11
Shared Docs
11
Same-Page
22 / 11
Mentions
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 rental Daylight TimeJ DNIS:805870044 CSID:212 750 2408 User:030B_CEOTLIAM Pg
Epstein Inv MEI Message 22168 Please call Rich Kahn with the Fed Reference number. D:0344888605B06CB
**** 4 Please wire Fifty Thousand 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:
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 [Central Daylight Time] DNIS:l. CSID= User.034P8 DEVON Pg 1 of 1 Confidential
Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Reference number. E0114840068EF437
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 Chicago, IL 60661 ABA #: For credit to: Kirkland & Ellis LLP Account # Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the
st 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 2:07:39 PM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 USer:034PB CEOFLORM Pg
Epstein Inv # 3257388 & 3281631 Please call Rich Kahn with the Fed Reference number. ID: 034420DFICDBE
ase wire One Hundred Forty Seven Thousand Nine Hundred Sixty 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
tibank 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 [Central Standard Time] DMS:695870014 CSIO:212 750 2408 User:034PB_CEOIFLMM
rence: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. 8:1:03447A1A0414B
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy 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 R
West Madison Chicago, IL 60661 ABA 4: For credit to: Kirkland & Ellis LLP Account # Reference: .1 Epstein Inv # 3222107 & 3232295 Please call Rich Kahn with the Fed Reference number. 10:031178CME775E7 111512008 12:27:00 PM petal Standard TimeJ DMS:695870044 CSD:212 750 2408 User.034PBCEOfflial Pg 1
Epstein Inv # 3222107 & 3232295 Please call Rich Kahn with the Fed Reference number. 10:031178CME775E7
*************** Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100 (S309,013.88) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA 4: For credit to: Kirkland & Ellis LLP Account # Reference: .1 Epstein Inv # 3222107 & 3232295 Please call Rich Kahn wit
ago, IL 60661 ABA #: 271070801 For credit to: Kirkland4iiiiiiiiiiP Account Reference: Jeffrey Epstein Inv # 3307505 Message 22168 Please call Rich Kahn with the Fed Reference number. EFTA01588329 ID: 0344888605BD5CB 712412008 10:58:05 AM [Central Daylight Time] DNIS:- 595870044 CSID:212 750 2408 U
in Inv # 3307505 Message 22168 Please call Rich Kahn with the Fed Reference number. EFTA01588329 ID
: E JP Morgan Account # Memorandum Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirkland4iiiiiiiiiiP Account Reference: Jeffrey Epstein Inv # 3307505 Message 22168 Please
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 [Central Daylight Time] DNI5:- iser:034PB_CEO1FUMM Pg 1 of 1 EFTA01588399
frey Epstein Inv Message 22168 Please call Rich Kahn with the Fed Reference number. EFTA01588398 em
************************_ *** Please wire One Hundred 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 th
e: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirk • LLP Account Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Reference number. EFTA01588467 ID:0344840068EF437 513012008 1:51:34 PM [Central Daylight Time] DMS:- 695870044 CSID:212 750 2408 User
: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Reference number. EFTA01588467 ID
1e******************* Please wire Two Hundred Sixty Five Thousand Dollars 00/100 0265,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: For credit to: Kirk • LLP Account Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Refere
00 West Madison Chicago, IL 60661 ABA #:§MMIIM For credit to: Ki • LLP Account Reference: Jeffrey Epstein Inv 4 3257388 & 3281631 Please call Rich Kahn with the Fed Reference number. EFTA01588549 2:07:39 PM [Central Daylight Time] DMS:- User:034PB CEOTUMM Pg 1 of EFTA01588550
Epstein Inv 4 3257388 & 3281631 Please call Rich Kahn with the Fed Reference number. EFTA01588549 2:
ase wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars 04/100 ($147,969.04) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #:§MMIIM For credit to: Ki • LLP Account Reference: Jeffrey Epstein Inv 4 3257388 & 3281631 Please call Rich Kahn with
ame: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. EFTA01589169 10:03447A1A0414B92 113112008 10:16:47 AM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 Use
erence: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Reference number. EFTA01589169 10
e wire Two Hundred Seventy Six Thousand Seven Hundred Seventy Two Dollars 61/100 ($276,772.61) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirk Account # Reference: J Epstein Inv # 3244392 Please call Rich Kahn with the Fed Referenc
Entities connected to both Richard Kahn and West Madison

Jeffrey Epstein
PERSON
Marc Rich
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONNYSG LLC
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATION