Epstein Secrets

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258770 EFTA01338274 \PALM BEACH NATIONAL BANr- & TRUST COMPANY IT it • :1X11 Name or 5511IROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 1002O OFFICER/ 1 REFER

- Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 e

ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY * 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA,30374-0241,800/685-1111 *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY,10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,

,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 eSUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS

VE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258782 EFTA01338286 .,poeus Kt TRIAL BALANCE ACCOUNT: 0110097453 IN( :RY: 202 SEARCH: NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAN: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:

283 10 ACCOUNT: 0110003094 INQL NAME: EPSTEIN JE BRANCH: 2 'TYPE ACCT: 015 STATUS: DATE LST TR

T COMPANY IT it • :1X11 Name or 5511IROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILING A

Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies

d use of a card or PIN issued at Holder's request lee charges that occur before Issuer receives notification orally or in writing of loss, theft or ;Kathie unauthorized use ors card or PIN. If Issuer has issued ten (10) or more cards at Holder's request, Holder will be liable for any and all unauthoriz

rsons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Acco

int.: rice of any other orNernirant-issucd docutnent eviecnetno noPonaty or tel'ddettO and bolOong aPholowafria %MAU Safeguard Stifoi be DrOvined. EPSTEIN tat the information prov Legal Entay iciantifra: (0oUonalf name of natural person opening the account), here mplete and correct. 7/24/18 Date

al Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIV

e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, IN

e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC

1 for atlematowsl to Social Smoky Mane.) ABOVE JEFFREY E. EPSTEIN SEE Fe- Non• LIS. Pomona in 400e:on to a SOCIV Security Nuntoee or a PassOCel Kathie :WA Gauntry 01 InuanOt. al AEA° kinntdicaliOn Cana .winner, Or tramnet ann country of issuance of any alley gonownent•Issureduannent nvIddriOng natl

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

n& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX

Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

• gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY N

e dint 41Ceourl, the uidersigned Sett": by 'Mille they hen resented isej read the wawa rawtcd te joint aCCeunle mil UV Olepeal ACC•hirit Agreement Kathie. the ~red airtime* this wistitution to make ~nee about thee .'endue credit. arch at a coedit report C. $491Att..wii tarWl•t) - v/ - nitien• t:

For Mr. Jeffrey Epstein Mike Nichols invites you to join the cast and filmmakers at the premiere of Magnolia Pictures' ALL GOOD THINGS starring Ryan Gosling Kirsten D

For Mr. Jeffrey Epstein Mike Nichols invites you to join the cast and

For Mr. Jeffrey Epstein Mike Nichols invites you to join the c

the film was inspired by the story of Robert Durst, scion of the wealthy Durst family. Mr. Durst was suspected but never tried for killing his wife Kathie who disappeared in 1982 and was never found. The film stars Ryan Gosling, Kirsten Dunst and Frank Langella as the powerful patriarch, and captures t

ALL GOOD THINGS PREMIERE ATT213422.htm Title: ALL GOOD THINGS PREMIERE From: Sent: To: Lesley Groff Subject: ALL GOOD THINGS PREMIERE For Mr. Jeffrey Epstein Mike Nichols invites you to join the cast and filmmakers at the premiere of Magnolia Pictures' ALL GOOD THINGS starring EFTA_R1_01471298 EFTA

ubject: ALL GOOD THINGS PREMIERE For Mr. Jeffrey Epstein Mike Nichols invites you to join the cast and

Groff Subject: ALL GOOD THINGS PREMIERE For Mr. Jeffrey Epstein Mike Nichols invites you to join the c

the film was inspired by the story of Robert Durst, scion of the wealthy Durst family. Mr. Durst was suspected but never tried for killing his wife Kathie who disappeared in 1982 and was never found. The film stars Ryan Gosling, Kirsten Dunst and Frank Langella as the powerful patriarch, and captures

L NUMBER: REGISTRATION: 407 53375 C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa

010 (I) Am The Move ailairfidOwne0 by TM undenignecl tocgrant. %MO Ofillien (includ.na COrrciabons) CI MS Untied Stales (For ring trust re name ol Kathie' I or CHECK ONE AS APPROPRIATE k O A Mildent ikon. von den fecollfrOtin WM% 1.151 a Fri 1.531) to _ . b. O Anon-a:Eden corporabon owned rd 09/2