Epstein Secrets

5 EFTA01701796 Pito:tied Classic Advantage Checking Questions about your 4CCOLIIII, eon Colonial Connection: 877-502-2255 www.cofonistbenksom JEFFREY E EPSTEIN OR GMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 14,40268 Interest Paid This Period $1.32 Third

TE OESCRPTION MOUNT SO INCOMING WIRE CREDIT 10,000.00 0944083238 JEFFREY E EPSTEIN srg INCOMING WIRE CREDIT 10.00000 0944064103 JEFFREY.E EPSTEIN 512 DEPOSIT 176.89 3083174280 5/23 INTEREST PAID 2.02 Checks Paid A Iodates chock axising in sequence *UK DATE AMOUNT OM DATE AMOUNT 1

• O Agytothe rderer i ,.."'t32 Sh I S 1. 5OO^ One Wdr 0 it WW1 0140F h4 4/ 40/Wil ii.... Doan 8 --,-- COOLONL% I Ins CeSpressaan•In10 For JEFFREY L ONION HOUSEHOLD ACCOUNT Y04 DIMWIT 9ALIA stAta it rat • Order *S, rash Pay ISI* 1.• teitownerna 0 • 601300$ 102 IN Strang)0 SE:ft 30

.04 gab.. rt. 33410 Dm_zefraries . . giger'vbt /1600. 14 14 0 1/2 4 1 7 • e Doa ne 1050 COLONIAL LANK.. For jas 1.0 SO 0'0°0016000o/ JEFFREY LEPSTEM HOUSEHOLD ACCOUNT re 0. CALLOWAY 1911. MILK I% awe nizietsC ici%?,Yr - Dab alus4510 !lull-74 I $ hs. — P ' tAlee,4 Dollars et ecoLos,„, hnto

ay /277.1/05- ,+t= COO. " Dollars 0 cr .4.••••••ensevs‘sa •ip;Xettew.V.: ,,, ... PJW., J•••••••••••eVeVeVnteveVcVyur.ee.*P•Via•PLMNYaM: JEMMY I. EPSTEIN HOUSEHOLDACCOUNT iYY 0.111.1.011ar PAW NAM A. WM Pal :0 ere_C a c.4 Unky I S SOO. — 11911P 7117OK-Cosetifr .. e AN1M46/ .Wary A -St POL

of 2 a•••••ceb•-•0••••••••••••••••••••iaamaaVe• JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT a =LLD WAY PAW =Pa r

values your relationship and would Mtn to thank you for allowing us to servo you. Account Details Deposits and Other Credits DATE DESCRIPTINI AMCOR 3069500890 3060441260 0882819538 3074160730 3062990620 0771634069 0772123270 0944029028 0944024734 0944049024 0773328490 0664523918 3061

tions about your amount, call Colonel Connection: 077-502-2265 www.eaMnliabaniteom STATEMENT PEROD February 24.2005- March 22.2005 ACCOUNT MASER JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Prod.:us Balance 3 12,101.74 Total Credii(s) ♦ 15,00000 Total Deti

$ /, 6OO — :0 16 tactoosficao0 • Dan e EV 101 /000000 W00 O. .0000000,0000.00000.0 1000 0 00. 0,011.00 ‘4•01/A.MN, - 4 " 1 , , , , , , JEFFREY E. OSTEN MOUSEHOtO ACCOUNT Y0 80100, ?Pa ~I. Woe p„ s-/z/O 1016 4001 XIS cP>741, The now- S einik I S /4S 43.- i ON/ kuia11,054M/7741/e '*.'° CCO

lonial Cornec 8/7-502-2265 www.cofogicaorkcorn JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE

01714 Pau* l ol Classic Advantage Checking Questions about your account, cart Colonial Connection: 877-502-2265 wrnv.coNniatbank.com JEFFREY 1 EPSTEIN OR OMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance 511,193.14 Interest Paid Ibis Penod $ 1.18 To

ot an original document or a substitute check. 5 JEFFREY E. EPSTIM • ROUSENOLD ACC aFCLWD1.O PAW Via R.

t as For 1015 /0000 1600001 ima.....ailsaiLesaa••••••arassiva anatuanarona•-- ' 46.1.111.11•62 ••••01 •1' • $ 1 HoustHOLD Account ie D AMC" L EPSTEIN 1076 '°/'44' ""42:4 rnamhotn WAD Rirbty e -e2sA I S so0. - Oble ADM Said ili/g a Iteirid live, paws CCOLON131- DANK.. •••=:707••••• Per

EY E EPSTEIN 4/22 INTEREST PAlO *WOMB 10,000.00 129 Checks Paid • blunts shock missing in sequence 0944014698 CHECK DATE MOUNT CHECK DATE AMCOR 1009 3/23 1,500.00 1013 4/1 1,500.00 0775216172 3081548100 1011• 3/30 1500.00 1014 4/11 1,500.00 3068398460 3064202130 1012 3/31 1

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

irlPeK4 31 Ending B&W.* S3891142 rein This Peeled 000 Account Details DepositsandOthereredlls DATE OESCRIPTIO1 6122 INT ETIF ST PAID 0.48 AMCOR Checks Paid • "fleas chock nw.swg in sequence OCT HATE AMOUNE CHECK DATE AMOUNT 1068 926 1600 00 DATE 30753203001 SAUJIM Daily Balance

osits and Other Credits DATE OESCRIPIEN AIAOUNT 8/15 INCOMING WIRE CREDIT 60000.00 JEFFREY E EPSTEIN 8/24 1NCOIAING WIRE CREDIT 243,196.31 JEFFREYEEPSTEN Cheeks Paid an ineSsaios check misting le sequence DATE MAMIE ClEat DATE AMOUNT 11223 8/4 288.15 11241 8/18 34,323.04 11236• SIB 180

Pap, I 0/2 Commercial Checking • Oannons about your account, call Colonist Connection: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NOLIBER STATEMENT PERM r . - 30, 2006 G Your mongago loan your way... For mo

2-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

n: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

4/11 DEPOSIT 80000.00 4/18 MOMS WIRE CREDIT 50.000.00 JEFFREY E EPSTEIN MOUNT Cheeks Pald OUR • indicates check trussing sn otwents DATE AMCOR CHEM 811E AMOUNT 10606 4/25 184.00 11161 4/14 2,478.12 11171• 4/6 421.20 11182 4/13 6.981.40 11172 4/6 385.78 198.00 11183 4114

s Deposits and Other Credits DATE INSCRIPTION AMOUNT 4/11 DEPOSIT 80,000.00 30788000401 4/18 INCOMINGYVIRE CREDIT 60.000.00 094403202614 JEFFREY E EPSTEIN • Cheeks Pald • inerattu cho,:k a):t;ng in soquanco CHECK DAM AMOUNT CHECK GATE AMOUNT 10606 4/25 184.00 11181 4/14 2,478.12 3074164680 3

2-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ote 977-502-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

3074117600 8/17' INCOMIUG WIRE CREDIT JEFFREY E EPSTEIN 60.000.00 ChecksfIld A increareachooknisingin sequence CHECK DATE ANOINT CHECK CAN AMCOR 10501 6/8 1.068.00 11058 8/13 3.037.20 11051 A 6/1 2200.00 11069 6/8 1.725.30 11052 812 4,373.66 11060 6/27 547.56 11063 WI? 17

P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news! Colonfathas im

tion: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

0.000.00 JEFFREY E EPSTEIN 2/22 INCOWNG WIRE CREDIT JEFFREY E EPSTON 50,000.00 Checks Paid • indicates chock missing in sequence CIEOC DATE AMCOR CHECK DATE MOW 11155 2/7 285,000.00 11160• 2/27 4,351.48 11156 2/0 992.00 11161 227 3.16822 11167 VS 991.86 11162 2/24 1,460.64

lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to

was still a cop, I'd probably be mad at me,' he said." -- Attorney General Bill Barr has replaced the head of the Bureau of Prisons in the wake of Jeffrey Epstein's death in federal custody. Devlin Barrett reports: "Hugh J. Hurwitz, the agency's acting head, will be replaced by Kathleen Hawk Sawyer, who served

the head of the Bureau of Prisons in the wake of Jeffrey Epstein's death in federal custody. Devlin Barre

ein Drilletelos when AMOS fake Rein soIllodhoothee teamed fake .tritio %tole. 5. t normal ID S0541TRA NYAIDOM I STMADMI ICO IMMO IS AMC I a I 7 AMCOR I NYMADM 1.1000 I 0 let I — mood Cleo hide Atom Lee PbunketROPISSODANAIIMI CONDOM, 'dodo ID 15•554Dtketlat Clot Na (iW MTSAMTI WtIl. Ltalo

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

20 5/31 19,739.89 6/15 14$49.89 6/22 69 18,13029 Wil 13,449.89 COLOM41. &WC R NA, FINANCIAL STRENGTH IN LOCAL HANDS YEASE AWYJII 2 14 AMCOR 1500.00 3073175140 3068505150 734 26 3060163130 3060896400 190.00 3065559030 3060905910 1.500 00 3068159170 3077266250 BALANCE 1242583

Alp•• I all Commercial Checking Outslions about your account, call Colonist Connte lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480 Account Summary Pieylous Balance 686.131.30 Awn ago Colloctod Balance S 03.279.44 Total Credits) ♦ 0.0

posits and Other Credits DATE (ASCRIPTION IMO ROOMING WIRE CREDIT 65000.00 JEFFREY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 1

lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480

efavdlis DATE OESCRPHIM 11/1 INCOMING WIRE CREDIT JEFFREY E EPSTEIN NACWIT 50.000.00 Checks Pahl • Wares (Mock mining Al sequence OCX DA1E AMCOR CHICK DATE MOUNT 10606 11/21 275.03 11/16 1643100 11108• 11/2 60.02 11117 11/14 11.51260 11100 11/0 1,481.34 11118 . 11/18 14418

elte XLMIER TAXPAYER IS.NOCR Out file LAST sTAMIEST Agri 30.2004 Financial Stant:my 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 17 STE B3 0 ST THOMAS VI 00802 -n C rn r 6T80S£00 INS ANDS Your Port

CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER T

AL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QU

INC srn3/467 PEMOO May 1.2004 3309904 may 26.2004 ACCOLCIT 194:04VER NORM On Fr LAST 89ATE4490 /pi 30, 2004 SIIMOUCUSP 01.0/1179 P1 t OUR AMCOR MITE SMOUICT 912828CF5 -25.000.000 99 89063 24.972.656.25 ACCR. INT. 9171.20 U S TREASURY NOTE 912828CE8 -25.000.000 97.46875 24.387.187.