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405-681.6063 OKt AHOMACITC OKLAHOMA 73144 TOLL RICE PHONE 808854.4882 RE: N/A This search is subj
Info Bank to Bank Info Reference for Beneficiary IMAD Ref 0 INSURED AIRCRAFT T ITLE SERVICE JEFFREY EPSTEIN JPMCLEARING CORP METROTECH CENTER BROOKLYN NY SERIAL NUMBER N162AE AND N122JE This funds transfer was received for the amount of 1,404,945.00. The funds have been credited to account OMMIONIMI
06:540 ITO PICT MSGS SENT 1 03/01 07:41A 100 RICE. PASGS sun 660329 09394 '00 INCE aSGS SENT 2
s 03/03 II:02A NEW YORK NY MIN 400 ADDS ANYMt IAN 03/03 12:3W MIN YORK NY IAN UMW MOM TO MON Item Desamtlon Only Used Chop 1 MAIO 12:51P BROOKLYN NY MN 400 ADDI ANEMIC MN 1 100 INCL. MSGS SENT el EVT 0.00 1 1 0103 01:02P 01003 01:06P BROOK IM NY NEW YORK NY IAN 4E0 ADDI. ANYIMC MN MN
M DOMEIMEOn Charge Men Date Tine Cana To Used Rice Descdpdon EVT MESSAGE RETF8EVAL 51102/23 052W
Y NEW YORK NY INCOMNG NEW YORK NY NEW YORK NY NEWYORIZNI NY QUEENS NY NEWYORK/NI NY NEWY3122161 ANY IC ON NEW YORK NY INCOMING QUEENS NY BROOKLYN NY QUEENS NY QUEENS NY NEW Y0121( NY NEWTON/EMI NV NY TONE NY NEW OR NY CHTNASTDIS MN MN rai MN MN MN MN MIN MN MN MN MN MN MN MN
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18 GODAIDOY CC44 4804866856 AZ 599 04/19 STAPLES 00163221 NEW YORK NY 1949 04, 20 STARBUCKS 40,317 NEW YORK Now York NY 671 04,63 NYC•TAJO BROOKLYN NY 1750 04/21 STARaCKS *30821 NEW YORK Ws York NY 864 CV-23 STAPLES 00153221 NEW YORK NY 2086 04/20 BUS STOP CAFE NEW YORK NY 600 ce»:(51 f'
Entities connected to both Condoleezza Rice and BROOKLYN NY

Jeffrey Epstein
PERSON
Marc Rich
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George W. Bush
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NEW YORK NY
LOCATIONDarren Indyke
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Ghislaine Maxwell
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John F. Kennedy
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United States
LOCATIONLeon Black
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Prince Charles
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Prince Andrew
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Joi Ito
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Woody Allen
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Julie K. Brown
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St Thomas
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Donald Trump
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Alan Dershowitz
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Palm Beach
LOCATIONDoug Band
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Vicky Ward
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