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E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 30, 2008 Re: JP Morgan Account # Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chic
number. E0114840068EF437 513012008 1:51:34 PM [Central Daylight Time] DNIS:l. CSID= User.034P8 DEVON Pg 1 of 1 Confidential Treatment Requested by JPMorgan Cha JPM-SDNY-00058671 EFTA01579504
Thousand Dollars 00/100 ($265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Reference number. E0114840068EF437 513012008 1:51:34 PM [C
nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error
0/100 ($150,000.00) from the above account to: Bank; Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA #: 271070801 Account Name: KIRKLAND & ELLIS LLP Account Number Message: 22168 EFTA01590841 Please call Bella Klein with the Fed Reference number at ID: DATE: 11/01/2011 15:10:00 Page 2 of 3
Jan-28-2011 02:24 PM JPMorgan Chase 302-634-5955 81/28/2811 14:81 19735971174 1/2 PAC£ 82 JEFFREY E. EPSTEIN To: Janet, JP Morg From: Danen Indyke Date: January 28, 2011 Re: Jeffrey E stein Accou Memorandum Please wire One Bundled Thousand Dollars & 00/100 (S100,000.0
ollars & 00/100 (S100,000.00) from the above account to: Bank: Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA14: Account Name: KIRKLAND & ELLIS LLP Account Number-I= Message: 22168 ID: 036101284022382 DATE: 01/28/2011 19.28:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Con
o: From: Date: Re: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum Francisco, JP Mo ganicazi Harry Beller July 24, 2008 JP Morgan Account tiMMM Tel Fax iii#4.**************,41*******************************V******** * ***** **** 4 Please wire Fifty Thousand Dollars 00/100 (550,000.00
d Dollars 00/100 (550,000.00) from the above account to: Bank name: ABA For credit to: Reference: Citibank 500 West Madison Chicago, IL 60661 Kirkland & Ellis LLP Account # Jeffrey Epstein Inv MEI Message 22168 Please call Rich Kahn with the Fed Reference number. D:0344888605B06CB 712412008 10:58:05 AM ren
E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: From: Date: Re: Francisco, JP Morgan Harry Beller June 27, 2008 JP Morg Account Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: ABA #: For credit to: Kirkland & El
2008 JP Morg Account Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: Jeffrey Epstein Inv # 3298790 Message 22168 Please call Rich Kahn with the Fed Reference number. 10:0344864D4D60531 617120
ew York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 22, 2008 Re: JP Morgan Account # 739-110438 ************** ************* ********* *************** ******* * ***** ******** Please wire One Hundred Forty Seven Thousand Nine Hund
ixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account Reference: Jeffrey Epstein Inv # 3257388 & 3281631 Please call Rich Kahn with the Fed Reference number. ID: 034420DFICDBE 412212008 2:07
Entities connected to both JPMorgan Chase and Kirkland & Ellis LLP

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMaria Farmer
PERSONHarry Beller
PERSON
Jay Lefkowitz
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONthe State of New York
LOCATION
United States
LOCATIONMartin Weinberg
PERSON
Alan Dershowitz
PERSON