5
Shared Docs
5
Same-Page
5 / 5
Mentions
/16 Impark00720025U Queens NY Card 3.00 09/I7 Card Purchase 09/13 Hess 32262 Farmingdale NY Cu 09/17 Card Purchase 09/16 Laguardiaaubonpam723A New York NY Ca 8.46 09/17 Card Purchase 09/16 Jambs Juice Greenwood VII CO Cord= 09/17 Recurring Card Purchase 09117 Racluwace Email d App 210.31241000 TX
CHASE 0 August 31, 2013 through September 30, 2013 Primary Account: AVILOOP LLC Account Number ICHECKING SUNBURY INSTANCES AMOUNT Beginning Balance 998.442.93 Deposits and Additions 1 0.111 ATM a Debit Card Withdrawals 15 2.849.33 EICCUOIIIC Wandrawal
OMING 2MIN 100 ADM ANYTME MN 2 0803 0421P COLUMBUS OH 2MIN 100 ADM. ANYTME MN 3 08/05 0634P NCOMING I MIN 100 ADM. ANYTME MN 4 OBOS 0636P NEW YORK NY 3MIN 100 ADM. ANYTME MN S 0828 0422P NCOMING 3MIN 100 ADM. ANYTIME MN 6 08/08 04:37P NOOMNG I MIN 100 ADM. ANYTME MN 7 08/10 0S:56P NCOMI
N UNLIMITED N/WKND MIN 16 08/15 09 32A NCOMING 1 MIN 100 ADD'L ANYTME MIN 17 08/1509 33A NCOMING 10MIN 100 ADD'L ANYTME MIN 18 0822 08 33P SUNBURY OH 2MIN 100 ADD'L ANYTME MIN 19 08123 12 28P INCOMING 1MIN 100 ADD'L ANYTME MIN 20 08/24 04 OP INCOMING 3MIN 100 ADD'L ANYTME MIN 21 08125
O Box 659754 San Antonio, TX 78265 -9754 1100656217156/ 00083676DRE 802 219 03212 ENNENNENNXIK000000CO3 64 0000 AVILOOP LLC 301E 66Th ST An I1E NEW YORK NY 10065 -6217 Decanba 31.2011 through January 31. 2012 Account Number: CUSTOMER SERVICE INFORMATION Web site: Clam com Smite Cada. IIIE Hearin
for further information. If you have any questions. please call lB at I -300.CIIASE38 (I or contact your banker fa a free account review CHECKING SUNBURY Chase BusinessSelect Checking INSTANCES AMOUNT Beginning Balance 319.611.18 Ikposits and Additions 3 731.93 Electronic Withdrawals 4 • 3,1
P 0 Box 659754 Sii Antonio. TX 78265 -9754 000656217156/ 001263870RE 802 219:0114 YNNNWNNNN/471 000000000640900 AVR.00P LLC 301E 66Th ST An 11 NEW YORK NY 10065 -6217 Now:umber 30.2013 through December 31, 2013 Primary Account. CUSTOMER SERVICE INFORMATION Web site: Service Center. liE Deaf and
rucs and believed to be reliable without guarantee of its completeness or accuracy. 566,036.01 156,653.12 AVILOOP LLC Account Number. ICHECKING SUNBURY Beginning Balance INSTANCES AMOUNT $66,029.68 Checks Paid I • 100.00 ATM a Debit Card Withdrawals 24 • 2.026.44 Electronic Withdrawals 12
cingular 9 Ire JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 423.58 Payments Received -423.58 Late Payment Charge 0.00 Total Adjust
MIN UNLIMITED NtWKND MIN 16 08/15 09.32A NCOMING 1 MIN 100 ADD'L ANYTME MIN 17 08/15 09 NCOMING 10MIN 100 ADD'L ANYTME MIN 18 08 22 08 33P SUNBURY OH 2MIN 100 ADD'L ANYTME MIN 19 08/23 12 28P NCOMING 1MIN 100 ADD'L ANYIME MIN 20 08124 04 OP NCOMING 3MIN 100 ADD'L ANYTME MIN 21 08125 0
Entities connected to both NEW YORK NY and SUNBURY

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
Eric Holder
PERSONMIAMI FL
LOCATIONAnaheim Hills
LOCATIONCingular Wireless
ORGANIZATIONBOSTON MA
LOCATIONRALEIGH NC
LOCATIONCHTAMSTTHS VI
ORGANIZATIONAVILOOP LLC
ORGANIZATIONGSM AMERICA
ORGANIZATIONNIWKND
ORGANIZATIONJUPITER FL
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
Checking & Savings
ORGANIZATIONCHTAIASTTHS VI
PERSONN.WKND
LOCATION