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lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121
ankPR001273 EFTA 00124753 EFTA01669859 I JEF FREY EPSTEIN Nurnero de Cuenla XXXX XXXX XXXX ffi Estado Oa C
tal : Teléfono de la casa: Ta fono del trabajo: _ CONFIDENTIAL SDNY_GM_00014122 CONFIDENTIAL FirstBankPR001285 EFTA _00124765 EFTA01669871 JEF FREY E EPSTEIN Numero de Cuenta X)UX XXXX )000ffil Estado Ce Cuenta 10 de marzo de 2019 al 15 de a0nl de 2019 Pagna 3 de Continuaclon de Transacciones Facha de
es 1.791.388 puntos hasta el 06,14/2019. Viste vAvwsettardsfirsthankcom pata más detalles. Transa:lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121 05172 0522 05/28 05/24 0508 0524 0508 0505 Descripción Número de Relame:Y Canlidar10) MI( =O( )
12de junio do 2019 Cantidad Pagada FIRSTRANK PO OOX 64028 +En.s çaryvi a COI UMFIUS CA 31908-4028 Nro rayer flan,e aya y Cenitb~ et NFEHEY t EPSTEIN •• 00033en Inuiane a.~bol! den( Si en el 6100 RED 1100K OTRS SIL 83 renr•D ST THOMAS Vi 00802.1348 CONFIDENTIAL SO NY_GM_00014117 CONFIDENTIA
ankPR001290 EFTA_00124770 EFTA01669876 E CONFIDENTIAL CONFIDENTIAL Fateenkmoonel SDNY_C,000,4128 E.FT,001.267, EFTA01669877 1 First Bank JEFFREY CPSTCIN Numero Ce Cuenla XXXX XXXX XXXM beyoncl ReSIMIIII de Is ~Sad de ka stout de C di S C Taal Deµrreobe M0.03000 113.78009 8 Limne de Cratno en
ento de Pago 12 de febrero de 2019 PIASTRA/1K PO DOX 114028 ern.. a. 901 a Cantidad Papada COI UMAUS CA 31908-4028 Per Fe., nasq. y compke• JEFFREY EPSILIN •• 6100 RED ilOOK 01145 53 00034, 1 Inulane Of ~Cego moino ST. THOMAS VI 00802 CONFIDENTIAL SDNY_GM_00014133 CONFIDENTIAL FirstEtankPR0012
Poccenspe Antnr (APR) p 4 tina d4 eLerm smal en mi cuerAa. res dd Porce, ege Anud 5:ui eo 4 C-2-go ee lix. de E I iårwa (APA) h"fren- 41fO/45 Cogan 11Ø (r) In 4) $0 00 AdelanIC4 t» ErMHe 17.00% 3C 03 100D CORPS 00011 $0 0) 10 00 - TALLVer.e. CONFIDENTIAL SDNY_GM_00014111 CONFIDENTI
gene 6 Tracking ID 837133955943 Sen Sr Recipiceil Sen403 nee FedEx Slandard Overnighl DARREN INOTKE JAMES 5 BROWN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE %Ceti 1 NEW YORK NY 1002245.3 US Weight 1.0tbs. 0.5 lugs Delivered Sep 13.200211506 Transpenaign Sharpe Sanwa Discount
ge sent from: 87505 zp code Distance Based Pricing. Zone 7 Tracking ID 827487048495 Sender Recpienl Sewer TN» Fedix Slargard Oremighi ILLEGCLE JEFFERY EPSTON Package Type Feder Pak JEFFREY E EPSTEIN 358 EL 811110 WAY gone 7 457 MADISON AVE PALM BEACH FL 33480 US Oozes 1 NEW VORK NY 1002248
age: I ol 10 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing
02 Payer: Shipper Reference: PIECH COMPUTER 909 JE F SE* Inkmal the: 262I2245007linti Fuel &Hebei/
.2081.6 Page: I ol 10 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
d. Prepuce. Net Amn 4003 Gavanio441Funcb 000. Peeped. COntailk 403 Cam CCO. Propati. Oceresdc 410 AiaPOD. COO. Prop/W.0:mM 411 .4=1,013. COO. Cogan Oceres1C 412 AmP00. EC00. PrioulOorreon 413 AuxPOO. (C00. Coiled. Damesto 414 AMPOO. PAP. Peeped. Domesly 415 Aus:P00.0uwarmed F0,04000. Pod
IRS ter thtS account. a Consofdated Form 1099eill be mailed to you try January 31.2003w a 1042Sby March 17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear,Steamsand Co.lne. outstanding as of dat
17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00
March 17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOM
oms In addition, a brochure explaining the Public Disclosure Progam Is available from the NASD upon request. STOPI End of Statement 02? int Sirs Cogan rap. as Wairegan Caw Nan Dix er. New roit 11201.3to RIZ 272.1000 FINANCIAL TRUST CO INC STATELIES, PERM November 30. 2002 P01000., CCCOMbel 31
low the below asset movement Ineructrons. If ycu wish to Wan mukithe wires, checks, {canals or foe davenes prone use the tong form 08AB Amount Name Jeffrey E Epstein Account ?are 0 Wee leder& funds in the amount of s 20.000.00940 To Bens wore. Alostar Monk of Commerce cioffsiet AEIA It Further coed" el Ins
one use the tong form 08AB Amount Name Jeffrey E Epstein Account ?are 0 Wee leder& funds in the amount
davenes prone use the tong form 08AB Amount Name Jeffrey E Epstein Account ?are 0 Wee leder& funds in th
Inn erasing from such method of uanstriesion in the event of Transmission anon. misunderstandings, intosontOOnS. tranirnaltiOn by UnannOrin NoWn.t. !Cogan. Or InWFOK93 For Urns or other entrees, the undersigned further adulates:len that the undersigned stanor:sed to Slue she On asset movement utio•ti
d it is "something we're certainly looking into.* The Washington Post (2/22, Paquette, 14.71M) reports that during Acosta's confirmation hearings, "Epstein's name came up 59 times: On Thursday, Sen. Ben Sasse, chairman of the Senate Judiciary Oversight Subcommittee, issued a statement saying, "The Depa
ew trial based on the disclosures in the article and to request an evidentiary hearing to determine the extent of the misconduct,' Balarezo wrote to Cogan on Friday." CNN (2/22, Sanchez, 82.97M) reports, "The head of Mexico's murderous Sinaloa drug cartel was found guilty earlier this month of all 10
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