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1%/ Re: CC, El Urgent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STAT
Wall street Journal (111-17) • Daily Mail (daily) (Ms Maxwell) Saturday with others purchases all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-2005 12:55 Colords! Net Research Request Item Copies P.01 Request Info: Request ID 0110817 45ubmitter S
na Loose rugs Computers New , NY 10022 Tel: Palm Beach consultants: l CAS„.4%.(2/ Tel: EFTA01721017 • TRAVEL Pilots S Cell) Home) Mr Epstein's planes Jet Aviation Procedure for leaving cars at the airport: Leave car at Jet Aviation landing strip Leave the keys in the car Advise Jet Av
s all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-20
s all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-200
Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime MT) Home Manolito aPager) Little St. James O0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USVI 00802. Mr. Jeffrey Epstein Ms. Chislaine Maxwell Staff at 22 Avenue, Foch, Apt 2DD, Paris. France 75116. Tel: Fa
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ation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Mr Epstein's planes Jet Aviation Ms Maxwell's plane Raytheon C. \\ 2,‘Nrpri Vo'. 1-888-835-9782 V\O"t1/4S •Fil Contract No: Air 4 :.3 70 as DT Tail # .
AKE WORTH P.O. BOX 929 50 Dated: 12/16/2004 FT. MYERS, FL 33994 Contract 6200-2053 Phone: 581439-0300 Fax: 561439-0302 Sales Rep: Said to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: (561) 818-8361 Building Style/Size: CLASSIC -10W x 10L Wall Cdor/Material: PINK/ALUMINUM Trim ColcilM
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56 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Chislaine Maxwell Staff Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite 83, St. Thomas, USVI 00802. Mr. Jeffrey Epstein 340 774 0056 (P) 340 777 9181 Ms. Chislaine MimeII Staff Paris 22 Avenue, Foch, Apt 2D
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wE Oo MaALG SO ee. rserrreq + Gliisttiwe ARE MOT Jeffrey E. Epstein , Vi" SA02969 GIUFFRE001523 HOUSE_OVE
wE Oo MaALG SO ee. rserrreq + Gliisttiwe ARE MOT Jeffrey E. Epstein , Vi" SA02969 GIUFFRE001523 HOUSE_OVER
oola http/radar online. com /photos/bill-clinton-jeffrey-epstein-teen-sex-claims-search- palm-beach-mansian-photos
laine Maxwell Staff Office Brice & Karen Gordon Home Brice Karen Floyd & Deire Home Manolito Little St. James C/O Financial Trust Company 6190, Red Hook Quarters, Suite B3, St. Thomas, USV1 00862. Mr, Jeffrey Epstein Ms. Ghislaine Maxwell Staff Miles & Cathy Alexander Miles Cathy Paris 22 Avenue, Foch, Ap
JPN FINANCIAL SPONSORS Sep 10 2009 15:49 P.01 JEFFREY E. EPSTEIN Tel» Memorandum Ti;: . .. -Janet:JP Morgan From: Hari>. Better • . . . . .bate: . . ..Seructuber.10..2o09 • Jeffrey .lipstein Account.4
JPN FINANCIAL SPONSORS Sep 10 2009 15:49 P.01 JEFFREY E. EPSTEIN Tel» Memorandum Ti;: . .. -Janet:JP
AL SPONSORS Sep 10 2009 15:49 P.01 JEFFREY E. EPSTEIN Tel» Memorandum Ti;: . .. -Janet:JP Morgan
JPN FINANCIAL SPONSORS Sep 10 2009 15:49 P.01 JEFFREY E. EPSTEIN Tel» Memorandum Ti;: . .. -Janet:JP
Credit to: -ABA 4: For the account P: Aecotml ij: FirstBank. Puerto Rico .15.1 S Ponce 1)elcon Avenue PO 0146 San Juan 00908 LS.J. LIC .6300 Red Hook Quarters. 13-3 Si. Timms. USVI 00802 ID: DATE:09/1012009 07 47:00 PM DID: CSID: Page 1 o`2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-
2007 17:01 FAX To: From: Date: Re: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Harry Beller
FAX To: From: Date: Re: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Harry Beller
2007 17:01 FAX To: From: Date: Re: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Harry
2007 17:01 FAX To: From: Date: Re: NYSG LLC JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan Harry
credit to: ABA #: ank, Puerto Rico 15 4 Ponce Deleon Ave P0 19146 San Juan 00908 22 571473 For further credit to: LS 63 St. Account #: LLC Red Hook Quarters. B-3 omas, USVI 00802 VI001/002 10:034416933881540 1211911001 3:06:08 PM rental Standard The] DIIS CSID Confidential Treatment Requested by JPMo
nk of America A/C #: Account ame: arry Visoski ID: • PM [Central Standard Time] DNIS:- CSID: User: Pg 1 014 JFIN-1-a1A(MUN) 13:aa P. ocuooa JEFFREY E. EPSTEIN Tel: Memorandum. EFTA01587990 To: Janet, JP Morgan From: Harry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # **********************
JAN-12-2009(MON) 13:44 P.001/004 JEFFREY E. EPSTEIN Tel: Memorandum To: William, JP Morgan From:
JAN-12-2009(MON) 13:44 P.001/004 JEFFREY E. EPSTEIN Tel: Memorandum To: William, JP Morga
JAN-12-2009(MON) 13:44 P.001/004 JEFFREY E. EPSTEIN Tel: Memorandum To: William, JP Morgan
to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave 9146 San Juan 00908 ABA 4: For further credit to: Lafayette Contractors, LLC Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: ID 1:08:35 PM [Central Standard Time] DMS:- : User Pg 4 014 PO 6100 St. EFTA01587994
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller 10 Date: October 2-8,2010 Jeffrey Epstein .kccetnt 735-130438 Memorandum soa 4slimesai•*404.1up ***4644
28.2010 04 30 PM JPMOrgal Chase MIE-C Ti: From: Date: Re: JEFF Margani Hain Bell q.... October 28, 2010 Jeffrey Epstein Account # 739-1:0438 EPSTEIN 111*****1114.3c***villilnig********,11.****•••***t** • Ir********0.1,-,***., • 4.**11,***E*1111,4g. Please v.-iTe Two Thousand One Hundred Dollars
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Belle
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller
to: For Credit to: Firstliank, Puerc ItIco 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account 4: LSI, 11.0 6,300 Red Hook Quarters, B.3 Si Thomas, USVI 00802 &aunt th 722-1-101376 *ma A ett IimpNL 6-& az Anthcrite &pan 1'4 niertl Telcptionc 9 Back Num:. IA- 4II Back SWUM
Address / Telephone Sheet # 358 El Brillo Way, Palm Beach Fl, 33480 Name Address PAU Tetenhowan Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 41° Floor New York, NY 10021. Email improiect(WPatioo.com Ms. Ghislaine Maxwell Email Accoentants • p
d 1993 Green C97CRJ \ N. : > y/ 671* Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: Volvo -- --- 1998 Gold Mrs ' Epstein , / . Volvo Palm Beach 5544 Okeechobee Boulevard West Palm Beach, FL 33417 Tel: Oil Well 900 Southern Boulevard West Palm Beach, FL 33405 T
un Email Cest‘ "Rev) `Assistants Leslie Groff (JE Sec) Email Cecelia Helm Kim Email Mishislls•
ch Fl, 33480 Name Address PAU Tetenhowan Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 4
056 Mr.Jeffrey Epstein Ms Ghislaise Maxwell %itt Office Brice Floyd & Debt Home Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USV1 00802. Mr. Jeffrey Epstein Ms. Ghhlaine Maxwell ff Miles & Cathy Alexander Miles Cathy ad& 22 Avenue, Foch, Apt 2
Entities connected to both Jeffrey Epstein and Red Hook Quarters
Larry Visoski
PERSONLeon Black
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Ghislaine Maxwell
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NEW YORK NY
LOCATION
Eric Trump
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Alan Dershowitz
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George W. Bush
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Jes Staley
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Joe Biden
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FedEx
ORGANIZATIONHarry Beller
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Alfredo Rodriguez
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Julie K. Brown
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Janet
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Samantha Power
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Robert Gates
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David Rodgers
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Air France
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LOCATIONCourtney Wild
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