Document Mentions (3 shared documents)

Epstein_Part_01_Redacted_sub_001 - Epstein_Part_01_Redacted_p100

5 mentions1 same-page

Page ?Same page

132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $

4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC

6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date

1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____

ounty, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of , 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk -11 vs.) ARREST WARRANT BAIL ENDORSEMENT The defendant is to be admitted top ail in Hie sum of - "PER SC

EFTA01306347

2 mentions1 same-page

Page ?Same page

F YOU ARE MMHG OR VOCEMMID. CALL 1402,542FT SONY GM 00174944 EFTA_00196497 EFTA01306363 , Pf IND

Colnly. Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk, .:•1 (SEAL) - ARREST WARRANT "" BAIL ENDORSEMENT The defendant is to be admitted t in Me sum of >t-1 5

EFTA00190764_sub_003 - EFTA00190764_300

2 mentions1 same-page

Page ?Same page

00 Location Z9 J 2 Z9 rian _Age ft ' weaLocc Locallaglorm (Saw t NATO. AiMal Dosa ol ammil a it 2,3 .r. (0 of mem 0, / i a ol Tirm all GM Jad Trim Location a/ Oa* Ea (Lac Fitt M 2 Lit . Am. Ela. DOS. Sot Sac. F. Elt) no 54441€41 .•..... I • Man bawl' 5. min 0. Ononiallart

ch County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk,. .... ... t-n 0 FR WARRANT `'3 BAIL ENDORSEMENT The defendant is to be admitted lir Hie sum of clirrgR SC