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=EXIT A C.69I INVEI :l 1 6001 11 ''ai9 EFTA01720988 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT ) GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS STAIEM.N1 HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 2 11/23/04 12/10/04 BEGINNING CHECKS/OTHER DEBITS DEPO
HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/10
\--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental • Delta South African Airways United US Air wited," @6 EFTA01721018 BICYCLES BANKING Account No: Send to. or reconciliation
:27:51 AM EST To: Mar aretaThurin er < Cc: Ann Rodriguez < Sent from my iPhone Begin forwarded message:
Miami, Miami International London, London Heathrow 07:10 PM 08:40 AM / 18 Dec 2014 Terminal 3 8 Hrs 30 Mins Non-stop Unassigned 18 Dec 2014 British Airways BA778 S Economy Class London, London Heathrow Stockholm, Arlanda 10:35 AM 02:05 PM Terminal 5 EFTA00354706 Arrival Terminal Estimated Time
--- PAGE BREAK --- IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 DATE CK NBR 10/14 10/25 934 16/25 10/2
Page: EFTA00007914 →--- PAGE BREAK --- IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 DATE CK NBR 10/14 10/25 934 16/25 10/2
Page: EFTA00007914 →HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT
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Page: EFTA00007914 →--- PAGE BREAK --- IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 DATE CK NBR 10/14 10/25 934 16/25 10/2
Page: EFTA00007914 →--- PAGE BREAK --- IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT 12/10/04 DDA TRANSACTIONS BEGINNING BALANCE 0.00 DATE CK NBR 10/14 10/25 934 16/25 10/2
Page: EFTA00007914 →e5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work), (Li. BICYCLES BANKING
Page: EFTA00007946 →e5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work), (Li. BICYCLES BANKING
Page: EFTA00007946 →e5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work), (Li. BICYCLES BANKING
Page: EFTA00007946 →e5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work), (Li. BICYCLES BANKING
Page: EFTA00007946 →e5orl Vo', '0 1 DT V\c3k, S Contract No: .Air 4 7O a 2 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air ‘v ,Ay Men" @6%) EFTA00007944 --- PAGE BREAK --- a\L /work), (Li. BICYCLES BANKING
Page: EFTA00007946 →Entities connected to both Alfredo Rodriguez and British Airways

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Carlos
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON