Epstein Secrets

ellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DOCKET CAS

s: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DO

s: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DOCKET CAS

s Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates -1 records found 1: AVILOOP LLC Name: Status: State: Corporation Number: A For internal use only SDNY_GM_00060319 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0

7.500 00 or a minimum checkum balance of 55,000.00 or more during the statement penod. DEPOSITS AND ADDITIONS DATE 10120 iaCt Book Transfer WO: Jeffrey E Epstein New York NY 10065. Trn. 1515200294Es DESCRIPTION Bled Procasing Med Dew 271502291872 CCD AMOUNT M55.45 50.000.00 Total Deposits and Additions

S DATE 10120 iaCt Book Transfer WO: Jeffrey E Epstein New York NY 10065. Trn. 1515200294Es DESCRIPTION

D ADDITIONS DATE 10120 iaCt Book Transfer WO: Jeffrey E Epstein New York NY 10065. Trn. 1515200294Es DES

0 IPMergan Chase Bank, N A. P 0 Box 659754 Sin A111060, TX 78265 -9754 /100656217159 000826.34DRE 802 219 30511 NNNNNNNNNXKO03.0000000 64 0030 AVILOOP LLC 301E 66M ST An I 1 NEW YORK NY 10065 -6217 CHECKING SUMMARY Chase BusinessSelect Checking Octobar01. EDI I through October 31, 2011 Account N

DITIONS DATE DESCRIPTION 10/20 10/21 Total Deposits and Additions Bkcd Processing Bkcd Depst 271502291872 CCD ID: 1469221406 Book Transfer B/O: Jeffrey E Epstein New York NY 10065- Trn: 1515200294Es AMOUNT EFTA01577230 $255.45 50,000.00 $50,255.45 CHECKS PAID CHECK NO. 999991 ^ 999998 * ^ Total Chec

CCD ID: 1469221406 Book Transfer B/O: Jeffrey E Epstein New York NY 10065- Trn: 1515200294Es AMOUNT EFT

1502291872 CCD ID: 1469221406 Book Transfer B/O: Jeffrey E Epstein New York NY 10065- Trn: 1515200294Es AMO

e Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 October 01, 2011 through October 31, 2011 Account Number: CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: Chase.com CHECKI

ation6 Bank/Non-Bank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 1515200294ES 10/21/11 Sender's ID Source S stem 50,000 JEFFREY E EPSTEIN 301 EAST 66TH 10/21/11 BT STREET SUITE 10B NEW YORK NY 10065- 0S1 OF 11/10/21 AVILOOP LLC 301 E 66TH ST APT 11E NEW YORK NY 100656217 OS1

11 Sender's ID Source S stem 50,000 JEFFREY E EPSTEIN 301 EAST 66TH 10/21/11 BT STREET SUITE 10B N

ES 10/21/11 Sender's ID Source S stem 50,000 JEFFREY E EPSTEIN 301 EAST 66TH 10/21/11 BT STREET SUIT

10/21/11 Sender's ID Source S stem 50,000 JEFFREY E EPSTEIN 301 EAST 66TH 10/21/11 BT STREET SUITE 10B NEW YORK NY 10065- 0S1 OF 11/10/21 AVILOOP LLC 301 E 66TH ST APT 11E NEW YORK NY 100656217 OS1 OF 11/10/21 / AVILOOP LLC BT TMS 1135600170ES 6/19/13 JEFFREY E EPSTEIN 6100 RED ST THOMA

T, NY STATE NYSTTAXRFD XXXXX4144-93 63.00 Subtotal: 563.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Paid No. Checks: 3 *Indicates break in serial sequence or check processed electronically and listed under Ele

02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Paid No. C

AMOUNT 02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00 Subtotal: 40,000.00 Checks Pa

** Primary Account #: DAILY BALANCE SUM DATE BALANCE DATE BALANCE 11/07 8,843.87 11/27 8,269.39 11/10 8,828.87 11/29 8,241.44 11/13 8,498.87 AVILOOP LLC STATEMENT OF ACCOUNT Page: 5 of 5 Statement P -Nov 30 2017 Gust Ref #: Primary Account #: #1061 11/13 $300.00 SDNY_GM_00006799 tile:///C/...

CCD ID: 9200502231 Book Transfer 8/0: Jeffrey E Epstein St Thomas VI 00802- Trn: 1123700210Es $1,000.00

3388789849 CCD ID: 9200502231 Book Transfer 8/0: Jeffrey E Epstein St Thomas VI 00802- Trn: 1123700210Es $1

Number: June 29, 2013 through July 31, 2013 CUSTOMER SERVICE INFORMATION /100656217156/ 00129027DRE 802 219 21313 NNNNNNNNNNN1 000000000 64 0000 AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: Chase.com

CCD ID: 9000477845 Book Transfer B/0: Jeffrey E Epstein St Thomas VI 00802- Trn: 1135600170Es Total Depo

1502291872 CCD ID: 9000477845 Book Transfer B/0: Jeffrey E Epstein St Thomas VI 00802- Trn: 1135600170Es To

n Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 Account Number: June 01, 2013 through June 28, 2013 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Deaf and Hard ofHearing: Para Espanol: International Calls: We re clar

08102 08/12 08/16 Bock Transfer WO: kffrev E Epstein St Thomas VI 00802. TM: 11674002nEs 3 11 8 23

CHASE 0 August 01.2013 through August 30. 2011 Pruner)/ Account. AVILOOP LLC Account Number ICHECKING SUMMARY Begumur Balance Deposits and Additions ATM a Dant Card Withdrawals Electronic Wandrawals Foe. and Ot/xs Withd