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0185Es 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/USD8742,76/Bnf/Eur5400.00 Trn: 7612100185Fx 07/03 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne
on Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA F
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
A A/Ce As Requested 04/21 Funds 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 D
00130Es 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:/0cmt/USD2593,83/Bnf/Eur1650.00 Trn: 4977600130Fx 05/12 05/12 05/12 05/13 05/13 Fedwire Debit Via: Firstbank P
otal We value your relationship with JPMorgan Private Bank and thank you for your banking business. Deposit Deposit 231740779 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv83291180 Imad: 0530B1Qgc03C008354 Trn: 1047300151Es Fedwire Debit Via: Mellon United Ntl/067009646 A/
00155Es 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:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Han
. Description Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Trn: 0586200178Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv 3298790 Message22168 Imad: 0627B1Qgc01C005560 Trn: 0679500179Es Fedwire Debit Via: Wells Fargo NA/12
0315Es 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:/0cmt/USD5855,85/Bnf/Eur4500.00 Trn: 0326300317Fx 11/12 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne
nited Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3033,40/Bnf/Eur2307.69 EFTA01527163 Trn: 5569900330Fx 11/26 11/26 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Elis Llp Ref: 22168 Imad: 1126B1Qgc06C007168 Trn: 0592100331Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad:
Entities connected to both United Kingdom and Citibank Fsb Chgo/271070801 A/C

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATION
Joe Biden
PERSONMartin Weinberg
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Newark
LOCATION
U.S. Virgin Islands
LOCATION
Bill Richardson
PERSON
Bernie Sanders
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSON
Minneapolis
LOCATION