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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
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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
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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
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gement Contacts A, ,• J1/4.21 N'S. ►RIMMY OFFICER STEWMT OLDFIELD a CUSTODY OFFICER ARTHUR TENDLER GO WStStfeel New York NY I Account Name JEFFREY FPSTFIN Account Number Base Currency. USD manoteti tin• CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SONY-0002051 EFTA_000 15525 E
Deutsche Asset & Wealth Management Detailed Portfolio Information At of /RN 31. 20I6 Lill of Holcfnos • Cosh end Cash Equivalents Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD Gummy Setisfey GeeenEnon %MOM/ ID Moo6v3VS&P %e Ceseepeey teal unit Cost Paw In USD Local Ong Adju•ad C
Cosh end Cash Equivalents Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD Gummy Setis
en Wfth towed IC you, Male CifilleSed tea COulachli dank nCOMO end Cleat pent Of 0.114butent /OM yens KnOnni may be POO* in taps hcmt ofeethaen PINY °Paoli you lag amp, 101 04 Laptop ate to treatment of woof traesactons COS irmallen pa TeX Pal Competence Responeibilltibe br Indivishails The Arocent nobl
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base C
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number:
ons of assets presented it this account statement may be bases upon the most Current available paces provided by the Ned party ending service used to Paoli asset at the trine this statement was printec lho paces Or values ol assets stated. herein may not reflect tho actual proc000s that would be obtaine
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: schedule Date: Mon, 01 Apr 2013 10:19:19 +0000 ?? What time is Farkas call and I will confirm. Sent from my
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: schedule D
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: sch
ail.com> wrote: todays farkas call is not on it. ? On Sun, Mar 31, 2013 at 8:39 PM, Lesley Groff < wrote: APRIL 2013 Reminder: You want to take {Paoli). Allen to MIT to meet with Joicho (Joi) Ito this month MON. APRIL 1, 2013 PARIS - NY Reminder: Easter Monday, FTC is closed Reminder: Call Alan H
i t i t i! 00000091P00001966U00041334-FSD EPSTEIN P1_20250310 16005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 31E-N
005 BLUEPRINTS 004 Prep: Scan: IDS: Reassemble: ,• Issue: Idaty describe thdrbm. Correctionts): • . . EFTA00258277 31E-NY-3027571 TBD JEFFERY EPSTEIN 9 East 71m Street New York, New York 10021 Found By: Wit Bem# I Room/Location: Description: • ssro BWEppoT5 Tw- ticciDvn‘i i arr . 1 Is4
-.47=*...Z. :es . NEW YORK irm ERRY W. DESPONT M.CIIANII AI. %I.. 1%/ 1 1.4`. ColIMA•11Entle.....• liTMICTIRAL I%LAAE, I.• •• ' ,OW AN. Paoli.. • MA OAT . ••13•10.1..) P Itateislops Discember 1; I9sP • !Anima Pita •It k" T... 1110 .t • r gl ;71 1.i • . '"•5`, '4•••" •• •••
Entities connected to both Jeffrey Epstein and Paoli

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
New York City
LOCATION
Oliver Stone
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONARTHUR TENDLER
PERSONSINAI
LOCATION