5
Shared Docs
5
Same-Page
5 / 5
Mentions
EW YORK NY 10021 PREY: SUPPS ANNIV 81012 04/16 81020 04/16 84032 04/16 81046 04/16 84057 04/16 81061 04/16 PER SEC TYPE: JEFFREY EPSTEIN LSJE LLC 9 E 71ST ST NEW YORK PREY: UNKNOWN NY 10021 4102 SUPPS ANNIV 31011 02/14 31029 02/14 31037 02/14 31045 02/14 32050 02/14 31060 02/14 ■
UT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0 REAGE: N S&T: Y SD: 08/29 SUSP: N STAT: LOC: MTH DEBITS MAR 0.00 APR 0.00 MAY 0.00 JUN 0.00 UNB 0.00 CREDITS 0.00 0.00 0.00 0.00 0.00 PL01 LOC AMT: LAST LOC LAST LOC CHG: AMT: 07/23
16 01/01/01 81061 04/16 01/01/01 00 3727 192880 31003 PER SEC TYPE: JEFFREY EPSTEIN WROC TRI PLUM 1.0 PER SEC DATA: H B FOR P6D 9999 55# LSJE LLC B V 001 ANNIV: 02/84 9 E 71ST ST C N 001 EXPIR DATE: 12/20 C1N 9999 NACH EFF DT: 02/15/14 NEW YORK NY ADDR EFF DT: 09/04/15 10021 4102 #
: Y CASH USAGE %: 0.00 0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0
UNT i First Bank STATEMENT DATE 05/31/13 T13 P1 lefOUNIMUTIMIVWCIAMIUMNUUIMUUVEIUM Virgin Islands 3 HOOK QUARTER B3 VI 00802 CHECKING 7* 7 LSJE LLC 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NONBAR AMON? CREDITED AMISS ANO
6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSA
T. CONFIDENTIAL SONY_GM_000181361 CONFIDENTIAL FirstBankPR006024 EFTA _00129504 EFTA01670702 Current Date: February 26, 2020 First Bank r LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 r 0 SO PAY TOME Custom Canvas 3 OFDER Cf Account Number: Capture Date: Item Num
MPLOYEES LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS BALANCE NBR. AMOUNT 102,313.32 1 300000.00 DEBITS NBR. AMOUNT 28 337189.59 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 205-COMMERCIAL CHECKING 25
13 T13 F1 M IUMITIM Virgin II IrUttliftILI ACCT HOOK VI Islands 3 I Irtill liftIMULNIMMUILIIA QUARTER B3 00802 CHECKING 36* 7322001742 LSJE LLC OPERATING 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS COWES / Oil= DEBITS SERVICE CHARGES ENDING BALANCE omen Paean CRED
STATEMENT OF ACCOUNT STATEMENT DATE 08/31/13 S-05323 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 BEGINNING CREDITS DEBITS BALANCE NUR. AMOUNT NBR. AMOUNT 60,314.89 3 137153.00 37 100806.76 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT
Entities connected to both LSJE LLC and DEBITS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Martha Stewart
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSONJEGE, Inc.
ORGANIZATIONDesoto
LOCATIONSouthern Trust Company
ORGANIZATION
Vicky Ward
PERSON
Mao Zedong
PERSONFirstBank Virgin Islands
ORGANIZATION
Alan Dershowitz
PERSON