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eting with client Attachments: my'. him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon: - Ori messa From: Date: 7/7/19 6:18 PM GMT-05130 To: >, Subject: RE: counsel having difficu
XRADM I NIXRDOMI IRC, PCant gla‘4549 MIRO EDI lag DO•Olalla •IXRADMI.WIDOMI 'UWE Page 12626 EFTA00043137 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:29 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. N
anding in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy sm
2:34 PM > » The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional leve
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ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty
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as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,
t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI
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Asset & Wealth Management Contacts As or Co.., L.' 3' 2C15 PRIMARY OFFICER PAUL MORRIS 345 .1.4 CUSTODY OFFICER ARTHUR lENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest Un• CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001855 EFTA_000 15329 EFTA0016608
-4:401862 EFTA_000 15336 EFTA00166088 Deutsche Asset & Wealth Management Transaction Details DANNeet 1. 2015 io Cert. 31.3015 Account Name. JEFFREY FPSTFIN Account Number. Base Currency. DSO TAMA Date Tramection Type Desolpeba SmOssem Date SdeurIty ID Trineacilern Ow VS 0011/t CLIS0I Oua
3 Current Parma 00 000 Account Name JEFFREY EPSTEIN Account Numbs, Base Currency USD lacked value
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S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB
201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI
T, FOLLCAV TI IESC INSTRUCTIONS S DEPOSITS 1101 CREDITED BY THE BANK 0,03< DATE isAIOUNT •; DerOMS nei Mead Cy te Pali DEDUCT I.) Checks Du:Maley BAt ANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL It MX ckec4ncoi TC aCrant St:~ Serra de not man refry t Ai ailD >XIS ara alatiaCnOrS i
have any actual knowledge, that is O to say were you present or did you see with your own j eyes, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRONT: Objection. 4 THE WITNESS: I'm sorry, but I take the 5 Fifth. EXHIBIT H-2 EFTA00599914 COMPOSITE E
, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRO
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On the * of , 19W personalty cant JEFFItEY E. EPSTEIN, to, nit known and known to me to be the iodividu
e to be the iodividual described in and who executed the foregoing instcument, and duly acknowledged to me that be executed the same. MARY t, MUM Maley .414 , SUP Oliva* tia..O15641639;t4 Oustak4 in Radiant Canaan bolsi kikelitte c) I 19117.1 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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Marc Rich
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John F. Kennedy
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Joi Ito
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George Mitchell
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Ehud Barak
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George W. Bush
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Condoleezza Rice
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