Epstein Secrets

ash Equivalent 266.793 Equities 408.300 Closing Balance $0.00 Total $675.093 027 8481.5148Ms UNARM Cap. Ono Movoloch Cooler North 8ccodon, New Yak 1120/3859 EPSTEIN INTERESTS STATEMENT PERIOD March 31.2007 THROUGH *11 30.2007 ALLOW! NUMBER TAXPAYER NUUMER OR File LAST STATEMENT March 30.

l chacks or stocks. cmcmod as &Orono Ip you. to Glom Sonion of 800614.1428: a yam to Clam SONIC.). M Bow. &oaa Becomes Cap.. One LIttolecli Carlo, North. BrooWyn. N.Y. II2014050 027 IlllllllllllllllllllllllllllllllllllllllllllllllllllllllllllII EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MA

mportant information. 06.01/0705A4 001 VOID EFTA00195385 CLEARED THROUGH ITS WHOLLY OWED SU851OMRY ENV. SOWN SOOtelke GOO One Me rotoch Conk. North 9co9tNn. New York 11201.3859 EPSTEIN INTERESTS 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 06.01/0705A4 001 8010 EFTA00195386 CLEARED T

NO Current market value §-o Last statements market value $26.067/10 $26.048.331 Beer. SzeauLL S08,991 Cap. Cc* Metroiech Cantor North aro:kW% New Yak 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERK* Noventer 1.2003 THROUGH Noverneer 28.2003 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STAT

f toes or stocks. melicolod as derma to you. lo Clent Sonic*. 01 800631.1128: a ymto to ChM SONIC.. a Boa. Steam &conies Cop.. Caw lArhokKt, Coolly North. BrooNri, NY 112013859 Current market value infil Last statement's market value 533.497.776 5081.SItaMS SOOtrititt COO. CD* Mettle< h Conte( Noa

cKolg el thiCkS or SWIM fidlanal as dahtoa 10 'to. 10 0WI Swan im 8001:34-1428: a Mt to Clam Swoon a Bow. Smarr@ Secumos Cap. One 1.1flokKI, Carlo, North. BrooM>n, NY 112014859 I I 1 II II 1111 I I INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE ATTN JEANIE BRENNEN 6100 RED HOOK QUARTER SUITE B-3

DOB: 10/1943 Age: 86 086-30-xxxx issued in New York between 1/1/1954 and 12/31/1957 DEANNA A VINCENTE DOS: 10/W1943 Age: 66 066.34•xxxx issued in New Yak between 1/1/1959 and 12/31/1962 DEANNA A VINCENTE DOS: 10/1943 Age: 68 107-24-max Issued In New York between 1/1/1936 and 12/31/1951 DEANNA VINCEN

: Sexual Offenses: Nona Found] Florida Accidents: Accident 1 Dateakne: FRIDAY, 09/0111989 18:20 County: Dade Vehicle 1 - Vehicle was traveling North. Estimated speed was 40 mph in a 45 mph speed zone Type. 1989 Dodge • Moped Tag: VIN: Fault: Not-At•Fau Culver Name- Address. 01.4: kcia-xix.

action Detail 5 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480-4730 Elea. SOMAS SOOrlIkeS COO. Ono Ma totoch Center NO... Elitcklin. New Yak 112013558 JEFFREY EPSTEIN STATEMENT PERIOD March 31.2001 THROUGH April 27.2001 ACCOUNT NUMBER TAXPAYER WIRIER On File LAST STATEMENT March 30

iso of MINAS or MOO mescomd as doltroma to you. to Gum Sonic*. at 8001134-1429: a veto to Clam SONICOS a Bow. Eton Socumos Cap Co. Llotmlat, Coolly North. Broolbn. NY. 1120s4959 IIII II 11111111 Ill I II IIIII II I II I III 111.1111 III I I I II I I I I I I II I I I JEFFREY EPSTEIN 358 EL BRILLO WA

ein's trap and became one of his victims. 11. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New Yak and on his private island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was IMM, a Palm Beach HER

qry_doct.cp_dkirpt_docket_report?... 7/11/2008 SONYGM_00328631 EF1'A_0020B83 EFTA01308059 Header - blue MESIISINISMINEM EXECUTIVE Off ICES 101 North flat Ave VWst Palm Peach Fl 33401 (561I 3554906 Page 1 of 1 hlip://courtcon.co.palm-beach.fl.us/p1s/jiwp/ckpublic_qry_main.cp_headceititle_phrasc=.

dison Avenue New York New York 10179 5 c, Transaction Detail INVESTMENT ACTIVITY Beer. Stows Soc.v.ker CO,P. Ore Mem:tech Ow:1N Noah eeccidon. New Yak 112014659 HEALTH 8 SCIENCE INTERESTS II STATEMENT PERIOD June 29.2002 THROUGH Jul/ 26.2002 ACCOUNT NUMBER TAXPAYER NUMER Cfl File LAST STATEME

hacks or stocks. moratod as doltroma to you. lo Clem Samoa. at 800404-1428: a veto to Clam SONIC.. a Boar. Steam Sccumos Cap.. One lActolocb Cools, North. BrooNyn. N.Y. 112014859. ThasurererYeter 418015100eal papaws cely. k riot Mended as a UN downed Ttes Palmeri amid be retained kr your records Sn r

1.1705 C01 V471 EFTA01321806 17661,ZZOO- V1.43 BEAR STEARNS OFFICE SERVICING SCUT ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York, New Yak 10167 (212) 272-2000 3  s Cash Flow Analysis Ns KAM Income Summary nes 20100 VtM TODATE OpenIng8alance 5754.527.48 DWidwris 8.094.16 83.

Co. Inc. 245 Park Arenue New Yak. New York 10167 (212) 272-2000 7 0, , MARIO THROUGH ITS WHOlLY ONNED Sulnevity Om Snow Satan On. On memo — North bang lin Tort 1120/4159 1212) 212-1010 HEWN & SCIENCE INTERESTS II STATST 001100 D1/01/110e 30.2000 -n Transaction Detail (continued) DIVIDENDS

01120/1953 Age: 55 xxr-xx-)xec issued in New York between 01/01/1967 and 12/31/1969 JEFFREY E EPSTEIN DOB: 01/20/1953 Age: 55 xxx-mococc issued in New Yak between 01/01/1967 and 12/31/1969 Active Address(es): 4358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Feb 2008) Cu ss

xxxx-xx<->oc-w-x DL State: Florida Owner Name: Address: LA DR, WEST PALM BCH FL 33411-9219, PALM BEACH COUNTY Vehicle 3 - Vehicle was traveling North on SR 704. Estimated speed was 0 mph in a 50 mph speed zone. Type: 1995 Chevrolet Tag: HBV84Y 2GCFL29K851116992 Fault: Vehicle Not-At-Fault Driv

.43 0 -n z C in z r _ 686175£00 IN9 ANGS BEAR STEARNS CCWCE SERVICING YOUR ACCOUNT Ben. Steams & Co. Inc. 383 Madison Avenue New Toni, New Yak 10179 (212) 272-2000 24 0. Transaction Detail (continued) But. Simms Sediass Cop. act Coma Mem booler. meg T0, 112014629 :212) 272.1OOO INTER

0800 100.00 pp e 121)3/01 PAY 12,12201 TOTAL $621.75 STIISCUOLISP CIXARCI) 799,03,94 ITS vagAv 0.9110) SIAMOORY Ss Sin Pewee CMS ens - en North Boathin Nat Tot 11201.3/49 12121 272.11000 INTERNATIONAL CHARITABLE STATEMENT P0b30 Decembs" 1.2001 naovilm Oecembe 31. 2001 ACCOuNT MIMEO To

Palm FL Maitox CL 1 MNR .00 .00 .00 369 01/19 01:15P P West Palm FL Mobile CL 1 MN .00 .00 .00 370 01/19 01:17P P West Petra FL New Yak NY 4 MA Included .00 .00 371 01/19 0121P P West Palm FL Delray BO, Ft. 2 A Included 00 00 372 01/19 0305P P West Palm FL Wpalmbeac

I Palm Beath F. Wpalmbeach FL V included 367 05/15 09:17A O 1 Palm Beach FL Miami FL Y Included 388 06/16 00:17A O 6 Palm Beach FL North cede FL Y included 369 05/15 09:23A O 2 Palm Beach FL Miami FL Y61 included 370 05/15 09.30A O 1 Palm Beach FL Jape FL Y Melt/led