3
Shared Docs
3
Same-Page
3 / 3
Mentions
t 1184 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3685,15/Bnf/Eur2307.69 Trn: 0581500119Fx 6,654.90 (50,000.00) (40,000.00) (65,000.00) (3,685.15) Depo
Transferred From DDA A/Cii To DDA A/Ct As Requested 04/22 04/24 04/24 04/24 04/25 04/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Jeffrey Epstein Inv 3257388 And 3281631 Imad: 0422B1Qgc06C004600 Trn: 0685400113Es Represents Stopped Check► 1109331 Dated 04/14
troversial advisory group on Monday to assess what is meant by "human rights"in U.S. foreign policy (The Hill) ... Trump said he will not work with Great Britain's ambassador to the United States, who called the Trump administration "inept" in a private cable that was leaked (The Hill) ... The Internal Revenue
partment is facing renewed criticism that it mishandled the Epstein case years ago, and Barr recused himself on Monday because his former law firm, Kirkland and Ellis, had represented Epstein (The New York Times). Epstein pleaded not guilty to the New York charges. Under the Florida deal, he pleaded gu
roversial advisory group on Monday to assess what is meant by "human rights" in U.S. foreign policy (The Hill) ... Trump said he will not work with Great Britain's ambassador to the United States, who called the Trump administration "inept" in a private cable that was leaked (The Hill) ... The Internal Revenue
ing renewed criticism that it mishandled the Epstein case years ago, and Barr recused himself on Monday because his EFTA00047342 former law firm, Kirkland and Ellis, had represented Epstein (The New York Times). Epstein pleaded not guilty to the New York charges. Under the Florida deal, he pleaded gu
Entities connected to both United Kingdom and Kirkland

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Colorado
LOCATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Denver
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
William Barr
PERSON
Liechtenstein
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON