Epstein Secrets

HAFT,JAY M KAUFMANN,CHRISTOPHER FOLEY,MARY BYRNE HILDT,DOROTHY T KEAN,IAN

,ELI M MONTGOMERY,PHELPS S GENIESER,WERNER R JAMES,SYLVIA ADDISON DEVELOPMENT CO

• Item droci oremeti aniplinis a vox*t to the 'ewe Ghent Maid" Geodn'tent a 201.752.1699 tol/ree ie 800.35.9103. (MOM' to 600 P FA IT Made, though Foley, a in ram to LBS FrunC4 Strict, her.. Cient Zeta all Department. PO. Bo. 766 Lbon Cly, IO 07031. • Al statements shall be deemed corn:tete rd none

etinentA you rte eddy us of any errs or need remand d-ecl s reflected cn your sir/emote who 30 dor. shorn Yell maleda frUcl• an.ttt. • NM Cloarl (Werner avntAirdt a rya*. to the rows Clone Mount Copenhent at 201.752 • Han ce tol/ree t 800.35.9103. SID A.M. to 600 IT Monday though Foley, a in In na

croTorneittniplinli a eflinn to the Fen's Clem lelyiont Drionstont at 201.)52 • 169) ce tol/ No a 800.35.9I03. SCOA.M. to 6.00 P M IT Mandy though Foley, a in Ant nAtO te5 Financial *Yon lee. (lent Rile ore Deperlowl. PO Boa 766 Ian Cagy 11107081. • Al stomas shall be deemed correalete axone ii n

UBS internatrond Otaa ACCOunt protywn. SRC potent applies to ante/ musket sweep fundbilings tui not bank depart See Odorant a filorte•bon *bad, nue :Werner,: cn the bps MOPCRRS Cl terS document rot dt/ab January 201813) Year to date (1) Opening balances Adda.ons Dividend and interest ncome $16,750

• NMOrr (Worn» avriblOrli a riper to the rem% Clem IAA?" DirAinnint at 201.)52• 1659 ce toUree t 800.35.9103. BODA.M. to 6.00 IT Monday Ilya* Foley, a en Ant ro to UYS ranee' *Yon Ix.. (lent Retie ore Deprive& PO. Bo. 766 Lhon Cly. ID 07087. • Al Mamas shall be darned complete al aura a not *

le* to be .table. but et do not wane ter '"'lacy. - We 9~2 Wit tie dating peke when nobble or the man the bel and at. takes la tiled stories and Werner only bid aces set OTC mien - lap Woolf traded want. may be priced ate) a vakaton modal a the mon recent pica we obtained andmaynal reflect an act

* • To dna° one wee. amplinis a ryas*. to led Fan% Clom !Arco Depanhent a 201.)S2 • HA) tohnee n 800.35.9103. BtDA.M. lo600 t M. IT Wady through Foley, a .• red ny 10 LISS Tx.. Chet Denton Dorton. Lawn Cay, IT 0%47. • Al statements shall be deemed tontine a-4 mune it not *bodedto n • ' days

beley CcadwAhon IT sekclecl a When ol The pennefor tvt accecnt may arcked. core*. 504..0.... Noted loadrry and reef "tatty Stagnant teueahrakfar Werner ccesoktre dlretsed account statements with the Mme atlas In the ern *metope. e g. beaux they hawants *In ate manual Ant accord ralshonthex with ot

DUPLICATE COPY Prepand For Account thrrber Cimino Dale Page 11 of 14 JEFFREY E EPSTEIN )000C-X)000(2-61005 09/08/04 New Activity Continued Foley, SOroln3 Amount $ 09/08/04 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2004-09-04 13:301350 M TO JFK 2004-09.0715:40 030 54.00 09/

Document Type: Crier: Class: DL UA Date of Departure: 10/17 90.60 Continued on reverse EFTA01703673 DUPLICATE COPY Prepered For recoure Werner JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 12 0116 New Activity Continued œilen Enerthep Anioun1 10/16/04 DELTA AIR UNES BOSTON MA From: lb

fine, and three years' supervised release, with his trial scheduled for March 16, 2026. Additional reporting was provided by Christian Post (11/07, Foley). Prison for Kansas Credit Union Manager's $700K Embezzlement Scheme Hays Post (11/08, Staff Writer) reported that Rita Hartman, a 71-year-old form

public interest remains uncertain. Back to Top COUNTERTERRORISM Arizona Man Sentenced for Plotting to Target Christian Churches KTAR-FM (11/08, Werner) reported that Zimnako Salah, a 46-year-old Arizona man, was sentenced to 6 years in prison for plotting to target Christian churches. According to

and Cutler Chiesa Shahinian Cipriani & Werner Cipriani and Werner Clark Hill Cleary Gottlieb Cohen & Grigsby Cole Schotz Cole Scott Connell Foley EFTA00032318 --- PAGE BREAK --- Conner & Winters Conroy Simberg Constangy Brooks Cox Castle Cozen O'Connor Crowe & Dunlevy Crowell & Moring

hill Gordon Calfee Halter Carlton Fields Carr Allison Chamberlain Hrdlicka Chapman and Cutler Chiesa Shahinian Cipriani & Werner Cipriani and Werner Clark Hill Cleary Gottlieb Cohen & Grigsby Cole Schotz Cole Scott Connell Foley EFTA00032318 --- PAGE BREAK --- Conner & Winters Conroy Si