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llars & 00/100 ($150,000.00) from the above account to: Bank: Citibank 227 W. Monroe Street, Suite 200 Chica o, IL 60606 ABA #: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: L. • Please call Bella Klein with the Fed Reference number at EFTA01591116 ID: 036108031507984 DATE: 08/03/2011 19:3
Aug-03-2011 03:34 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, J.1) Morgan From: Harry Beller Date: August 2, 2011 Re: Jeffrey Epstein Account # ■ ***********************************************************
/100 ($100,000.00) 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 Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA00315363 Rich Kahn From: Darren Indy
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 28, 2011 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars & 00/100 ($100,000
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
European legal entities. EFTA01590840 ID: DATE: 11/01/2011 15:10:00 Page 1 of 3 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Harry Beller Date: November 1, 2011 Re: Jeffrey Epstein Account # **************** ******************************t***4!********
ollars & 00/100 (3150,000.00) from the above account to: Bank: Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA #: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 Please call Bella Klein with the Fed Reference number at ID: C36111014055624 DATE 11/01/2011 15:10:00 Page 2 of 3
JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller November 1, 2011 Jeffrey Epstein Account # ****Mktt**1tt**14 Please wire One Hundred Fifty Thousand Dollars & 00/100 (3
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
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 (S
: Financial • Account P:atse wire Fifty Thousand Dollars & 001100 (550,000.00) from the above account to: Bank: Citibank ABA #: Account Name: KIRKLAND & ELLIS LLP Account Number Reference: Jeffrey Epstein ! Reporting Rmobtmeat Initiates Mama A En lationel Atitociates Name & Fel Sump *et:civet S. LlienuC
Sep-16.2010 OA 09 PM JPMorgan Chase 302-634-5955 1/3 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein September I6, 20I0 Re: Account #: Financial • Account P:atse wire Fifty Thousand Dollars & 001100 (550,000.
lars &.. ...4W1.000117,237.40) from the above amount to: • Bank; Citibank 227 W. IvIonroo Street, Suite 200 Chicago, IL 60606 ABA Account Name: KIRKLAND & ELLIS LLP Account Number: EFTA01587271 ID: 05600226557506$ DATE: 02/:26/2010 03:08:00 PM DID: 8887316607 CSID: Page 4 of 9 ..11-'M I- I NAPO.; I AL SPONS
:00 PM DID orm I I NMNU I ML Feb 26 2010 10:15 02/25/2010 17:19. 19735971174 PAGE 02 P. 02 JEFFREY E. EPSTEIN EFTA01587268 Molorandura To: Janet, W Mores From Darren Indylce Date: February 25, 2010 Re: Jci Epstein Account # 4.****..**. prnsown s*******4 _i. 10******************************
4fr Please wire• Twenty Eight Thousand Dollars & 00/3.00 ($28,900.00) frpm, the above a ccount to: Bank: Citibank ABA 02 10000g9. Account Name: KIRKLAND & ELLIS LLP Account Number: Reference: Jeffrey Epstein EFTA01587552 Please Call Bella Klein with the fed Reference number at 212-750,1116 • " ...wworm..=1-
JPM FINANCIAL SPONSORS Oct 23 2009 15:22 P.01 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan From: Harry Becher ?ate. October 23,2009 Re:. .Jeffrey Epstein Account # Please wire Two Thousand Two Hundred Eighty Dollars and 00/1
Dollars 09/100 (57,802.09). from the above account to: Bank: • Citibank 227 W, Monroe Street, Suite 200 Chicago, IL 60606 ABA 4: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 / Inv 3394148 Please call Bella Klein with the Fed EFTA01587912 Reference number at inviagorRien 2:55:30 PM1Ce
JPM FINANCIAL SPONSORS Mar 16 MY rd:zi Y. UI JEFFREY E. EPSTEIN Niernoraridurn To: Janet, JP Morgari From: Harry Belief • 'Date: ..Mardi 16, 2009 Re: Jeffrey Epstein A.ecOnnt ic,k 44******************************************* Please
ollars & 09/100 ($7,802.09) from the above account to: Bank: • Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA #: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 / Inv 3394148 Please call Bella Klein with the Fed Reference number at al= ID:03649BE4C654C12 31I6l2009 12:55:30 P
JPN FINANCIAL SPONSORS Mar 16 20U9 1J:Zi r. UI JEFFREY E. EPSTEIN To: Janet, JP Morgan From: • Harry Beller -Date: " 'March 16, 2009 Re: Jeffrey Epstein . Acconnt # Ivlemotandqui sip****4.********* ***************
Entities connected to both Kirkland & Ellis LLP and Janet

Jeffrey Epstein
PERSONHarry Beller
PERSON
Jay Lefkowitz
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
St Thomas
LOCATIONMartin Weinberg
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONJane Doe
PERSON