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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
r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsími
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la nb 7'mM 2 It' AAP-tit rr ?know/ . Confirrnod, no adverse Information In web results for Darren Indyke. He's lust mentioned as an attorney for Jeffrey Epstein. Adverse media relates to Jeffrey Epstein's Foundation and his sex offence in the past which was cleared already — Mayur Rathod — 09/03f2018 SDNY
Lave Orin • I900 Cuba Sty at. Aiatnoreo NIA 8:3II) SI 00)00 SA 74:014 Darren Indyke • 575 teapot...1 Memo ath Floor, Is Ghislaine fleeing NYC amid Epstein sex scandal? - mama27.site rrarnar stet. ISEBASPAN.SRAKESPEARE-Gbisiane-lirenc-MYC.amc- AsIbri-fiex b '20i° bi Dare Indy*., p kxa, amorrvy wen irsr
orm Inayk• art In. amt. tomb by Iran Ins ..rsed Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 20
ork attorney general seeks information on financier ... !tion.ccrivorldt,211I5C6.05tra-eSIcini.:^3EtynctI5C,NOM2GCCISIXS Met S. :IOIE • North KOMI Enure..., &grew toe ad EpateuTa lawyer Darren Indyka to arta why Easton's loar44t4-n. Tin New Tack .atiar•rri., rnoral In 314e13 a nand t 4.4"e, mar d
rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247
867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-
count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V
to furrishod to to Internal Revenue Scow/. Performance Summary:Monitor your annual portfolio palomino, and the vcrealized gains end losses or your Enure memo-nom strategy. Account Pasant: New you mostmems al the current market vat, and comp= the mend test to see weelikled gains and losses n your WIN
have any actual knowledge, that is O to say were you present or did you see with your own j eyes, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRONT: Objection. 4 THE WITNESS: I'm sorry, but I take the 5 Fifth. EXHIBIT H-2 EFTA00599914 COMPOSITE E
, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRO
e page and aka the long mister d pages included whet your response Please include the case receipt roster (I g EAC01 CO3 1234) with si ocaespolerce Enure seen raspronding to the request that you to sus response to our NEW FAA N UMBER - 802-20331718 If youwsh to mat a ressicese t meal to eel to tut VSC
Entities connected to both Jeffrey Epstein and Enure

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSONDoug Band
PERSON
Deutsche Bank
ORGANIZATIONNadia Marcinkova
PERSON
Milan
LOCATION
Vicky Ward
PERSONFirst Bank
ORGANIZATION
Mia Farrow
PERSON
Mao Zedong
PERSON
Mike Pence
PERSONDeutsche Bank Alex. Brown
ORGANIZATIONPease
PERSON