{"id":"court_sdny_268_2","court":"SDNY","case_no":"23-cr-00118","doc_number":268,"sub_number":2,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit B | S2 Indict. Ref.        | Description                                                     | Date(s)","summary_zh":null,"summary_en":null,"body_en":"## Exhibit B\n\n| S2 Indict. Ref.        | Description                                                     | Date(s)                                                                                                          |\n|------------------------|-----------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|\n| ¶¶ 5, 18(h)(i)         | \\$26.5 million Mahwah Mansion purchase                          | 12/16/2021<br>12/8/2021                                                                                          |\n| ¶ 5                    | \\$3.5 million Ferrari                                           | 6/16/2021                                                                                                        |\n| ¶¶ 5, 18(h)(iii)       | \\$4.4 million Bugatti                                           | 11/2/2021<br>11/22/2021<br>12/9/2022<br>12/12/2022                                                               |\n| ¶¶ 5, 19(g)            | \\$37 million yacht financing / escrow                           | 4/19/2022                                                                                                        |\n| ¶ 5                    | \\$140,000 piano                                                 | 1/27/2022                                                                                                        |\n| ¶ 5                    | Two \\$36,000 mattresses                                         | 1/27/2022                                                                                                        |\n| ¶¶ 5, 16(h), 56        | \\$100 million investment in HHKOF                               | 6/5/2020                                                                                                         |\n| ¶¶ 5, 17(f)(iv)        | \\$10 million of transfers into Je's and spouse's accounts       | 9/27/2020<br>12/7/2020<br>12/27/2020<br>1/21/2021<br>1/24/2021<br>1/25/2021<br>2/22/2021<br>3/3/2021<br>8/5/2021 |\n| ¶ 5                    | \\$1.1 million condo                                             | 2/21/2020                                                                                                        |\n| ¶ 17(f)(i)             | \\$20 million to Relative-1                                      | 5/18/2021<br>6/1/2021                                                                                            |\n| ¶ 17(f)(i)             | \\$950,000 flight crew services                                  | 2/26/2021<br>4/28/2021<br>6/8/2021<br>7/14/2021<br>7/21/2021<br>8/4/2021<br>8/12/2021<br>9/8/2021                |\n| ¶ 17(f)(ii)            | \\$5 million to Kwok's spouse                                    | 10/20/2020<br>10/22/2020                                                                                         |\n| S2 Indict. Ref.        | Description                                                     | Date(s)                                                                                                          |\n| ¶<br>17(f)(iii)        | \\$2.3 million luxury yacht maintenance                          | 2/9/2021                                                                                                         |\n|                        |                                                                 | 3/3/2021                                                                                                         |\n|                        |                                                                 | 4/28/2021                                                                                                        |\n|                        |                                                                 | 4/30/2021                                                                                                        |\n|                        |                                                                 | 5/7/2021                                                                                                         |\n|                        |                                                                 | 5/14/2021                                                                                                        |\n|                        |                                                                 | 6/14/2021                                                                                                        |\n|                        |                                                                 | 7/8/2021                                                                                                         |\n|                        |                                                                 | 7/30/2021                                                                                                        |\n|                        |                                                                 | 9/13/2021                                                                                                        |\n| ¶<br>18(h)(iii)        | \\$13 million to escrow account for renovations                  | 12/21/2021                                                                                                       |\n|                        |                                                                 | 1/7/2022                                                                                                         |\n|                        |                                                                 | 1/20/2022                                                                                                        |\n|                        |                                                                 | 2/9/2022                                                                                                         |\n|                        |                                                                 | 2/18/2022                                                                                                        |\n|                        |                                                                 | 3/2/2022                                                                                                         |\n| ¶¶ 18(h)(iv),<br>40(g) | \\$1.1 million of G CLUBS payments into Je<br>controlled account | 8/5/2021                                                                                                         |\n| ¶<br>19(d)             | €3,561,127 Ferrari purchase                                     | 2/22/2022                                                                                                        |\n| ¶<br>40(b)             | \\$200,000 transfer                                              | 6/3/2020                                                                                                         |\n\n## **Dates for Transfers Alleged in S2 Indictment**","body_zh":null,"key_entities":["Je","Kwok","G Clubs"],"ecf_references":[],"word_count":299,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:51:48"}