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

000.00 CR INCOMING WIRE CREDIT 600.00 DB FORCE PAY DEBIT 30.00 DB NSF CHARGE 10.00 DB INCOMING HIRE FEE 503.50 CIE CHECK 113.42 DB TIRES PLUS FT LA EFT 1300.00 Cx CHECK 420.00 CI CHECK 260.44 CX CHECK 153.70 CX CHECK — PAGE B D 387.32 10387.32 9787.32 9757.32 9747.32 9243.82 9130.40 7830

nJan. 18 20054.11:20MbR GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT VOA STATEMENT HISTORY h. 32 E 1 ACCOUNT 000-000-0000 DATE LAST STATEMENT 12/22/04 DATE THIS STATEMENT 01/18/05 DDA TRANSAC

. 18 20054.11:20MbR GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT VOA STATEMENT HISTORY h. 32

30.00 DB NSF CHARGE 9757.32 12/15 10.00 DB INCOMING WIRE FEE 9747.32 12/16 2527 503.50 CE CHECK 9243.82 12/17 2529 113.42 DB TIRES PLUS FT LA EFT 9130.40 12/20 2528 1300.00 CR CHECK 7830.40 12/20 2533 420.00 CE CHECK 7410.40 12/21 2531 260.44 CR CHECK 7149.96 12/21 2530 153.70 C

. 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

DB FORCE PAY DEBIT 12/15 30.00 DB NSF CHARGE 12/15 10.00 DB INCOMING WIRE FEE 12/16 2527 503.50 CK CHECK 12/17 2529 113.42 DB TIRES PLUS FT LA EFT 12/20 2528 1300.00 CK CHECK 12/20 2533 420.00 CK CHECK 12/21. 2531 260.44 CK CHECK 12/21 2530 153.70 CK CHECK PF1 - PAGE FWD PF2 - PAGE