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kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a
ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook
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LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,
6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST
tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN
, owed each Cay in the monthly Account Statteart and dediang the resat ay the number of days in the bang period. The balance owed nth day dudes the Perris twin thee be determined by acing the balance of the OieWous day, pus any debt, and sr:St:acme ham thew any payment or amount crewed owing the Cay.
stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an
blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an
as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out
ntually become a matter of public record." New Mexico Man Sentenced for Firing Rifle During Assault Gallup Sun (09/03, Staff Writer) reported that Perris Jeremiah Arthur, a 36-year-old man from Vanderwagen, N.M., was sentenced to 85 months in prison. According to the article, he pleaded guilty to assa
d Accounts except any Corporate Card Accounts you may have. 0000371565781431005 000281690000281690 25 d EFTA01726849 DUPLICATE COPY Prwad For JEFFREY E EPSTEIN Mown Number )00000000(4-31005 Page 2 of 7 Payments: Payments received after 12:00 noon or on weekends or holidays may not be credited until the next bu
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968 24,368 0 145,336 Mecnbealid Rereads eLs poets earned may be transferred a redeemed as big as ell enrolled Card arcourds are in good sladdrel. Perris Varolecred a redeemed cannot be reversed back lab lire program. Forfeited points an be reinstated loyalty by calling the number provided below. egr
From: Eva Dubin < Sent: Sunday, September 1, 2013 4:28 PM To: Jeffrey Epstein Subject: Re: I will ask... Sent from my Verizon Wireless BlackBerry Original Message From: Jeffrey Epstein <[email protected]> Date: Sun
e attorney-client privileged, may =constitute inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =nauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =and may be unlawful. If you have receive
< Sent: Sunday, September 1, 2013 4:28 PM To: Jeffrey Epstein Subject: Re: I will ask... Sent from
: Subject: Re: =oes she know about eileen dying. they were in the same class =0A=DA=0A=0A=n Sun, Sep 1, 2013 at 12:19 PM, Eva Dubin > wrote: =At Perris house....will call a little bit later. =Sent from my Verizon Wireless BlackBerry - Original Message =From: Jeffrey Epstein <[email protected]
From: Eva Dubin Sent: Sunday, September 1, 2013 4:28 PM To: Jeffrey Epstein Subject: Re: I will ask... Sent from my Verizon Wireless BlackBerry Original Message From: Jeffrey Epstein <[email protected]> Date: Sun
e attorney-client privileged, may =constitute inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =nauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =and may be unlawful. If you have receive
n Sent: Sunday, September 1, 2013 4:28 PM To: Jeffrey Epstein Subject: Re: I will ask... Sent from
: Subject: Re: =oes she know about eileen dying. they were in the same class =0A=DA=0A=0A=n Sun, Sep 1, 2013 at 12:19 PM, Eva Dubin > wrote: =At Perris house....will call a little bit later. =Sent from my Verizon Wireless BlackBerry - Original Message =From: Jeffrey Epstein <[email protected]
From: Eva Dubin fl it Sent: Sunday, September 1, 2013 4:20 PM To: Jeffrey Epstein Subject: Re: At Perris house....will call a little bit later. Sent from my Verizon Wireless BlackBerry Original Message From: Jeffrey Epstein
e attorney-client privileged, may =constitute inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =nauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =and may be unlawful. If you have receive
t Sent: Sunday, September 1, 2013 4:20 PM To: Jeffrey Epstein Subject: Re: At Perris house....will c
From: Eva Dubin fl it Sent: Sunday, September 1, 2013 4:20 PM To: Jeffrey Epstein Subject: Re: At Perris house....will call a little bit later. Sent from my Verizon Wireless BlackBerry Original Message From: Jeffrey Epstein <[email protected]>
From: Eva Dubin Sent: Sunday, September 1, 2013 4:28 PM To: Jeffrey Epstein Subject: Re: I will ask... Sent from my Verizon Wireless BlackBerry Original Message From: Jeffrey Epstein <[email protected]> Date: Sun
e attorney-client privileged, may =constitute inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =nauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =and may be unlawful. If you have receive
n Sent: Sunday, September 1, 2013 4:28 PM To: Jeffrey Epstein Subject: Re: I will ask... Sent from
: Subject: Re: =oes she know about eileen dying. they were in the same class =0A=DA=0A=0A=n Sun, Sep 1, 2013 at 12:19 PM, Eva Dubin > wrote: =At Perris house....will call a little bit later. =Sent from my Verizon Wireless BlackBerry - Original Message =From: Jeffrey Epstein <[email protected]
Entities connected to both Jeffrey Epstein and Perris

John F. Kennedy
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George W. Bush
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Glenn Dubin
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Prince Charles
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