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ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
10 KAROSA EXECUTIVE CHAHACKENSACK 2018378873 Description Price TAXICABS/LIMOUSINES 250.00 02105/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Descnption Pace TAXICABSIUMOUSINES 280.00 02/05/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 02/05/10 ST THOMAS JET CENTERST THOMAS VI 340.777.91
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15 Account activity this month ecetrivedl Date Cord perdisses Wadelee (471 Visa debit. )00dd 8834 G MAXWELL (continued) Restaurants (contowed) Descnption Account name: 116 EAST 65iH STREET tIC Frie nclly account Account nurnbet.. You r Knandd Adviser: scorr STACK MAN LYLE CASRIEL Amount (1) Tra
) Search warrant executed on Little St James Collected from: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:01 PM EFTA01699364 Sentinel Worki
Sentinel Working Copy https://sentinelibinet.fbi/appsievidencemgmt/index-actionwindow.html Evidence Details Case: 318-NY-3027571 Item: I H96 Descnption: (U) Toshiba Laptop with charger Location: Missing Barcode I: Missing Collected On: 08/12/2019 07:20 PM EST Receipt hem fr: 17 CATS IDS FBI
_00233570 EFTA01674973 American Express DULIC Traditional Gold Ca TE rg COPY p 17/18 JEFFREY E EPSTEIN Clotong Date 02 08 11 5 FREE SONGS ',AMERICAN EXPRESS Account Ending 2.61005 CARDMEMBERS CAN GET ANY 5 SONGS ON iTUNES' FOR FREE NOW THROUGH MARCH 15 Enroll any American Express' Card Pay
ME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/11 CVS 240002400 NEW YORK NY DRUG STORE/PHA
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cetvalue shown for restricted secuntes, see important information about your statement at the end of thts document Date Activity Your Ouantrty? Descnption eypense code Face rage PnCelVahle (5) Cash amount al Cash and money balance (5) Se► 30 Cash and money balance 552,470.92 Oct 7 Interest
Entities connected to both United States and Descnption

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATIONCourtney Wild
PERSONDoug Band
PERSON
Lawrence Krauss
PERSON
West Palm Beach
LOCATION