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Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/31/13 to 9/30/13 00023067 DPI 802 211 27413 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
7413 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 27413 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
er A/C: Trn: 1617000246Es Internal Transfer of Funds From To 09/04 Payment To Chase Card Ending IN 09/04 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 1250900247Es 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry H
0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/31/13 to 9/30/13 00023067DPI 802 211 27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P
27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
/C: Brooklyn, NY 112162401 Trn: Internal Transfer ofFunds 09/04 Payment To Chase Card Ending IN 5864 09/04 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry House Imad: 0
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 8/31113 to 9/30/13 Date Description Deposits & Transfers & Credits Withdrawals Balance
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Pe
JEFFREY E EPSTEIN Transaction Detail Primary Account: Fo
oklyn, NY Tm: 09/03 09/03 Book Transfer NC: 09/04 09/04 Payment To Chase Card Ending IN 5864 09/04 09/04 Book Transfer NC: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 09/04 Fedwire Debit Via: My Bank, Ref Deposit On Stucco At Larry House Imad: 09/10 09/10 Book
ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2
a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account
III05 p.16172 Detail Continued Foreign Spend Amount 08/09/12 T.MOBILE RECURNG PMIT-MOBILE 213306066 98005 08/10/12 Plane Ol Batteries IPott St Lucie FL 8774174551 $12731 $380.00 Fees "Foreign Transaction Fe is 2.7% al the converted US dollar amount of the fwd.:incurrency charge. See Foreign
Entities connected to both Jeffrey Epstein and St Lucie

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
David Rodgers
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONFirstbank Puerto Rico
LOCATIONStucco
LOCATIONFx USD Outgoingfedchipsdda
ORGANIZATIONFirst Command
ORGANIZATIONRonald Rodgers Port
PERSONLarry House
PERSONRosalyn Fontanilla Ref
PERSONJe Glasses
PERSON09/19 Chips Debit Via
ORGANIZATIONJPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATION