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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
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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
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2015-06-25 16:26 Dr. Office...I>) 0 P 1/2 Invoice Date: 5/8/2015 Phone Fir To: Epstein, Jeffrey 9 East 71st Street NYC, NY 10065 Fees for Services: Annual Check Payment Options: We accept a I major credit cads Mat.Niedtd, O Car
2015-06-25 16:26 Dr. Office...I>) 0 P 1/2 Invoice Date: 5/8/2015 Phone Fir To: Epstein, Jeffrey 9 East 71st Street NYC, NY 10065 Fees for Services: Annual Check Payment Options: We accept a I major credit cads Mat.Niedtd, O Card Evirat
ject: : r. prescription. e noes Date: January 11 To: This is the confirm for the Life Science's prescription Begin forwarded message: From: Jeffrey Epstein [email protected]> Subject: Re: Da prescription? Date: November 29. 2012 2:43:54 PM EST To: get it On Thu. Nov 29, 2012 at 2:42 PM, wrote: . D
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peka • Continued Reporting: FBI Task Force Heading To Memphis, Tennessee • Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death COUNTERTERRORISM • Flight At San Diego Airport Evacuated And One Arrested Following Reports Of A Bomb Threat • Official Pushed to Rewrite
the story. Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accept that his brother died by suicide, contradicting Director Patel's statement. Mark Epstein criticized Directo
The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accep
questions about concrete work that happened three to four years ago at the firehouse on Fruit Hill Avenue. "They just showed up at the firehouse," Horan said about the FBI agents. "My members at the firehouse let me know they were there." The article noted that Lombardi said he'd been briefed about t
orth Providence firehouse twice last week, asking questions about concrete work conducted under Mayor Charlie Lombardi's administration. Fire Chief John Horan confirmed Tuesday multiple FBI agents visited his department last week, asking questions about concrete work that happened three to four years ago a
American public when it comes to the FBI." The article added that Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. Jeffrey Epstein k
o plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about so
r Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked
FBI Visit to Rhode Island Fire Station Due to Maintenance, Says Chief The Valley Breeze (05/21, Martinez) reported that North Providence Fire Chief John Horan confirmed to The Breeze this afternoon that last week's FBI visit to the Fruit Hill Ave. fire station was not related to North Providence Fire Depa
Breeze this afternoon that last week's FBI visit to the Fruit Hill Ave. fire station was not related to North Providence Fire Department operations. Horan said that agents had some questions for the officer at the station about some concrete work that was completed at the station three or four years ag
American public when it comes to the FBI." The article added that Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. Jeffrey Epstein k
o plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about so
r Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked
FBI Visit to Rhode Island Fire Station Due to Maintenance, Says Chief The Valley Breeze (05/21, Martinez) reported that North Providence Fire Chief John Horan confirmed to The Breeze this afternoon that last week's FBI visit to the Fruit Hill Ave. fire station was not related to North Providence Fire Depa
Breeze this afternoon that last week's FBI visit to the Fruit Hill Ave. fire station was not related to North Providence Fire Department operations. Horan said that agents had some questions for the officer at the station about some concrete work that was completed at the station three or four years ag
Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V
tutu inforreenc sobre t Estes ye Sian real cub. PAM REPORTM PEROIDA 0 ROBO DE SU TA/ETA CGBITO Senn poi {eery ee.InMeC aft el canto proosta anap Horan: Sett alma a lemon. ek 6.00arn a 1100 de la mrearmair Tenter! mode toctilitnos a a direacan ow:1W *Dap. INFORMIXION IMPORTANT( SOBRE EL ESTADO OE
r Event Bata Count - Summary Text At approximately 1:27 AM Officer Masullo and I heard some noise coming from M Tier. Wren responding we often/led Inmate Epstein reps 76318-054 with a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assi
ith a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assistance to innate Epstein whit I seared his cermet* inmate Tarragbane rage 78514-054. When additional staff arrived inmate Epstein was removed from the unit without farmer in
7/232019300 AM Morning TF49383 Offibat Count 7/2320195:17 AM NYIA SHU Housing Utat. Special (SHU) - Summary Text Inmate 78318054- EPSTEIN. JEFFREY. "'LATE ENTRY"' 9 SOUTH SHU 7/232019 305AM Morning TF49383 Change to a3SC Count out 73 7/212019 5:18AM NYM SHU liming Unit Spacial - Summa
YM SHU Mousing Unit. Special (SHU) -Summary Tat Completed. 9 SOUTH SHU 7/19'20196:30 PM Evening 1F49353 Watch Cal 7/192019721 PM NYM SHU Horan° Uni, Special (SHU) • Summary Teat Completed. 9 SOUTH SHU 7/19/2019 7:00 PM Evening TF49363 Watch Call 7/1912019 721 PM NYM SHU Horning Uni
TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
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or Virgin Islands AUTO**5-DIGIT ottniituuutuutv VIRGIN EDUCATION HOOK QTRS VI 00802-1348 loud LOA ISLANDS STE 83 CHECKING 3* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM AMOU
3 *pent hn then ruck a• let nab° Poedoci fen aocater biarv.e Hominy, otirgeb natal ram Owns a a3y Oaniblini owne; on l aYC slmorwe ce all iddlacrot Horan yea one, Oblie µrf coaua FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-266-695-2511 THESE DISCLOSURES ARE N
Entities connected to both Jeffrey Epstein and John Horan

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Larry Summers
PERSON