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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
ongoing and contains allegations that Ribis perpetrated a $2.5 million fraud on the plaintiff, Churchill Downs, Inc. Ribis has connections to the Trump Organization. He previously served as 1 $125,000 TD Bank Jeffrey Epstein 37 See Churchill Downs, Ma v. MLR Entertainment, LLC, 2:14-ev-03342 (D.N.I. Sept. 25
the West Bank." The AP <https://apnews.com/article/race-and-ethnicity-israel-boycotts-west-bank-jerusalem- 38f09415fb4990ebdcbfeal5dccff514> (11/19, Krauss) reports that in a "major policy shift" the State Department "announced that products from the settlements can be labeled `Made in Israel.'" To the
of their staff." Election Reform Program Director Lawrence Norden said, "There's no question in my mind tha
g fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene
Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed do
the weekend days that he has been in office, always at a dub owned by his private company. (All but two of his rounds overall have similarly been at Trump Organization courses.) On an additional 36 weekend days, he has visited a Trump property without playing golf.° Meanwhile, the New York Times (11/7, Haberman, S
Entities connected to both Lawrence Krauss and Trump Organization

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Larry Summers
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Phoenix
LOCATION
United States
LOCATION
George Mitchell
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON