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kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a
ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook
ce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact
LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,
6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST
tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN
ECTRONIC Foos I TRANSFERS Tebohrt to al re rut* NewhiC teat Tit nit,Y. hew kin ya no Inc.ton I 60 oars otter we sect ya te Sst siasserent cm seem Peens don:tern I I'd ut 'ter nare asb e<GOoni !WNW ITS us to 6313 ara:srdCe sussockeernor r 3 Descobe the wra le tie bandur ya: we wsse scout ale ~on
Transportation Charge Signed by LDIAZ Fuel Surcharge Discount Customs EN'S, Date FoclEx Use Nov 24.2003 LIK114131301CC Recideni MAY WELL JEPSTEIN R CO GBP27.10 GBP092 47.00 1.60 •I.41 Total Transportation Charges USD $ 47.19 Picked up: Dec 04. 2003 Payer: Recipient Reference: 03-1580
ed. Tracking ID 842062524258 Service Type FedEx YlI Economy Padua, Type Customer Packaging 014 00% tome Sherner4. Sender Recieeri G. MAXWELL JEFFREY E EPSTEN DAVID TANG DWC TANG DEVELOPMENT LTD Zone F 1112 JARDINE HOUSE Ory.Oilet FLUIXKT CENTRAL 504 HK Packers I mule 15.0 Os TrenssonatIon Owns
ANDRA Package Type Customer Packaging JEFFREY E EPSTEIN CHRISTIAN VIM PALACE Zone H AMALIENBORG Ong.
NCESS ALEXANDRA Package Type Customer Packaging JEFFREY E EPSTEIN CHRISTIAN VIM PALACE Zone H AMALIENBO
icked up: Dec 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx bas apploo a fuel surcharge ol 4.00% to ms shipment Peens 0 842062524247 Service Type FedEx MI Eccnomy Patios& Type Customer Packaging Zone Ong.iDeet FLUMIL %dopes mule 3.0 lbs Delnered Dec 05,200
ress - Membership Rewards Points Summary Page MY ACCOUNT CARDS TRAVEL REWARDS BUSINESS MEMBERSHIP REWARDS tinned Dates (Chant* Cony) tOO OUT Jeffrey E Epstein 7,318,661 points TRAVEL EMPT CARDS SHOPPING MORE WAYS TO USE POINTS Jeffroy E Epstein PROGRAM NUMBER: 1M33334712 Summary Activity Detail Ju
S tinned Dates (Chant* Cony) tOO OUT Jeffrey E Epstein 7,318,661 points TRAVEL EMPT CARDS SHOPPING
HIP REWARDS tinned Dates (Chant* Cony) tOO OUT Jeffrey E Epstein 7,318,661 points TRAVEL EMPT CARDS SH
Point; 13 • - 0312812017 Earned Utter Earn 24 MR Points 33 03/28/2017 Earned Utter Earn 24 MR Pants 86 032812017 Earned Utter Earn 2x MR Peens 15 - - • . 03427/2017 Earned Traditional Gold Card•41182 1.527 • • - 03/27/2017 Earned Tradtional Gold Car -42172 1,046 0327/2017 Ear
J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 5/1/09 to 5/31/09 Important into, °Woof:legate:in, A.eton Rate Sec?. taies(ARS) ARS are debt or protonodsocurCes win en otores
J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 5/1/09 to 5/31/09 Importan
J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 5/1/09 to 5/31/09
ak and at appleaNefsdarallaws and ft1904O0,13 Further aNcnnaton with respect to convnsuons and other chews re tad to :he of !Tenser-dens incalloNl °Peens transactbns has been ?noiuded rn corhinnan3 that were pewousNlutnehedb you Upon wnnen toques! 'PAIS? wit porne.4y sorlo,neu with the Latest such okem
vious contact involving submitting evidence and reports involving targeting of an individual, namely myself involving a targeted sex crime involving Epstein and Maxwell and multiple sources involved in Australia and America. I have attached the reference below involved in my contact dated 14th February
on And Signature Oa grab etrbbabee • It. bib* ray it brie be sé• and a be Peed b nappy ab per., media • tappet ea is subob btu, .belble Pe Tebbe", Peens :Saba pl warisaipaisabbi ei et • eel • Pe nett feehtwaneo Weed> OsaYnt. Sae balm, cebt Ply The sea' °ern . brIlembn ;new a Da cum» diem., nn X ne
Entities connected to both Jeffrey Epstein and Peens

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATIONDoug Band
PERSON
Financial Trust Company
ORGANIZATION
Sergey Brin
PERSONCourtney Wild
PERSON
Ralph Lauren
PERSON
Michael Reiter
PERSONNYSG LLC
ORGANIZATION
Xi Jinping
PERSON
Mia Farrow
PERSON