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kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a
ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook
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LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,
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tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN
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TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
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Entities connected to both Jeffrey Epstein and Cal US

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATION
William Barr
PERSONFirst Bank
ORGANIZATION
Tampa
LOCATION
Xi Jinping
PERSON
Mao Zedong
PERSON
Shinzo Abe
PERSON
Feder
PERSON
O.J. Simpson
PERSON
Tortola
LOCATION