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S Sent: Friday, February 8, 2019 1:2811! To: [email protected] Cc: Dina Perry; Yvonne George Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. Please be advised that your request to open six (6= additional deposit accounts
8 &=bsp; &n=sp; $10,000.00 &=bsp; &n=sp; &n=sp; Democratic Cong <=:p> n :P> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=
h < Sent: Thursday, February 28, 2019 3:51 PM To: Richard Kahn; Cc: Jeanne Brennan Subject: Re: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Dina just called me to tell me that she sent you this email.&n=sp; They will continue to maintain the existing accounts under their plati=um bankin
EFTA_R1_01855721 EFTA02633185 10/29/2018 $10,000.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs=; Randy Berry 12/20/2018 $7,419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80
ent: Thursda , Februa 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank you for provid=ng us with the information requested in Michelle Smith-Robert's em=il b
=sp; $10,000.00 &=bsp; &n=sp; &n=sp; Democratic Cong <=:p> 732xxx1742 <=:p> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> 3 EFTA_R1_01855870 EFTA02633248 721xxx9346 <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 721xxx9346
Entities connected to both J. Epstein Request and Randy Berry

Jeffrey Epstein
PERSON
John Brennan
PERSONFayetteville
LOCATIONAmerican Yacht
ORGANIZATION
NAUTILUS
ORGANIZATIONJermaine A. Ruan
PERSONPlatinum Banking Representative
ORGANIZATIONSmith-Roberts
PERSONthe FirstBank Secure Mail
ORGANIZATIONDina Perry
PERSONTRANSPORTATION CO LLC
ORGANIZATIONYvonne George
PERSONJeanne Brennan Wi
PERSONR. Pascal
PERSONMichael J. Glidde=
PERSONFirstBank
ORGANIZATIONbusine=
ORGANIZATIONCitizens for Bett
ORGANIZATION