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lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121
ankPR001273 EFTA 00124753 EFTA01669859 I JEF FREY EPSTEIN Nurnero de Cuenla XXXX XXXX XXXX ffi Estado Oa C
tal : Teléfono de la casa: Ta fono del trabajo: _ CONFIDENTIAL SDNY_GM_00014122 CONFIDENTIAL FirstBankPR001285 EFTA _00124765 EFTA01669871 JEF FREY E EPSTEIN Numero de Cuenta X)UX XXXX )000ffil Estado Ce Cuenta 10 de marzo de 2019 al 15 de a0nl de 2019 Pagna 3 de Continuaclon de Transacciones Facha de
es 1.791.388 puntos hasta el 06,14/2019. Viste vAvwsettardsfirsthankcom pata más detalles. Transa:lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121 05172 0522 05/28 05/24 0508 0524 0508 0505 Descripción Número de Relame:Y Canlidar10) MI( =O( )
12de junio do 2019 Cantidad Pagada FIRSTRANK PO OOX 64028 +En.s çaryvi a COI UMFIUS CA 31908-4028 Nro rayer flan,e aya y Cenitb~ et NFEHEY t EPSTEIN •• 00033en Inuiane a.~bol! den( Si en el 6100 RED 1100K OTRS SIL 83 renr•D ST THOMAS Vi 00802.1348 CONFIDENTIAL SO NY_GM_00014117 CONFIDENTIA
ankPR001290 EFTA_00124770 EFTA01669876 E CONFIDENTIAL CONFIDENTIAL Fateenkmoonel SDNY_C,000,4128 E.FT,001.267, EFTA01669877 1 First Bank JEFFREY CPSTCIN Numero Ce Cuenla XXXX XXXX XXXM beyoncl ReSIMIIII de Is ~Sad de ka stout de C di S C Taal Deµrreobe M0.03000 113.78009 8 Limne de Cratno en
ento de Pago 12 de febrero de 2019 PIASTRA/1K PO DOX 114028 ern.. a. 901 a Cantidad Papada COI UMAUS CA 31908-4028 Per Fe., nasq. y compke• JEFFREY EPSILIN •• 6100 RED ilOOK 01145 53 00034, 1 Inulane Of ~Cego moino ST. THOMAS VI 00802 CONFIDENTIAL SDNY_GM_00014133 CONFIDENTIAL FirstEtankPR0012
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August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.030.001 Dear Mr. I
t Superior Court CA . CLARKE Court Clerk II D03211.301 EFTA00296752 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) ) Plaintiffs, ) CASE NO. ST-12-CV-21 ) v. ) ) NICK LAMBROS and ACLC, LLC, d/b/a SOUND X, ) ) Defendants. ) ) O
ter in order to properly respond to the allegations of the Complaint, and given that extensions of time to respond to complaints are EFTA00296753 Epstein, et al., v. Lambros, et al. Case No. ST-12-CV-21 Order, March 20, 2012 Page 2 of 2 routinely agreed to by counsel in this jurisdiction as a profe
illpIpeiR 360 WESTPCSMNIEErfErAliSNY 8ANONGTONOLUNCIE 0909 847-3&249II (*nee 6477381-1107 FAX nskasolusemalin can NAide Aaron gReSt. PARA** Jentsy Epstein SW: . EINEM ,SENID I PART, I DESCRIPTION A 14: 2 -is; 2 ell: 1 Vi!i 1 44! I ea. i tit; et, I ea l die I -tia. IlLI. 4*. a MI
-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE:
White, bereby solemnly doclur lad et Moncton,: of perjury and visor( peacoat kixtwicdge that the contents of the following document arc true raid do Oruro! am a oompetent pawn ova 18 ran of age and nonparty to this action. That on Match 10.2012 at 6:15 Phi a/ 1351 MtzPsertylat Cary /L 60013 1st-eyedNic
aring to run for governor of Arkansas. (Politico) 7. Trump's personal attorney Rudy Giuliani said that the expanded investigation into sex offender Jeffrey Epstein could "implicate a lot of people." "I can't tell you who, but it's not going to end up with just Jeffrey Epstein," said the former New York mayor.
ortphone L. > From: "L. Datsiyitail Pfiraik To: Subject: Re: Staffmg >>> 08/1212019 21:45 >» So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional officer....unbelievable Sem from my Watson. Satmung Galaxy smortphone message From: Date: 8/12/19907
on creating a Space Force to get a parental-leave policy that, if approved, would be the biggest victory for federal employees in nearly 30 years. Jeff Stein, Lisa Rein and Josh Dawsey report: "Some Democratic aides say the proposed federal benefits package would cost about $3 billion, though there is d
hat the expanded investigation into sex offender Jeffrey Epstein could "implicate a lot of people." "I ca
cription of the staffing issues at the MCC. including (I) the OT for the staff in question and (2) O. Thanks. U Page 17746 EFTA00047257 Ihr mks Oruro ITS MessacelD 505100ESSIORMSCO.P01 KO 016102 1 MCC .1 Menace Pba sniCaboONEROMTIODESD010000 PO1 10 0 11160 72 I 4901C Iowa Tom L DS*, Name I
s. Package sent from: ICO21 cp cede Tradting 10 /337133954190 Sender Recicienl Samoa Type FedEx Express Sayer Package Type Cuslorner Packagwg JEFFREY E EPSTEIN Zone 2 457 MA0CON AVE Fl. 4 Packages 1 NEW YORK NY 100226843 US Weir 5.0 OS. 2.3 age D.:tem' Dec 10.20031328 Traraporlatan Charge 8.65 Svc Are
ixonl Service Type Petty Express Sayer Package Type Cusla-ner Packagng Zone 8 Packages 1 WagnI 1.0 IN, 0.5 kgs Dickered Dec 10. 20031928 0 EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramped:ten Charge 9.40 Svc Area 3R Discount et; Signed by RETURN AB641711
03 Account Number: 1144-2081.6 Page: 1 ol 13 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
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Entities connected to both Jeffrey Epstein and Oruro

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
New York
LOCATION
Sarah Ferguson
PERSON
San Juan
LOCATION
William Barr
PERSON
Vicky Ward
PERSON
Apple
ORGANIZATION
U.S. Treasury
ORGANIZATION
Conan
PERSON
Shimon Peres
PERSON
Jerome
PERSON
Seneca
PERSON