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Trust Account Reference: Jeffrey Epstein v. Scott Rothstein and Bradley Edwards First Intermediary Informat
CA Scott J. Link, PA 2700 N Ocean Drive 205B Riviera Beach, FL 33404 Additional information: FL IOTA Trust Account Reference: Jeffrey Epstein v. Scott Rothstein and Bradley Edwards First Intermediary Information Bank ID type: Bank ID: Intermediary account (II appropriate enter the SAN) Bank name: Bank
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1619185476 1 of 1 received 10/17/2017 01:10:08 PM (ET) BELLAKLEIN JEE to Scott J Link PA Jeffrey Epstein • NOW -1691 - DBTCA Checking - 81.135.732.05 (Balance as of: 10/17/2017 12:51:59 PM (ET) Not a guarantee of
tice; work on preparations for UMC hearing on S. Rothstein's default; work on Response to Intervenors' Join
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
re same; follow up on setting UMC hearing on S. Rothstein's Motion to Dismiss; work on hearing folder; pre
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
Trial Exhibits 7.50 0.00 03/03/18 SJL Work on Response to Motion to B. Edwards' Compel re Request for Admissions; strategize re default against S. Rothstein and options to proceed with trial or seek to strike trial setting; work on preparations for special set hearings; work on trial preparations 7.30
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
0.00 Summary of Damages; work on Response to S. Rothstein's Motion to Dismiss; work on strategies 07/05/18
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
Entities connected to both Scott Rothstein and BELLAKLEIN

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSONPalm Beach Lakes Blvd
LOCATION
Scott J. Link
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSONDonald W. Hafele
PERSON