EFTA01299642Set 10
2015-11-233p669w
MICHAEL BOLLAG
STATE STREET BANK AND TRUST COMPANY
C CHECK RECEIVED 3641.57
W /FW056006786 MIDDLEBURG BANK FTC DBAB RICHARD E WHITELEY DBAB 50000.00
MIDDLEBURG BANK MIDDLEBURG, VIRGINIA ACCT
MIDDLEBURG, VIRGINIA ... COST RRN - 0/B MIDDLEBURG B
36146106 VOID FFC DBAB RICHARD E WHITELEY DBAB
RICHARD B WHITELEY /REC/PERSHING LLC
ACa
//345 PARK AVE 26TH BEY COST RRN - O/B MIDDLEBURG B
FLOOR ... /NEW YORK NY
10154
MIDDLEBURG BANK
SDNY_GM_00065707
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SDNY-0028532
EFTA 00176207
EFTA01299642
RPTID: M8S01000 INCOMING/OUTGOING WIRES,CHECKS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299642.pdf
EFTA01299692Set 10
2015-03-273p822w
YORK NY 90210-2032 C0(
DEUTSCHE BANK AG LONDON
MA I it /rW056006786 MIDDLEBURG BANE /REC/PERSILHO LLC 250000.00
MIDDLEBURG BANK MIDDLEBURG, VIRGINIA //345 PARK AVE 26TH FLOOR
MIDDLEBURG, VIRGINIA /MEW ... DENS MX/
17636 CANBY RD //345 PARK AVE 26TH BEY CUSS' PAN - 0/B MIDDLEBURG B
LEESBURG VA 20175 FLOOR //NEW YORK NY
10151
MIDDLIDWRG BANK
iSP I STIFFS, NICOLAUS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299692.pdf
EFTA01299571Set 10
2015-03-273p815w
YORK NY 90210-2032 C0(
AG LONDON
K
LIA I W /rW056006786 MIDDLEBURG BANE /REC/PERSHIMG LLC 250000.00
MIDDLEBURG BANK MIDDLEBURG, VIRGINIA //345 PARK AVE 26711 FLOOR
MIDDLEBURG, VIRGINIA //NEW YORK ... OMENS/l
17636 CANBY RD //345 PARK AVE 26TH BNY CUST PAN - 0/B MIDDLEBURG B
LEESBURG VA 20115 FLOOR //NEW YORK. NY
10154
MIDDLIDISAG BANK
JSP I W 8000036958 STIFFS, NICOIAUS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299571.pdf
Paraguay
1988 —1992 Housekeeper/Houseman /Cook /Butler/ Driver
Mr. Bertram Firestone
Middleburg, Virginia
Responsibilities included general housekeeping,
laundry and ironing, driving, grocery shopping,
errands, cooking for the family, serving, and butlering
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333849.pdf