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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
ankPR001290 EFTA_00124770 EFTA01669876 E CONFIDENTIAL CONFIDENTIAL Fateenkmoonel SDNY_C,000,4128 E.FT,001.267, EFTA01669877 1 First Bank JEFFREY CPSTCIN Numero Ce Cuenla XXXX XXXX XXXM beyoncl ReSIMIIII de Is ~Sad de ka stout de C di S C Taal Deµrreobe M0.03000 113.78009 8 Limne de Cratno en
ento de Pago 12 de febrero de 2019 PIASTRA/1K PO DOX 114028 ern.. a. 901 a Cantidad Papada COI UMAUS CA 31908-4028 Per Fe., nasq. y compke• JEFFREY EPSILIN •• 6100 RED ilOOK 01145 53 00034, 1 Inulane Of ~Cego moino ST. THOMAS VI 00802 CONFIDENTIAL SDNY_GM_00014133 CONFIDENTIAL FirstEtankPR0012
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e email notification of special offers available to AT&T Wireless customers. EFTA01698649 Xcingbylar AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI December 05, 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You I Item Description Date Applied/Reversed 1 PAYMENT
Account Name JEFFREY E EPSTEIN Account Number Date of Invoice October
MN UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN UNLIMITED N/WKND MN Account Name JEFFREY [ EPSTEIN Date of Invoice January 03, 2005 ' Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time - Continued Qnt
017 WPALMBEACH FL VAN UNUM MCAL TO MOBL 144 11/08 01:239 INCOMING 2MN 400 ADDL ANYTME MN 145 11/08 06:379 NEW YORK NY 2114/N UNLIA1 MOIL TO MO M_ 1 ENT MASSAGE RETRIEVAL 146 11/08 09:48P INCOMING 2MN UNL IM IMIMOI TED NIWKMOBLNO MIN 147 11/09 11:02A NEW YORK NY VAN UNL L TO EFTA016
■■■ Real Time NVISIMIN'S September 51h 2013 Dear Jeffrey Further to your conversations with Julian I would like to summarise the information previously sent on our company background as well as add more c
■■■ Real Time NVISIMIN'S September 51h 2013 Dear Jeffrey Further to your conversations with Julian I woul
d them with. References available upon request. Real Time Investments I One Berkeley Street I Mayfair I London, W118al e. 1 w. EFTA00309602 AS MO M S Real Time INVESTMENTS Real Time Investments started operating in the US Property market in 2008 producing its first sales to investors in 2009.
Entities connected to both Jeffrey Epstein and MO M

Joi Ito
PERSON
George W. Bush
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New York
LOCATIONCourtney Wild
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Vicky Ward
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Xi Jinping
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Mao Zedong
PERSONWAITNG
ORGANIZATIONUNLMTED
ORGANIZATIONXcingular
LOCATIONMO ADM
ORGANIZATIONBOYNTON
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