Epstein Secrets

0 53400 *a &act 94901* awe Gaol **at Maasl Rork* pow . IN* morn et .n.n cot* 521332710097213560000260000143S4S5L92S70 ow Not rraca JE r z L EPSTEIN 467 AW )111.0t.11AH VENUE J 031. UM YORK NY 1 ..... CHASE 0 CHASE 0 f4" oho r *Re • In 1 1.i ni oi• mensololrsolliklo•Roirloilioi 1. CA

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

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 SIslomort Ma OV2006 • ONISOF CUSTOM

6392 Page 10 of 31 0 .9 9 eig for a Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odv

E 0 CHASE 0 I dee eel mei eine. e Il ntre ie Ce1e CARDUEOBER SERVICE PO BOX 16113 VAUNNOTON DE 10400-6161 SWeeent O.. 072 VOS . O&M% CUSTO/JE Payment Doe Da* OBIS% i., us Unman Payment 00a: 53103 Esterel 100 Woke U S MASTERCARD ACCOUNT SUMMARY Account Number Penwell:free Payeme.Crt

Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odveniage of these supertow tetet • Sin!, Icr

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

rob lora MEDICAL YAWNS DAMATTEW Yew w FINANCE CHARGES 05000 MO) Daly Pac913 Ras Coneepxdryi *sap Os* Schwa Flinn:. Chop Due laa20311 LANCE To Pesci. Rsis Fee CHARGES TCW 1nma clar9m Saab* Annual Encenukcp Rata (APR AMY Posse coo InlaWon Mad Yo. Acceol sects ho Mace compublm nwet92 taco poky

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

pus Proven/ Status O Own 0 Lease Referred By 0 Advertisement 0 Current Client OOther. Nbr. of Offices/Srenthes: 1 NW. of Employees: 0 Cdosn: Pesci `:are A roe Jeanne Sierran Cased Perste Telephone. 0 Sole Prepneto'ship K Pannership 0 Cenporat on C Non-Prolit OUP 0 LLC 0 Ober r0 Cc stud Bivou

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2119 Ii invert- Num v now vivo OK4:0* IleiNaNtas Insane ani•Nv Or Wawa 4.4 WNW Ti.ya., NW rs-cc 1/Ne MOWN Own WWI, KINN 0100 Sam LIMO/VT •4

Private Access Checking 000000739470663 JEFFREY EPSTEIN 2119 Ii invert- Num v now vivo OK4:0* IleiN

PMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2119 Ii invert- Num v now vivo OK4:0

1 I. AIM MM NNW S. ON" 1.0 SIONCOO IOW •1/4 0Del• .22“TiS 0001110e 1:0230000239 22b Ili% . — /4.--r—r _I 000000 1 30 WI 2120 pylT I . Pesci 3;7433585 002410787631 MAR 21 #0000002119 $1,834.00 guar 2520559945 ilflarN°14 , OX747 006610102734 MAR 12 50000032120 $110.70 006610102734 M

CA 8a7a3a4c6de793f60741a9c71.833fIla4 Hash 2C6D40928743E3071F4CF_63A9C0400DE7CFC7C3F 3CAEB3DBFA5387EDDX3CBD60A7C3DF3F Attachment Order in USA v. Jeffrey Epstei 19 cr 490 Name Order ii USA v. Jeffrey Epsicit 19 cr 490 Content ID 5D5D2241.NERDOMI.NERADS41.200.20000A0.1.6 [email protected].

operties Property Value MessagelD 5D5D2241.NERDOMI.NERADMI.200.20000IB.I.I 8833.1 From Display Name Email Reply To Text To Order in USA v. Jeffrey 46leil 19 cr 490 Subject Scheduled date 2019-08-21 090640 Creation date 2019.08-21 090600 Modified date 2019.08-21 103195 Delis e red date 2

Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/2109:32 Subje

"SIM LTILI 201)A S 1(0640(0910l -OW 103-1 5 DkuYwk.Tlpt TO Reet it8n 7R5 Lao Denoted '20194747 1692$ Dombededllylbletrens 101907.07 IS26 °Pesci .201907472047* pied 20194007 M7•705 Renpral Dimples some I (mill came:ma moat 1.3e216,16/1DTC I 1. ID Mon...then Tip TO R.e a T, Deftes