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9:01 AM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 30, 2010 Type Date Nurn Name Memo Split Amount Balance 10000 • Bank 10011 • JPMorgen Chase MM 45,8
9:01 AM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 30, 2010 Ty
9:01 AM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 30,
9:01 AM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 30,
L.S.J •11,288.92 675.525.50 Check 11/9/2010 Wire Brian Moseley and ... Inv9049 14016 • L.S.J -1.616.62 673.908.88 Check 11/10/2010 1227 Tax Collector. Palm... Property com... 61050 • Props -113,374.23 569534.65 Check 11/16/2010 Direct American Express 3... Account 11 37... 25006 - Amex
5 mentions1 same-page
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3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Type Date Name 10000- Bank 10011 • JPMorgan Chase MM Memo Amount Balance 45,877.56 45,877.56
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Ty
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,
ting Compound - Req 1 -11.268.92 675.525.50 Check 11/9/2010 Brian Moseley and Associates.... Inv9049 -1.616.62 673.908.88 Check 11/10/2010 Tax Collector. Palm Beach Co... Property control # 50-43-43-27-... -113.374.23 560.534.65 Check 11/16/2010 American Express 3727-6863... Account # 3727-6863
5 mentions1 same-page
Page ?Same page
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Type Date Name 10000- Bank 10011 • JPMorgan Chase MM Memo Amount Balance 45,877.56 45,877.56
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23, 2010 Ty
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,
3:46 PM 11/23/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 23,
ting Compound - Req 1 -11.268.92 675.525.50 Check 11/9/2010 Brian Moseley and Associates.... Inv9049 -1.616.62 673.908.88 Check 11/10/2010 Tax Collector. Pat. Property -113.374.23 560.534.65 Check 11/16/2010 American Expre Account # 1.11.11. -186,127.65 374.40700 Check 11/17/2010 Zorro Tru
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4 mentions1 same-page
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 DAVIT) THE Jan Lic ORDER OF Three Hundred Forty-Five and 00/100 .ICLSI, LLC PO Box 1927
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, US
T. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 _ 878 11116(2015 1 PAY TO THE ORDER OF Tax Collector, Palm Bcoch County $ *9,956.66 ___One__Theusen444ineHtmefed_firtrsixiincifte4cortonst******nrin nteinent******************-fritairatintrirm DOL
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Mutual Connections (19)
Entities connected to both Jeffrey Epstein and Tax Collector
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ Tax
American Export Company
ORGANIZATION204 w/ Jeffrey·2 w/ Tax
SG
Scott Graf
PERSON197 w/ Jeffrey·3 w/ Tax
BM
Brian Moseley
PERSON82 w/ Jeffrey·3 w/ Tax
Zorro Trust
ORGANIZATION51 w/ Jeffrey·3 w/ Tax
IU
Ismail Unerli
PERSON50 w/ Jeffrey·2 w/ Tax
Cambridge Mercantile Corp.
ORGANIZATION33 w/ Jeffrey·2 w/ Tax
DB
Dennis Boone
PERSON23 w/ Jeffrey·2 w/ Tax
MK
Michael Keesling
PERSON18 w/ Jeffrey·3 w/ Tax
Chase Visa NES
ORGANIZATION15 w/ Jeffrey·2 w/ Tax
AG
Arthur Gensler
PERSON14 w/ Jeffrey·3 w/ Tax
Kraus-Manning
ORGANIZATION6 w/ Jeffrey·2 w/ Tax
Apex Equipment Sales
ORGANIZATION6 w/ Jeffrey·2 w/ Tax
Chase Gold
ORGANIZATION5 w/ Jeffrey·2 w/ Tax
Caricement USVI
LOCATION5 w/ Jeffrey·2 w/ Tax
Washoe Equipment Inc.
ORGANIZATION4 w/ Jeffrey·2 w/ Tax
WI
William R Nash VI Inc.
PERSON3 w/ Jeffrey·2 w/ Tax
AU
Authoriz
PERSON2 w/ Jeffrey·2 w/ Tax
inv - Work Authorization
ORGANIZATION2 w/ Jeffrey·2 w/ Tax