Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

nts who engage in crony rannence Cr chin cashing se-voes e. Firstnrai don n1 open accents for buns:nes 4vorporaled in a Mancini haven Caney. Minn !Sumba, 0 ninon,- a • insentient (Credit Un one Cernmerbal an Pnvale tenders. organ Brokers. Rine Rases aid banned Banta) 0 Non-Bank Firanost Inhume (Cu

ge: 1 of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke

umber: Page: 1 of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Type FedEx Intl Priority Package Type Feder Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE OrigiDost.

apples. Reagent not al:useless dosed. Tracking ID 881821138126 Sender Serece Two Fedex Inn Pnonty LAUREN KWINTER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE [Mg Masi. JR8SON NEW YORK NY 100228843 US Packages 1 Weight 0.5 KM 02 kOS Transporialtcn Charge 2880 Delivered Fuel Su

10022 US Weight 5.0 lbs. 2.3 kgs Delivered Dec 09.20020923 Transportation Charge Signed by W.HAGUE Fuel Surcharge FedEx Use iUSOIOSN B210 JE 1 ANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE B-3 ST. THOMAS 00802 VI 71.73 2.78 -2.15 Total Transportation Charges CO

ol 4 00% le this shipmenl Reaper* not ttisoess dosed. Tracking ID 792793137854 S91• 400 THHO RAE" Ina Economy Package Typo Customer Packaging JEFFREY E. EPSTEIN Zane 0 457MA0150i AVENUE OrigiDesi. JRS:PAR 4T14 FLOOR Packages I NEW YORK NY 10022 US Weight 2.0 lbS. 0.9 Me Delivered Dec 17.203211:11 %sm.

30 00 1 47 1.14 Total Transportation Charges USD S 38.33 Dropped oft: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuel Sumba?* • FedEx has embed a hal surcharge el 4.00% to tin shipment. FedEx nab augge0 dye /WWII& CenK1 pieces. weigh. and Service Any changes made are reee

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 1002

.0 It*. 2 3 kOS Delivered Doc 11.20300957 Samoa Area Code Al Sniped By S.DAYIDSCN &it'd* ID 000 FedEx Kemal Use 3572104404001IINCL Sendai JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224839 US Transixoneecn Charge Fuel Surcharge Redolent THE UNITED NC fl 10.35 0.41 Total Tr

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

i!o(ti-torrallfre 3>rtiercOOM i 990,02 Sender JEFFREY EPSTEN J EPSTEIN a COD 457 MADISON AVE NEW YORK

urrent maricei concHons as they relate la fuel CONS. Distance Based Prising. Region 2 Arlie 824463008473 Sender Recipient Sanwa Type FedEx 2Day JEPSTEIN u2 BARBERA Package Type Customer Padaging J EPSTEIN 8 CO INC RANIERI a CO Region 2 457 MADISON AVE Races 1 NEW YORK NY 100224939 US Weight

iginal) Jan 01.2001 Picked up: Dec 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel StOCh8100 • FedEx mlgl apply a temporary fuel Sumba/men) felled Current market oendeonS as they relate to fuel Cogs Package sent from: 33461 zp code Distance Based Pricing. Region 6 FedEx has audted

a ID 000 FedEx Kornai Use 0.730316662,92)_/ Sender J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge RecOleni JEPSTEIN 8 CO INC 457 MADISON NEW YORK NY 10022 US 19.12 Total Transportation Charges USDS 19.12 Dropped off: Jun 21.1999 Payer: Shipper Reference: N

, ID 000 RoEx egomania, 014.13024.04548.02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TransporLabce Charge Reebieni JEFFREY EPSTEIN PRIVATE RESIDENCE 768 EL BRLLOINAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD 5692 Picked up: Jun 16, 1999 Payer: Shipper

Delivered Jun 22.199911:12 SeMCe Area Code PM Signed by C.GLATTR Sumba 03 000 FodEx Internal Use 0174234I000659± Sender JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlahon Charge Recipienl RUSS MCMANN INTERLOCIEN CENTER FOR THE ART 12.19 Total Transpor

Number: Page I of 14 FedEx Tax 10: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

NY 10022-6809 US TransporLabce Charge Reebieni JEFFREY EPSTEIN PRIVATE RESIDENCE 768 EL BRLLOINAY PAL

x Pnodty OrernioN Package Type FedEx Envelope Flagon 4 Pieces Weight 0 Delivered Jun 22.199911:12 SeMCe Area Code PM Signed by C.GLATTR Sumba 03 000 FodEx Internal Use 0174234I000659± Sender JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlahon Ch

JPN FINANCIAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From Harry Beller ilt fri Matt February 16, 2016 Rip: Jeffrey Epstein AecotaII WhoommiressfisSit'ssiss ******

IAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From Harry Bell

JPN FINANCIAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From H

JPN FINANCIAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From Ha

JPN FINANCIAL SPONSORS Feb 17 2010 12:53 P.02 JEFFREY E. EPSTEIN Sumba Tec " Janet, JP Morgan From Harry Beller ilt fri Matt February 16, 2016 Rip: Jeffrey Epstein AecotaII WhoommiressfisSit'ssiss ******* ressI

0 Taunts in COMMA 0 If ftAAAASIA • In T utt For I Pattie On floe to tnii reinkail 0 Trutt/am Dna UM P A • OOP Y SP14 . . ACCT. IIe ANREY EPSTE r 7, WI 0 B IB o):10C1 --.. _ Elketne Dior i tn; Prtmta Checking Ato:outu 0 Cbect with Imam Aacum Acount 0 COICcrufitatt of Otpositl.

ount Applies •• • 4 . . . . t • king °JPMorgan Private Bank Nrif.10 A w7 St • %. SPN t ACCT. I Il DOC. ID I voRomust ONLY Quo Nots Ink JEFFREY EPSTEIN SPN SI 'A I A So Prolix, CAS I 'het king Acct !so t ',marina Ftypre,ensEnc icon I IIMIV. % Nils Effecave Eta' PIP A g, 7 c;r7C,O .1.0q0i,._

DOC. ID I voRomust ONLY Quo Nots Ink JEFFREY EPSTEIN SPN SI 'A I A So Prolix, CAS I 'het king Acct

. I Il DOC. ID I voRomust ONLY Quo Nots Ink JEFFREY EPSTEIN SPN SI 'A I A So Prolix, CAS I 'het k

of Firm Octapetwarunnott SOUP Adtrett City Slat Zip Cock I ISECOND/tit ACCOun•NOLDER INFOR•ATION Ifs? J•Ist Act•*010) Mast Smi.P Set:JR.! Sumba tenni /Asians A4Srat itte2num rm f:itT 1/4 4c lip CnOctuanta 'Am of Ural Rcutkna WIC It Biil Mahn 's Muds Wad Piatem14 t tuattlttp D ti .

Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Fees Taxi() 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1

r Pat Caen! Samar TYPO Feder Slardard Ovemighi J EPSTEIN PAULA EPSTEIN Package Type Feder Envempe JEFFR

2002 Account Number: 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

d& C4Piplano Rom,» PaRugo 8t10412 • 10412x16 Ccat440an nonre POISLY0 Fn Chem Contoklani neven Onreze PPRPRO Charge Shp MaregetReapn Manner Sena% Sumba, CONFIDENTIAL SDNY_GM_OO34O64O IIIIIIIIIIIIMIIII EFTA 00213335 EFTA01313770

Invoice Number: 4.541-97997 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 Fedex Tax tO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

0 bs. 0.9 kgs Oelexed Jan 29.2083 14:46 Urger J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Number: 1144.2081-6 Page: 10113 Fedex Tax tO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

a 6126410.410x16 C44eNano PeRule N10412.1041206 Cana anel Rater's PO~ Feeble. Canada~ Rearm O•araze Pearaae Charge Shp MarortRaum klannar Sean% Sumba, CONFIDENTIAL SDNY_GM_00346974 IIIIIIIIIIIMIIII EFTA_002 19666 EFTA01318100

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Pak Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2016 to October 31. 2016 Summary of Account Balanec(s) Accou

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

38.62 ) 53,600.50 Ending Balance as of October 31, 2016 (87,631.03 ) S0.00 S53,600.50 Checks Paid Number Date AMOUlli Number Date Amount Sumba. Date Amount 1149 10-13 108.83 1207 • 10-24 3.083.00 • Skip in ..;IKsk sequence $0.00 Smite Charges and Other Fees Total NSF return item

ered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Trans

kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 U

410416 Ccat410930 Renrs P93‘93/ 8410412.1N12915 C.:n.340%0 Re1ms Pestal. Fa Onge Cm:4d~ Revin <Tana Pszespe Charge $11p1Aarognatepn Manager Sean% Sumba, CONFIDENTIAL SDNY_GM_00346889 IIIIIIIIIIIIMIIII EFTA 00219581 EFTA01318026