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Asset & Wealth Management Contacts Ato•frwir,te• 3: 2: 44 PRIMARY OFFICER PAUL MORRIS 345 .11.4 CUSTODY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO manifest bn• III III II IN I IN 11111111111111 L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
DY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO manifest
4 CUSTODY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO m
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S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB
201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI
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IONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teets:re Fi JI hp rtirdtt sailed beim Ste wal Mar Iran Yn,m Ian a an 60 days ohs we tan! )W slaterrent al MO to era a wean tinted. I Tel us yew tame and a:court, mama ?Tea us he 0014s aTeiS Of :V Ingtlaoe irrev 3. Desoto* IN ecru a au Osman scar are true
Entities connected to both Jeffrey Epstein and al MO

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONSouthern Trust Company
ORGANIZATIONKaren
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Michael Jackson
PERSON