Epstein Secrets

L DUE: 0.00 LOC: INSPECTORS TOTAL DELQ: 0.00 GLO3 GLO3 LOC AMT: LAST LOC CHG: LAST LOC AMT: DATE: 07/20 PREV MONTHS: PREV AGE: 0 / / 0 JASONDJF CCCCCCCC MTH DEBITS CREDITS BALANCE TOTDUE AG MAR 39591.97 32098.95 39249.65 39249.65 C APR 46854.83 39249.65 46854.83 46854.83 C MA

T: K-FRDO-79 07/08/19 PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B PL02 B V 001 6100 RED HOOK QTRS PL01 C G 9999 STE B-3 ST THOMAS 00802 DATE TIME AC ACTION DATA 0705190133 PA 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0622191155

MT: LAST LOC LAST LOC 35000 CHG: 01/19/17 AMT: 31000 K-FRDO-79 07/08/19 NB: C M -99999.99 0 -99.99 14087 12.73 DATE: 07/09 PREV MONTHS: JASONDJF ANNIV: 03/77 PREV AGE: CCCCCCCC 0.00 TIER: PLAS: Y 0.00 REAGE: N CASH LOC: 0 0.00 CASH USAGE %: 0.00 0.00 SUSP: N CAS EXP: 3123.00 0.

QTRS PLO1 STE B-3 B B B V C G INQ K-FRDO-79 07/08/19 PAGE: FWD SS*: 001 WORKLIST: 710 9999 LIFT DT 07/05/19 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ST A W CCR ID 0705190133 PA 0705 292079 1601001 710 MSYSTEM 0705190010 EN 0.000 0705 9579669282

ION ACCT: PLO1 LOC AMT: 0 G MAXWELL LAST LOC CHG: / / SROC TRIUMPH CENTURION LAST LOC AMT: 0 CUT DATE: 07/18 DUE DATE: 07/12 PREV MONTHS: JASONDJF K-FIS4-15 07/11/19 NB: -99999.99 C 0 -99.99 M 1539 0.00 ANNIV: 07/91 CNCL/REIN DATE: PREV AGE: CCCCCCCC 0.00 5 REASON: UNB DEF: 0.00

CCH CUSTOMER COLLECTION HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL 139A CHARLES ST APT 233 BOSTON MA ENGLISH 02114 3252 DATE TIME AC C V W V 917 520 3106 212 535 3030 SS#: WORKLIST: LIFT DT 00/00/00 ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W PF: 1-HLP, 2-GN