Epstein Secrets

: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE

MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING

ntial suppression, investigators should file returns that simply indicate the information or hardware devices that were seized (e.g., "image of one Seagate 260 gigabyte hard drive"), rather than a specific list of files found to fall within the scope of the warrant. 15 Case No. 08-80736-CV-MARRA P-00

-Day Shipping Part Number: S313,ILIJA EXPEDITED SHIPPING CHARGE $27.00 1 $27.00 !HI . II] :'l>.: ;.: Ship to: Jeffrey Epstein 9 E 71st St New York NY 10021.4102 Shipping Method: by 2-Day Shipping Descrintion: httn://email.images.armle.com/cbx/om/usThopis/inner btin.ing Payment Rill lu: Jeffrey

Protection Plan for iMac Auto-enroll Apple Thunderbolt cable (2.0 m) Configured - $2,517.00 Do you want to order a backup drive as part of this? Seagate 3TB GoFlex Desk for Mac Thunderbolt Hard Drive — adds $400 to configured price From: Sent: Thursday, September 13, 2012 10:29 AM To: Adam Hahn EF

ernate part number for this hard dive Seagate 320 GB P/N: 9DC04G-501 Communication Technician US Department of Justice MCC-New York 150 Park Row New York NY 10007-1704 S EFTA00126256

8 9:50 AM To: Justin Houston Subject: MCC NY Hard drives Good Morning, I was wondering if you had for an alternate part number for this hard dive Seagate 320 GB P/N: 9DC04G-501 Communication Technician US Department of Justice MCC-New York 150 Park Row New York NY 10007-1704 S EFTA00126256

Rev 20I7II SDNY_GM_00023581 EFTA_001 34201 EFTA01275972 *UBS Lies FMancial Senates Inc- Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 Clt8/0056978690418 Y1 0 Account name: GHISIANE MAXWELL Friendly account name: Indiv.Check/Car Account nu mbe Your financial Advisor.

art as you cm why you believe • is men a why inn need more information - Provide the doter amt nn d the suspected era. The Finn or Card bsuer wil Seagate your amplest and will coned my mar promptly. For alleged snots imolving UBS Viet {Irbil ca-dtransaclirm. if we take mote than 10 bus moss days to

03/06/2018) NY Non-Driver's ID #: 664857817 Addresses: Cleburne, TX 76033 o CLEAR Reported: 10/12/2015 - 08/14/2019 (Credit reporting, voters) New York NY 10039 o CLEAR Reported: 01/01/2003 - 09/03/2018 (Credit reporting, household listing, phone record) o Accurint Reported o e ustice Reported o DM

ded over to SA The list of seized items and serial numbers are as follows: UNCLASSIFIED EFTA00130605 90A-NY-3151227 Serial 58 UNCLASSIFIED 1. Seagate 2. Hitachi 3. Seagate 4. Seagate 5. Hitachi 6. Seagate 7. Seagate 8. Western 9. Western 10. Seagate 11. Seagate 12. Seagate 13 Western 1

DP 534 DP 534 DP 534 HH CIC3209 - - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PRESS REMARKS HISTORICAL INFO TAX ID HOME PHONE BUS PHONE PR

, investigators should file inventories with returns that simply indicate the information or hardware devices that were seized (e.g., "image of one Seagate 260 gigabyte hard drive"). When agents copy data during the search and leave the original media behind, the inventory need only note that fact. As