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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
rn o *oilcan same gatelWeng:4 0.0 I. niacin to merle is COrn,00 Mental terribipirren del elexhiM NV 4 "Mel. et SOO. Nf pelemen otraMln eaardagl nn (Leann, a vpailarb **range por awl emiltled 145 Cr haaritravecradop.vdoneninorpon••••••**e.grag,y bueneeicuroutsumeneloim mews?, rwwwkd Gl fltevecirrittne
UV .:4•4...11•141•4443/0 la4/020414 I MOItem .4•101$ EFTA_00229941 EFTA01325426 FIRST LAST- dIN C.H3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/272093066 3/212093086 03 JEFFREY EPSTEIN 37272093066 3/2/2093086 0) JEFFREY EPSTEIN 37272093066 312/
727200306 02 37272093086 3727203086 02 3727203080 3727200306 02 3727203080 3727200306 02 37272093086 3727203086 02 1727 209838 tlita 610)3 JEFFREY alt 3727 2000 61020 3727 20038 61029 372720030361029 3727 209308 62127 37272003%62027 3727 209323 62027 372720930502027 3727 209393 62027 3
3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/27
N AAP. IIIMAN AIM) AAP. ••••••••• Otllois,llill MCC, nellan/0,044, eflol.,,,, MOO* Otlloi., •••,•*ll*, Will %%P.M iss.no AMOCO MCP IC !Leann intatt min in OraOtill Me03 •,llen••••,,u0,4 warfnue,lla*, • 1 spice. • • • g Me03 .7•%, vonnonms,uaco I ••• ISA*. eLii•Was...2.3.3 wi
vastated be your law partner sodomized me." EFTA01652431 (ruc 3310 col faINEWS 0 MAIM* INATOI Watch: Attorneys speak on behalf of victims of Jeffrey Epstein SIM f El WASHINGTON (SEIG) - AttorneyilkaLLEstatatsts_ Brittany Henderson and Stan Pottinger of Edwards 0 Potiulger I LC will make an announcem
T ALL! Brad Edwards and his adult enabler client... EFTA01652433 ••• Just now Worst and most devastating experience of my life and I survived Epstein! No comparison as per suffering imposed. Brad EDWARDS is not ethical in my lived experience. EFTA01652434 The Survivor's, Inc. 'Lb i• • OVERVI
Watch: Attorneys speak on behalf of victims of Jeffrey Epstein SIM f El WASHINGTON (SEIG) - Attorney
EFTA01652436 3:32 WOWS et bad Sweets limy. MM teen., i rondo" x frIgretmenarte• of. illinfer riot Ina Pinot • ANDO Trwrinforgi POO t•fi Leann long Inn Nina. Llama Attergy — NOS Papas 0 EDWARDS HENDERSON if CRIME VICTIM • 1:26 < Sant To the LIARYERS NG =1 Thank Si band on the go
r Event Bata Count - Summary Text At approximately 1:27 AM Officer Masullo and I heard some noise coming from M Tier. Wren responding we often/led Inmate Epstein reps 76318-054 with a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assi
ith a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assistance to innate Epstein whit I seared his cermet* inmate Tarragbane rage 78514-054. When additional staff arrived inmate Epstein was removed from the unit without farmer in
7/232019300 AM Morning TF49383 Offibat Count 7/2320195:17 AM NYIA SHU Housing Utat. Special (SHU) - Summary Text Inmate 78318054- EPSTEIN. JEFFREY. "'LATE ENTRY"' 9 SOUTH SHU 7/232019 305AM Morning TF49383 Change to a3SC Count out 73 7/212019 5:18AM NYM SHU liming Unit Spacial - Summa
ime: tD:27AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Dab HeiblisCadaimbIlLema . Level 2 Leann Level 2LocatIon Event Date • Shift User Event Base Count 7/23/2019 8:14 AM NYM SHU • Summary Taut Completed. Housing Unit Special 9 SOUTH
09/113/2010 16:38 From: Woodson C. Merrell M Webfax Page: 4/11 IlabCorp Patient Report Patient: EPSTEIN, JEFFREY 1)011: 01 /20/1953 hiDemIIk Cannel ilk F583114309: Specimen ID: 257-480-237I Date conected: 09/I 4/203S 1255 Local TESTS ?ESULT FLAG
09/113/2010 16:38 From: Woodson C. Merrell M Webfax Page: 4/11 IlabCorp Patient Report Patient: EPSTEIN, JEFFREY 1)011: 01 /20/1953 hiDemIIk Cannel ilk F583114309: Specimen ID: 257-480-237I Date conected: 09/I 4/203S 1255 Local TESTS ?ESULT FLAG UNITS R
contains pima nod conidentil Meth retest/in pasected by sate and iodate law. Orin has wand the donne Inane plewa. 1034314250 Page 3 MS 1995-2016 Leann C0/90inniti of Anteirae WOO PI Make Illemsred • berplue limportVatilaft 1.03 EFTA00314040
1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an
8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work
eau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Leann Event Dab Blatt -Summary Tons: inmate: 85978054 • ALMANZAR. NELSON. • Event Ens Count 84/2019 /833 PM NYM Situ • Summary Text Inmate: 864630
al Hello! Below is the lead information mentioned. • Caller Name: • DOB: • Number: • Address: • called on 7/15/19 and she stated she met Epstein through at Epstein's residence in NY. She was El at the time. Caller said she welcomes a follow up by This is the lead information: [Caller state
Page: EFTA00037579 →ing her. Epstein continued to have Caller go up and down until eventually he ejaculated. Epstein then thanked them, he left the room, and Caller and Leann got dressed. When they walked out, the secretary handed them each an envelope. Caller believes there was between $250 and $300 in the envelope. Call
Page: EFTA00037579 →Entities connected to both Jeffrey Epstein and Leann

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Samantha Power
PERSONDoug Band
PERSON
Michael Jackson
PERSON