN 07 #0000002412 $3,000.00 004790466219 JUN 25 #0000002413 $19,170.00 004790466219 JUN 25
YORK NY 10065-7007 OS1 OF 13/05/24 100,911,520 STEPHEN MILLER SIEGEL LTD 49 RUSSELL ST SAN FRANCISCO
07 FED 0187609092FF 000005712294379 92038-2409 17TH FLOOR 10065-7007 FED 0464209124FF 000003394302479 ABA/121000248 SAN FRANCISCO CA 65TH ST LLC THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 94111 116 EAST 65TH ST LLC 2,685 /TIME/17:28 THEODORE W WAITT ABA/121000248 WELLS SA
Entities connected to both Stephen Hawking and ST LLC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Newark
LOCATIONMaria Farmer
PERSONDarren Indyke
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Denver
LOCATION
NEW YORK NY
LOCATIONJanet Young
PERSON
American Express
ORGANIZATION
Joi Ito
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONCon Ed
ORGANIZATION