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0110493 PP37 Page 1 of NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY 07-24-2019 MED DY ST 12:32:30 REG NO..: 176318-054 NAME ' EPSTEIN, JEFFREY EDWARD CATEGORY: FEW FUNCTION: pW FORMAT: FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/TIME 07-06-2019
t. EFTA00110493 PP37 Page 1 of NYMBJ 531.01 * PAGE 001 OF 001 * INMATE HISTORY 07-24-2019 MED DY ST 12:32:30 REG NO..: 176318-054 NAME ' EPSTEIN, JEFFREY EDWARD CATEGORY: FEW FUNCTION: pW FORMAT: FCL NYM ASSIGNMENT DESCRIPTION NOT MED CL NOT MEDICALLY CLEARED START DATE/TIME STOP DATE/
12:32:30 REG NO..: 176318-054 NAME ' EPSTEIN, JEFFREY EDWARD CATEGORY: FEW FUNCTION: pW FORMAT: FCL
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1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a
stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,
EFTA 00124610 EFTA01669716 P— l-4 CONFIDENTIAL SDIO_GLOODIN60 CONFIDENTIAL FusisenkpRoomi EFTA 00124b1 I EFTA01669717 1 First Bank JUMEN' EPSTEIN Numero de Cuenta XXX)( XXXX ~.1 beyonci Resumen de la actividad de la cuenta Urnas do Creydeo Cree» Total ~ondea mea de Greylby en Creciste) 3
1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyon
ubl r devado • ti taterfea wd.Ud &n &dyd~ ne 'cd yd par d «ab CUPXXII. BI Skad, ary pdn4 lab) da ha:~ Pedk Pylt•mce eueqmd ~da eb pq•d• Sera* Ihnie d• an!~ tad frukard, d Y yietyliCKY. undt M. Y.M.. dot «nas eirdireld 5' cr•trenca t, e r rd»al 'endte cry pag., le cent dild en se!benroon e c.u
sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,
I First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIT TO TIC ACCOUNT -PRINT PULL ACCOUNT TITLE (NAME) I Ihnie Dot I I I 3 IS;Ases----±/ rderAciamp 0. COI n to N,ta nnbilel M the Mr •• len% ”Olia NI Maw feterad at th• °Wing of 11w accant Kt, as tn.,
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