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n Summary - Foreign Currency 2,114 Jr 31 20/4 Account Name JEFFFIFY FPSTFIN Account Numbet Base Curl encv USD Tansation <savory two aura US Dallas 11.1401 US Dena 03501 Cana Total a Base CCY 0/901 000nag 13214,140 eo01July 1. 2010 119.50045 102.3$394 0 22 102.363 10 akmart"Withiltawai
t Unroarao4 EX OsaiLoss en Can 0.543 461 54340' Cuadra Salutp as of July 31. 2014 47.061 92 60.01623 022 6301$49 • Comas and <scans currency Nissan atluOe somata CONFIDENTIAL SDNY_GM_00038932 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001756 EFTA_00149541 EFTA01283209 Deuts
firearm in furtherance of a crime of violence. He had evaded capture for nearly 11 days before being apprehended by the FBI Dallas Field Office in Dallas. "The FBI has worked tirelessly to arrest everyone associated with the shooting at the Prairieland Detention Center," FBI Dallas Field Office Specia
ing for two armed suspects who attempted to rob a Brinks truck in Northeast Philadelphia on Tuesday morning. The suspects fled the scene in a black Nissan Maxima or Altima after the Brinks employee fired his weapon at them, and they also reportedly fired their own weapons. The article noted that the Ph
waerrcelacon a ides cabs II Tray inetre corfase Ito., Onriann? Meting on mat beta to make yea Moarree %Nap. sod /el.• raw piety Yea MP/ 0006Wil IS Dallas. Is change Mem Pelewson SB1089950-F1 10 EFTA00124219 LAND ROVER FINANCIAL GROUP 0027304 Id I 14SPOCALOZI 04219 IC009:00X03 tOVA A NOEL Lease
b ID 9000454505 $91798 12/14 12114 Payment To Chase Card Ending IN= mass 12/18 Bost Buy P. oil 122832433309066 Web ID. Citiolp 59 23 12/26 Nissan Auto Loan Web ID 9782464003 5,194 55 01/03 01/03 Onino Payment To Auto Lonso 811 49 01/07 01437 Onino Transfer 10000 20000 $7.488.69 01/0
ibrator Epstein had given her was in a purse. was also aware that Epstein had provided with Victoria's Secret bra and panties sets and a rented Nissan Sentra. indicated that she was going Epstein for a vehicle because she shared a car with her mother. drove the rented Nissan Sentra for approximat
Page: EFTA02857863_p167 →Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Metro PCS Custodian of Records 8144 Walnut Hill Lane, #800 Dallas, TX 75231 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • 505 S. Flagler Drive, #500 West Palm Beach, Flori
Page: EFTA02857863_p531 →Entities connected to both Dallas and Nissan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Philadelphia
LOCATION
Atlanta
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Albuquerque
LOCATION
Virginia Giuffre
PERSON