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5 EFTA01701796 Pito:tied Classic Advantage Checking Questions about your 4CCOLIIII, eon Colonial Connection: 877-502-2255 www.cofonistbenksom JEFFREY E EPSTEIN OR GMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 14,40268 Interest Paid This Period $1.32 Third
TE OESCRPTION MOUNT SO INCOMING WIRE CREDIT 10,000.00 0944083238 JEFFREY E EPSTEIN srg INCOMING WIRE CREDIT 10.00000 0944064103 JEFFREY.E EPSTEIN 512 DEPOSIT 176.89 3083174280 5/23 INTEREST PAID 2.02 Checks Paid A Iodates chock axising in sequence *UK DATE AMOUNT OM DATE AMOUNT 1
• O Agytothe rderer i ,.."'t32 Sh I S 1. 5OO^ One Wdr 0 it WW1 0140F h4 4/ 40/Wil ii.... Doan 8 --,-- COOLONL% I Ins CeSpressaan•In10 For JEFFREY L ONION HOUSEHOLD ACCOUNT Y04 DIMWIT 9ALIA stAta it rat • Order *S, rash Pay ISI* 1.• teitownerna 0 • 601300$ 102 IN Strang)0 SE:ft 30
.04 gab.. rt. 33410 Dm_zefraries . . giger'vbt /1600. 14 14 0 1/2 4 1 7 • e Doa ne 1050 COLONIAL LANK.. For jas 1.0 SO 0'0°0016000o/ JEFFREY LEPSTEM HOUSEHOLD ACCOUNT re 0. CALLOWAY 1911. MILK I% awe nizietsC ici%?,Yr - Dab alus4510 !lull-74 I $ hs. — P ' tAlee,4 Dollars et ecoLos,„, hnto
ay /277.1/05- ,+t= COO. " Dollars 0 cr .4.••••••ensevs‘sa •ip;Xettew.V.: ,,, ... PJW., J•••••••••••eVeVeVnteveVcVyur.ee.*P•Via•PLMNYaM: JEMMY I. EPSTEIN HOUSEHOLDACCOUNT iYY 0.111.1.011ar PAW NAM A. WM Pal :0 ere_C a c.4 Unky I S SOO. — 11911P 7117OK-Cosetifr .. e AN1M46/ .Wary A -St POL
of 2 a•••••ceb•-•0••••••••••••••••••••iaamaaVe• JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT a =LLD WAY PAW =Pa r
o the Order of One Fbr it 6 &O &B /0000 L60000, t a.v.b.• a. t.-/L %µms wri.../ pc a AL J(•/.en.e.O.N.111SMVAI Waigraniar QUARDAletMtry W. WM roSwcantrassw-tilawconcwrot:ranca- 4. 7. 2 14. /, ace ("saki 5/A eineiseei COLONIAL BANICKA 74 Hr ColonialiCina rerlisOn 1133740247GS mI ea
5 mentions1 same-page
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463 ORIGIN ID:JRBA (212) 750-9895 Bella Klein JEFFREY E. EPSTEW 575 Leuington Avenue 4TH FLOOR NEW YORK
o) .o i- Et. Lo a. .c A 0 .ig v) O C'S Er90 < .5 — ''M32142 NQ u_ E i 1111.z(%; EFTA00316465 ORIGIN ID:JRBA (212) 750-9895 Bella Klein JEFFREY E. EPSTEIN 575 Lexington Avenue 4TH FLOOR PEW YORK, NY 10022 UNITED STATES, US Ship Date: 14DEC18 ActWgt 4.00 LB CAD: 1513884ANET4040 BILL SENDER ENNAT
64 ORIGIN IDABA (212) 750-W95 Bella RE L Y E. EPSTEIN 515 Lsington Avenue 4TH FLOOR NEW YORK, W 1002
463 ORIGIN ID:JRBA (212) 750-9895 Bella Klein JEFFREY E. EPSTEW 575 Leuington Avenue 4TH FLOOR NEW YOR
ges, along with the cancellation of your FedEx account number. LEGAL TERMS AND OBILIDITONS OF FEDEX SHIPPING DEFINITCHS. 01 nit Werbil. 1fre. 'Our. W. WM THE." rOIM to Federal Biers, Ohlfonnen th ae; earn drof broonarl• and ma tflapeelMo • erode and Independent ontraclors. The lanes Nat and Nair' ref
4 mentions1 same-page
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UV .:4•4...11•141•4443/0 la4/020414 I MOItem .4•101$ EFTA_00229941 EFTA01325426 FIRST LAST- dIN C.H3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/272093066 3/212093086 03 JEFFREY EPSTEIN 37272093066 3/2/2093086 0) JEFFREY EPSTEIN 37272093066 312/
727200306 02 37272093086 3727203086 02 3727203080 3727200306 02 3727203080 3727200306 02 37272093086 3727203086 02 1727 209838 tlita 610)3 JEFFREY alt 3727 2000 61020 3727 20038 61029 372720030361029 3727 209308 62127 37272003%62027 3727 209323 62027 372720930502027 3727 209393 62027 3
3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/27
Ift)=Ktva• 10.4 finant 14)....... am fuer* Kt .....0 W. Junin*. ma nels.......s. . 4.44.4.0 MR Ct.0 10)4 Pa) inn......0 0.0)A Oftfte.41 or W. WM Own en v, COUnt Por..K.X.004. ..........C. bra* onvi we FOILOOMIII.a. noanuwitung rue bay u......e. • Witt Va. Ol•C >I) 4.40.1 N9aP<WOIA
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4 mentions1 same-page
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To: From: Sent: Thur 1/29/2009 9:58:00 PM Jeffrey Epstein !Mil' W. WM. MIS rpi echt kauan aller.s html look closely EFTA_R1_00202817 EFTA01827616
From: Sent: Thur 1/29/2009 9:58:00 PM Jeffrey Epstein !Mil' W. WM. MIS rpi echt kauan aller.s html lo
To: From: Sent: Thur 1/29/2009 9:58:00 PM Jeffrey Epstein !Mil' W. WM. MIS rpi echt kauan aller.s
To: From: Sent: Thur 1/29/2009 9:58:00 PM Jeffrey Epstein !Mil' W. WM. MIS rpi echt kauan aller.s html look closely EFTA_R1_00202817 EFTA01827616
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and W. WM
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ W.
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ W.
Joi Ito
PERSON6,393 w/ Jeffrey·4 w/ W.
George W. Bush
PERSON5,075 w/ Jeffrey·6 w/ W.
Kenneth Marra
PERSON2,566 w/ Jeffrey·2 w/ W.
Vicky Ward
PERSON717 w/ Jeffrey·2 w/ W.
Andrew Cuomo
PERSON285 w/ Jeffrey·2 w/ W.
IN
Inman
PERSON34 w/ Jeffrey·2 w/ W.
PA
Patin
PERSON15 w/ Jeffrey·2 w/ W.