EFTA02729035

IMI3 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY OR ACCOUNT OR ALFREDO RODRIGUEZ DATE THIS STATEMENT DATE LAST STATEMENT DDA TRANSACTIONS 10.02.31 PAGE_ 1 12/10/04 11/23/04 BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 5825.46 10 9038.14 1 10000.00 6787.32 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 11/30 2515.' 125.00 CHECK 5700.46 12/03 25160 1600.00 CHECK 12/03 2517.0 549.29 CHECK 3551.17 12/06 10000.00 INCOMING WIRE CREDIT 12/06 10.00 INCOMING WIRE FEE 12/06 .2000.00 TELLER CASHED CHECK 11541.17 12/07 25214. 517.74 CHECK 12/07 25220 210.00 CHECK 12/07, 2518 r 101.03 CHECK 10712.40 12/08 2519 op 2925.08 CHECK 12/08 • 1000.00 TELLER CASHED CHECK (FAY, 1..!) 6787.32 • ESC;CLEAR SCREEN 0911212019 0 'd £09I iN ALT-F2=PRINT SCREEN Page 1478 CONFIDENTIAL ALT-X-EXIT E 7 Agency to Agency Requet: 19-411 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 City/State: PALM BEACH Phone/: WY Mod Source: 911 Ippatipp.„..% 358 Dr EL BRILLO WY Nod ,city.,„.....,:, PALM BEACH sApp,4% 300 Loo ID:, 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$, DON P6-Add Unit F7/F0=Roll Units F9sCaller Check List F10=Print FlleNarrative F12-Return Fl4eAddt1 Disp. F15=Addt1 Locations FleeVehicle F17=Persons 09/12/2019 Page CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330784 EF1'A_002035 10 EFTA02729036 Cali Mupdat:, 052520160 Call Type.: 005 AgAIKANYARIT 'c RUA Paige, Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 AcgIPERMIT.A. APR „...."913pA Caller Name: Last TORRES First JOSEF Mid See Caller: Y Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 Aqqa.tAPA„..:, 358 Dr EL BRILLO WY Mod , AiXy.„„,..:.PALM BEACH SloAkt:. 300 Log I,D,:, Niapr). 10S jikteAseAtA,:. TRAVERS DEAD END Ageng3/....... .: 001 .ROIAAAPPAt....... PAWN,:, Call Taker.: 0000008843 AMA AsAmap_ Dspcher: 0000008721 MARAS, iogsx,. . . ZAPPAAXAPA% 022 PAPPX/AARIt. POMP go3 Pi - PPPPPPPP. nippg. E9 15:16:09 RT 15:17:17 00:00:00 00:00:00 - .2.0.3.„. D 15:18:20 PR 15:18:20 ER 15:18:47 AT 15:24:44 ANDERSPS.,. AXIIREA r6=Add Unit F7/F8=Roll Units F9sCallor Check List Fl0=Print F11=Narrative F12=Raturn F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17sPersons 09/12/2019 I154E CONF NTIAL Agency to Agency Requet 19-411 SDNY_GM_00330785 EF1'A_002035 II EFTA02729037 Cell, OmiabAr.:. 052520160 Call Type.: 005 APAIPANT/Ari & SO Police Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 ACCIDE$,TJlklx,, 4..8O. ... ...P.olioe Caller Name: Last TORRES 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 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330786 EFTA_002035 12 EFTA02729038