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de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 • . • .. ' • •. 100 1/1/01 12/3' wt... ilia:arts, uSV.i. 41.:4 2 7 fr .......- • a lee resin of pews. I edam eat Ina metned 1/4.5 k Is inn. comet SWIntin L e5Citil A /: IceepernICTedules rat ~1~M
APHS 7, 8, 9, 10, 15, and 17 EFTA 00258768 EFTA01338272 • .10:19-20-2007(TH0) 13:09 ACE NC. Deb.= Sccrattry Mt& 50600. Tams -Ddawarc ?machine Colonial Bank Pik 07264610: P.009/020 .0. liar 1 11260 . 9/14,2006 Pointy for 2005 Annan Ft-endue Tan 110.50 nimunmn nos nose 06989 SDNY_GM_02771961
ria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo C
come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival
ransporting minors in interstate commerce. reported 6 EFTA00191394 that Epstein engaged in sexual activity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdictio
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would
Page: EFTA02857863_p38 →$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar
Page: EFTA02857863_p109 →Entities connected to both U.S. Virgin Islands and Colonial Bank

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON