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S 2004/12/23 nsiss US 104/12/27 US 2005/10/03 ERIC EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 20
EPSTEIN 105/ US 10/05 JEFFREY EPSTEIN US 2005/10/19 ERIC EPSTEIN US 105/10/24 JEFFREY EPSTEIN ****END OF REPORT**** PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 AKCO34423 AAT034723 ACC777777 AAT112834 AAT068944 AAT112834 EFTA00260566 MONEY TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST PAL
03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US
na Request Results For Subpoena k 075686 PAGE 4 9:52:50 MTCN Rec Date Amount CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name Rec/Pay Agt Grid1/2 n 905-2999857 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEF AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/
03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US
ancial Services Subpoena Request Results For Subpoena # 075686 CD Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name PAGE 4 9:52:50 Rec/Pay Agt Grid1/2 2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEFFREY EPSTEIN AKC034423 CHK 200.00 ROYALPALMBEACH Locator FL 33411 36247514298 Da
Entities connected to both Eric Trump and Rec/Pay Agt Grid1/2

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
West Palm Beach
LOCATION
Boca Raton
LOCATION
Palm Beach Gardens
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Lake Worth
LOCATIONBoynton Beach
LOCATION
Palm Springs
LOCATION
Delray Beach
LOCATIONRiviera Beach
LOCATION
Lantana
LOCATIONLake Park
LOCATIONBRIDGETON
LOCATIONERIC EPSTEIN
PERSON
HENDERSON
LOCATIONSt. Charles
LOCATIONMARMAT
ORGANIZATIONthe Criminal Justice Building
ORGANIZATION