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ERTS! FREE ACCESS TO OVER 8500 CHASE AND BANK ONE ATMS NATIONWIDE' FREE CHASE ONLINE DAL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.DIASE.COM TODAY! AS A VALUED CREDIT CARD CUSTOMER YOU CM GET SPECIAL SAVINGS ON YOUR CLOSING COSTS ORTGAGE FROM CHASE HOME FINANCE. CALL U
(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN
INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T
r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsími
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LERTS! FREE ACCESS TO OVER 8500 CHASE AND BANK ONE ATM•S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT? CHASE FREE CHECIONG MTH DIRECT DEPOSIT! MIT A BRANCH OR WWW.CHASE COIA TOOATI Here's how we determined your Finance Charges: DAILY PERIODIC RATE AVERAGE ONLY BALANCE PERIOINC/PAIN. FINANCE TOT
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ant for inclusion in the Crime Victims where are they n9-w? The Rights Act jawsuit,[49.1 Virjinia Giuffre (then known as' - piggest_players in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittps://www.y.outubes she had been. sexually :tratidekth_ by Epstei
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00 1,397.99 900.00 497.99 39.95 458.04 69.00 389.04 • 291UL EFTPOS CIGARETTES TOBACCO 0001 M il BRANCH 01 AUG ATM I SA BRANCH SA fill BRANCH SA EFFECTIVE DATE 31 ILIL 2011 02 AUG EFTPOS NETWORK VIDEO PORT 03 AUG EFTPOS CHEAP AS CHIPS EFTPOS HANDYWAY EB GAMES P 2001 SA 21.70 367.
AM Subject: : BANK DETAILS To:=Bella Klein Cc: Jeffrey Epstein «mailto: Frond K Villa 89 <mailto:jeeva
ect: : BANK DETAILS To:=Bella Klein Cc: Jeffrey Epstein «mailto: Frond K Villa 89 <mailto:jeevacation@g
From: jeffrey E. <[email protected]> Sent: Thursday, March 29, 2018 10:09 AM To: Richard Kahn Subject: Fwd: : BANK DETAILS 5 year loan for 25k dollars For
AM Subject: : BANK DETAILS To:=Bella Klein Cc: Jeffrey Epstein «mailto: Frond K Villa 89 <mailto:jeevacation@g
nited Arab Emirates ACCOUNT NO: ACCOUN= NAME : AMAR SIAD IBAN: ACCOUNT TYPE: SAVINGS ACCOUNT =/div> DATE ACCOUNT: 21 AUG-2016 BRANCH NAME = J=MEIRAH BRANCH SWIFT CODE: EFTA_R1_01604477 EFTA02485862 AMAR SIAD Savings=/p> AED Swift Code Jemima Sukeshw=lla Personal Banking
From: Daniel Siad Sent: Thursday, March 29, 2018 10:08 AM To: Bella Klein Cc: Jeffrey Epstein Subject: : BANK DETAILS Following the conversation with Jeffrey <=div> HERE MY COUNT DETAILS My best regards if you need further information =le
iel Siad Sent: Thursday, March 29, 2018 10:08 AM To: Bella Klein Cc: Jeffrey Epstein Subject: : BANK DETAILS Following the conversation with Jeffrey <=div> HERE MY COUNT DETAILS My best regards if you need further information =lease let me know Residence : Amar Siad Office: <=iv style="font-
29, 2018 10:08 AM To: Bella Klein Cc: Jeffrey Epstein Subject: : BANK DETAILS Following the conversa
rif;font-size:12.8px">ACCOUNT NO: 4k 4) ACCOUNT NAME : = AMAR SIAD =BAN: ACCOUNT TYPE : 4> SAVINGS AC=OUNT DATE ACCOUNT : 4) 21 AUG-2016 BRANCH NAME : = JUMEIRAH BRANCH =WIFT CODE: </=iv> EFTA_R1_01604094 EFTA02485593 AMAR SIAD =div align="center" style="font-size:12.8px"> Sav=ngs
Entities connected to both Jeffrey Epstein and BRANCH

Marc Rich
PERSONDarren Indyke
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Ghislaine Maxwell
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Bella Klein
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NEW YORK NY
LOCATION
Joi Ito
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Alan Dershowitz
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George W. Bush
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United States
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JPMorgan Chase
ORGANIZATION
Newark
LOCATIONSouthern District
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Department of Justice
ORGANIZATIONMaria Farmer
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Kenneth Marra
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New York
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Samantha Power
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New York City
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Ralph Lauren
PERSONNadia Marcinkova
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