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Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product
utsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Tr
Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche
00 Depostis her Credal Credit FRMDEP 44129241 FROM Checks Paid 03222017 CASHED CHECK Check #1105 7,500.00 0322:2017 MONEY TRANSFER TO THE HUNTINGTON NATIONAL 738 00 Other Debts BANK MCDONALD HOPKINS LW IOLTA ACCOUNT Other Debits 03;22:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 3
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ision opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
IGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution cas
al Compliance (Subscriber from 09/12/06 to 12/31/06) ...................... . -------------- ---------------- - Case I: 10264355000 Phone 4: HUNTINGTON BR CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone 0: STARSxp Case Number 1
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O• 0 zz m 5 5 m m zz -I r• > r- -o 0 0 71 m C) C) CD IA O z O cp 0 O c z 00 N., 0 OD to 0 Co a 0 No. Full Name 2. EPSTEIN. JEFFREY MARK EPSTEIN. JEFFREY M EPSTEIN MD. JEFFREY M EPSTEIN, JEFFREY EPSTEIN, JEFFRET EPSTEIN. J SOM. 009:82) ABR Research Profile modifi
0 zz m 5 5 m m zz -I r• > r- -o 0 0 71 m C) C) CD IA O z O cp 0 O c z 00 N., 0 OD to 0 Co a 0 No. Full Name 2. EPSTEIN. JEFFREY MARK EPSTEIN. JEFFREY M EPSTEIN MD. JEFFREY M EPSTEIN, JEFFREY EPSTEIN, JEFFRET EPSTEIN. J SOM. 009:82) ABR Research Profile modified 6:18.:2007 Page 2
-I r• > r- -o 0 0 71 m C) C) CD IA O z O cp 0 O c z 00 N., 0 OD to 0 Co a 0 No. Full Name 2. EPSTEIN. JEFFREY MARK EPSTEIN. JEFFREY M EPSTEIN MD. JEFFREY M EPSTEIN, JEFFREY EPSTEIN, JEFFRET EPSTEIN. J SOM. 009:82) ABR Research Profile modified 6:18.:2007 Page 2 Address/Pho
ied 6:18.:2007 Page 2 Address/Phone SSN 7 DX HILLS, NY 11746-5644 SUFFOLK COUNTY non996 wrens) Phone may be cbeconnecled Area code new &ange HUNTINGTON STATION. NY 11748-6644 SUFFOLK COUNTY (08/2000-Cumsnfi BABYLON. NY 11702-2928 For internal me onl> LextD(sm) 000752495757 Last EFTA01381962
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DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24
ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2
CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account
VEL AGENCY FEE $35.00 05/16/14 THE TRAVEL GALLERY TEQUESTA FL US AIRWAYS INC. From: Ta Carrier. Class N.Y. NEWARK INTL A CHARLOTTE US V HUNTINGTON US CHARLESTON YY 00 CHARLOTTE US Ticket Number Date of Depanure:05/17 Passenger Name RODGERS/DAV1DN Document Type. PASSENGER TICKET 05/16/
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Entities connected to both Jeffrey Epstein and HUNTINGTON