Epstein Secrets

umbers phones not displayed here. Olds NOT have or use any home or mobile phone numbers 9E 71st St 1. 2. 3. 4. 5. Phone Number. Phone Type: Horne (Address Line 1) Mobile (Address Line 2) New York NY 10021 Fax (City) County: New York (Stone) (Zip) End Dale. _. Work Fax Vdtbikin O

St Thomas (City) Contact Person: Start pate: 07/26/2012 VI 00802 IStals) (ZIP) Mailing Address • Sams as Permanent O game as Tempersty Meese note: The registrant has 'sported additional Phone Numbers phones not discrleyrd hem E I do NOT have or use any home or mobile phone rumbono 9E 7

5-12 2.2921 PM EFTA00098651 Registration No: 605414 Person Number: 73274 Mailing Address • Same u Permanent 0 Um* es Temporary Phone Numbers Meese noir The registrant has reported uldillomil phones not displayed Mn` CI I do NOT hem or use any home or mobile phone numbers 9 E 71s1 St Phone Nu

Bank Sal:untie, Inc.? as p No if yes. Please of OØ the Jet:Curt number(*) Yews Held RIO, Account Owner Personal Information: Name Home Address Horne Phone Employer BusincSS AddieSs Numbs. ol DitutedenIS Marital Status Birthdato Business Phone •••*1.11.1 Type cl Business P1050111 Biokcso

ID Income (covered call writing) al Portfolio Protection (protective puts) ID Speculation (spreads & uncovered wnting) Ckont(s) Strategy Requests (Meese check as many of the following strategies sought to be employed) ID I. Covered Cell Writing Moderate Risk Calls fully covered by underlying stock.

es and grace periods by calling 1400-518-8866. Change of Address correct on from do not Lae Street Address CitY, Erato Zja Coda Area Code and Horne Phone Area code and Work Phone Email (Optional fa To Pay By Phone 1.800-472.9297 Customer Service 1-800528.4800 24 hours/7 days Lost or Sta

JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 I...1111...11 ..... 1.1..1.1,11..1..1..1..1..11..1.1.1...1..1.11 Mail Payment to: Meese Pay By: 01/10/07 Total Amount Due $29,323.97 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 1.1.1111 11...11.11.,..1,11..1.,1.1..1.1,

1.75% of all past due amounts will be added. Change of Address It correct on from do not one Street Adders Cart. Stale Z9 Code Area Code and Horne Phone Area Code and Work Phone Ural (optional) To Pay By Phone 1.800.472.9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or Stolen

il Payment to: Please Pay By: 02/10/06 Total Amount Due $28,680.15 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 Continued on Page 3 Meese enter account number on all checks and correspondence. To avoid additional Finance Charges on Purchases, pay New Balance before Payment Due Da

Peanut: I =PTT One-to•Oneevent; a=Automated d=D:rectoty Assistance Call; F=Call Forwarding; K-Fax Call; M-Mobile To Mobile Discount; R=Roati. with Horne; Si-Sbated Minutes; T=Thtee Rert.Day_Date Time CL , 494 .. • ' 'it II3‘../377 0-1-r49927 -. fir.-- ,, BU-Bushnell, CFI...Midland, Place, FW=For

nce To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817.8056 2036562.000321278.6 Change of Address Only. Meese print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsi

bile Calls; l=lecoming Call; K-Fax Call; M-Mobile To Mobile Discount; 0=Auto Dropped Call Credit; P-Priority Accem Service; Q-V-VPN; RiiiRciam with Horne; S=Shared Minutes; T=Thtec Way Calling; v=Voice Activated Dialing; W=Nights and Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date

uted charges within 60 days 01 the fret M on villich the charge lirsl appears ci you waive your right to dispute he charge Questions about your bill Meese call us at (800) 937. 8997 or dial 811 kom your T- Mottle phone. You may also write kr T• Mobile Customer Relations, PO Box 37380. Albuquerque, NM 8

played here. I do NOT have or use any horns or mobile 9 E 7191 St 1. 2. 3. 4. 5. Phone Number: _.__... Phone Type: Homo (Address Line 1) Horne (Address Line 2) New YOrk NY 10021 Mobile (CIIT) County New York (Star) (1P) End Dam: Mobilo Fax Vehicles ID I do NOT own or use • vehi

Cator/Cola Scheme) O Used asafetida°, (Weide Type) El NOT used as • residence Baena Tag P) (Stale) Vessels K I do NOT own a wawa or houseboat Meese note: The registrant has reported ad maul weals not displayed hen. 1. 2010 Other While (Thor) (Vessel Type) The vessel is: (CelodColor Scheme)