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lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121
ankPR001273 EFTA 00124753 EFTA01669859 I JEF FREY EPSTEIN Nurnero de Cuenla XXXX XXXX XXXX ffi Estado Oa C
tal : Teléfono de la casa: Ta fono del trabajo: _ CONFIDENTIAL SDNY_GM_00014122 CONFIDENTIAL FirstBankPR001285 EFTA _00124765 EFTA01669871 JEF FREY E EPSTEIN Numero de Cuenta X)UX XXXX )000ffil Estado Ce Cuenta 10 de marzo de 2019 al 15 de a0nl de 2019 Pagna 3 de Continuaclon de Transacciones Facha de
es 1.791.388 puntos hasta el 06,14/2019. Viste vAvwsettardsfirsthankcom pata más detalles. Transa:lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121 05172 0522 05/28 05/24 0508 0524 0508 0505 Descripción Número de Relame:Y Canlidar10) MI( =O( )
12de junio do 2019 Cantidad Pagada FIRSTRANK PO OOX 64028 +En.s çaryvi a COI UMFIUS CA 31908-4028 Nro rayer flan,e aya y Cenitb~ et NFEHEY t EPSTEIN •• 00033en Inuiane a.~bol! den( Si en el 6100 RED 1100K OTRS SIL 83 renr•D ST THOMAS Vi 00802.1348 CONFIDENTIAL SO NY_GM_00014117 CONFIDENTIA
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(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN
INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T
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OUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Bow. buns Small= Cap. One Moth <Mr Mal BrtoM Ns YM 112014159 JEFFREY EPSTEIN INVESTMENT PROT ssiONAL ZICHERINUTTRA TRUMP* VISIT OUR MVO, wyntbearsteems Tom What's In This Statement Financial Sumner), 3 lilt:111111111
uerr BEAR STEARNS Bear. Stearns & Co. lit. 383 Madison Avenue ailliatiork 10179 Dear Steers Smarm Cop. Ore tent. C Mn Few Yet 11201.3lle9 JEFFREY EPSTON INVESTMENT PROJESSINIAL ZERIERMANIRA rrarairear nano myth 31.2007 TELEOHNE THROUGH PO 30.2107 NUT OW WEBSITE ww.bearsteams.com What's
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ly hearsmsrns ram Cr can call (800) 517-2327 to request that a copy of this research be sent to them. OTSCRPIKAI SMIOLCLISIP eccr rot mem MICE IM MO VALUE ESIMATED MNUM. Wait CUNARD MD re FELOOR LOCOING TRUST MC FCH CASH 2,000 28.1900 52.380 2.000 3.8183 GUMCHER REALTY TRUST-SW GRT
CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71
n& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX
Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00
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• Daily Balance Summary WAWA alt IMAM( WI /nS 5364.31 tot 3,86431 748 CC( CIMA( BAP" NA Froithiatt STRINGY). N LOCAL WADS slEASEA PL IM MO 13.05431 Case No. 08-80736-CV-MARRA P-001336 17 EFTA00228716 Classic Advantage Checking Oonates about yew new* ea CabelialCcomethm: P7-502-2
an, who was represented by the same lawyer. 1 E-3-91 These and several similar lawsuits were dismissed E`3°1 All other lawsuits have been settled by Epstein out of court(7311 Epstein made many out-of-court settlements with alleged victims.WcS t\C , ' Victims' rights: Jane Does v. United States (2014) 50
Paul G. Cassell meant for inclusion in the Crime Victims 56 Where are they mw? The Riahis • Act lawsuitA4A. (then known as biggest Mayers in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube,p she had been sexually trafficked by Epstein and Ghislaine omfw
1 The Wall Street journal reported that Melinda had been meeting with divorce siganeys since 2019, citing interideivs that suggested BiThs ties with Jeffrey Epstein was at least on of her concerns .IMI The divorce was frollizeli on August 2, 202-1•1 143 # Relationship with45effrey Epstert- ftSS=C IR-rev 1%4 C,R
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of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN ri Yes. I want to eine in REFT and have my monthly payments autornatkally deducted from the account on my enclosed check (see reverse - signature requ
Wireless • 17Y users. 1 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of
one AT&T Wireless • 17Y users. 1 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ate Description Charge 289 08/23 02:30 NEW YORK NY 21/IN 100 ADM ANYTME MIN ill El gill NEW YORK NY 11/IN 100 A001 ANYTME MIN 2MIN UNL IL IM MO 81 TO TRIM EV0AL 292 0823 03:57 IN NING CO 1EVT MESSAGE RE WM 400 ADDL ANYTME MIN 293 Garza 04: QUEENS NY 1MIN 400 ADM. ANYTME MIN 294 0
Entities connected to both Jeffrey Epstein and IM MO
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
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Donald Trump
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JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Jes Staley
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Joe Biden
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Kenneth Marra
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Samantha Power
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New York City
LOCATION
Palm Beach
LOCATIONNadia Marcinkova
PERSON
Vicky Ward
PERSON
Bear Stearns
ORGANIZATION
Larry Page
PERSON