Epstein Secrets

ccounts Existing Account Numbs 717.7171040306 Account Number which is attschod to Ito Signer 717.7176105605 Nam*: sEF FREY Inlast Lost WINK EPSTEIN Deed Sint 01 /20N 953 PI= at Slid.: US OMR Moog Cistonsblir US Horns Phono 01Nor 1.11A Plweleal Adana: &Ian Address: LITTLE ST JA

00123922 CONFIDENTIAL EFTA01269126 Thomas World ola.,1 Operming.42reement Pan 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIALkpRo00443 SDNY_GM_00013280 CONFIDENTIAL EFTA_00 123923 EFTA01269127 TERRITORY OF THE UNITED STATES VIRG

must provide the following information: Acatunt 7171040306 1. First Nameand tided Natural Penton Openhig Account 2. Last None 3. Middle Initial JEFFREY EPSTEIN E 4. NOM end I . of Legal Entity for With the Account S Being Opened THOMAS WORLD AIR, U.0 as Legal Entity Address 4b. City a Stele 4d. ZIP/Postal

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIA

953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop.

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIAL

a boon goowarner: we door4oni Ow type Of reldonsha INAICSIONCCO) 4 Vor.Ocatic.n Syo,eto V of W4f. only 1, Connyorry Hanle ot iM 8Mitainetatin who Moneta your tat 414 Rmporis• to Sochi Security: Year Stan: RmOonua on inliultly Behavior _ _ ______ _ Row:onto on ID: Yes No O Pq O N O PO

ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT

05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO

, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI

SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH

SE HA ET (QUAD° UN DEPOSITO DIRECTO. R Wed ho autoicado deolscas dirtmas a su rural pare En soaks no k *rumen conErrnaclon ax *eta aueae gammas ai Moneta me se 'Ma abaio ova Inadarsedift added& Ion 1,9117l4). PARA REPORTMI PEA** 0 ROGO OE W TANTA *SATO MA:wenn bar teelonack medial, al rakliera Matt

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

O Erase All O Remove R.9 Restrictions Free Text Messages/Miscellaneous Instructions Financial Institution N Authorized Signature: Print Name: Moneta Chan es it Limit Increase to O Limit Decrease to ' Don • S O Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Ch

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 8/1/09 to 8/31/09 lenponant lacy neon Rogivang Audio(' Rate Swages (ARS) ARS medal>: or preferrodsecureas with en inns a divi

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 8/1/09 to 8/31/09 lenpona

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 8/1/09 to 8/31/09

tamewhere executed and governed by and construed in accordance with the taws &the State of New Yak and al *acad., feleal laws and regutatons F✓ureter Moneta, nen respect to cornmesons and otlw charges related* the reckon of tranSaatOS. enatdong options denssoloot has teen oclucted in confernebons that we

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 8/1/09 to 8/31/09 lenponant lacy neon Rogivang Audio(' Rate Swages (ARS) ARS medal>: or preferrodsecureas with en inns a divi

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 8/1/09 to 8/31/09 lenpona

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 8/1/09 to 8/31/09

tamewhere executed and governed by and construed in accordance with the taws abbe State of New Yak and al *acad., feleal laws and regutatons F✓ureter Moneta, nen respect to cornmesons and otlw charges related* the reckon of tranSaatOS. enatdong options denssoloot has teen oclucted in confernebons that we

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

-60 Of times O 9 I - I20 # times O Remove R9 Restrictions # times O 61-90 # times O Erase All Free Text Messages/Miscellaneous Instructions Moneta ban es 't Increase to S v O O O Limit Decrease to El Change Corporate Account Limit to O Reverse Finance Charge of K Reverse Late Charge Fe

der. Ii :.fft.y tp furthermore, open ownerc• t•portine theme Sat 00000 in hal close ties with torpor presicirma pal Clinton. current press deem Moneta 'flow. Prince Andrew. AM other pelts/etas and head•-of- Tot that adaiiienal the pub her* °senile, any on-eoleri right to petv•cy abet sa

l FOIA Request I am requesting records rented to Jeffrey Mans 01/20,1,121. and VW Inn ttttttt wi that wa