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673.72 01/13 16,087.41 01/28 117,793.67 01/20 15,984.12 01/29 65,779.06 01/21 215,984.12 . 01/30 265,779.06 66 EFTA01701186 ...; , ' JEGE, INC. PAUA ICACH NAT.:ma. :- .103 FOLILX ROAO. SUITE 202 BANK 4 TRunCONPAref Kane PAU4 KAM FL 33403W3 :,e. WILMINOTON. DE 19803 . . • . 016070 •
3 0.158 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS .TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CD •/14 3,611.31 TELEPHONE TRANSF CR C 0080641202 /16 ifr000.00 INCOMING WIRE CREDIT 0944007651 JEFFREY E?)EPSTEIN /23 1 0.43 IOD INTEREST PAID CHECKS .TE..CHECK NO AMOUNT DA
7 87 EFTA01701848 4" I. 1. ,.. tki: ::- 6021-905. 6 tip* RANK 'unssmairsrWy7,06141''''''' 179358 01 -2-*-02 54 5436 to EFTA01701849 % JEGE, INC. ;1113 PO XI( ROAD. SusTE 202 e. WILMINGTON, OE 19E03 Y. vitro Jim mimics' Maintenance Plus Inc f OIDERbet WI One as 32100" — ...42t4yiatko
0.15% 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION .CHKNO/ATM CD 02/14 3(611.31 TELEPHONE TRANSF CR C 02/16 1p,000.00 INCOMING WIRE CREDIT JEFFREY E'EPSTEIN 02/23 1. 0.43 IOD INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOU
A INCA Support Furl N.W. htik Maw 1. ma 10' `. :.um. FL 33172 A:ct a 1877 0 101. 2 2 • • • $ ••37.431.99 67 EFTA00185605 66 EFTA00185606 JEGE, INC. ,10:1 FOULK ROAD SUITE 202 • VIIWINOTON. be I060O ri ial Tram Co., Inc. 6100 Red Hook Qtrs.133 Si. Thomas, VI 00801 PAIL BEACH NATIONAL SANK
.43 0.15% 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS AMOUNT.TRANSACTION DESCRIPTION CHKHO/ATM CD /14 3,611.31 TELEPHONE TRANSF CR C /16 ip,000.00 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93
3044.70 •••••••••••••••••••••• PAIN MIS WPM NS canon KAN PAW SOCK a wan Case No. 08-80736-CV-MARRA P-001410 e I EFTA00228790 EFTA00228791 JEGE, INC. lee FOUU( ROAD. Suer( 202 AILFUNOTON. DE 1903.3 Thou, and Two Hundred Sala:. ine aal'01JO N.A. Pnweny, inc. 6525 Wei Campus1h al. 343iSc In3 New
.43 0.15% 16 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD /14 3,611.31 TELEPHONE TRANSF CR C /16 10,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /23 ' 0.43 HOD INTEREST PAID CHECKS TE..CHECK NO AMOUNT DATE CHECK NO AMOUNT /17
Entities connected to both JEGE, Inc. and TRANSF CR

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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NEW YORK NY
LOCATION
Newark
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George W. Bush
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Alan Dershowitz
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New York City
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LOCATIONJanusz Banasiak
PERSONDEBITS
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BIRMINGHAM
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Naomi Campbell
PERSONPersonal Signature Card Contract
ORGANIZATIONAMCOR
ORGANIZATIONONISLAINE
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Pierre
PERSONSeMce Charge
ORGANIZATIONDale Interest
ORGANIZATIONInleresi
PERSONOESCRPTION
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