EFTA01325478.pdf

lelite•••••••• EFTA_00229993 EFTA01325478 r. M. O.Ilt F a IIM • = Spit IV) RolF‘ ANT MS MIT IC New W EFTA_00229994 EFTA01325479  FIRST LAST POSTAL ADDRESS ADDRESS CIAI1 CY1a NAPA NAME ADCRESSI ADDRESS2 AIMLESS% ADDITIESSE CITY REGION CODE COUNTRY TITS EFFECTIVE DATE 3T1311132$93 P130162593 03 JEFFREY EPSIEJN 4SIPAADISON AvE MATH FLA NEW YORK NY 100226543 UNITED STATES HOME 4/9/2021 AXP Secret Page 1c. 11: EFTA_00/19995 EFTA01325480  FIRST LAST PHONE PHONE EFFECTIVE / NAME NAME NUMBER TYPE CALLED DATE 37138182593. 37138182593 00 JEFFREY EPSTEIN BUSINESS 06 13103 37138182593 37138182593 00 JEFFREY EPSTEIN HOME 06 18 03 4/9/2021 AXP Secret Page 4 of 16 EF1'A_00229996 EFTA01325481  EFTA_00229997 EFTA01325482 •••••.•• EFTA_00229998 EFTA01325483  FIRST LAST REQUEST DECISION AMOUNT PAYEE PAYEE IP PCN CM11 CM13 CM15 NAME NAME DATE DATE LUSD) DECISION ACCOUNT NAME ADDRESS NUMBER 4/9/2021 PAP Secret Page 7 of 16 EFTA _00229999 EFTA01325484 CM CMIS CMIS FIRST LAST PAYMENTp AMOUNT CURRENCY LOCAL BANK Rooms ACCOUNT METHOD SOURCE CHECK MERCHANT CARD NAME KAMP ATF Ncasl AMOUNT NAME KuMBFR NUMISFR UWARFR colorr COUNT IT F.1_00:23( K II EFTA01325485  FIRST LAST WIRE WIRE AMOUNT WIRE BANK WIRE WIRE CM11 CM13 CM15 NAME NAME DATE fUSDI CURRENCY AMOUNT NAME INFORMATION ID 4/9/2021 AXP Secret Page 9 of 16 EFTA_0023000I EFTA01325486  tal LMI N611611 LOCAL rAnitiiI all att tlIIL Wr Is>,Iso lilt mai! SW1 92j1 cyji te,E vat ea:rE ist rupfncv 6292E bzata ADORFSS ETES ME COuritit, xmie Nro.00 !atais MP Stool Page 100116 EFTA_00230002 EFTA01325487 LYSSecrel fte 11016 EFTA_00230003 EFTA01325488  [MIL UST CHARDF. AMAMI PASSENGER I2LABStEL laaSt !CAS 0113 CMIS NAME NAME DATE WWI CURRENCY NAME DATE AIRPORT AIRPORT ITINERARY AX 0 F.F 3 0004 EFTA01325489 M/ IOU on nn Mat NAM TIVIITAIII 45t $} MOT ,. 0 MINN CRY PAT, COP EFTA 00230005 EFTA01325490 ..Maw hp II OS EFTA_00230006 EFTA01325491 II•110 AI.. ••• *IS,. EFTA_00230007 EFTA01325492 = EFTA_00230008 EFTA01325493