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sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,
somed utilities the Ayres* Daily Cunene. The Average Doh, Marie is otRaned by Mang the Minces of the principal owed each Cay in the monthly Account Stinnett And dhe'dng the ttidS1 by the number of dayS in the the mg period. The balance owed each der during the billing Plod Hall be determined by addroy th
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xwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideout in New Hampshire, and two years after the financier killed himself in a Man
ire, and two years after the financier killed himself in a Manhattan jail. According to the article, the 59-year-old socialite is the only member of Epstein's inner circle thus far to face a criminal indictment in the wake of his death despite allegations from victims who say she wasn't alone in facilita
d trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year aft
Run Away With Her True Crime Daily (11/24, Staff Writer) reported that the FBI took Jonathan Stinnett into custody and charged him with kidnapping. Stinnett and his fiancée were babysitting a girl and took her to a local park and McDonald's on Nov. 11. According to the article, the girl's mother reported
Entities connected to both Jeffrey Epstein and Stinnett

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Samantha Power
PERSONDoug Band
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Vicky Ward
PERSON
Bernie Sanders
PERSON
Xi Jinping
PERSON
Mao Zedong
PERSON
Andrew Cuomo
PERSON