Epstein Secrets

8803 00 JEFFREY EPSTEIN TEMP 0904/15 37271928803 37271928803 00,BELLA HOME 00115/15 •KLEIN 37271928803 37271928803 00,JEFFREY HOME 03/15/16 •EPSTEIN 37271928803 37271928803 00,JEFFREY HOME 0917117 •EPSTEIN 37271928803 37271928803 03BELLA HOME 05117117 ,KLEIN 37271928803, 37271928803 00 JE

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VISIT OUR WEBS I'• What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 5 Your Messages 9 JEFFREYEPSTEIN 358 EL BRILLO WAY PALM BEACH Fl. 3348O-473O Your Portfolio at a Glance Market Value of Your Portfolio CLEARS) neaten ITS WINCLLY IMNE0 HAS0114.

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Transaction Detail (continued) INVESTMENT ACTIVITY (ccotinue0) SIllIDAW1 CNN DATE TRMIS/CliON 0134:11•1011 SY14113LCIAS• Wormy PUKE mROUOM Attar rebruiry 23. 2001 03828625 172 09)-44-3346 Messy 26.2001 CRIES! MOM ThYlmin ;AMBER UST STATnIprr DENT AMOUlft 01/25/01 801)0 BEAR STEARNS

J9735971174 Feb 26 2010 10:16 P.07 -1k4OE 87 JEFFREY E. EPSTEIN McdteaDdurn Janet. JP Morgan f root:

JPN FINANCIAL SPONSORS 02/2t3/291.0 17:19 J9735971174 Feb 26 2010 10:16 P.07 -1k4OE 87 JEFFREY E. EPSTEIN McdteaDdurn Janet. JP Morgan f root: Darren lndyke Data: Pebnury 25, 2010 Re: Jeffrey Epstein Account 0 739-110438 el* Please wire Twenty

Feb 26 2010 10:16 P.07 -1k4OE 87 JEFFREY E. EPSTEIN McdteaDdurn Janet. JP Morgan f root: Darren l

J9735971174 Feb 26 2010 10:16 P.07 -1k4OE 87 JEFFREY E. EPSTEIN McdteaDdurn Janet. JP Morgan f root:

0 ($15,063.70) horn the abort account to: I mh Thitti Book of Cinanneti 38 Fountain Squat! Cool . OH 45263 ABA: 042000314 Cr*dr.• (WMG. Wit. Attar! 75378424 Reference: In‘tiOe No. 8 — Gary Portion ID 036 5575068 DATE 0 612010 032:00 PM DID. 88831 771 CSID Pao 7 of 9 Confidential Treatment R

05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega

County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r

21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett

DiescrilMon Attorney ProducedtoDefense 3501 035 COI 201907 C6 MiCiael intense.. 302 WA 2021 C4 :2 3501.036 Linos Ca0oaay Date DeS0101510 Attar! ity Produced to Odense 3501.036001 2020.09 10 Lance Holloway internee 302 N/A 2021.04.12 3501036.002 2020 09 10 tame Holloway InteMew notes

inG) Sul0oVitally. Card holder's Nam: JEFFREY E EPSTEIN Card type: Visa Card number: rxxxxociaxxx7665

the OffeeinG) Sul0oVitally. Card holder's Nam: JEFFREY E EPSTEIN Card type: Visa Card number: rxxxxoci

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44-2081-6 Page 1 of 7 FedEx Tax it: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

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costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

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