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the perforation below, detach and return with your payment 4 a Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpresscom/pbc JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 100214102 ri Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Account Ending 2
American Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP
Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D
n Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-
GO RENTALS Pal CLOUD LAKE FL 1118.05 07/08/18 Location Rental WEST PALM BEACH FL Return: WEST PALM BEACH FL Agreement Number Renter Name:CHARLES PICKETT** WWWITUNES.COWBILL Date 18/06/29 18/07/01 CUPERTINO CA 30.99 DIRECT MKTG INTERNET 07/09/18 SEA CHEST ACE HARDWARE ST THOMAS VI $23.44
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UNITED STATES VI Mach 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account N bet Bala
20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 0
522.819.560.81 Credit Beginning Balance as of March I, 2017 592,699.94 03.10 0 Outgoing NIonc) Trn4 TO ZB NA DBA VECTRA BANK A C 4107119 374 CHARLES PICKETT (7,276.46 ) 85,423.48 03-27 a Cash Mgmi Tnfr Cr REF 08615141. FUNDS TRANSFER FRM DEP 77000949 FROM 15.000.000.00 15.085.423.48 03-28 k Outg
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Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LiC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI August 1.2018 to August 31. 2018 Summary of Atvount Ilalance(s) Account Account N
20-0102 New York. NY 10154 PLAN D. LiC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 PLAN D. LiC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
bit 5312.177.76 CVedit Beginning Balance ax of August I. 2018 5324685.34 08.27 9Outgoing Money Tnr.1 TO 7.11 NA DM VECTRA BANK At 4107119 374 CHARLES PICKETT (14,307.58 ) 312,177.76 Ending Balance as of August 31, 2018 Savke Charges and Other Fees Total NSF return item foes for this statement period
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Numbe
20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS 00802 U
ue - NYC20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS
OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON (221.64 ) 347.153.19 07-27 N Outgoing Money Trnsf TO 113 NA 1)13A VECTRA BANK A/C 4107119 374 CHARLES PICKETT (17.30176 ) 329.850.43 07-31 N Outgoing Money Must TO ZB NA DBA VECTRA BANK A/C 4107119 374 ClIARLES PICKETT (3.165.09 ) 326.685.34 Ending B
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Deutsche Bank Deutsche Bank Trust Co Americas 345 Path Avenue - NYC20.0107 New Yolk. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI Private Wealth Premium° Checking May 1. 201710 May 31. 2017 Summary of Account Bal
20.0107 New Yolk. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UN
ue - NYC20.0107 New Yolk. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 0
he Bank Date Description Debit Credit Balance 05-31 S Outgoing Money Tins' (25,116 14) 646,794.63 TO ZB NA DBA VECTRA BANK A/C 4107119 374 CHARLES PICKETT Ending Balance as of May 31, 2017 (200,663.02) 5600,000.00 5646,794.63 Checks Paid Number Date Amount Number Date Amount Number Date Am
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and CHARLES PICKETT
