Epstein Secrets

CONFIDENTIAL 01/22 01/24/17 03/23/18 007/001 N SDNYGM_00325765 EFTA_00198533 EFTA01307679 DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 WCDAI ACCT: PL01 JEFFREY EPSTEIN SROC TRIUMPH CENTURION CUT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0

02003 MCS PSPCO349 1602003 MCS PSPCO349 1601001 U70 PSPCOC61 ON FILE. 0 1601001 710 CASRTPA PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB CONFIDENTIAL SONY_GM_00325771 EFTA_00 I 98539 EFTA01307685 WCCCH ACCT: CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 PAGE:

1/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000004 EFTA_00017914 EFTA00168312 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 PLO1 K-FRDO-79 07/08/19 3715 657814 35006 PLO1 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEI

K PER NOTES 05/08. BANK ON FILE. 0618191117 RA $14087 0620 9579669282 0 1601001 710 CASRTPA PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000010 EFTA_000 17920 EFTA00168318 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1

PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY S0NY_GM_02 743300 EFTA_00230556 EFTA01326041 WCDAI DETAILED ACCOUNT INFORMATION ACCT: PLO1 LOC AMT: 0 G MAXWELL LAST LOC CHG: / / SROC TRIUMPH CENTURION LAST LOC AMT: 0 CUT DATE: 07/18 DU

SS#: WORKLIST: LIFT DT 00/00/00 ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB CUST/ACCT NOT FOUND SONY_GM_02743298 EFTA_00230554 EFTA01326039 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE K-FIS4-15 07/11/19 ACCT