Epstein Secrets

5 EFTA00228525 Case No. 08-80736-CV-MARRA P-001146 EFTA00228526 inf.LM BEACH NATIONAL BANr- & TRUST COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 10020 OFFICERS 1 REFER

TRUST COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING A

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,

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

ACTION CODE: LAST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000 MARKET: 0000 0 Case No. 08-80736-CV-MARRA P-001160 EFTA00228540 ACCOUNT: INQ NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 028 STATUS: DATE LST TRAN: 08-24-99 DATE LST STMT: 03-29-02 DATE LST DEP: 08-23-99 LAST DEP: 100,000.00 STOPS: N HOLDS: Y

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

iat 1KIAL BALANCE ACCOUNT: INQL NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

9 EFTA00228529 IMIIIIMEMESEZIEMECErna Iran apply:al Pe the Account is approved. &ea the folka mg Gnome,' will be effatne If Bt applicants for the Mahone B not ippon& Ben the foamsens Unkrarity is null and void CONTINUING UNLIMITED GUARANTY Fa good and saleable mouidentom. and for she purpose(%) cd ro

heet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3A. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 Un

aw long in busnes, how many employees, level of profitability? Indtate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and the

an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and then formed his own firm, 1. Epstein at Co. In 2008, Epstein was convicted of seedling an underage girl for prostitution, for which he served 13 months in prison. lie Ives in the US Vir

by Sleet Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet) of t

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of R

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Re

phne Wallace Beneficiaries: Jeff' n and The 2013 Trust u n termination of bust To the best of your knowledge Is the entity party to a non-balking Mahone* with Dandle Bank (e.g. external legal counsel, client Serra source. suppler of goods or services)?: Yes ON0 Describe Nature of Entity's Primary Bu

minal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home an

e proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk

picked her up. They drove to the Palm Beach house. A security guard at Epstein's home asked why they were there, anall.paid they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either or I arrived and the ass

ent char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest h

n Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as aiders and abettors in the relevant offenses. 3Epstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune e

mber because he wanted to see her again. _advised that she never went back and she stopped talking wino because she was upset over what happened. Mahone records show three calls to a n 12/18/04, which is consistent with her recollection of the time frame. L. JANE DOE #41plalla Jane Doe # 7 attend

rt Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Confidential Treatment Requested by JPMorgan Chase

New York, NY 10154-1m2 Account Number - JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9

HORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANN

020 The Ina 5500,000 of depiction. wnicli noludos up Pe $100.000 of Droll:melon kr cosh a provided by SIPC Pro brava a the pnarafon arch maxim up ban Mahone S900.000 a pnaacton for cash. a provided by a sedans.* Excess Smarties Bend issued by Treaders Casualy and SuretyCompany of Amerce SPC end excess &

y 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0090 OCOCOCOCOCOO 000X0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005484 Chase EFTA000

06 12002 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank New York, NY 10154-1002 JP

MATT RILEY ow= 0000 oo oxo aro oc0000000 *root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN

00.020 The Ind $500,000 a/probe/on. whet nolges up b S100.000 ofprolectnn 1bn corn a prowled by SIPC Tts• batenc0 a the pia•CbOn when ockeles up loan Mahone $900.000 of protecton lee eta is guided by a Separate Excess Smarties Bend issued by Tremens Casualty and SuretyCompany *Minna This SPC end excess &

From: jeffrey E. <[email protected]> Sent: Tuesday, November 7, 2017 10:38 AM To: Noam Chomsky Subject: Re: Call to Max deborah , I want you to advocate for

7C%25C2%25A0Boston,%2BMA%2B02109%26entry%3Dgmail%2=source%3Dg%3E&entry=gmail&sou rce=g> Cell: 617.832.5726 <tel:(617)%20832-5726> Assistant - la ne Mahone : 617.570.3581 <tel: 617)%205 2 I Fax: www.riw.com <http://www.riw.com/> I BIO</=pan> <http://www.riw.com attorney= e ora -pec et-quinan > NOTICE

09 JPMorgan Chase Bank 2002 New York. NY 10154-1002 Account Number • JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summ

50000000 The Ina $500,000 of emission. which nudges up b$100.000 of prolocton kr cosh a troweled by SIPC Te Marco ate pia•COOn linen ockeles up to an Mahone( 5900000 of praaton fa cash. S guided by a secants* Excess Securities Bend Sped by Treaters Casualy and SuretyCompany *Minna Thus SPC and excess &P