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G WITH YOU AND 1112 ATIVR.NEYS FOR YOUR ROER. DI EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE ITIAT SPANNED DEC
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TE:Sam -p AND Kit RIDES DELIBERATELY GOADING ME WITH YET ANOTHER EXAMPLE OF WIN DAI ARE NOT FIT TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO THAT TO ME WHEN EPSTEIN WAS DELIBERATELY STARVING MEIN.. YOURSELF. AREA DANGER TO THE ASIERICAN PEOPLE. ES
TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO
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base ilsradsmilinecol mannanon immodalyanahof PaTmoui ad ant Mer larga batkrenbatl entenbatlimle to Mama MEM thai oilsa boned to.l.aboo maim Prim Antra. opleMatntop an Jr %lam Miami madam E Ion mac lent alias mai. weloni all. he Mama MIN aloomad fr onds hattln0fligni kth %tine. Men rana %WI n
ENT OF FUNDS uNDS TRANS TO CC EIANOVE TRAASATLANTIOVE SS0 REFS SOuS 1 •0012483**) sitAN FA783C6081983.10031207210127 RE, 2016 WEALTH TM RETURN • JEFFREYEPSTEIN SWIFT 10O71$13n9 IA PAM 00240 081712016 Caro ENTINinomom DiSITuRSEME NT OF FUNDS 0(4287016 FUNDS TRANS TOOTED° LYONNAIS 6S8 $CMS100$25.5.123
anagement Contacts At a Amml SI. TOM PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER MAMA TENTAER 00 Waif Steel NowYoric NY Account Name JEFFREY FPSTEIN Account Number Base Currency USO manifest li ne CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001999 EFTA_000 15473 EFTA001662
ne IMITIOnni Pan fOte eµ1 ns Pan. slatemoni mar reent rnbsinµnb Mond iony by TM accouni end. and meis Stal ene N1 1µ10 at Deunen Bint Account Wim, JEFFREY FPSTFIN Account Num bet Base Currency USO Vaintlera ei mets: Ine Neb ard n LOONS Oe Mes Metend n Ttietreburn niferisto ma/ be band u00^ In firn <
y As 0•Au9Yet 31. 2016 3 Account Name JEFFREY EPSTEIN Account Number Base Currency USD Dent Mu Adj
Mu Adjusted Cost Bess Market Value %a Mickel Value floceetehmtee to USD Crest Ported Yeti, le DM. M USD .5 UW Ca40ory °peel'. Bahama* ae e1 Antra 1r 2010 107)0119 112,04158 Cana are Case rcurvaateN W al.; i'Al '03.:4; '8 IOU OM tent 95,01009 OS)30.19 160.00% Addeies/Wehrlreval Cate
sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,
memo • SI teen no time me pager la can'ided enc.:ender, toted es responsibie ode el redo d° so sad° • Posenros alerier onaktuter confided adeueMs :Antra so !Mite We creel:to PUERTO RICO h %thank Retail Baring Operations PO 8cn 9146 San Scan. Fri 009/60146 787.215.2511/ 11366.695.2511 Thrstbank
":" K Time: 3 :32 APS city: NC-M L? 'Cg, State: N y Arrive: Tr —ST Time: : Ssö AM local CitY:ST T bits 5 State: V 1 Passenger: Jeffrey Epstein 5 Passenger 2 Passenger 6 Passenger 3 Passenger _ 7 Passenger: 4 Passenger 8 Passenger 5 Passenger 9 Passenger: 6 Passenger 10 Passen
ve: J F Time: City:- 037..3 1 Passenger: Mine Epstein eis 2 Passeng 3 Passenger 4 Passenger 5 Passe
proach Min Flex VOR Comments: CONFIDENTIAL JE.000I12 SDNY_GM_02765900 SUBJECT TO PROTECTIVE O
cal CitY:ST T bits 5 State: V 1 Passenger: Jeffrey Epstein 5 Passenger 2 Passenger 6 Passenger
JEGE, Inc. Passenger Manifest Crew: LV DR Date: /el / 02414 I 2014 Trip: 5-aV- Depart 7—/57 - Time: /0 :50 City: Sr. 7-./tion as State: Antra Time: /c2 : /I AM tat-St &.4 star.: IL 1 Passenger drner thipm 7 Passenger: 2 Passenger eraiyArA Shablk 6 Passenger' 3 Passenger: g Pas
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Billing
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809
lect current menet condoons as they (Sale to Nei coMs. Package sent from: 33461 zp code Distance Bated Pricing. Region 6 RELEASE SIGNATURE ON FlE Antra 814493669602 SeNCe TWO FedEx Pnplry OefirrOW Package Tyco FerlEa Envelope JEFFREY E EPSTEIN Raven 6 457 MADISCN AVE Ames 1 NEW YORK NY 1002
144.2081-6 Page 1 of 7 Fedex Tax tO: 71.04270W J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
Es must apply a temporary kel surcharge lo rolled amenl market careen r try rare le fud cogs. Distance Based NON. Regan 7 RELEASE SIGNATURE ON FILE Antra 818455009189 Sender Recksienl Serra NO RAE, Phony Orem9N ANTONETTE SHANNON Package Tyr FedE, Envdopatener J EPSTEIN 8 CO INC ZORRO Regan 7
144.2081-6 Page I of 11 FedEx Tax Kt 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809
tance Based Prong. Region 4 Feet( has relied this airbill tor coned pieces, weight end eeerlee. Any Mamas made are reflected In Vie invoice amount. Antra 818455009568 Sanwa Type FedEx Pnorily OyemgN Package Type Feder Pak Reran 4 Pieces Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Son
of our offering. We would love to have Jeff on board. Regards Haydar Haba On Nov 26, 2018, at 10:16 AM, wrote: thank you for touching base but Jeffrey will not be available. take care, Lesley n N v 2 2 1 12.4 PM, Haydar Haba wrote: I will be in meeting also. Regards Haydar Haba On Nov 26, 20
5 - 7? Thank you so much. Best, Best, Paul EFTA_R1_01067205 EFTA02264724 Paul Tuan, Managing Director Andra Capital menu andiacsoltal.coM Antra Capita!lie accepts no liability far any errors or omissions arising as a result of this transmission. This message, including attachments. is intend
Time: City:AL a uelavreAve state: 1 P ger: JE FPI? EETTEAr 7 Passenger: I 2 Passenger: fe
it/ Night T/O Approadt Min Fle:K~_VOR Comments: CONFIDENTIAL SONY_GM_000 10852 EFTA (0)121506 EFTA01266997 Depart: /OW city: Wilde PLAIAIE Antra /3 6 :0 ass e 1) > P 0 4 1 Passenger' 2 Passenged Poessonestl gm >y1 „Aea l 4 Passenger: Al 144.4Sk 10 Passenger' 5 Passenger: Ritil NAV
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