3
Shared Docs
3
Same-Page
20 / 3
Mentions
0 53400 *a &act 94901* awe Gaol **at Maasl Rork* pow . IN* morn et .n.n cot* 521332710097213560000260000143S4S5L92S70 ow Not rraca JE r z L EPSTEIN 467 AW )111.0t.11AH VENUE J 031. UM YORK NY 1 ..... CHASE 0 CHASE 0 f4" oho r *Re • In 1 1.i ni oi• mensololrsolliklo•Roirloilioi 1. CA
91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT
Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomort Ma OV2006 • ONISOF CUSTOM
6392 Page 10 of 31 0 .9 9 eig for a Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odv
E 0 CHASE 0 I dee eel mei eine. e Il ntre ie Ce1e CARDUEOBER SERVICE PO BOX 16113 VAUNNOTON DE 10400-6161 SWeeent O.. 072 VOS . O&M% CUSTO/JE Payment Doe Da* OBIS% i., us Unman Payment 00a: 53103 Esterel 100 Woke U S MASTERCARD ACCOUNT SUMMARY Account Number Penwell:free Payeme.Crt
Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odveniage of these supertow tetet • Sin!, Icr
SW 00 $O 13 Marl Endessel i mam/m0 M Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomo
3.77) 0.00 01/31 01/31 NILE LORDS FOOD AND VVINE LONDON GB 20.75 01/31 01/31 SALE $20.34 • FOR. IRAN. FEE $.41) 0.00 02704 02/04 W503 VIETRI, INC. HILLSBORO NC 1,65022 0107 02/07 TMAL PAYMENT THANK YOU 1.617 22 02.09 02/09 MAYA CONTACT EYE WEAR DALLAS TX 8,500.00 02/17 02/17
5 Paget EFTA01702869 I • EFTA01702870 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 ■ 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY EPSTEIN USER - OUTGOING CALLS n 0//22/04thru 08/21/04 thru 02/23/05 11/02/2005 08/18/05 83 3 ■ 08/19/04thiL 02/14/05 • 0 a 12/06/04 thru 10/
04 thru 10/27/05 77 a at INS • 02/25/05 thru 10/03/05 02/21 rc t ru 11 '5 07/22/0 • 5 thru 08/21/05 EFTA01702871 311-MM-I 2 SUBSCNI EPSTEIN USER -- WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS OAI[S SHOWN PLUILAIt CALL DATE RANDI 10
10/3/2005 10/3/2005 10/3/2005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P
005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P OUT 9:13A IN 10:29A I
s the issue of victim's rights pursuant to Section 1771 I understand that the defense objects to the victims being given notice of time and place of Mr Epstein's slaw court sentencing hearing. I have reviewed the proposed victim nothica letter and the statute. I would note that the United States provided the
between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolution of his stal
MBER SUBSCRIBER - I - - 1/44 ‘Al MI L q tAi 601-4143 (917) C EPSTEIN. JEFFREY - I - 655-0995 L EPSTEIN. JEFFREY -1 - 655-2779 I EPSTEIN, JEFFRFY - T- 655-7626 L EPSTEIN, JEFFREY k - l'•1 L C = - I I VICTIMS NUMBER SUBSCRIBER C :v‘i L C RILEY. WILLIAM —P.1. Nii kit:. C ,1 \Ai
p icr,{ se,aufrten9-y-, EFTA01702927 • • canw. akeri4 mg.% en 93/4,14 4cars tutc.t/, A.A. ions sgf IL? EFTA01702928 /MIR' Inc. Page I of VIETRI. SEARCH Catalog I New Products I Retired Products I Gift Ideas I GIft Registry I Product Care I Store Locator I Home N.X./ LIA A 343 Elizabeth Bra
(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
livarer•••••• fatlaeal Data flee 929 WI 211441 Tin Outs 0.1 010.4144 401114,144 s470.•41414 4•01110 017114 MARIS MIA ROLM •Cia, Pilme.01coari. JEFFREY E EPSTEIN ai Ulialetl YtP1r i a A1100,4482 PA, 213114 mad 11• Void Void Void Void Void. 480,WICIFF0084.1441.4131110AL VA/1044144111048111141014011118 fl YMO
M a Nen ESEnce ..,,,,.E a. Ofs $10 ao S000 (*ISO! SI* 43 Mann Endes. --Sad WI 0 `... 0. 4 ,a' 1/4.1. Mot ea • •••••• EN. <4, K. Pro Ess IMO JE ETA* 00 .1 MECO 014 FL WM VOW NY TOCOMMI 1...1111-11 ..... CHASE 0 CMOIADASEP SERVICE PO SOX 15 113 WHIANOTOIE Cf illebSSIS3 Cavan/ DA, 0.
32.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsi
IRAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDTTS CHARGES 03106 03/06 5398 PAYMENT THANK YOU 12,47616 03/09 03/09 urns VIETRI, INC HILLSBORO NC 34691 03112 03/12 Wale VIETRI, INC HILLSBORO NC 726 47 Total at yoke creels Taxi charge. 12.476.18 1,073.38 THE CHASE PA
Entities connected to both Jeffrey Epstein and VIETRI

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
New York City
LOCATION
Ralph Lauren
PERSON
Jacksonville
LOCATION
James Baker
PERSON
Larry Page
PERSON
Wilmington
LOCATIONPalm Beach County Courthouse
LOCATIONSouth Flagler Drive
LOCATIONPease
PERSON
Indianapolis
LOCATIONthe United States District Courthouse
LOCATION