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@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El
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Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st
harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce
4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm
el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit
eet SWufggril3401 561 833 8116 (w) EFTA00191516 r q, 76%1 itiv\ i" t. lame. emergency 5 1 833 1628 direct to Moskowitz desk W nijk, Wayne Oxford Health Plans Ng 24 01 44 62 49 n11 M1440"01 hlember number Prudential 800 843 3661 Steinbur Dr sr NY 001 Ste rnberg, Esther Dr. in 3610 Upgt DC
On10 Minim:um port Cab Blue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a)
nim:um port Cab Blue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a) Voids h) ValOsone
lue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a) Voids h) ValOsone staff li
mpano Helicopter Vet MIcheetraell— RANCH (RH) tovek2. Bodie John EFTA00183031 Epstein, Jeffrey Fed ex Set silveryonly Co Dan and Nancy Sowlo Epstein Jeffrey Zorn, Ranch 49 Zorro Ranch Road Stank) . NM 97056 Kelly. John Kerney. Ga ardson. Bill eisBruca, Santa Fe Institute King, Rhonda - New Mexico Sin
Fed ex Set silveryonly Co Dan and Nancy Sowlo Epstein Jeffrey Zorn, Ranch 49 Zorro Ranch Road Stank) . NM 97
<M, Krumholtz, Dr. Michael Lee. Dr. i ter Hos Mal May:tarn, Dr. Medical MedLink Emergency Meltzer, J. Dr. Moskowitz, Dr. Bruce EFTA00183029 Oxford Health Plans Prudential Steinhura Dr Sternher Tor ' Victor, Steve Dr Wjntik, Wayno Pu Gabor Bard, Dr. Per Breakers, The Chiropractor ICleaners
voice (Insurance - http://www.ioco-columbus.com) Per KYC#01195159, NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein 's homes. Jeffrey Epstein is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1
95159, NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein 's homes. Jeffrey Epstein is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial ma
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more t
amount of $300,000 on 1/6/2016 from DB account - Jeffrey Epstein. In addition, there were 18 Outgoing wire
ers totaling $200,743.47 to ADP (payroll/tax - http://vAaAvadp.com), INTELL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water
icy IS and Invoice (Insurance - http://www.ioco-columbus.com) Pew NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes. Jeffrey Epstein is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1
) Pew NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes. Jeffrey Epstein is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial ma
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more t
amount of $300,000 on 1/6/2016 from DB account - Jeffrey Epstein. In addition, there were 18 Outgoing wire
nsfers totaling $200,743.47 to ADP (payrolVtax - http://www.adp.com), INTEL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water
tion Beginning Balance Check Check Check # 25393 # 25392 # 25389 Fedwire Credit Via: Deutsche Bank Trust Company Am/021001033 B/O: 35266976 - Jeffrey Epstein 00802 United States Virgin Islands Ref: Chase Nyc/Ctr/- Bnf=Nes, LLC St. Thomas VI 00802-/Ac- Rfb=O/B Dbtco Americ Bbi=/Time/14:53Imad: 1106B1Q838
rust Company Am/021001033 B/O: 35266976 - Jeffrey Epstein 00802 United States Virgin Islands Ref: Chase Nyc
e Bank Trust Company Am/021001033 B/O: 35266976 - Jeffrey Epstein 00802 United States Virgin Islands Ref: C
eric Bbi=/Time/14:53Imad: 1106B1Q8383C015769 Trn: 3787909310Ff 11/06 11/07 11/12 Check Check # 25394 11/06 ADP Payroll Fees ADP - Fees 13Tpw Oxford Health Premiums N14698 CCD ID: 1522443751 EFTA01546438 # 25420 11/13 ADP TX/Fincl Svc ADP - Tax 11/13 ADP TX/Fincl Svc ADP - Tax 11/20 ADP Payroll Fe
Entities connected to both Jeffrey Epstein and Oxford Health

Richard Kahn
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Marc Rich
PERSONDarren Indyke
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Prince Andrew
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Ghislaine Maxwell
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Bella Klein
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Woody Allen
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NEW YORK NY
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Eric Trump
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George Mitchell
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Alan Dershowitz
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Madison
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Ehud Barak
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George W. Bush
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Donald Trump
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United States
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JPMorgan Chase
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Newark
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Joe Biden
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