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1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a
stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,
EFTA 00124610 EFTA01669716 P— l-4 CONFIDENTIAL SDIO_GLOODIN60 CONFIDENTIAL FusisenkpRoomi EFTA 00124b1 I EFTA01669717 1 First Bank JUMEN' EPSTEIN Numero de Cuenta XXX)( XXXX ~.1 beyonci Resumen de la actividad de la cuenta Urnas do Creydeo Cree» Total ~ondea mea de Greylby en Creciste) 3
1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyon
te WVAV resvardstirstbank com para más detalles Transacciones Fecha de Fe< ba de la Registro Transacción Desengoma JEFFREY EPSTEIN 11 16 11'13 BONJOUR ST THOMAS VI Nuncio de Referencia XXXX XXXX XXX; Actividad Total 00067077 OLSPIANUA Maui Pmeamgoat a credeo aPtOPUCIO ruarr a h palo menor con
• from CHASE 0 P.O. BOX 15123 WILMINGTON. DE 1 a 19850-5123 N $ M 79837 9EX 9 nam c JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 Manage your account online: BUSINESS CARD STATEMENT W A Account Numbed. Previous Balance $113,
19850-5123 N $ M 79837 9EX 9 nam c JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 Man
DE 1 a 19850-5123 N $ M 79837 9EX 9 nam c JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
itional points. A Date of Transaction C Merchant Name or Transaction Description $ Amount 08/19 THE HOME DEPOT 8201 ST THOMAS 223.97 08/19 BONJOUR ST THOMAS 62.50 08/20 THE HOME DEPOT 8201 ST THOMAS 395.86 08/20 EAST END LUMBER ST THOMA 45.98 08/21 FOOD CENTER SUPERMAR ST THOMA 511.09
23 Payment Due Date: 10/10/13 New Balance: $110,574.96 Minimum Payment: $2,211.00 Account number: $ . Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
. Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
ber: $ . Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
MI MIAMI FL WILLIAM L MCDOWELL & ASS 9549721060 FL TROPICAL SHIPPING COM FL ATT*287004751025NBI GA AUTOPAY/DISH NTWK CO INT*BROADBAND VI LLC BONJOUR ST THOMAS ORKIN #198 FL FOOD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8
23 Payment Due Date: 11/10/13 New Balance: $110,434.17 Minimum Payment: $2,208.00 Account number: $ . Amount Enclosed 80251 BEX 9 28913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
. Amount Enclosed 80251 BEX 9 28913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
ber: $ . Amount Enclosed 80251 BEX 9 28913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
SS #27 ST THOMA ORKIN #198 954-9219370 FL P DOORMATS 800-899-0620 FL OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA KMART 3829 CHARLOTTEAMAL BONJOUR ST THOMAS CRATE & BARREL #914 800-967-6696 IL RED HOOK ACE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA INNOVATIVE 340-7158349 FORESTRY SUPPLI
t Messages below for details. Payment Due Date: 12/10/13 New Balance: $16,428.84 Minimum Payment: $328.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ AUTOPAY IS ON Visit chase.com www.chas
28.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
ent: $328.00 Account number: 57513 BEX 9 3201 JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
DRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-92
ber: $ . Amount Enclosed 81900 BEX 9 35013 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
etails. Payment Due Date: 01/10/14 New Balance: $4,458.68 Minimum Payment: $89.00 Account number: $ . Amount Enclosed 81900 BEX 9 35013 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
. Amount Enclosed 81900 BEX 9 35013 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
OM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT ST THOMA RHI*RESTO 989 CW CA BONJOUR ST THOMAS Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY HLU*Hulu 6770992-S HULU.
Entities connected to both Jeffrey Epstein and BONJOUR

NEW YORK NY
LOCATION
Samantha Power
PERSON
KMART
ORGANIZATIONMAX ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONChase Card Services
ORGANIZATIONSEABORNE AIRLINES
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONLANDSCAPI HOMESTEAD FL
ORGANIZATIONQUICKWAY ST
ORGANIZATIONBONJOUR ST
ORGANIZATIONINC ST
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GOTTLIEB
ORGANIZATIONLANDSCAPI
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONHOUSE & S ST
ORGANIZATIONNEXTRAN TRUCK CTR
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