Epstein Secrets

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i" I tilt it tit lila, ibkaxtrolgroorm kat. tl Jeffrey E Epstein O 1 1 M Aatiittokiesir must * ail Scram

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established per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, ple

ed per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, please indic

has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RN personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paurs at JP

eet must be teabli‘hed for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (rot at pait e,.) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USW County of Obzenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US V

is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paurs at JP Magan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vAlle Paul was at JPMorgan. Over the course d a few meetings Paul was able

From: Jeffrey E stein <[email protected]> To: Subject: Re: Date: Sat, 08 May 2010 14:29:15 +0000 great „ do not come home without at least one. On Sat, May 8, 201

of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

From: Jeffrey E stein <[email protected]> To: Subject: Re:

To: Subject: Re: Date: Sat, 08 May 2010 14:29:15 +0000 great „ do not come home without at least one. On Sat, May 8, 2010 at 10:17 AMA wrote: Magan is with enrico in liguria, went swimming. taking sun, gonna be skinny and tanned when i see you!!! miss you!!!! kiss The information contained in t

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS*

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS* of Errors or Questions About Your &octant Transfers. Contact scot .1 P Morgan Yearn at ono at the

ns mac. 00300.9t* estimates about rolovent luta meeker cord bons Vatiotions bated on Other models ad fronantesSuManans may yet 1 ddloneftlinuttS .1P Magan etipasslycharaims any ntsponsettsty kr (t)he accuracyof the =dot a eshmetes used in dewing be valuations (2)onyonoes a anisschs in computing a aisse

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS* of Errors or Questions About Your &octant Transfers. Contact scot .1 P Morgan Yearn at ono at the

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS*

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09

ns mac. 00300.9t* estimates about rolovent luta meeker cord bons Vatiotions bated on Other models ad fronantesSuManans may yet 1 ddloneftlinuttS .1P Magan etipasslycharaims any ntsponsettsty kr (t)he accuracyof the =dot a eshmetes used in dewing be valuations (2)onyonoes a anisschs in computing a aisse

J.PMorgan JEFFREY EPSTEIN ACCT For the Period WI 109 to 6130/09 tri Gee of Errors or Questions About Your &octant Transfers. Confect wave P Morgan Yearn at ono a t the to

J.PMorgan JEFFREY EPSTEIN ACCT For the Period WI 109 to 6130/09 tri Gee

J.PMorgan JEFFREY EPSTEIN ACCT For the Period WI 109 to 6130/09

ac. , 00300.9t* estimates about rolovent luta meeker con d bons Vatations 41.144 On Other models ad fronantessumarons may yet 1 ddlorsetesoutts .1 P Magan eriptroslycleclaans any ntsponstaryfir (s)the accuracyof the =dot a eshmetes used in deriving ft valuations (2)onyonoes a omissons in computing a