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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
AL CHECKING Information not available 7/16/1998 8/3/2012 LITTLE 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 BREN
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06/30 2,137.12 CONFIDENTIAL SDNY_GM_ 00018236 CONFIDENTIAL FirsfflankPRO05399 EFTA_00128879 EFTA01272305 7 STATEMENT OF ACCOUNT S-04114 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 08/31/12 206-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDI
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PR005495 EFTA_00128975 EFTA01272401 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCC0307 MFEIPRVI0031000101CO3 2 OXONCCO ' FSF LLC c 6100 RED HOOK ()IRS STE B3 • ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0*
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
IAL CHECKING 7/16/1998 Information not available 8/3/2012 LITTLE 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 BRENN
Entities connected to both Tampa and FSF LLC

Jeffrey Epstein
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George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
Jacksonville
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Philadelphia
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George Mitchell
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Prince Charles
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Tallahassee
LOCATIONLakeland
LOCATION
Denver
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Dallas
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Condoleezza Rice
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Houston
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Puerto Rico
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Mao Zedong
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Joi Ito
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Poland
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