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le I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller Assistant U.S. Attor
ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/20O4 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCI
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689 EFTA_00129169 EFTA01272595 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003345 MFBPRV120114C45154100 4 OCOXIX0:0 1"- LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 10* 7 BEGIHMN
ale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D.C. I West Palm Beach EFTA00091271 Mr. Assistant U.S. Attorney April 15, 2020 Page 2 You should receive an automated ema
E ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/8 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCIA
Entities connected to both Tampa and LSJE LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
John F. Kennedy
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Michael Jackson
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Atlanta
LOCATION
Prince Andrew
PERSON
Jacksonville
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONJack Goldberger
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Prince Charles
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Alfredo Rodriguez
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Bradley Edwards
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Lesley Groff
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George Mitchell
PERSON
Philadelphia
LOCATION