I First

I First March 9, 2020 Assistant U.S. Attorney Southern District of New York Re: Grand Jury Subpoena —Jeffrey Epstein [FB Num. Dear AUSA Bank In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature Opened & Closed Date (status) J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCATION COMMERCIAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 CONFIDENTIAL Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 SDNY_GM_00020404 EFTA 00131024 EFTA01252357 2 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 LAFAYETTE CONTRACTORS LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT HARRY BELLER DARREN K INDYKE 2/5/2007 5/14/2013 F T REAL ESTATE INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER 05/23/07 NORMAL THOMAS WORLD AIR LLC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 11/03/11 12/31/19 MICHELLE'S TRANSPORTATION CO LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER 09/14/07 CREDITS ONLY ALLOWED SOUTHERN COUNTRY INTERNATIONAL LTD COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 01/02/15 NORMAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 NORMAL CONFIDENTIAL Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 SDNY_GM_00020405 Erl'A_00131025 EFTA01252358 c 13 CYPRESS, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/07/12 NORMAL LAUREL, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC COMMERCIAL DARREN K INDYKE CECILE DEJONGH WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998 8/3/2012 LITTLE ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 01/23/12 03/04/20 CONFIDENTIAL Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 SDNY_GM_00020406 EFTA 00131026 EFTA01252359 a e 1 4 DARREN K INDYKE JEFFREY EPSTEIN 02/10/12 FREEDOM AIR PETROLEUM LLC COMMERCIAL JEANNE BRENNAN- ALLOWED WIEBRACHT JEFFREY EPSTEIN 2/2/2010 ISLAND GROUNDS INC 12 MONTHS V.I. DARREN K INDYKE 10/24/2013 CERTIFICATE JEFFREY EPSTEIN 03/11/16 THOMAS WORLD AIR LLC 12 MONTHS VI. JEANNE BRENNAN- FROZEN CERTIFICATE WIEBRACHT ISLAND GROUNDS INC 12MONTHS VI. JEFFREY EPSTEIN 8/6/2010 CERTIFICATE 8/12/2013 JEFFREY E EPSTEIN 9/19/2016 POPLAR, INC COMMERCIAL CHECKING DARREN K INDYKE 10/31/2016 JEFFREY E EPSTEIN JEFFREY EPSTEIN 11/9/2000 INDIVIDUAL CHECKING 10/8/2019 JEFFREY EPSTEIN JEFFREY EPSTEIN 05/08/2014 CREDI T CARD We certify that the information furnished by us is true and correct to the best of our knowledge and belief. If you need any additional information, you may contact our offices at or Best Regards, rubick1C N3raida Castro G Senior Business Analyst CONFIDENTIAL Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 SDNY_GM_00020407 EFTA 00131027 EFTA01252360