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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
• Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Darren Indyke (S) • Harry Beller (S) • Jean A. Brennan (S) • N/A The 2007 Jeffrey E. Jeffrey Epstein Insurance Trust Checking • Jeffrey Epstein (G) • Damn Indyke (S) • Richard Kahn (S) • The 2017 Caterpillar Trust Checking • Jeffrey Epstein (UBO/G) • Daphne
First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from
art Oldfield Sent: Friday, November 16, 2018 11:16 AM To: Yoonsun Chung <[email protected]>: Bradley Gillin <[email protected]> Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bra
First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from
reet 10005-2836 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust (I) Bradley Gillin There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 2018 1
First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from
k. NY, USA Tel. 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung a; Bradley Gillin Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 201811:14 AM To: Brad
First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from
NY. USA E . 1 Fax 1 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust (I) There are later amendments that remove the original bens and name From: Yoonsun Chung Sent: Friday, November 16, 2018 11:14 AM To: Bradley Gi
First (a) identifies the grantor's brother (Mark Lawrence Epstein) as the individual that can benefit from
A Tel. 1 (212) 250-4330 Fax 1 212 797-2636 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung Subject: RE: Epstein Insurance Trust (I) Bradley Gillin There are later amendments that remove the original bens and name Celina From: Yoonsun Chung Sent: Friday, November 16, 201811
Entities connected to both Lawrence Krauss and Epstein Insurance Trust

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONYoonsun Chung
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Celina Dubin
PERSONNES LLC
ORGANIZATIONEmily
PERSON