Epstein Secrets

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

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:

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

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

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

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