Epstein Secrets

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91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT

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SW 00 $O 13 Marl Endessel i mam/m0 M Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomo

zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978. P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30"' calendar day after the date of act

(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN

INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T

r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsími

livarer•••••• fatlaeal Data flee 929 WI 211441 Tin Outs 0.1 010.4144 401114,144 s470.•41414 4•01110 017114 MARIS MIA ROLM •Cia, Pilme.01coari. JEFFREY E EPSTEIN ai Ulialetl YtP1r i a A1100,4482 PA, 213114 mad 11• Void Void Void Void Void. 480,WICIFF0084.1441.4131110AL VA/1044144111048111141014011118 fl YMO

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32.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsi

zatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this purchase or der will be due on the 3O calendar day after the (late of actu

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

ation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with - requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30'a calendar day after the date of act

s are incomplete. I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epst

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 00110003094 00110097453 00110003162 07166030107 00110019191 0009230000122560 From the review of the documents we h

7)793-1176 dorm* Mono CW. nut zip Icouneus ION 11/240 j Roiling Wills Pay.. Llf.E71 ___I 11 . .. : 1 of 7 fl ood. SI COOSA* Idol. Dal Num !JEFFERY EPSIEN Join Nemo L_ I Ep. Clty. Slob 10022 I NEW YORX NY I User Info Dad $ C7-- ARDEENvIcES f $ Coda ID WFNFREDER Or. Coll ants $R- 1 $ Wide

ning documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkov

k), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 0011009

ization. Purchase Order, Itemized Invoice. remixing Report and Payment voucher in conjunction with -requests for financial information." pursuant to the Right to Financial Privacy Act of 1978, Pl. 95-630, Title XL, 12 C.S.C. 3415. NOTE: Payments under this purchase order will be due on the 3O calendar day after the date of actual

's 5200 and I was 14. Its 5200 so I didn't really care what he said. lllit OK, and from listening to end of that phone conversation, the person at Jeffrey's house was tying to ven that you were at least 18? Hmm, mmm OK. Is that a yes? Yes. OK And but like after she hung up the phone with the lady,

gas so my dad said like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's

like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's not home".

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. • • ?.• • 4 • . • • • : EFTA01726450 . FEB-26-2007 15:09 FBI WEST PALM BEACH RA P.01 •.• • • (Laughter) • S • • • • II •

following document(s) or object(s): All applications, signature cards, credit or back round investi ations conducted, and corres ondence related to Jeffre E stein [or and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repay

zation. Purchase Order. Itemized invoice, receiving Report and Payment voucher in conjunction with "requests for financial information." pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL. 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 3015 calendar day after the date of act

7-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f

Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

4Ac cOSF ter of 11\ia ad PriA C" " 7W 2110104 JE, Suj C.woe-004er" MEM anzttvw- a th2 obto/D4

Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account op

Ill ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of

. Wexner. (6) Power to vote or direct the disposition of the 3,300,568 shares held by Trust 600 may be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and president of the trustee. (7) Power to vote or direct the disposition of the 4,571,601 shares held by

to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and presid

ay be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director

ay be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director a

ion. Purchase Order, IICTILIZai Invoice. receiving Report and Payment voucher in cent unction with -requests for financial information.- pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630. Title XL, 12 U.S.C. 3415. OTE: Payments under this purchase order will be due on the 30' calendar day after the dale of actua

following document(s) or object(s): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statem

conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mas

gations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, an

zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30a calendar day after the date of actu

ternational Financial Services Entity (IFSE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. SCI's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands. SCI will provide t

. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. SCI's sole office and headquarters are located a

the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. SCI's sole office and headquarters are l

iled with local agencies, other than United States Virgin Islands Division of Banking, Insurance & Financial Regulation subject to the provisions of the Right to Financial Privacy Act TRAINING EFTA00793008 The anti-money laundering program administrator will conduct or arrange for annual meetings with SCI's personnel who handl

description of such records. 3. All documents, including e-mail and internal correspondence and notes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries reflecting the institutional count, and 30-minute rounds, for the institution and the SHU. 5. Any logs or

homas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses fr

tes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133346 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub