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,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WELL WSTA -
the following information: IIIII was contacted by , Jeffrey Epstein's personal assistantL I2aErange massage appointments for Epstein. would call Milli' cellular telephone from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant provi i
ii/V2/0•4 tectanCe/02 MttiMMetistetiM ritha CONFIDENTIAL FirstBankPR005289 EFTA 00128769 EFTA01272195 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802
Daily Munn. The Average Daily Marie is otnaned by sear% the barancts of the pernopr owed each dry in the mentNy Account Stateneht And dividing the Milli or the number of Oar} in the bang period. The balance owed each der Owls( the billing Plod Pal be dttermintd by addng the balance of the germs day,
AL 001926-19007-0015•Ca EPR•9klir CA OCR L CONFIDENTIAL FirstBankPR006393 EFTA_00129873 EFTA01671071 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000009 MFBPRV02011012231800 10 0000:0000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEM
75 Date 11:09:2015 • 1 ... V all. 1.1.4 7,7 i p• u • o...........M S ”b4b.3 •o n-ralbor _ _____ — ean —— ow- C O as caowy sown...a • I Milli IA • si.......:o a , ...i. . C5 Check: 2280 Amount: $299.70 Date: 1112.2015 area' ACCOUNT 7322001742 Page 6 Fustier* certifies that these i
Entities connected to both San Juan and Milli

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
Julie K. Brown
PERSON
Newark
LOCATION
Las Vegas
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSONSouthern District
LOCATIONLarry Visoski
PERSONLeon Black
PERSON