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es Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Chislaine Maxwell Staff Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite 83, St. Thomas, USVI 00802. Mr. Jeffrey Epstein 340 774 0056 (P) 3
5825.46 LAST RAGE PF2 - PAGE BKWD ESC-CLEAR SCREEN ALT-F2=PRINT SCREEN ALT-X=ExIT E 7 $(3 61791 .41 VIVE1 :11 6001 '01 '"0 EFTA00257350 IMI3 12/10/04 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY ACCOUNT DATE THIS STATEMENT DATE LAST STATEMENT **
ces Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime MT) Home Manolito aPager) Little St. James O0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USVI 00802. Mr. Jeffrey Epstein Ms. Chislai
ST PAID 5825.46 LAST PAGE ESC-CLEAR SCREEN PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 E CHI 'oti WVEl :II OOR ."0 EFTA01720989 IMI3 12/10/04 JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT I DATE T
Road, Stanicy, New Mexien 37056 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Staff Office Brice & Karen Gordon Home Brice Karen Floyd & Deire Home Manolito Little St. James C/O Financial Trust Company 6190, Red Hook Quarters, Suite B3, St. Thomas, USV1 00862. Mr, Jeffrey Epstein Ms. Ghislaine Maxwell
LT-F2<PRINT SCREEN ALT-X-EXIT E 7 03/25/2015 Page 94 of 95 Public Records Request No.: 16-268 r ‘4 ROT “ON WHEEL baMR Gt aaa HOUSE_OVERSIGHT_014293 IMI3 12/10/04 JEFFREY E EPSTEIN OR HOUSEHOLD ACCOUNT BALANCE LAST STATEMENT DATE CK NBR 11/30 12/03 12/03 12/06 12/06 12/06 12/07 412/07 12/07 12/08
Entities connected to both Manolito and IMI3

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONGardner
PERSONSouth County Road
LOCATIONRed Hook Quarters
ORGANIZATIONRaleigh Aluminium 300
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NEW YORK NY
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Samantha Power
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Robert Gates
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FedEx
ORGANIZATION
Carpenter
PERSONPublix Super Market
ORGANIZATIONHouse Cleaning Services
ORGANIZATIONDelta
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British Airways
ORGANIZATION
Bishop
PERSONSouth County
LOCATIONCarpet Cleaners
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Alan Dershowitz
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