3
Shared Docs
3
Same-Page
3 / 3
Mentions
56 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) 340 777 9181 Ms. Chislaine MimeII Staff Paris 22 Avenue, Foch, Apt 2D
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 **
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. Chislaine Maxwell Staff at 22 Avenue, Foch, Apt 2DD, Paris. France 75116. Tel: Fa
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
laine 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 Staff Miles & Cathy Alexander Miles Cathy Paris 22 Avenue, Foch, Ap
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 Red Hook Quarters and IMI3

Jeffrey Epstein
PERSONLeon Black
PERSONSouth County Road
LOCATIONManolito
PERSONGardner
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONRaleigh Aluminium 300
ORGANIZATION
Robert Gates
PERSON
Jes Staley
PERSON
Air France
ORGANIZATION
Joe Biden
PERSON
FedEx
ORGANIZATION
Carpenter
PERSONPublix Super Market
ORGANIZATIONHouse Cleaning Services
ORGANIZATIONDelta
ORGANIZATION
British Airways
ORGANIZATION
Bishop
PERSONSouth County
LOCATION