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tions about your amount, call Colonel Connection: 077-502-2265 www.eaMnliabaniteom STATEMENT PEROD February 24.2005- March 22.2005 ACCOUNT MASER JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Prod.:us Balance 3 12,101.74 Total Credii(s) ♦ 15,00000 Total Deti
$ /, 6OO — :0 16 tactoosficao0 • Dan e EV 101 /000000 W00 O. .0000000,0000.00000.0 1000 0 00. 0,011.00 ‘4•01/A.MN, - 4 " 1 , , , , , , JEFFREY E. OSTEN MOUSEHOtO ACCOUNT Y0 80100, ?Pa ~I. Woe p„ s-/z/O 1016 4001 XIS cP>741, The now- S einik I S /4S 43.- i ON/ kuia11,054M/7741/e '*.'° CCO
lonial Cornec 8/7-502-2265 www.cofogicaorkcorn JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE
01714 Pau* l ol Classic Advantage Checking Questions about your account, cart Colonial Connection: 877-502-2265 wrnv.coNniatbank.com JEFFREY 1 EPSTEIN OR OMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance 511,193.14 Interest Paid Ibis Penod $ 1.18 To
ot an original document or a substitute check. 5 JEFFREY E. EPSTIM • ROUSENOLD ACC aFCLWD1.O PAW Via R.
t as For 1015 /0000 1600001 ima.....ailsaiLesaa••••••arassiva anatuanarona•-- ' 46.1.111.11•62 ••••01 •1' • $ 1 HoustHOLD Account ie D AMC" L EPSTEIN 1076 '°/'44' ""42:4 rnamhotn WAD Rirbty e -e2sA I S so0. - Oble ADM Said ili/g a Iteirid live, paws CCOLON131- DANK.. •••=:707••••• Per
•E COLONIAL RAW.. n Wm. tett • Of WPM I FCI 1038 100001500001 ••-• — --• rivoWee'hie0/,` ••V ..... " , "•••••••••••• , WV/V . • JEFFIIIV LIPSTEIN 140{.111LHOLD ACCOUNT AILLUWSSO WM PADA 6£Yt( It 33'M Pay th Orderto if 4 60o. • 14( 7- * D.Ihn 0 et ref 'MIME* ANS 1039 10000160000
7 mentions1 same-page
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US *F AIR EYO9 US P INSP: N EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 102113 1350 PRECL DOC : 469911707 CUS *ll AIR EY12 US P INSP: Dl EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 090413 0802 PRECL DOC : 469911707 CUS Itj AIR CUS EY10 US P INSP: Dl EPSTEIN, JEFFREY A512-CBP-ST THO
(E) (b) (7) (E) (b) (7) (E) EFTA00632650 13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY DOB 012053 DOC 012053 PAGE NO. 0008 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 102911 0000 090911 1227 A512-
- PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0001 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EYO3 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 112514 1526 CUS
EFFREY 012053 050982 1028 A321-CBP-HONOLULU, AIRPORT DOC: EPSTEIN, JEFFREY A 012053 091289 1854 CU. A475-NEW YORK, JFK AIRPORT, DOC: EPSTEIN, JEFFREY E 012053 032912 0000 AB52-INS-JFK AIRPORT DOC: EPSTEIN, JEFFREY E 012053 041094 0000 CU. HONOLULU INT'L DOC: :LIPSTEIN, JEFFREY E 012053 12271
(D) (7) (E) (D) (7) (E) EFTA00632675 13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY EPSTEIN, JEFFREY A272-CBP-LOS ANGELES, LAX TE DOC: EPSTEIN, JEFFREY 012053
ORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY EPSTEIN, JEFFREY A272-CBP-LOS ANGELES, LAX TE DOC: EPSTEIN, JEFFREY 012053 072985 1033 A321-CBP-HONOLULU, AIRPORT DOC: PAGE NO. 0033 QUERY LNE
IRPORT, DOC: EPSTEIN, JEFFREY E 012053 032912 0000 AB52-INS-JFK AIRPORT DOC: EPSTEIN, JEFFREY E 012053 041094 0000 CU. HONOLULU INT'L DOC: :LIPSTEIN, JEFFREY E 012053 122714 0000 lIvr^WN AIRPORT (USED ONLY N DOC: 469911707 *D *E *F *Ft *I Itj AIR 03 N N INSP: AIR 14 N N INSP: AI
5 mentions1 same-page
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of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele
, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal
• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO
June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
338184 • 0 VC .: 0 CORRECTED . aidan told. striet stela ORO gat VP Pa XS 441107204 no. I PPP, MO No. 154tolle tvnhticirs mucreanx (J. LIPSTEIN viRgit4 CEITAIS I:. .1 2003 FeUNCATIOS XNC.) a Reyalles 5100 9 RIM :;OO1:. QTR$, t$ ST- tActiks, ?Jay: 00602-1303 s Form 1099-MISC 2 C
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e• • February 26, 2009 Re: Jeffrey EpMein Ae0o6rttt *******$********:"0***********301 ,****************** Jeuet, JP Morgan Feb 27 2009 9:36 P.- JEFFREY E. *****s****"* ***+.444 the abore Account tint FB0 LSJ LLC Please tran$DJr Thirty Thousand Daus ($34:4000) fram to: Account name: Perren K. !ndyire At
********* Jeuet, JP Morgan Feb 27 2009 9:36 P.- JEFFREY E. *****s****"* ***+.444 the abore Account tint
********* Jeuet, JP Morgan Feb 27 2009 9:36 P.- JEFFREY E. *****s****"* ***+.444 the abore Account tint F
..IPM FINANCIAL SPONSORS 01 LIPSTEIN Ntiotnoranotri F:54--cAn'Aca To: From: Harry Beller Date• • February 26, 2009 Re: Jeffrey EpMein Ae0o6rttt *******$********:"0***********301
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and LIPSTEIN
