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kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a
ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook
ce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact
LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,
6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST
tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN
L It your checkboolt and account seiaren banda do not naten, »My: 1) Al addilions and sulnracuons in your above compAatons aid in your Chedkbook 2/ Amaut ot deposds and ~dis in you ittalenx-nts with tonepoeng enfries n yOut cheCkbook ff Inn tves Dagnet! Mal tki rot match yd< us with al doosivents 'my
G WITH YOU AND 1112 ATIVR.NEYS FOR YOUR ROER. DI EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE ITIAT SPANNED DEC
s. IISSO&SIMIL ods Rity Ii. 16. 26x•'-iosai siSo-toidsioasil one"' Sispecasoiopssolst-iots-coreads ▪ /DFC- Ncido/sysrmiot sse: kosisk tom: ospowi, JE rnrrLn.kmm ON Sit ryty 14. 16. 2brooride siSe- TaDRIoolit one' SHISIesdro<I-SRS, RRY--- dir-1slar-ir • siSe-"testokssaicat nowi ha loosail. sos. ato
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
• Ist-f-lrusliaran Fri. DR 27. Zar 14:10. brYrablib `Pore- (Rbickibcapoe-'cor- clas--gyeernitail gom', ray Or-rbeeor, %TUE BILDERRERG MF-M(3(RO' ( EPSYEIN RWIROBATES!,krbip. rabv., rav Or-rbeeor, cbrb rabv., cov -.ac, Be aRedful Rul Ibseny MUS biml peu* du( >bu ice lure R amber In ‚br. robv., <Ry (I
r det Fost. irp KN frem 1013 me "Slet a ReArd SIRI MAO from DE I .N11` YENNLI. ?Kr IPS ?MADE BY IP NIORBAN AND ALL BANKS INADLVED dinterEWILL BO TO EPSILIN YIC TIM& ILDER FAMILIES. THE HOISGA(S. 'MEIR ramiues ALL THE DINCOCENT ClYILIAND WHO LOSE LCWED aNES BY IIAMMAS AND TO IIIE FREE SEATEOF PALASTINETO
A Na* la^ HHP.-ANG can, <daa <Au, •Art -Ann -Au.< tel all Ords <ISJ» TcHUA` <Art> <Mo> •ldu <e.f.:tnt:p Ille Lett al he bal alte nake luse ds» Amaut. Pkt.. Vei sedd bryt ba myror • /Mg ffirg aga <brer" <Alv> .9n' <Ab, -An> -tsisabNol dia tjau TupeF.1)S W19 an u• ned lbe Vidna tusta of wcattub
old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua
X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre
ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
Recovery Date: Cape •_ i Arnount $ Gode • Ammet $ Romitutton Date: 3 Carl Ordered K NeLnal Dyrs«, Anount S Con. • PELP Date: Coat • i Amaut,' 7 ? Dale Prepesta Ø 7 ra ? 15:r Dale Loadel 'T 3i: / C>: Dale Leady's initiaS ----1!. InvastigatIve Assiatanc• or Tschnlque Und 1 Used.
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,
ur checkboolt and account seatarnent banda do not tratch, »My: 1) Al addilions and stittractions e1 your alzove compAatons aind in your ChOdkboot 2/ Amaut d deposits and ebeclus in yo:s stalenx-nls wxTh Con118ponding enlries in yOut tneCktioOk loo balaneel sid tki ed match va< us wen al doosivents 'm
rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is
It your checkboolt and account scatament baiene« do not !match, »My: 1) Al odd and suttraceons in your alsove computabons ard in your Ctiedkbook 2/ Amaut a deposts and ~dis in you atalenx-nts with Cornteponding entre* in yOur cteCktiook fl Ille neo DalanCeS 30 GO rot match va< us raln all ~erts 'most
Entities connected to both Jeffrey Epstein and Amaut

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION