Epstein Secrets

=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

e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj

. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.4

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-_________ DATE LAST STATEMENT 12/22

Item Batch and Sequence _LI 1 'None Return by: Assigned Date 1-1/19/05 . Completed Date Create Date I J 1/18/2005 Research Dept Info: Research Group Assigned To Last Modified By 'Research General Orland 'angel santos _Id 'angel santos Bank Error Comments Request Cost: Minutes $ Per

e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj

e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj

e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj

e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj

e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj

--- 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 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

HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ ipplopplimplimp DATE LAST DATE THIS STATEMENT

--- 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 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 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