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CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS 1TF ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATN CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS VTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71
only and may not accurately reflect the status of the item. This is not an original document or a substitute check. •II•I•LF.PaeWW•na•a. JEMMY t EPSTEIN HOUSEHOLD ACCOUN EN a Mato WAY TNN laa1/4104. Payette °Sea je tr0 S / 60 0 - th ltweilentraidal:161&1 4 012 0eitas 0 2? CCOLOSIAL BANK. caap
us of the item. This is not an original document or a substitute check. • , • , , , • , , • • , ^ • C , y , , g r JEFFREY L E HOUSEHOLD ACEOUNT • • 4078 PS7011 . • IS O. MUD My Emu Ewan ma INE•AlafiC • ' • tt s.12 • • • Ore ajestanat 2plerre S Esoa _Qnsilizz
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uths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIA
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Uth ROAD. SUITE 2O2 •C, MUNITION. DE 19003 !Are ` • • 7140; &lamina] Weather & Aviation. Inc. yASi Thousand rove Ihmired lltinern and 39. IMP ;Universal Weather & Aviation. Inc et • ••I .PO Box 201031 Housten. TX 77216-1033 'Ae•ivii • 16695-01 down 1OI h I 7 I PALM DAMN NATIONAL SANK • ORM COMPANY NORTH PALM &ACK R
from my iPhone Begin forwarded message: From: "jeffrey E." < > Date: November 1, 2016 at 7:24:37 AM EDT
from my iPhone Begin forwarded message: From: "jeffrey E." < > Date: November 1, 2016 at 7:24:37 AM EDT T
ld cancel these reservation beginning on Nov. 3rd. thanks Begin forwarded message: From: "American Express Travel" <MMIII > Subject: Itinerary for EPSTEIN/JEFFREY E 03NOV16 UUQVDS Date: October 25, 2016 at 8:53:14 AM EDT To: EFTA00438260 DO NOT REPLY TO THIS EMAIL. This message was sent from a noti
t from my iPhone Begin forwarded message: From: "jeffrey E." < > Date: November 1, 2016 at 7:24:37 AM EDT To:
:01 AM, Dave Rodgers < > wrote: Thanks Lesley for the possibility of the cancellation at Doha. If we do go to any of the middle east destinations, Universal Weather & Aviation will need the following: I. Name of the Business Contact 2. Phone number of the Business Contact 3. Email address of the Business Contact 4. If p
from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: November 1, 2016 at
I should cancel these reservation beginning on Nov. 3rd. thanks Begin forwarded message: From: "American Express Travel" <I Subject: Itinerary for EPSTEIN/JEFFREY E 03NOV16 UUQVDS Date: October 25, 2016 at 8:53:14 AM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only a
xpress Travel" <I Subject: Itinerary for EPSTEIN/JEFFREY E 03NOV16 UUQVDS Date: October 25, 2016 at 8:53:
Tue, 01 Nov 2016 12:01:16 +0000 Thanks Lesley for the possibility of the cancellation at Doha. If we do go to any of the middle east destinations, Universal Weather & Aviation will need the following: I. Name of the Business Contact 2. Phone number of the Business Contact 3. Email address of the Business Contact 4. If p
From: "jeffrey E." <[email protected]> To: Lesley Groff Subjec
if I should cancel these reservation beginning on Nov. 3rd. thanks Begin forwarded message: From: "American Express Travel" Subject: Itinerary for EPSTEIN/J Date: October 25, 2016 at 8:53:14 AM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acc
om Jabor sultan and axiza On Tuesday, 1 November 2016, Lesley Groff < wrote: Below from Dave: If we do go to any of the middle east destinations, Universal Weather & Aviation will need the following: I. Name of the Business Contact 2. Phone number of the Business Contact 3. Email address of the Business Contact 4. If p
Entities connected to both Jeffrey Epstein and Universal Weather & Aviation

Lesley Groff
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Washington State
LOCATION
Houston
LOCATION
Hyperion
ORGANIZATIONAir Ghislaine
ORGANIZATIONUniversal Weather and Aviation, Inc.
ORGANIZATION