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91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT
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6392 Page 10 of 31 0 .9 9 eig for a Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odv
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Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odveniage of these supertow tetet • Sin!, Icr
SW 00 $O 13 Marl Endessel i mam/m0 M Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomo
OF IMOMAltar IlicAn MIST hva Ufa 11••••••••1 **wok n Moan* GLUM& 221 woo E EPSTEIN bl _VHAVItif YORK NY EIN CI5 1002244 43 1111 FL NEWYO Lammas MY (ton I I. map" •l Mau , yM 0NIM0AS Dan ration. gum* Void Void Void Void Void SYI SSE 36151114M TIY OCCUMOITCONLYIN /X ASIVIOAL WAIILWAI(
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,
tement, and we may continue to charge You interest on that amount. But, if we determine that we made a mistake, you will not hereto Pay the dniount Lammas:on. or any nevem or whey fees related to that imoum. • What you do not knit to pay tat amount in question, you are respleisithe for the reengage Of
G • NAMERLIGIAL TITLE MAINTENANCE Actual Name: Jeffrey E Epstesn New Name: New Legal Title: BENEFICIAR
.., ,g1.07220a Name: Cypress, Inc. E1N Name: y Epstein SSN ID Type: Name: SSN: ID Type: No: Name:
al Peitsbook Sayings Government Passbook Saito Cantors CI Deposit O DON': COMMERCIAL CHECK . anal, .n 1. each aulh . • Authorized Shiner Name: JEFFREY EPSTEIN OM laratibilMbli Physical (Home) Address: LITTLE ST JAMES ISLAN7) Occupation. FINANCIAL CONSULTANT Personal Malting Address: 8100 RED HOOK OTRS
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ECT: Medical Emergency Unit (CA) On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circu
tely 0710. EFTA00075366 Inmate Name. EPSTEIN, JEFFREY EDWARD Reg ft, 76318-054 Date of Binh: 01/20/
be displayed on the following page. No Cosign Required: Yes 019 08:10 Generated 08n 012019 08:10 by Colombo. Joseph RN IN:eau of Prisons • NYM Lammas Page 2 Of 2 EFTA00075367 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It 76318-054 Date of
- Page lbw 1 1(;) (65 .." 6 1. Amount ~MN 60%4 - -FIG, k 1 3 3 xu.. Totol lo DM* ta C.SI 63 14- 861,1 3 a- 112 Note ~aka CONFIDENTIAL JE SDNY_GM_02766825 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253633 EFTA01335652 Asp_ i all ti Area Ma Aim.! Ak
ae Make W Model Anna IcionNeaboo Meek Points of Departure & Anival Mks Mon ROI No RsonatIte, Precedes', Maneuvers, Enderalit•Mit Wrote, a Lammas Alrersel CM•00•11.- From To (VS rifit4 NI (5-12-1-31w Neloblti. em,' 6- M 11' 2.0 st,c,m,s IL' AP) / t v.5 It Vt G rCrc . N Me 2 se. c..
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