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CITY NY 718-7868585 Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account Ending 8-
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account E
S -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 0964541238132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 09645412 FedEx 41-8C0-622-1147 580.00 $20.15 11/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 AMEX000416
Minimum Due • 827,265.87 -$31,212.16 +531,44837 440.00 527.502.08 • E0.00 -50.00 +BODO +$0.00 +MOO 80.03 sow Account Total Previous Solana 827,265.87 Payments/Credits 431,212.16 New Charges +531,44837 Fees +50.00 Interest Charged +$0.00 New Balance 827,502.08 Days in Billing
$0.00 $0.00 $72.75 Total Cash, Money Funds, and Bank Deposits 02,041,118.72 $1,916,154.71 $3.23 $458.50 INIAX Account hum ber Go paperless JEPSTEIA ISLAAN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) GO FID^ENTIAL Page 2 ol 6 Retied Euenent [wry Year Waco 2007 DAL0AR RATCD COMMUNICATI
066.85 -$6,831,134.43 ()MN!. R011 Page 3 of 6 Account Number Read Excellent GO paperless Ivory Vas Siew• 2007 OALOAR MILD COMMUNICATIONS J EPSTEIN VIc, nr" CR1 F I DrScriAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7=0.1." ..-- SDNY_GM_00048694 DB-SDNY-0011518 EFTA_00 159303 EFTA012
erCallola iAa Oe' grOMMIOPI .. Slinfiliffilli. JE D . carom( ILA T L 0 COMMUNICATIONS Anm• tin A
aullloirt SOY. SDW_GA4_00048712 DB-SDNY-0011536 EF1'A_001 59321 EFTA01291066 M oney Market Fund Detail Date Activity Type Description Mont Solana Sweep Money Market Fund DWSGOVERNM ENT CASH INSTL Account Number: 0000001/93 Current Yield: 0.03% Activity Ending: 07131114 01/01114 Opening Bal
pted. Account hum leer OKA° ROLL Go paperless JE CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
Total USD Equivalent 0.00 -33,861.00 Fag. 4 of A2.09.72eICSFlei:LC VPABIttAl CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Number JEPSTEIN VC t lusde..wm Go paper less t—yvitrc71OO7 icanows Ki F I DAERTTAL FMXIIONC SONY_GM_00048785 DB-SDNY-OO 11609 EFTA_OO 159394 EFTA01291139
osure document or contact your advisor for additional information. Page 3 de Account A umber: Rated Cncellent Go paperless tray Yeas since 2007 J EPSTEIN CIALOAA RATED COMMUNICATIOhtS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 'CCM F I DAncurTAL F)14711/Nef SDNY_Ca4_0004878.4 DEt-SONY-00 1160
aCeets.= at 0 SDNY_GM_00048803 DB-SONY-0011627 EFTA_00159412 EFTA01291157 Money Market Fund Detail Date Activity Type Description Amount Solana Sweep Money Market Fund DWS GOVERNMENT CASH INSTI. Account Number Current Yield: 0.03% Activity Ending: 03131115 02/28116 Opening Balance 1209
15 PRIMARY OFFICER PAUL MORRIS 345 ...tc Avonua NeveAvic tV rst CUSTODY OFFICER AMSUR TERMER 03 Wan Street Pow Yoga V/ • D))", Account Name JEFFREY EPSTEIN Account Number Base Currency USD manifest tone 111111111111111111111111111 oXitt...%) L 1 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(
B-SDNY-0002118 EFTA_000 15592 EFTA00166344 Deutsche Asset & Wealth Management Currency Diversification As of Ociolier 31, 2013 Account Name. JEFFREY FPSTFIN Account Number Base Currency. USD Alloomion by Curnn0y Cain W GS Puna Ink*% foully Akeinniva Eora0n EOOAenq Market VMut %Y louive
treet Pow Yoga V/ • D))", Account Name JEFFREY EPSTEIN Account Number Base Currency USD manifest
2? 23k Na 1•4114011•1111ACOM• ofoub (t2a333 oavios Ix Oa rilOrn On Chin 39113 OS.501. 351 unreel/ea ix 0ena;@a on Cent 4131531 116195 Crow. Solana. as or °moor 31. 2013 Car 513, 53eme-I 113 1 12 co.- osen 30 eSA09 SO Account Nome JEFFREY EPSTEIN Account Number Base Currency USD IIIII
To: Jeffrey Epsteinueevacationagmail.comj From: Selena P Sent Sun 3/28/2010 9:00:07 PM Subject Re: SOSI he isnt, i think he was hoping that i love you = le
(besides i m not ready, i m moving slowly...) shall i show that i know (or suspect) he has many "loves" all around the world? --- On Sun, 3/28/10, Jeffrey Epstein jeevacation@gmalcom> wrote: From: Jeffrey Epstein [email protected]> Subject: Re: SOS! To: "Solana P" Date: Sunday, March 28, 2010, 8:56 PM
l around the world? --- On Sun, 3/28/10, Jeffrey Epstein jeevacation@gmalcom> wrote: From: Jeffrey Epstei
d the world? --- On Sun, 3/28/10, Jeffrey Epstein jeevacation@gmalcom> wrote: From: Jeffrey Epstein [email protected]> Subject: Re: SOS! To: "Solana P" Date: Sunday, March 28, 2010, 8:56 PM is he drunk?... tell him if he thinks you are like the other girls , you are willing to go home now. On
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