Epstein Secrets

N AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SR

PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9 N N D 031 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0 N N D 031 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5 N N D 012 N NORMAL OPENING 10/14/2004 SEC JNT S IM

07/25/01 11:50:13 REMARKS HISTORICAL INFO STATUS OPEN TAX ID 090-44-3348 DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER DOROTHY WILSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BNK 534 534 534 534 534 534 534 534 APPL CC DP DP DP

d P/S/O Appl Account Number Stm PR D/I/R Prod Ct11 Ct12 Ct13 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM N N D 010 PRI IND P ST N N D 353 PF1-Fwd PF5-CustAcctBr PF2-Bkwd PF6-CustRe

DP 534 DP 534 HH CIC3209 - PRESS - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY NEXT 03/29/02 PAGE 1 08:48:47 RE

N N D 031 00 0000 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9E N N D 031 0031 0000 0000 0000 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0C N N D 031 0031 0000 0000 0000 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5E N N D 012 0031 0000 0000 0000 N