Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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rout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle P

Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m

it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES

ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN

n MIN Dote RprefeHCP Number CARDHOLDER ACTIVITY CREDITS PURCHASES 10.00 3258.21 111017.010n DeeCHDHOH CASH Roo ADV TOTAL ACTIVITY $268.21 Amouni 10.07 10-07 24224434262238336200184 ROSA ROSA NEW YORK NY 103.20 10-08 10-11 10-07 10-10 24184074282893281490243 24164074284799284830119 A

Pet Awau New York, NY 10154 Tax P.ror PAUL MOPHISIP00 COY CUSTODY OFFICER ARTHUR TENDLER CLIW. I 5rntor New Yyy sr ' toss CCU Account Name. JEFFREY EPSTFIN Account Number Mil Base Currency. USD manifest OHO lullulllluulll 111111 CONFIDENTIAL 0:CM to SDNY_GM_00039085 CONFIDENTIAL - PURSUANT

e Asset & Wealth Management Detailed Portfolio Information As of lure 30, 2015 List Of HOlcing* • Cash arid Cash Equivalents Cash Account Name JEFFREY FPSTFIN Account Number Base Clerle.DCY USD °amity Scanty Oncrtpoon % cf Local Una Cost Price at USD Adjusted Coat scanty ID MocaysiSLP Penn

S FuNO TRANS TO CREDO iwournifl. ET COMMERCIAL PM SSG REFIT SCIMIECOOMM2048 IBM FR1030006109020‘0100E9SOI I I REF. vRimigi62.+ arcotsitUn /EMBER EPSTEIN COLLECT/MT OF PIMA LOT FILMIC OMER) 0609/20 IS inTerem NEGATIVE IDLE CASH INTEREST 00118.701$ 0 t2 FXMT( 08792 091812015 Cash Demmerneni D

) DB-SDNY-0001917 EFTA 00149702 EFTA01283330 Deutsche Asset & Wealth Management Disclaimer At.' bie 3G 2015 Disclosure Notice AoTount Name JFFFRFY EPSTEIN Account Wiet, Base Cut, snot USD IMPORTANT Nonct • Tims afteesre a ~Maken eg CautecM Bonk Truee Gemeens AntlanOn PITeeneobell~l. Aenual StatomoM

umbet Base Currency USD beck. Om* TR./Tasman Type Omcnoima Dumbly Amount n. tom CCY Cox m Lamm CCY Reamad 0.E.A.Losa Samesent Da* SedtMID Amouni .9 uSD Om .9 uSD m USD Tramaction• be tare It EMI 09092015 C..n DRommemm. DISBURSEMENT Of FUNDS ,x CIEVOMVOIS FuNO TRANS TO CREDO iwournifl.

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Okificki April I. 2018 to April 30.2018 Su

20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS

97.00 93.00 (5100000 00 ) 5485.885.17 Credit 2 Enclosure; Balance $593,499.76 592.906.04 585.885.17 485.885.17 ChsNks Paid Number Date Amouni Number Date Amount Number Date 1015 04-18 7,020.87 11% • 04-05 593.72 • Skip in check sequence Amount Alt items are credited subject to

ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH

/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114

ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14

for JEFFREY E EPSTEIN Cad ?X% 41076 14...441444; 4 7MME59 ,E9EIMED Ti IANK YOU Total of New Activity for JEFFREY E EPSTEIN Foreign .7.4>encirg Amouni -58,696.96 New Charges Payments/Credits New Activity for Card )00000000:242011 05/06/04 LE BUDDHA BAR, PARIS FRANCE VOUS REMERCIE DE VOTRE VI