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d Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $4.01 $20.48 Page 1 of 8 00212540401000000024 EFTA01528120 JEFFREY E EPSTEIN Primary Account: For the Period 3/31/12 to 4/30/12 Checks Paid Check Number 1244 ^ 1245 ^ 1246 ^ 1247 ^ Date Paid 04/04 04/04 04/04 04/0
N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
k NY Ref:/Ocmt/USD2211,56/Bnf/Eur1650.00 Trn: 3110000111Fx 04/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Bohlke International Airways Iref: Ref Hyperion Fuel 6000 Gallons Jet A Imad: 0420B1Qgc02C006875 Trn: 1697000111Es 04/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Ref:/Acc
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Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva
1313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
31101266 A/C: Imad: 0729B1Qgc03C006324 Trn: 1279000210Es 07/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Bohlke International Airways Iref: Ref Hyperion Fuel 12000 Gallons Jeta Inv No 7346 Imad: 0729B1Qgc01C008802 Trn: 1284000210Es American Express ACH Pmt W3424 Web ID: 2005032111 07/30 Book Tran
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000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Date Description Deposits & Credits Transfers
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
1Qgc03C006324 Trn: 1279000210Es 07/29 07/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Bohlke International Airways Ire. 43,974.00 798,961.93 Ref Hyperion Fuel 12000 Gallons Jeta Inv No 7346 Imad: 0729B10gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt W3424 Web ID: 2005032111 13,009.70
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29113 to 7/31/13 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
ad: 2,550.00 842,935.93 Trn: 07/29 07/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Bohlke International Airways Ire. 43,974.00 798,961.93 Ref Hyperion Fuel 12000 Gallons Jeta Inv No 7346 Imad: 0729810gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt \AEI Web ID: 2005032111 13,009.70
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Ref Hyperion
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ Ref
Newark
LOCATION4,076 w/ Jeffrey·2 w/ Ref
Sarah Ferguson
PERSON1,550 w/ Jeffrey·2 w/ Ref
ZORRO DEVELOPMENT CORP.
ORGANIZATION566 w/ Jeffrey·2 w/ Ref
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·2 w/ Ref
IN
Ion Nicola
PERSON369 w/ Jeffrey·3 w/ Ref
Internal Transfer of Funds
ORGANIZATION23 w/ Jeffrey·2 w/ Ref
Nautilus Inc Ref
ORGANIZATION5 w/ Jeffrey·3 w/ Ref
Aviloop LLC New York
ORGANIZATION5 w/ Jeffrey·2 w/ Ref
Invoice 327
ORGANIZATION4 w/ Jeffrey·3 w/ Ref
Firstbank PFt/221571473 NC
ORGANIZATION3 w/ Jeffrey·2 w/ Ref
07/29 Book Transfer NC
ORGANIZATION2 w/ Jeffrey·2 w/ Ref
Bohlke International Airways Ire
ORGANIZATION2 w/ Jeffrey·2 w/ Ref