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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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old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua
X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre
ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
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(e) DB-SDNY-0002054 EFTA_00149839 EFTA01283441 Deutsche Asset & Wealth Management Currency Diversification At 61 J1411 pl. 20I Account Name JEFFREY FPSTFIN Account Numb'', Base Currency. USD Mloc•ben by CurrOeCY CNA Ind Cali tquivineb • USD Find Monne • USD COvin a USD Annan Inreatmon
2057 EFTA_00 149842 EFTA01283444 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency I NIB io ;4), 31 20Id Amount Name JEFFREY FESTFIN Account Number Base Currency USD Euro IT URI US Dollar IUSO) US Deem IliSOI Cana Total lth Ow. CCY (USD, Traneaction Calgary Opening Silent
tails /.4// ' iLy 3' 21'i Amount Name JEFFREY EPSTEIN Account Numbet Base Currency USD Trade Ow Tr
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From:_ _Ø To: Bella Klein < > Subject: Fwd: Your Itinerary Date: Fri, 02 Sep 2011 20:48:02 +0000 You will see a charge for this ticket on JE's Mastercard. Beglo forwareled message: From: Orbitz ctravelercaroRorbitz.com> Date: September 2. 2011 4:46:03 PM EDT To: Subject: Your Itinerary
ereeCe aterneliCely Gerd holder* Nam*: JECFREY EPSTEiN Gerd type: MasterCard Gerd number: axx5exxae3
t. ANE*. 5beremelyev0 (SVOI Retten Sunday. September 11.2011 Aeroflot Resien Airlines 576 EronOmy I Airbus 100W:16P320 (320) I elv onn 1 1530 miss Deren 6:56pm Monene, Runt* 4$3802x 5heremelyrima (SVEN Arme 1:56pm Perle, Franc* Pels Ch 00 Galle (CM) Additlenal flight informelle., The nam type for
Entities connected to both Jeffrey Epstein and Deren

Joi Ito
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Xi Jinping
PERSON
Mao Zedong
PERSON
Matt Damon
PERSON
Seneca
PERSONCrewe
ORGANIZATION