6
Shared Docs
6
Same-Page
11 / 9
Mentions
/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
7309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami 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
oup Mobile to Mobile Calls: Wricoming Calk K-Fax GM: m.mana To Mobile Dimas: P=Primity Access Service
rlando, PL=Palatka, PC=Panama City. Ps=Pensacola, PJ=Port St Joe, SD=SanDestin, SA•Sarasota, TH=Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, LK=Lakeland, TV=Thmaasville, 3B-sabring Rate Code: SRH1-/Bundle 400 R Rate Period (Pd.): PPeak, 0-Off Peak, N•Nighta Feature: B=Direct Asst Call Complete; C=C
Orlando. PL-Palatka, PC-Panama City. PS=Pemxola. PI=Pon St Joe. SD=SanDestin, SA=Saraseta, TM...Tallahassee, TA=Tampa, VB.Vero Reach. NA=Naples, LK=Lakeland.T0=Thornasvillc. SB=Sebring Rate Cod HRP2aHOME 400R/SK N&W 7P-7A, SIDI I =Bundle 400 R Rate Period (Pd.): P=Peak. O-Off Peak. N•Nights Frame: B=Di
lando,;PL=Palatka, PC=Panama City, PS=Pensacola, PJ=Port St Joe, SlImSanDestin, SA•Sarasota, TH=Tallahassee, TA•Tampa. VB=Voro Beach, NA-Naples, LK=Lakeland, TV0Thomasville, SB=Sebring Rate Code: SRB1•/Bundle 400 R Rate Period (Pd.): P=Peak, 0=Off Peak, N-Nights Feature: B-Direct Asst Call Complete; C-
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
7309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D.C. I West
Joe, SD.SanDestin, SA.Sarasota, TH.Tallahassee, TA.Tampa, VB.Vero Beach, NA.NepleO, LK.Lakeland, TV.Thocesville, SB.Sebring Rate Code: S)102. /SHOM GM 600R NNW Rate Period (Pd.): P.Psak, 0.0ff Peak, N.N1ghts Feature: B.Direet Abut Call Complete; C.Call Waiting; D-Data Call; F.Call Forwarding; H.Or
PL.Palatka, PC.Panama City, PS-Pensacola, INT=Port St Joe, SD=SanDestin, SA.Saracota, TH.Tallahaseee, fl...Taetpa, VB.Vero Beach, NAOleples, LR....Lakeland, TV.Themaeville, SB.Sebring Rate Code: SHG2./SHOW GSM 600R UNW Rate Period (Pd.): P-Peak, 0=Off Peak, N.Nighti Feature, B.Direct Peet Call Complet
lando, PL=Palatka, PC-Panama City, PS=Peneacola, P.7=Port St Joe, SD=SanDestin, SA-Sarasota, TH=Tallahissee, TA=Tampa, VB.Vero Beach, NA.Naples, LK=Lakeland, TV=Thomauvillc, SB=Sebring Rate Code: SHG2../SHOM OSH 600R ONW Rate Period (Pd.): P-Peak, 0=Off Peak, N-Nights Feature: B.Direct Allot Call Compl
.00 YA24 IM 0.00 225 02/12 01:11)11 MI IMCOMI CL 226 02/12 01 .29N1 NI 11 PALM Pc xA24 w 0.00 DST 021104103 own) CONFIDENTIAL SONY GM 00337910 EFTA 002I0611 EFTA01312063 cingular wit•ILISS Page: 11 of 20 Billing Cycle Date: Account Number: Call Detail Continued lker Name:
I it Lemhorm. MI=Mwent. NIA, Manama. MB= Melbourne. ADC=Mo.wo Ikach. PS-Peasant. PI-Pon St Joe. SD-SaaDmain. SA -Smatoto. Tit -Tallahanee. TA LK- Lakeland. TV Thoman ilk. Stt Sebring RateCode: NA24-.NATP I250RIIMAIIINW Rate Mind (Pd.): I -Peak 0 -Off PeaL N-Night beanie. B-Dint Asa Call Campine: C-Ca
D1 IN 0.00 R$131 0.00 ASD1 I o.00 I RSD1 0.00 1 3D1 IX 0.00 2 ASD1 0.00 2 ,SDI 0.00 3 AMD1 0.00 1 MDI 0.00 1 ASD1 0.00 1801 GM 0.00 2 *501 0.00 RIM 0.00 2 MIDI 0.00 1 SDI ft 0.00 2 RSD1 D.00 3 RITD1 0.00 1 R5111 0.00 1 8601 0.00 2 *SDI 1 an 0.00 0.00 3
o, LEt•Lcaburg, Ml-Miami, MA•Madanna. MB41c4bowno, MX=Motite Beach. PS-Pensacola, PJ-Pon St Joe, SD-SanDestin, SA•Serasots,TI17Tallabstaco, TA LK...Lakeland, 7Valliomasvilk, SD-Saban; RAW Codc RSD I ir/TiGNP 500 U2(21 51(14W Svc Pcriod (PO P.7.Peak. o-orr Peat, NoNiChls Feature: B•Direet AM Call Comple
Entities connected to both Ghislaine Maxwell and Lakeland

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSONDarren Indyke
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Denver
LOCATION
Joi Ito
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON
Michael Jackson
PERSON