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ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT
05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO
, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI
SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH
electeank Pa/minim inhiattd through an Automated Meier Machin (ATMI or Amin .peaultratien debits and bans is Your Want, SOS Direct Oirouts lotion. Cerny ,SidoL itetturnint avyments,eal TO EINDOUT IF A DIRECT DEPOSIT HAS SEEN MADE HEN naw eanortial deal ompamts to Inur aalunt that do ism 30vIte :Hefli
ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) III. LEGAL RESIDENCE: Jeffrey Epstein Name Name Uni
accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFI
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on away • Mho requeetery and, ern reffaceas. to 1. Certify that the TIN you as giving is cornet (or you we wailing for a number to be issued). 2. Cerny that you ere not oubeol to booing, withhold/19, or 3. Claim earrogon from backup wIthhabg If you are • U.S. exempt par Napoleon, you a see certify
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US
er Redpenl 00000 TYPO FedEx Standard Oyerright J EPSTEIN LES WEXNER Package Type FedEx &WOO& JEFFREY E
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
rty COD. Prepaid 417 3rd Parry INIng 410 3rd Peru Rang. AuloPOD 419 3r0 Part/ Mem. COO 420 3r0Pany Idem.CeseranleedknasCCO 421 3m Pea &lad. Cerny COD 422 EillReomem 423 all Rectum buloPCO 429 3rd Pay ECO0 430 3rd Pang Edna. AuloPCO. COO 431 3rd Parry (Wry. AuloPCO. ECOD 432 3rd Pam
ges mode are reflecled 4i the invcice amour' ManvlShp Sender Redden' Tracking ID 791287970539 PEG UGLANO Service Type FedEx Slandani Overnighl JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zeno 4 NEW YORK NY 100224841 US Packages I Weighl 2.0 lbs. 0.9kgs TransparlaNn Charge
Weight 2.0 IDS. 0 9 kat. Delivered Jul 02.2034 0856 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlabon Charge MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 33.00 e✓ee Area Al Discount -3.00 Signed by A.FtAPAOS Fuel Surcharge 1.62 FedEx Use 1
mber: Page: Fates Tax ID: Jul 12. 2004 1 018 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
COD. Prepaid 417 3rd Pang Ilidng 418 3rd Pap. (Wog. AuloPOD 419 3,41 Pam Odng.030 420 3rd Pary Odog.Guaranieed Rods GOO 421 2td Pang B41.4. Cerny COD 422 all lacidoem 423 EMI leadpen AussPC0 429 3rd Part/ Brtng. ECM 430 3rd P. Mrs AuloPCO. COO 431 3rd Parry Odrg. AuloPCO. ECOD 432 3
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 1/1/09 to 1(31/09 th Gee of Errors or Questions About Your Etectronrc Transfers. Confect yawl P Morgan Yearn at ono ce the te
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 1/1/09 to 1(31/09 th Gee o
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 1/1/09 to 1(31/09
r eanatonal transactions). we Intense your account tote Ilfittagrill think a in anti so that you war nave the use of rrentrfduong the met tees us 50 Cerny.** Al onve.001001. In case Of Wert a quettiOne about your telentel. InClUdille your ant Of MSG tt you 'trek Mateo, staVolevg 4 Incorrect** (you nee
J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 1/1/09 to 1(31/09 th Gee of Errors or Questions About Your Etectronrc Transfers. Confect yawl P Morgan Yearn at ono ce the te
J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 1/1/09 to 1(31/09 th Gee o
J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 1/1/09 to 1(31/09
r eanatonal transactions). we Intense your account tote Ilfittagrill think a in anti so that you war nave the use of rrentrfduong the met tees us 50 Cerny.** Al onve.001001. In case Of Wert a quettiOne about your telentel. InClUdille your ant Of MSG tt you 'trek Mateo, staVolevg 4 Incorrect** (you nee
sw.bearsteams.com What's In This Statement Ilmll...I..1,1I I I Financial Summary 3 FINANCIAL TRUST CO INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 13 STE 83 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value
O INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER
TRUST CO INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK
reverse ilde for &gratin Marren 027 1601/04.077.9 p. 710 EFTA01320941 GLUM 1,00113.1 ITS %%are Owe Sei()My Ow Sows Wulies tap. One Merote:x Cerny licrth Bo P.m Yen 11201.3859 FINANCIAL TRUST CO INC 2 a•3 0 -n z C in z -H r SSLOSE00- 019- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE
45.156 Total 5845.156 cuato MACQ881 ITS Ww,..Lr bale Stres4Zysy B6Y Stan Stutter Cup. Coe liCtLt0 Clotar .48.88 firtoiert Ns, Yrt 11201.3855 EPSTEIN INTERESTS Cash Balance Summary (8888/04 GLOSPIG Cash 3.458 06 3.458.06 Your Portfolio Allocation Net Cash Balance 53.458.06 53.158.06 '
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