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il restitution aspects of the Agreement can be fulfilled. Sincerely. aW te I.elkowuz cc: Karen Atkinson. Chief. Nonhern Division EFTA00192829 KIRKLAND & ELLIS LLP APIA AiintAll Is rAcleartmtric Jay P. Leikowilz, P.C. To Cad Wolof °Morily Ialkwwlitrlurkland.conl VIA If/WSJMILK (561)1420-8777 Citigroup Cant
dividuals will obtain restitution. I am providing you with our thoughts on three issues below. Chicago Hong Kong London l.rn Angolan Munldi $an Francisco Waahingtbn. D,C, EFTA00192828 08/18/2008 17:40 FAX aim/003 KIRKLAND & ELLIS LIT A. Marie Villafana August 18. 2008 Page 2 Once we come to a
Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Accoun Reference: Jeffrey Epstein Inv Message 22168 Please call Rich Kahn with the Fed Reference number. EFTA01588398 eminu i 11:53:14 AM [Ce
OG/27/2009 12:47 FAX NYSI3 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: June 27, 2008 Re: 313 Morg Account *******licipile****************************51e***51e*****************
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
ifC1fLVVO I I .UI rAA GIG (DV NYSE LLC It001/001 To: 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******** * **
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
08/27/2008 12:47 FAX NYSG LLC l/1001/001 JEFFREY 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:
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
05/30/2008 14:45 FAX SVCS LLC 0001/001 JEFFREY 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,
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
12 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New 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 ************** ************* ********* *************
venty Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. 8:1:03447A1A0414B02 113112008 10:16:47 AM [Cen
01/31/2008 12:11 FAX 212 750 2408 NYSS LLC 0001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: January 31, 2008 Re: JP Morgan. Account # Please wire Two Hundred Seventy Six Thousand Seven Hundred Seve
Entities connected to both Kirkland & Ellis LLP and Francisco

Jeffrey Epstein
PERSONHarry Beller
PERSON
Alexander Acosta
PERSONLeon Black
PERSONNYSG LLC
ORGANIZATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSON
Lesley Groff
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONMartin Weinberg
PERSONGerald Lefcourt
PERSONJane Doe
PERSON