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stein - NOW - *9691 Mie 594.12 USD 06/11/2018 1 of 1 received EFTA00304557 Menu Search Bloomberg Sen In Subscribe Currencies Over /icy. Americas EMEA APAC Currency data is ~des delayed (ernes in ET) end based on Me Okaernbona Generic Corroodto rate (BC8). Sid full detail and OBPArn«. Unite
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/11/2018 12:37:17 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - *9691 Mie
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Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/05/2018 11:19:06 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC - ODA- '9295 alto lir
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ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee
nk: Commonwealth Bank Name: Benedi Account number: etl Swift code: BICNIDJA EFTA00521270 Menu S-eme Currencies Bloomberg Sign ki Subscribe Americas EMEA APAC Ctonnee Eta is S.-limos or•syr1 fume, int:51rd 0544 Pith, 5100eranco Cwip5,215 'M. Way) 5.4 mrehuses .,d (USD) ry $1,779.25 - J^0 19
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of av
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id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Ben
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For pe
00 Trainction Detail Date Description Debit Credit Balance Beginning Balance as of Mav I. 2019 591.098.69 05.03 s Outgoing Money Trust To BELLAKLEIN RN TRUST COMPANY. INC. SOOTHE (91.098.69 ) 0.00 Ending Balance as of May 31. 2019 (91.098.69 ) 50.00 50.00 Service Charges Total NSF return
: REFERENCE TAIL NO N722JE SERIAL N07 60750 HYPERION AIR LW Additional Routing intermediary Bank: Receiver Information: DEUTSCHE BANK TRUST CO. AMERICAS Extended Remittance Control information Input Time: 02/2012019 9:43:19 AM CST CONFIDENTIAL Subject to Protective Order IATS - 000389 SONY GM_0
mo of the request. Schedule Information Canfrmatka: Approval status: 1 of I received Transmitted: 02/2012019 10:39:43 AM (ET) Transmitted by. BELLAKLEIN Debit information Template name: Hyperion to Insured AiragLiaServlce Hyperion Alt, LUX • DDA=. DBTCA Checking • 51,249,347.94 Account: (Balanc
Entities connected to both United States and BELLAKLEIN

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
New York
LOCATION
Bill Clinton
PERSONJack Goldberger
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
Paul Cassell
PERSON