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/13 CREDITS ONLY ALLOWED COMMERCIAL CHECKING LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998
ami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller Assistant U.S. Attorney April 15, 2020 Page 2 You should receive an au
CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES
MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE
JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXAND
4 mentions1 same-page
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CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES
MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE
EFFREY EPSTEIN 02/22/13 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998
EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXAND
4 mentions1 same-page
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WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING 7/16/1998 Information not available 8
CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES
MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE
EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN
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Mutual Connections (35)
Entities connected to both Ghislaine Maxwell and LCP COMPANY LLC
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ LCP
Prince Andrew
PERSON2,544 w/ Ghislaine·2 w/ LCP
Southern District
LOCATION1,296 w/ Ghislaine·3 w/ LCP
DI
Darren Indyke
PERSON703 w/ Ghislaine·3 w/ LCP
Denver
LOCATION531 w/ Ghislaine·2 w/ LCP
George Mitchell
PERSON406 w/ Ghislaine·3 w/ LCP
John Brennan
PERSON230 w/ Ghislaine·3 w/ LCP
Eric Holder
PERSON203 w/ Ghislaine·3 w/ LCP
Philadelphia
LOCATION181 w/ Ghislaine·2 w/ LCP
Atlanta
LOCATION163 w/ Ghislaine·2 w/ LCP
St. Andrew's
ORGANIZATION161 w/ Ghislaine·2 w/ LCP
Dallas
LOCATION155 w/ Ghislaine·2 w/ LCP
Jacksonville
LOCATION151 w/ Ghislaine·2 w/ LCP
Stanford University
LOCATION137 w/ Ghislaine·2 w/ LCP
San Juan
LOCATION123 w/ Ghislaine·3 w/ LCP
Houston
LOCATION120 w/ Ghislaine·2 w/ LCP
Poland
LOCATION118 w/ Ghislaine·2 w/ LCP
HB
Harry Beller
PERSON108 w/ Ghislaine·3 w/ LCP
Tampa
LOCATION84 w/ Ghislaine·2 w/ LCP
Tallahassee
LOCATION80 w/ Ghislaine·2 w/ LCP