Epstein Secrets

1693 Nearing Impaired 1.623.492.3344 TTY: 1 800 221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 in NY:1-800-522-1897 1.800 -CASH-NOW Chang* of Address If coned on front. do not use. • To change your address onkne. visit www.americanexpress.com/updatecontactinto • For Name. Company Nam

T U LESS 127 COSTST. THOMAS 3407773588 VI $142.54 09/08/15 COST U LESS 127 COSTST. THOMAS 3407773588 VI 3141.49 09/08/15 THE HOME DEPOT8201 ST THOMAS 803-654-0688 VI 334297 09/09/IS THE HOME DEPOT8201 ST THOMAS VI $282.12 800-454-0688 EI DANNY VICARS Card Ending 0-31060 Monthly Spending L

15 GAS WORKS INC 340-715-9090 340-715-9090 $7586 07/21/15 BROWN SUGAR PRODUCTI340.774-1900 340-774-1900 $17S.00 07/21/15 THE HOME DEPOT8201 ST THOMAS 800-654-0688 VI $10156 07/21/15 OFFICE MAX/OFFICE DESAINT THOMAS RETAIL. 00802 VI $293.93 07/21/15 RADIOSHACKCORI89969ST THOMAS 000-000000

C $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide details (e.g. ante of referral source, how many years RM personally

lands Date of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, post code): WOO Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: provide a description of the entity's organtratlonal structure, Its ownenflp structure and As Top Management.

LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Current Prior Period Investment Value Value Chang! Change Cash $0.01 $ - $0.01 Insrd Dep Acct (IDA) 51.584.31 954.83 50,629.48 5302.5% Money Market Short Balance Stocks 0.01 60.411.12

Reporting Period: 09/01/16 - 09/30/16 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 84 ST THOMAS. VI 00802-1348 Portfolio Summa Prior Value Period Change Change Estimated Income Estimated Yield $ • 51,59037 0.01 551.590.38 $ 0.42

re. Hotel Information No bolsi selected ,Why book?. Price_Assurance + Low Price Guarantee and more... 1.4 EFTA00529391 Add& hotel In: St 1~1 Chang. location. dates more Marriott Frenchman's Reef a nd_Morning_Star_Beach Resorts 4 stars Reviewer Store ji out of 5 5 Est Bakkeroe. SI Thomas.

of 5 300A Chocolate Holt SI John. 00831 11.1 Niles East from Me center olSt. Thanes Nightly rates from $485. Total Price 5514 j,;;Add View more St Thomas halals Or nail goo5504763 to speak with a hotel sales repreSartatrn) 'Prices ran«, eoll as avcrado•ban MO. pOr nkid and rro kcal Pr,:e' pot råght w

-1693 Nearing impaired 1.623.492.3344 TTY: 1 800 221.9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 in NY:1-800-522-1897 1.800-CASH-NOW Chang* of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • nor Name. Company Nam

HE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $16824 06/12/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $139/39 06/12/14 THE HOME DEPOT8201 ST THOMAS 999-000-0000 VI $311.54 06/12/14 THE HOME DEPOT 8201 ST THOMAS 999.0000000 VI $876A8 06/13/14 FCOD CENTER SUPERMARST THOMAS 3407778806 VI