Epstein Secrets

(s) Persor Locator 4 2 Source Document(s) https:Psecure.accurint.comfapp/bps/report 8/15/2007 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did you meet? What was your role at the New York Academy of the Arts? What was Epstein's involvement

Variations Sources Age: JERS DOB. JERS DOS: JE DOS: tea-loi n EW JE ten 01/1966 and 12/31/19

ke Cynthia Eardley Laura Frazure Debra Goertz Jeffrey Hesser John Horn Dennis Kardon Leonid Lerman

7 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did

LVANIA between 06/01/1993 and 03/01/1996 Age: xxx-xx-nxx 55u n JERSEY between 0101/1986 and 12'31/1987 ourcato th:o. aRiNCETON NJ 08540.38'7, MERCER COUN- Y (Jar 1987 • Jul 2007) https://secure.accurint.com'app/bps/report 8/15/2007 EFTA01728109 Law, Enforcement Report Page 9 of 10 Residents

d 12/31/1963 https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01728093 ' Law Enforcement Report Page 11 of 12 PRINCETON NJ 08540-3015. MERCER COUNT" (Aug 1987 - Jul 2007) es DOWAg i e XAS 01 1 and 12/31/1955 DOB: As n NEW Y n 1/1962 and 12/31/1963 Ne' • TOWNSHIP NJ 08831-4882,

ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids201112

Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendant (1) Jeffrey Epstein also known as Sealed Defendant I Pending Counts 18

ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH

ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH C

. Block 1412, Iota: 1. 58. €1, 62. 63, 64, 65, 66, 67. 68. 71. 160. 164, 167. Block 1413. Lots: 1, 4, 8. 9. 10, 11, 12, 13, 14, 71, 108, 111. TAKE MERCER NOTICE that such designation use voted by the Landmarks Preservation Comaission at a duly constituted rooting held on Nay 19, 1981 (Designation Lis

Ending 8-42008 Amount 04/26/12 EARTHLINK.NET 800-719-4660 GA INTERNET SVC $38.65 04/26/12 FEDEX PYMT 084811181.800-622.1147 08481118 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 0848/118 FedEx SI -800-622-1147 $415.73 04/27/12 Core Cksb 133173 New York NY (212)381-7800 Description REFER T

EVA B ANDERSON Total Now Charges $332.32 $89.99 311,131.03 411463.34 $000 $000 $0.00 40.00 $332.32 $89.99 311,131.03 $11853.34 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 ForOgn Spend Amount 05/26/12 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 05/31/12 CEDER PYMT 086965461-800-622-1147

American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditional UoPid

American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditiona

OUSINE Description TAXI: 9L35 19:12100 Prince S 193818E71 St N $21.02 07/19/12 NYC TAXI MED 4634 09NEW YORK NY $1224 003-0000000 07/19/12 MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $42.02 07/20/12 NYC TAXI MED 3G6809NEW YORK NY 003-0300000 $12.72 07/20/12 THE HEALTH NUTS

LDSON V COTRIN 0-11047 $1,463.06 0.11062 $1,774.19 0-11070 $407234 KARYNA SHUUAK 0.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Conti

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail

Ticket Number - Passenger Name: Document Type: UPGRADE CHARGE Continued on reverse AMEX007037 SDNY_GM_027503313 EFTA_0023 7592 EFTA01678995 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4660 Detail Continued Foreign Spend Amount 01/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N

15.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S MIHO KOSUDA LTD MIHONEW YORK NY $816.57 FLORIST 01/21/15 NYC TAXI

d below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wi

/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. On August 10, 2019, at the direction of NYC management, s

2/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-31

ANCE LLC VS THOMAS MICHAEL 12/08/2010 THOMAS MICHAEL A HUDSON DC-026352-07 PALISADES COLLECTION VS THOMAS MICHAEL 11/07/2007 THOMAS MICHAEL A MERCER DC-004197-18 STRICH LAW FIRM PC VS THOMAS MICHAEL A 07/02/2018 THOMAS MICHAEL A MERCER DC-004471-15 CAPITAL ONE BANK USA VS THOMAS MICHAEL 07

0-05 RENT A CENTER VS THOMAS MICHAEL 12/28/2004 THOMAS MICHAEL A ATLANTIC SC-001554-14 THOMAS VS HALLAM MICHELLE 10/09/2014 THOMAS MICHAEL A MERCER SC-001573-98 THOMAS VS CUBBERLEY ESQ MARK 09/15/1998 Showing 1 to 20 of 22 entries First Previous 2 Next Last EFTA00130550 Hu PACER fi l

sed China and Hong Kong. (U//FOUO) JOHNSON added that JEFFREY WARNIK (phonetic) was pro-China and had connections to AirBnB. (U//FOLIO) BANNON and JEFFREY EPSTEIN: (U//FOUO) JOHNSON expressed concern that JEFFREY EPSTEIN was an Israeli spy. He and BANNON may have had a business relationship and EPSTEIN paid

EFFREY EPSTEIN: (U//FOUO) JOHNSON expressed concern that JEFFREY EPSTEIN was an Israeli spy. He and BANNON may have had a business relationship and EPSTEIN paid BANNON with money from the Israelis. JOHNSON referenced a news story about Israel and Stingray equipment found around the WH. BANNON may have

hina and Hong Kong. (U//FOUO) JOHNSON added that JEFFREY WARNIK (phonetic) was pro-China and had connecti

N's made a movie with BANNON and claimed BANNON stole money from them. • REBECCA MERCER: . JOHNSON said BANNON stole money from her. JOHNSON said MERCER hates JOHNSON and was disappointed she felt that way about him. (U//FOLIO) BANNON and GUO WENGUI: (U//FOLIO) JOHNSON said BANNON maintained relati

LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail

802522233-71622 10016 ONLINE FOOD ORDER $42.95 10/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXI: 7P62 16:07 16:27 MERCER KITCHEN 88190NEW YORK RESTAURANT TIP NY NY $3.00 $16.043 10/24/14 $18.24 Continued on next page AME X006930 SDNY_GM_02750229 EFTA 0023748

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23

HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail

d St 18.07 02/10/15 USA'PHOTOBOOTH VEND NEW YORK NY $5.00 888.561.4748 02/10/15 MASON PREMIERE BROOKLYN NY 917-420-1456 $31.77 02/10/15 MERCER KITCHEN 88190NEW YORK NY $160.01 RESTAURANT TIP $25.00 02/11/15 POSTMATES.COM 8008826106 CA 8008826106 $61.85 02/11/15 StarbucluM0821 Ne

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail Continued Foreign Spend Amount 01/12/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/

Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01677562996933 Date of Departure: 03/09 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 02/28/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail

25 36TH ST UC NY 718-361-0055 Description TAXI: 2158 13:40 13:50 02/12/16 USER UBER 866-576-1039 CA 8665761039 $11,41 $1735 02/12/16 MERCER KITCHEN 000000090114001 NEW YORK NY 2122580688 FOOD/BEVERAGE TIP $80.57 $16.00 39637 Continued on next page AMEX007772 SDNY_GM_02751071 E

EFFREY E EPSTEIN Closing Date 04,09/7 p 544 Account Ending 0-14009 Summary Continued Total Total New Charges 54.578.27 $78,745.61 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5105.00 From: To: Carrier: Class: 0

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail

Y TIMES DIGITAL ONLINE SUBS HAROLD MEAT & THREE 7392941650300011 (800)6984637 NY $15.00 04/21/17 NEW YORK NY $17.42 (212)342-7000 0022/17 MERCER KITCHEN 000000090114001 NEW YORK NY S17.15 2122580688 FOOD/BEVERAGE $14.15 TIP S3.00 04/22/17 DOGPOUND FITNESS 436845557186441 BROOKLYN N