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June 29,.2009 ' JP Morgan Account 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020 ABA: Routing:
ry 1361u D49; June 29,.2009 ' JP Morgan Account 4 739-11- Please wire Ten. Thousand Dollars 00/100 (510,000.00) from the above account to: Bank: SunTrust Bank, South Florida AccOunt;. poi 8: Flagler Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani & Vargas, P,A, Account #: 0391020
** ****** " Please:wire One Thotisiuid Nhie Hundred Seventy Dallira 40110 01,0-74:40.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routing: ID: C36001
' ' *** ***** ****** " Please:wire One Thotisiuid Nhie Hundred Seventy Dallira 40110 01,0-74:40.ticiii; • • • the above account to: Bank: SunTrust Bank, South Florida Account 801 S. Flamer Drive West Palm Beach, FL 33401 Account Name: Kreusler-Walsh, Compiani &V rgas, P.A. AMU . rItt AUA Routi
************(******************t*********4. Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Routing: ID: 036
**********04#ti************(******************t*********4. Please wire Ten Thousand Dollars 00/100 ($10,000.00) from the above account to: Bank. ' SunTrust Bank. South Florida Account 501 S. Flagler Drive West Palm Beach, FL 33401 Accetint Name: Kreusler-Walsh, Compiani & Vargas, P.A. Account* . ABA Ro
January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possible that this is the same individual. Notably, the wire details for an April 30, 2014 transaction appears to reference a private chart
itibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski" $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Larry Visoski $16,676 Bank of Ameri
Entities connected to both South Florida and SunTrust Bank

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
New York
LOCATION
Lesley Groff
PERSON
Barry Diller
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON