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2000 ACCOUNT EXECUTIVE DCHEMAAN.TRA TELEPHONE (212)272-4189 VISIT CUR WEBSRE wowbecusteams.com What's In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE 8RENAN Fund Activity 6 6100 RED HOOK QUATER B-3 O
nt on the content of such Research. End of Statement Car Sus Slams Sostila COP Ons kistleSch Oren Nein tooktr. Yett 11201-311SI 1212I 2721000 JEFFREY EPSTEiN STATEMENT PERKO May 29.2004 nes2439 June 30.2004 AA:COAST VIAM4R 038-28825 372 MO. MIR MASER Ort Re LAST STAY-WEST MO 28.2004 Pleas
In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST
NG YOUR ACCOUNT Bear Steams & Co. Inc. 383 Madison Avenue New York. New Tot 10179 (212) 272-2000 7 n9 Transaction Detail (continued) Ow. Stews Sautes tap. Owl wtaxech Cats Haw WpolOy4 Has vat 1120140S9 RID 7771000 JEFFREY EPSTEIN STATEMENT PERM September 1. 2004 11140V0H Seerrber 30.2004 AC
ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
disclosing to the merchant that you meet these criteria. EFTA01703554 Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Pr OVOJI) Sautes 59,928.76 PayrnenleCe eta S DUPLICATE COPY New Balance $ 54,67 7.24 cloebg Dale 03/09/04 -.Ak57.0i81,84;1: iidteillthijkge As 100401 e,
rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change
867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.
count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V
y he FDIC Val Covered by SIPC) up 10 5250.000. LimilS ale per actounl Ornfirth0 per inialutlen. TO learn mole about FDIC Coverage p0 t0 awe IdCgOv. Sautes. indudng Mutual fend, held in your Erelleage Account are 401 deposits Or 0010all3n$ Of. Of guaranteed by. any bank. are not FOlt insured. and invok
ping? Thank you, Karyna On May 3, 2018, at 4:43 AM, wrote: Good morning to All, I have found some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note, these are not the kind of stores we would normally deal with. It is quite disorganized, prices are
nd some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note,
pothe rate (BON), e repnnalanen bawd on ~cony* ralei WY CoMdbultd by mina, parOolpannk 1MYle beer based en any actual pare« inns& Currency nay its 6 Sautes dailayad, pranded lorintoenntionpwposesocès and not Inhindtd for trading eloomberg eon nolgeseenteelbesceureetef the cfes. Sae full Steil Ind discla
Entities connected to both Jeffrey Epstein and Sautes

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