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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
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er Recipient Trading l0 790632260982 SOW* Type FedEx Pncrity Chemical Package Type FedEx Pak Zone 2 Packages I Weight 1.0 lbs. 0.5 kers JEFFREY E. EPSTEIN 467 MADISON AVENUE NEWYORK CITY NY 10022 US Transportation Charge 18.26 Delivered Sep 03. 20051156 Svc Area AA DSOOure Saturday Delnrenr 1
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Zone 2 Packages I Weight 1.0 lbs. 0.5 kers JEFFREY E. EPSTEIN 467 MADISON AVENUE NEWYORK CITY NY 1002
shement. Distance Based Prong. Zone 2 Feat( has audits(' this sbirmani for coned peerages. weight. and service. My change* made are Wetted ill the Inver. amount. WET Sender Recipient Trading l0 790632260982 SOW* Type FedEx Pncrity Chemical Package Type FedEx Pak Zone 2 Packages I Weight
Invoice Number: 1-859-65540 Invoice Date: Jt105. 2004 Account Number: Page: 1 o17 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fades Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4
WO FedEx SlarKlard (Tanga Sender Roc' ice m bi J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 2one
ate: Jt105. 2004 Account Number: Page: 1 o17 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
to this shamed. Distance Based Pricing. Zone 7 Fedex hastated Ms shipment sat correct pada/As:wady and eervte. My changes made are reelected In die Inver. amount Release signature on no. Tracking ID /339739731444 Sender Recidenl Serves Ty0e Fear Paean ocerrhorg Package Type Customer Packaging Z
To: Fran: Jeffrey Epstein Sent Mon 1/4/2010 2:22:52 AM Subject Re: you made two egg dishes , one you blamed on the other was overcooked but you served it anyway. . i sai
To: Fran: Jeffrey Epstein Sent Mon 1/4/2010 2:22:52 AM Subject Re: you
To: Fran: Jeffrey Epstein Sent Mon 1/4/2010 2:22:52 AM Subject R
id you tell sarah„ this is ridculous. WHAT HAS CHANGED< WHAT HAS CHANGED WHAT HAS CHANGED NOTHING. On Sun, Jan 3, 2010 at 9:10 PM, wrote: Again, Inver said you pay for my flying , and in return I have to do things for you. Not even dose. F • To: Sent: Sun, January 3, 2010 9:02:47 PM Subject: he
8.054 with a handmade orange rope wound Ns neck. I inmediately called for Stall assistance to control center. Officer Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without furthe
er Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without further incident 72320195:14 AM NYM SHU Housing Una. Special (SHU) - Summary Text Completed. 9 SOUTH SHU 72
72320193:00 AM Morning TF49363 Official CouM 7/23/2019 5:17 AM NYM SHU Housing UnIt Special (SHU) - Summary Text Innate: 76318054 - EPSTEIN. JEFFREY. "'LATE ENTRY'a 9 SOUTH SHU 723/20193:05 AM Morning TF49363 Change to Base Count Out 73 7/23/2019 5:18AM NYM SHU Flowing Unit, Special (SH
Fire Mann Panel Chad( 722/2019 820AM NYM SHU - Summary Text Completed. Housing Una, Spacial (SHIT) 9 SOUTH SHU 7222019 8:19 AM Day 1F52396 Inver/try Sheet Verified 7=2019820AM NYM SHU - Summary Text Ring Number: C-27. Count 10. Housing Unit. Special (SHU) 9 SOUTH SHU 7222019&19 AM Day
s b‘..oby cores to die adoption of the following =latices and the taking of vI radon recnsited or permitted thertbr WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt or t c Corporation aod ante:tat1r 11w number of direcurs of the C.erporatito las beer rcd-xed to two &rectors: sod WHEREAS, A
ertbr WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt or t c Corporation aod ante
estment Management Account 0. To grim ry instrucCOn WM respect to any irrvestirient Management Account, to motley the Asset aSootton Sancoy ter any Inver:meet itirwont Account CO desalt Nett souffle Ce other prOprty to ry Irriettlint Me noel:ref< Alaint or to PI order for IM Itthdrewsl, sr; exchange,
Bank MORGAN USE ONLY USIA? 7tC4 Tide Jeffrey E Epstein SPN 1409152 Parlay CAS 971067/708 Acodum Numb
n Private Bank MORGAN USE ONLY USIA? 7tC4 Tide Jeffrey E Epstein SPN 1409152 Parlay CAS 971067/708 Aco
pre ceders for (colkco sly, "Disposition") of any finis. saviors Account. ia accordance 'nth any outructmes as the of any ozone or proceeds of any Inver:moot Management of securities and ocher property in the Masa. To modify the Asst Allocation Strategy far To deposit foods. monks or ocher propcny
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