Document Mentions (3 shared documents)

EFTA01297010

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Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product

utsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Tr

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche

795835 ACH PMT AMEX — 11.99249 Other Debits DEBIT EPAYMENT 06;192017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY • — 2.79225 Other Debits JOHANNA MARIA MARGARETA THURINGER Deposits/Other Credos 06:15.2017 DEPOSIT 0150041620 2.44327 Checks Paid 06:14:2017 CASHED CHECK Check 91124 7500.00 C

EFTA02712620

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From: Lesley Groff <=liMI > Sent: Tuesday, December 16, 2014 11:44 PM To: Jeffrey Epstein Subject: Fwd: Invoice 1289242 for THURINGER/JOHANNA MARIA MARGARETA 17DEC14 HNLCQU Attachments: THURINGER JOHANNA MARIA MARGARETA-HNLCQU.pdf; Un

Tuesday, December 16, 2014 11:44 PM To: Jeffrey Epstein Subject: Fwd: Invoice 1289242 for THURINGER/JOH

Sent: Tuesday, December 16, 2014 11:44 PM To: Jeffrey Epstein Subject: Fwd: Invoice 1289242 for THURI

6, 2014 11:44 PM To: Jeffrey Epstein Subject: Fwd: Invoice 1289242 for THURINGER/JOHANNA MARIA MARGARETA 17DEC14 HNLCQU Attachments: THURINGER JOHANNA MARIA MARGARETA-HNLCQU.pdf; Untitled attachment 00190.htm Johanna's ticket! Sending to y=u only. Please let me know if I should send to Johanna and Anna

EFTA00465255

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Attachments: THURINGER JOHANNA MARIA MARGARETA-PLMQPF.pdf; PLMQPF_Itin-e-raryCalenda7-.ies Let me know if you want this flight as soon as you can! (Jeffrey said I can purchase for you!) the reservation expires tonight! thanks, Lesley Begin forwarded message: From: "American Express Travel" <itinerary@

Thuringer Subject: Fwd: Itinerary for THURINGER/JOHANNA MARIA MARGARETA 20DEC17 PLMQPF Date: Thu, 30 Nov 2017 18:01:07 +0000 Attachments: THURINGER JOHANNA MARIA MARGARETA-PLMQPF.pdf; PLMQPF_Itin-e-raryCalenda7-.ies Let me know if you want this flight as soon as you can! (Jeffrey said I can purchase for you!