Epstein Secrets

k), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of t

me items are incomplete. I have enclosed copies of the subpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account st

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of the documents we have received thus far, it appears that there probably are several more accounts re

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, I= for Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing stat

nt o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], A

days after the carlent da dew Posting Date TIC Dalai CS WE EIEWMIN Ilac DAPAID &O An IN nu InnYoniP Tarn Pinefroct 2005 Oct 07 Box No. 200 Balch 2000033 Seq No. 249 Amount 511,175.54 Account No, Paymeme received a other than the remit to address on the lace of this hatemen may to tami

ONFIDENTIAL hups://interlachen.my.salesforce.corn/006A0000009yGNT/p?retURL=M6A0000009yGNT?srPos=5/ZsrKp=006 INT 000132 616 EFTA00102833 V2I/20 Jeffrey Epstein S 10..00 Single Donation 05/04/1990 - Salcsioret - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $10

Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter Pres

2/11,2020 Jeffrey Epstein SIOOD.00 Single Donation 09/26/1990 - Sal

ext Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Ca

ganingen Gilt Donor Jesse mhos FoLgidanon Transaction Type Donation Donation Owner ICA-AulerMillen Probability (Vr) 103% Amount $50,000.00 Balch Benefit Value $000 Transmittal Type Cash Tax-Deductible AmouM $5003000 Festival Sponsorship Close Date 8/24/1999 Record ID DON-541889 Sta

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

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Biddle Duane Morris Eckert Seamans Edelson PC Epstein Becker Green Eversheds Sutherland Farella Braun