Document Mentions (3 shared documents)

EFTA01720898

7 mentions1 same-page

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t = = se e e g r 717-- $1602.91 VOUCHER ONLY NON-NEGOTIABLE =rninti :A did:tag . M EFTA01720901 men us, r r 10 0038 ;••••, %; I •,! ;JEFFREY E.:EPSTEIN • I I V * St. 358 EL BRILLO WAY • 't `--#: A PALM BEACH, FL 33480 Employee Number: Departrrent Number: 10 Social Security Number. Marital S

ount Details Deposits andOtherCredils DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 . ' Checks Paid A kiddies abed( missing in sequence CHECK TE AMOUNT 115 7/21 100.14 116 8/1

18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Per

01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 .

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EFTA01271124_sub_002 - EFTA01271124_162

5 mentions1 same-page

Page ?Same page

Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V

ce aerwindo cede dia Wave ti per Me de la informer it determine screcando et caisnite der die anterior. mks twitch/kr tend', y riestarko de eros cc:Muter pegoo mcnto ecredindo dorm el die. QUf RACER SI CREE QUI NAY lit ERROR EN EL ESTADO De CUPP* REMOONADO A SU LIMA OE DIEDITO 0 EXTENSION Of CREDITO.

EFTA01715772

2 mentions1 same-page

Page ?Same page

l, BU=Bushnell, CH=Cblefland, CL-Clewiston, DB=DayLona, PL=Flaglor, PK=Florida Keys, FM=Fort Myers, FPleFort Pierce, FW=Fort Walton, GV=Gaineseille, JE=Jacksonville, LC=Lake City, LB=Leesburg, MI=Miami, MA-Marianna, MB=Melbourne, MK-Mexico Beach. OC=Ocala, OR=Orlando, PL=Palatka, PC•Panana City, PS

:28PM 29 07/11 02:29PM 30 07/11 03:18PM 31 07/12 03:25PM Charges Incurred While 32 07/11 04:39PM Charges Incurred While 33 07/11 11:13PM Muter Called Totals Rate Pea- Airtime LD Intl Total Call To Min Code cure Charge Charge Tax Charge W PALM FL 2 SRH1 KSVILLE, FL --System ID 010