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38 REDEMPTION FROM THE JP MORGAN FU NDS Oct 09 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Oct 10 REF: /BNF/EUR650000.00 Internal Funds Transfer JEFFREY E EPSTEIN Oct 14 FUNDS TRANSFER
October 01, 2003 - October 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
October 01, 2003 - October 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota
WACHOVIA BK NA FL /063000021 A/C: WACHOVIA BANK HOLLYWOOD FL Oct 1 BEN: IMAD: 1016B1QGC02C002955 CHIPS Debit VIA: CITIBANK /0008 A/C: PAUL, HASTINGS, JANOFSKY, & REF: WALKER, LLP - ATTORNEY TRUSTIOLA RE: THE CORE CLUB 55TH ST. LLC EFTA01526136 -ESCR Oct 16 SSN: 0244392 Fedwire Debit VIA:
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ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES
Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P
COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of
6 01/09/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE 13.97 01/12/04 CIRQUEDUSOLEILTICKET888-907-2828 CA TICKET AGENCY 395.40 01/13/04 HASTINGS 212.6749700 NY MASONRYANSULATION 1,203.10 01/13/04 CIRQUE DU SOLEIL ALE8667959537 FL THEATRICAL PRODUCERS 225.00 01/14/04 ORBITZ LW MANKA
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tified information (PII) (specific pieces of information we are authorized to protect) in your assigned file. Utilize the steps below to process the Epstein files in Adobe Pro. STEP 1: PROCESSOR - Create User Folder Processor will generate their folder in the Special-Project-0318-> Working folder title
/72 0,40 AIR MAIL ACTING DIRECTOR, FBI PROM: SAC, LOS ANGELES [algae SUBJECT: UNNUBs. VH0 LEFT C-M.U.M, 51/72 11:36A.M. AND PROCEEDED TO HASTINGS-ON-HUDSON, I wFsr YORK I fInerity 00: New York (RUC) L Re New York air tel to Bureau dated 8/10/72, Philadelphia airtel to Bureau, dated 30/
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