3
Shared Docs
3
Same-Page
5 / 4
Mentions
l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused
that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted
$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i
itibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski" $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Larry Visoski $16,676 Bank of Ameri
PATRICIAN OF PALM BEACH BEESON,JOHN KRAUSS,K W RINKER,JOHN J DERRIN,MICHELLE
KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS MCDOUGALD,JOHN A BE
KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS MCDOUGALD,JOHN A BE
els in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT
ARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jef
Entities connected to both Lawrence Krauss and SunTrust Bank

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Larry Summers
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
Martha Stewart
PERSON