Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

tion herd by Bank are hereby approved. ratted. and cm:armed. 7. Corporation does hereby give to Bank a continuing len for the amount of any and all Nadal., and obligations of Corporation to Bank and dare of every nature and Cescrethon of Bank against CortOratien, whether now existing or hereafter incu

on: Sociopath, Rapist (WARNING: Graphic Details of a ... xvw rorsoulforfinfir con: • Archive 211E Portia:mart E4Max: Gfc'd Cern. Jan It. 2.:411) • Matt Jeffrey Edward Epstein: deorein wen•ber of :he Coiner CO . OCUt North Korea's Saeceme Leader INV and raw. legerd Drams Boycott the elections - Page 2 - Ron Paul Forums

lYfortl reamer *NI r•nelere4 LOVII 3 Mew How Fed Be i TLans the Sabred to Iran • (Sarre OW Staled for en ChartWord: Donald Trump, The Clinton Arid Jeffrey Epstein NNW charworo cornriCIS.071clonaidoumpciirecnsioniertrey rim • 2$ 2015. Vinciw)er. Jsmry EdWifd EpStela tbran Anwar M. What ear Ceder rad of tea o

rtnetc North al erterwrfig ANfiarmen. Sy ru ;Fara. and ifie hotie stem of the Parcofinian Art* welt film drat.. we. nortarrus NAM: gedoonae Nemec. Jeffrey Edo and Epstein A ',Cr "it? mole Bill Clinton: Sociopath, Rapist (WARNING: Graphic Details of a ... xvw rorsoulforfinfir con: • Archive 211E Portia:ma

erterwrfig ANfiarmen. Sy ru ;Fara. and ifie hotie stem of the Parcofinian Art* welt film drat.. we. nortarrus NAM: gedoonae Nemec. Jeffrey Edo and Epstein A ',Cr "it? mole Bill Clinton: Sociopath, Rapist (WARNING: Graphic Details of a ... xvw rorsoulforfinfir con: • Archive 211E Portia:mart E4Max: Gf

"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe

.ren C,:rt• sit Jeffrey Edward Epstein - World News Mtµ /inn c orreielft try...Ed...wc Eng<in . In the Wwwit Ned Ihunday feJetai coon o New York Nadal asks for Pte prothstion oi tn. twords records carAls.ag: araen mas5gamee 1 254567841O Not; India asaarosNas • Fawn aaor ;reams? eddroSS • Use

Zone 6 Pieces 1 Weight 4.0 bs. 1.8 kgs Delivered Jan 19.2001 10:04 Service Area Code M Signed by 712519 Bundle ID 000 Sender Redden) JEFFREU EPSTEIN JEFFREY E EPSTEIN 356 EL BRILLO WAY 457 MADISON AVE PALM PEACH FL 33480 US NEW YORK NY120224603 US Transperlaten Charge 27.45 Fuel Surcharge

' 43209 Tip Cede Distance Based Pricng. Region 4 Trackng ID 824354727301 Sends. Service Type FedEx 2Day T RITCHIE Pacaage Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US weght 0 Delivered Jan 23.2001 08:25 Service Area Code M Signed by J.SCHOONER Total

GERS BILL SHORT Padtage Type Customer Packagng J EPSTEIN & CO CORPORATE ROTABLE Zone 2 457 MADISON AVE

ThER LARRY VISOSKI Package Type Fedeg Envelope JEFFREY E EPS1Eiti 1131 PINE POINT RD brie 6 457 MADISO

ied currant market condoons as they (Sale 10 hJel costs. Package sent from: 87501 zp code Distance Based PP:in" Regen 7 RELEASE SIGNATURE ON FILE 'Nadal° ID 813578966300 Sender Redden' Service T11/9 POOEx Prionly OiromgN JEFFREY EPSTEIN Package Typo FedEx Pak JEFFREY E EPSTEIN 358 EL PALL° WAY

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

Posted Item Number. Amount: Record Type: rs-3-e LL-C_ r Dew ttl&t"a arctu ntlet.eeondlantutaduce in the weetwet tecewtd al !hoc cri motel be 'Nadal:Woo ionined.gew.theact n: •Snout ',must !lumber Entcy axotra wit& 0.0emint) with trefoil bet tom any teinue, taus Want d2 215711O3C TOTAL S. I

ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners

) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne

rs, Trustees, Foundation Managers, Highly Paid Employees, end Contractors (a) Name and address (b) Title. aril average hours per week devoted to Nadal (o) Compensation Pt not paid, enter iiI).) (0) Conti**,OM to employee benefit plans and deterred compensation la) Expense account. other allo

UV .:4•4...11•141•4443/0 la4/020414 I MOItem .4•101$ EFTA_00229941 EFTA01325426 FIRST LAST- dIN C.H3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/272093066 3/212093086 03 JEFFREY EPSTEIN 37272093066 3/2/2093086 0) JEFFREY EPSTEIN 37272093066 312/

727200306 02 37272093086 3727203086 02 3727203080 3727200306 02 3727203080 3727200306 02 37272093086 3727203086 02 1727 209838 tlita 610)3 JEFFREY alt 3727 2000 61020 3727 20038 61029 372720030361029 3727 209308 62127 37272003%62027 3727 209323 62027 372720930502027 3727 209393 62027 3

3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/27

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to your brokerage account. page 36 of 36 CONFIDENTIAL SDNY_GM_00011725 EFTA 00122376 EFTA01267855 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 At the end of your September statement you'll find a copy of our Privacy Policy, which we pro

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

55 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, V

which are payable 10 yOu on demand. Margin Macomb (Regulation T1: H you have a margin account. the report u a combnafon el SM. margin entovet end a Nadal ~bran:Lim amen« Tracing on ~Kin poses adellional risks and a not testable lor all investors. A carpet° 1st et the nsks *seceded via margin treeing

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

hich are payable 10 yOu on demand. Margin Macomb (Regulation T1: H you have a margin account. the report ei a combnafon el SM. margin entovet end a Nadal ~bran:Lim amen« Tracing on ~Kin poses adellional risks and a not testable lor all investors. A carpet° 1st et the nsks *seceded via margin treeing

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

hich are payable 10 yOu on demand. Margin Macomb (Regulation T1: H you have a margin account. the report ei a combnafon el SM. margin entovet end a Nadal ~bran:Lim amen« Tracing on ~Kin poses adellional risks and a not testable lor all investors. A carpet° 1st et the nsks *seceded vinh margin treeing

MC Kitchen Karyna & JE Banquette (2) areas on LSJ 7. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. 1-- 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emerge

has estimate fonhcoming. 29 GSJ Staff Cottage Jeffrey Boschulte Permits Staff Cottage - 5127 J8 submi

nges to layout Inside Mang drawn- Kyle GS! - STAFF COTTAGE 651 Staff Cottage and Bedroom Addition: Tile is being laid, siding to start, roof last:Nadal in progniss, window door install Kyle Inc Development 2/1/2013 LSI-GROTTO Stairs and Grotto Sun Lateen: Ell pricing received. Was told to put t