Epstein Secrets

00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING

Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies

W YORK,NY,10022,TAPE RPTD 01/99 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 FN-EPSTEIN JEFFREY .E 01 ES -,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN 03 E2-,BEARS STEARNS CO,NEW YORK,NY FN-336 *SUM-02/77-12/04,PR/01-NO,COLL-NO,F8-NO, FIRM / IDENT CODE CS RPTD LIMIT ECOA/ACCOUNT NUMBER OPND

: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGAD

ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA,30374-0241,800/685-1111 *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY,I0022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,

RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS

RKET: 0000 0 SDNY_GM_02771430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258238 EFTA01337882 ACCOUNT: INt - NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:

£N$.141KY TRIAL BALANCE ACCOUNT: NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

rcement. CONS and expenses include Bank's reasonable allerneyie Ism and legal expenses whets or not The is a lawsuit. for bankruptcy proceedings lard Maxie* eats to modify a vacate any automatic slay a trilLnCli011). appeals. and any anticipated post-Iudgenent COleckel serriC41. Guarantor ISO shall pay

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

-4=Ls 1°cateifilikIN WM109 BUREAU OF address WITERN 1. REVENUE ST. THOMAS, Vier Alabruno, Arizona, Florida, Georgia, Louisiana, Mississippi, Now Maxie°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey,

Fee S5.00 Subtotal 5665.00 Add S% for credit card convenience tee $37.20 Total Payment Enclosed 5702.29 7 Traveler Information Traveler 1 Name- Jeffrey Edward Epstein Traveler 2 fikime- Date of Birth: Oil /20/1953 Date of Rirth Passport Service Service: xl Second Valid Passport (Book Only) Second Valid Passpo

eler Information Traveler 1 Name- Jeffrey Edward Epstein Traveler 2 fikime- Date of Birth: Oil /20/1953

5702.29 7 Traveler Information Traveler 1 Name- Jeffrey Edward Epstein Traveler 2 fikime- Date of Birth:

rt services requested: Notes: Contact Information Name: Darren K. Indyke Contact Email (required): Daytime Phone: COMM: Darren K. Indyke. PLLC Maxie Phone Return Delivery Address Name' Darren K. Indyke Street Address: 575 Lexington, 4th Floor " if New York Daytime Tune: C4("Pany. Darren K. I

> » "Lowry, Heather (USMS)" <[email protected]> 7/25/2019 11:33 AM > » Hi DAD Beard, There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the faci

an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basi

as been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get s

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