Epstein Secrets

FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br

LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-61005 0

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-

ISC/SPECIALTY RETAIL 04/09/10 WASH & WAX AUTO SPA W PALM BEACH 10.65 MISC/SPECIALTY RETAIL 04/09/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Descripbon Price TAXICABS/LIMOUSINES 170.00 04/09/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Description Price TAXICABS/LIMOUSINES 25O00 04/11/10 WAL

2/1212020 Jeffrey Epstein SI000 DO Single Donation 092611990- Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561)655-7626 Giving Summa

Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Glft Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ENTI=AL INT 000101 S0NYGM_00004884 5/6 EFTA_00118957 EFTA01265596 2/12/2020 Lifetime IPR Combined $

Billing City Billing State Billing Postal Code EN W T C °2-CKuntry L INT 000139 SDNY_GM_00004922 i6 EFTA_00118995 EFTA01265634 2/1212020 Jeffrey Fp'.Min $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition Designations Fund Group ICA $12,000.00 Amount Fund Group IPR $0.

rdized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ENTI=AL

1997-1998 Amend Fund Gill Category (for The Campaign) Nand Credit Velocity Score 2.0 Sort Credit Velocity Score 2.0 Merchant Account formula Descripbon Acknowledgment f Receipt Status Enhanced Acknowledgment Type Entranced Leger Status Acknowledged Acknowledged Date Account Billing Address Bi

ys he's self-financ ing the new venture, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models c

, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models currently signed to Elite New Yo

Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies be

ddress: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Infarmatkv Vessel Service Twe: PLEASURE-Vessel Length: 10.00' Vessel: Hull Number: Descripbon: 1999 10.0O KAWASAKI (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: J Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Information Ves

.egal lepresentabve please iescribe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O Sole of Trust; 2 O O Southern Trust any omp , nc. • • O O O O O O O IIII hope"dbforccpb.m

oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O S

Alveys describe the relationship between the parties in the last column. • Please drill down to the ultimate/undertying Beneficial Owner(s). -egal 'Descripbon Entity of Source of Wealth required Parties "dated to this Account AccountPlC Holder OwnerTrust Settlor of / Founder of Foundation Jlti

.egal lepresentabve please iescribe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O Sole of Trust; 2 O O Southern Trust any omp , nc. • • O O O O O O O IIII hope"dbforccpb.m

oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O S

Alveys describe the relationship between the parties in the last column. • Please drill down to the ultimate/undertying Beneficial Owner(s). -egal 'Descripbon Entity of Source of Wealth required Parties "dated to this Account AccountPlC Holder OwnerTrust Settlor of / Founder of Foundation Jlti

.egal lepresentabve please iescribe other roles and/or ndicate relationship between oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O Sole of Trust; 2 O O Southern Trust any omp , nc. • • O O O O O O O IIII hope"dbforccpb.m

oarties) Srantor/Sadoi—ounding Donor 1 O O jeffreY Epstein Southern O O O O O O O O O O S

Alveys describe the relationship between the parties in the last column. • Please drill down to the ultimate/undertying Beneficial Owner(s). -egal 'Descripbon Entity of Source of Wealth required Parties "dated to this Account AccountPlC Holder OwnerTrust Settlor of / Founder of Foundation Jlti