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5 EFTA01701796 Pito:tied Classic Advantage Checking Questions about your 4CCOLIIII, eon Colonial Connection: 877-502-2255 www.cofonistbenksom JEFFREY E EPSTEIN OR GMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 14,40268 Interest Paid This Period $1.32 Third
TE OESCRPTION MOUNT SO INCOMING WIRE CREDIT 10,000.00 0944083238 JEFFREY E EPSTEIN srg INCOMING WIRE CREDIT 10.00000 0944064103 JEFFREY.E EPSTEIN 512 DEPOSIT 176.89 3083174280 5/23 INTEREST PAID 2.02 Checks Paid A Iodates chock axising in sequence *UK DATE AMOUNT OM DATE AMOUNT 1
• O Agytothe rderer i ,.."'t32 Sh I S 1. 5OO^ One Wdr 0 it WW1 0140F h4 4/ 40/Wil ii.... Doan 8 --,-- COOLONL% I Ins CeSpressaan•In10 For JEFFREY L ONION HOUSEHOLD ACCOUNT Y04 DIMWIT 9ALIA stAta it rat • Order *S, rash Pay ISI* 1.• teitownerna 0 • 601300$ 102 IN Strang)0 SE:ft 30
.04 gab.. rt. 33410 Dm_zefraries . . giger'vbt /1600. 14 14 0 1/2 4 1 7 • e Doa ne 1050 COLONIAL LANK.. For jas 1.0 SO 0'0°0016000o/ JEFFREY LEPSTEM HOUSEHOLD ACCOUNT re 0. CALLOWAY 1911. MILK I% awe nizietsC ici%?,Yr - Dab alus4510 !lull-74 I $ hs. — P ' tAlee,4 Dollars et ecoLos,„, hnto
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From: jeffrey E. <[email protected]> Sent: Wednesday, February 10, 2016 3:42 PM To: Karyna Shuliak Subject: Fwd: Hotel for Park City Feb. 24th-Darren is Askin
You decide Forwarded message F=om: Lesley Groff Date: Wednesday, 10 February 2016 Subject: Hot=l for Park City Feb. 24th-Darren is Asking To: Jeffrey Epstein <[email protected]> Cc: B=be Avdiu htt=://waldorfastoria3.hilton.com/en/hotels/utah/waldorf-astoria-park-city-SLC=MWA/index.html?VVT.srch=1 ch
Park City Feb. 24th-Darren is Asking To: Jeffrey Epstein <[email protected]> Cc: B=be Avdiu htt=://w
t=l for Park City Feb. 24th-Darren is Asking To: Jeffrey Epstein <[email protected]> Cc: B=be Avdiu
IN WAY PARK CITY UT 84060 =div style="font-size:15px;width:601px;font-family:Benton,sans-serif">LUX=RY SUITE HOT TUB LUXURY ONE BEDROOM SUITESA T STEINS REFLECT THE HIGH ES= EXPECTATIONS OFLUX - 1895.000SD LUXURY SUITE MOUNTAIN VIEW AN= HOT TUB THELUXUR Y ONE BEDROOM MOUNTAIN VIEW SUITE OFFERSG=ESTS
_01260174 EFTA02329923 STEIN ERIKSEN LODGE DEER VALLEY</=> 7700 STEIN WAY PARK CITY UT 84060 =div style="font-size:15px;width:601px;font-family:Benton,sans-serif">LUX=RY SUITE HOT TUB LUXURY ONE BEDROOM SUITESA T STEINS REFLECT THE HIGH ES= EXPECTATIONS OFLUX - 1895.000SD LUXURY SUITE MOUNTAIN VI
From: Lawrence Krauss < To: Jeffrey Epstein <[email protected]> Cc: LAwrence Krauss Subject: Re: Phoenix in FEb Date: Wed, 24 Nov 2010 11:45:52 +0000 I think Benton is coming.. we will b
From: Lawrence Krauss < To: Jeffrey Epstein <[email protected]> Cc: LAwrence Krauss Subj
From: Lawrence Krauss < To: Jeffrey Epstein <[email protected]> Cc: LAwrence Kra
rauss < To: Jeffrey Epstein <[email protected]> Cc: LAwrence Krauss Subject: Re: Phoenix in FEb Date: Wed, 24 Nov 2010 11:45:52 +0000 I think Benton is coming.. we will be inviting Saslov too.. Let me know who you had at yours.. we have some very interesting new results on possible new chemistry
From: Daphne Wallace Sent: Friday, November 13, 2015 4:21 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: James Benton - November 13, 2015 Greetings Sir, James Benton of J. Benton Construction has had to reschedule the L.S.I
Friday, November 13, 2015 4:21 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: James Benton - Nov
e Sent: Friday, November 13, 2015 4:21 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: James Bent
mes Benton of J. Benton Construction has had to reschedule the L.S.I site visit from=Monday afternoon, 11/16 to Tuesday a ternoon, 11/17. <=iv>Mr. Benton will come over from St. Croix at noon and come out to AYI-1.* He should be at the harbor by 1 pm. He apol=gizes for the change, but will be availabl
have any actual knowledge, that is O to say were you present or did you see with your own j eyes, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRONT: Objection. 4 THE WITNESS: I'm sorry, but I take the 5 Fifth. EXHIBIT H-2 EFTA00599914 COMPOSITE E
, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRO
mont Service Center Attn: Premium Processing Unit 30 Houghton Street St. Albans, Vermont 06478-2399 Facsimile Transmission To: LUIS FONT aal= Benton Fps "ton i sum 4272 Number of pages including comic Date: September 6, 2814 Prom Receipt Neaten Verrionl Service Center - Premium Processing
es imaila Sent Friday, September 1, 2017 3:14 PM To: Vijay Paul Cc Ray Benton Subject Re: US Open Please send me by email a bill for the tots so Jeffrey can send a check And the address where to send It Sent from my 'Phone On Sep 1, 2017, at 1:SS PM, Vijay Paul >. wrote: We can deliver this after
his afternoon Vijay Paul Senor PAMMOOI ci R0O00V% Jterrlooment From: Faith Kates a Sent: Fdday, September 1, 2017 1:29 PM To: Vgay Paul Cc: Pay Benton Subject: Re: US Open When will you deliver? Sent from my iPhone On Sep 1, 2017, at 11:30 AM, Vijay Paul Ok what name is it under? rote: Vijay
From: jeffrey E. <[email protected]> Sent: Friday, October 23, 2015 4:18 PM To: Daphne Wallace Subject: Re: Justin Brothers - October 22, 2015 yes On Fri, O
. Their website is: =a href="http://www.jbcvi.com/services/" target="_blank">http://www.jbc=i.com/ l=called the office and was advised to email Mr. Benton directly about the p=oject a to see if their schedule is open for our project.</=iv> Do you wish for Mr. Benton to be contacted? Respectfully, Dap
if their schedule is open for our project. Do you wish for Mr. Benton to be contacted? Respectfully, Daphne =br> On Thu,=Oct 22, 2015 at 3:01 PM, jeffrey E. <[email protected]> wrote: we have to try someone els= this is silly a> <=r> On Thu, Oct 22, 2015 at 2:37 PM, Daphne Walla=e ‹ > wrote: Greet
esident of this company. Their website is: http://w=w.jbcvi.com/ <http://www.jbcvi.com/services/> I called the office and was advised to email Mr. Benton directly abou= the project at o see if their schedule is open for our project. Do you wish for Mr. Benton to be contacted? Respectfully, Daphne =
4. A CNN.com - Sandy Berger to plead guilty on documents charge - Apr I, 2005 (http://edition.am.com/2005/LAW/04/01/berger.plea0 15. na b Smith, is Jeffrey, Berger Case Still Roils Archives, Justice Dept., Washington Post, February 21, 2007 (http://www.washingtonpost.cotn/svp-dyn/content/article/2007/02
ton Post, February 24, 1998 4. A b Stonebridge website (http://www.stonebridge-intemational.com/bios/bio01.html), Retrieved: January 10, 2007 5. A Benton', Nat, "Dinner With Gen. Chi" (http://users.aol.com/beachbt/genchi.txt), Washington Post, January 26, 1997 6. A "Berger Agrees To Pay Penalty " (ht
Entities connected to both Jeffrey Epstein and Benton

Karyna Shuliak
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Jes Staley
PERSON
Justin Trudeau
PERSON
Scarlett Johansson
PERSON
Sergey Brin
PERSON
Colorado
LOCATION
North America
LOCATIONJ. Benton Construction
ORGANIZATIONJames Benton
PERSONMargaritaVille
ORGANIZATION