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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
que pager un (anew:, de Kama 535 y su APR puede set Nanetcok al APR de Penabdad de 2999% 531 671 86 3880 55 12 de abed de 2019 adyerstscia Pago 'Alaimo: Si solo h8o8 ca pago mlomo coda cita. wiled pagara mas en olemm" y $e baton mas bernpo snick,' au balance Pot ejemplo Si no meta mom abnonaiss l
d Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number 1203982-
r Applied Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number
tle 5, United States Code, Section 552a); and/or Litigation. O FOIA/PA Litigation Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number 1203982-1 Title of Case: Section 2 • File 31E-MM-108062-1A11 Serials Reviewed: All Release Locatio
TN 221 02/07 12i35PM TM 222 02/07 12:317N TM 223 02/07 12,31PM TM DST %200412)0 0003i Call To 11 PAWS FL Rat MID Cod M9A2 Rate Pea- Alaimo LD Pd two Charge DA pM Total Charge 0.00 INCOMI CL IIPA2 IRM 0.00 IPA/API. /IPA3 0.00 INOCOLI CL WIA2 IRV 0.00 IIICOMt CL MPA2
tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu
A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982
. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:
e; S=Shared Minutes: TaThrec Way Calling: Item Day Date Time 467 Sat 03/12 04 I 39PM Wrelights aed Wakends Min 1 Rate Code RS01 Rate Fea- Alaimo LD Pd two Charge DA M Total Charge 0.00 Number CL Called Call To MI M PALM FL 410 03/12 04,43PM MI IMCOMI a. 2 RID1 Ix 0.00 46
Entities connected to both Jeffrey Epstein and Alaimo

Ghislaine Maxwell
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Joi Ito
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Alan Dershowitz
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George W. Bush
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Martin Nowak
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Condoleezza Rice
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Harry Reid
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Joe Biden
PERSONMaria Farmer
PERSONMartin Weinberg
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Kenneth Marra
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Bill Clinton
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New York City
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Palm Beach
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Michael Jackson
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Vicky Ward
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Jacksonville
LOCATIONFromm
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Naomi Campbell
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Celina Dubin
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