EFTA02729035.pdf

IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE_ 1 JEFFREY E EPSTEIN OR ACCOUNT DATE THIS STATEMENT 12/10/04 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DDA TRANSACTIONS CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT LAST STATEMENT 5825.46 10 9038.14 1 10000.00 6787.32 AMOUNT TY TRANSACTION DESCRIPTION BALANCE DATE CK NBR 2515.' 125.00 CHECK 5700.46 11/30 12/03 25160 1600.00 CHECK 549.29 CHECK 3551.17 12/03 2517.0 12/06 10000.00 INCOMING WIRE CREDIT 12/06 10.00 INCOMING WIRE FEE .2000.00 TELLER CASHED CHECK 11541.17 12/06 12/07 25214. 517.74 CHECK 12/07 25220 210.00 CHECK 101.03 CHECK 10712.40 12/07, 2518 r 12/08 2519 op 2925.08 CHECK 12/08 • 1000.00 TELLER CASHED CHECK(FAY, 1..!) 6787.32 • ALT-F2=PRINT SCREEN ALT-X-EXIT E 7 ESC;CLEAR SCREEN 0911212019 Page1478 Agency to Agency Requet: 19-411 0 'd £09I iN CONFIDENTIAL NVEI:II 000/ SDNY_GM_00330783 EFTA_00203509 EFTA02729035  WI Nnmeoim% 022330228 Call Type.: 088 AlgA_PARAPPIMPAY. AJA„-Raics Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 Ajgg_PgRAARMAATAJA...,PpAAA. Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone/: Source: 911 Ippatipp.„..% 358 Dr EL BRILLO WY Nod ,city.,„.....,:, PALM BEACH sApp,4% 300 . . ID:, .Loo Mapx,:. 10S Ipte,rsectn,.,:, TRAVERS DEAD END AgNIA1/....... .: 001 R.O.1A.P.e. .D.V.t. . ........ gmrilR% Call Taker.: 0000008465 PAW WANDY Dspcher: 0000008465 pop. ygppy..„ Aippgs.itsictg:, 021 NAPPXJ:19:11........ ...... ... . .. .3.0.1.... PA--.9.0.00.0.000. .lipppg. - RT 23:22:45 00:00:00 00:00:00 00:00:00 - H39.1. ... D 23:25:12 PR 23:25:12 ER 23:25:20 AT 23:31:27 IRIO$, DON P6-Add Unit F7/F0=Roll Units F9sCaller Check List F10=Print FlleNarrative F12-Return Fl4eAddt1 Disp. F15=Addt1 Locations FleeVehicle F17=Persons 09/12/2019 Page Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00330784 EF1'A_00203510 EFTA02729036  Cali Mupdat:, 052520160 Call Type.: 005 AgAIKANY Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 AcgIPER ARIT 'c RUA Paige, Caller Name: Last TORRES MIT.A. APR „...."913pA First JOSEF Mid See Caller: Y Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 Aqqa.tAPA„..:, 358 Dr EL BRILLO WY Mod , AiXy.„„,..:.PALM BEACH SloAkt:. 300 Log I,D,:, Niapr). 10S jikteAseAtA,:. TRAVERS DEAD END Ageng3/....... .: 001 .ROIAAAPPAt..... .. PAWN,:, Call Taker.: 0000008843 AMA AsAmap_ Dspcher: 0000008721 MARAS, iogsx,. . . ZAPPAAXAPA% 022 PAPPX/AARIt. POMP go3 Pi - PPPPPPPP. nippg. E9 15:16:09 RT 15:17:17 00:00:00 00:00:00 - .2.0.3.„. D 15:18:20 PR 15:18:20 ER 15:18:47 AT 15:24:44 ANDERSPS. r6=Add Unit F7/F8=Roll Units F9sCallor Check List Fl0=Print ,. AXIIREA F11=Narrative F12=Raturn F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17sPersons Agency to Agency Requet 19-411 CONFI154ENTIAL 09/12/2019 SDNY_GM_00330785 EF1'A_002035 II EFTA02729037  Cell, OmiabAr.:. 052520160 Call Type.: 005 APAIPANT/Ari & SO Police Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 ACCIDE$,TJlklx,, Caller Name: Last TORRES 4..8O. .. . . ..P.olioe First JOSEF Mid See Caller: Y Address...: 358 Dr EL BRILLO MY Mod City/State: PALM BEACH Phone#: Source: 911 AqqaAip.n„..:, 358 Dr EL BRILLO MY Mod .C.i.ty.,...,..„:. PALM BEACH AlpcX4: 300 ilAc. ,I.D.:. Mapr.:. 10S NARRATIVE 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. not 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A 2 PDC05A £7=Scroll Back F0wScroll Forward F12=Return No Update 09/12/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330786 EFTA_002035 12 EFTA02729038