Epstein Secrets

SE FALSE FALSE Phone Numbers 1Phone Number Confirmation us +1 9177492025 Unconfirmed Home - Deleted Addresses Address luse -Date Entered Jeffrey epstein, 9 east 71st Street , New York, NY, US 10021 Third Party Added 09/18/15 9 east 71st Street . New York, NY, US 10021 Third Party Added 04/15/15

9 east 71st Street , New York, NY, US 10021 Third Party Added 09/18/15 9 east 71st Street . New York, NY, US 10021 Third Party Added 04/15/15 Jeffrey Lesley Epstein, 9 east 71st Street , New York, NY, US 10021 Third Party Added 04/15/15 301 East 66th Street Apt. 3M, New York, NY, US 10065 Third Party Added

ion User Info First Name Middle Name ast ame Epstein DOB CC Statement Name Jeffrey mai usiness Imo

le Name ast ame Epstein DOB CC Statement Name Jeffrey mai usiness Imo Business Name URL Customer S

unt into Account Status Account # Account Type Time Created SSN SSN !IN Open Personal - Unregistered - Unverified Thu, 10 Apr 2014 18:08:01 Emai Addresses CONFIDENTIAL SDNY_GM_00007426 EFTA 00I 201 89 EFTA01266026 mail Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE F

ence: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 92927793LW5 mai Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 2

Third Party Added 01/23/18 St. Thomas, VI 00802-1348 9 East 71st Street 9 East 71st Street, New York, NY, US 10021 Third Party Added 01/23/18 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 No Street Address Pr

York, NY, US 10021 Third Party Added 01/23/18 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third

us Open Account # 2030102548005411821 Account Type Personal - Unregistered - Unverified Time Created Thu, 06 Mar 2014 16:41:25 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007432 EFTA_00120195 EFTA01266032 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FA

FBI - New York, NY Fri. 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:28 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 9MU27606AV7 Email [email protected] Business Info Business Name URL Customer Service Phone Account int

7477 EFTA_OOI 20240 EFTA01266060 Bank Accounts Credit Cards Account # Status Start Date Expiration Date 5235606588566406 INACTIVE-Expired Jeffrey Epstein 23-Jan-19 0212019 •ype issuer Confirmed Confirmed ssue # Currency EW 1ASTER_CARD CREDIT ORLDSIGNIA Unconfirmed USD obit Car s 'Restricti

Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statemen

Open Account # 1995514395361580912 Account Type Personal - Unregistered - PR Unverified Time Created Wed. 23 Jan 2019 16:24:53 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007476 EFTA 00120239 EFTA01266059 (Email Address Primary Confirmed Active [email protected] TRUE FA

FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 88B59107BV7 Email [email protected] Business Info Business Name URL Customer Service Phone Account int

FALSE Phone Numbers Phone Number 'Confirmation Status jType Addresses Address Use Date Entered Larry Visoski, Third Party Added 05/30/18 Jeffrey Epstein, 9 East 71st St. , New York, NY. US 10021 Home Or Work 05/30/18 No Street Address Provided , No City Provided, XX. US 10021 Third Party Added

Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statemen

Open Account # 2224292616543338180 Account Type Personal - Unregistered - Unverified Time Created Wed. 15 Feb 2017 17:27:23 SSN I SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007429 EFTA_00I 20192 EFTA01266029 [Email Address Primary (Confirmed jActive [email protected] TRU

r to time zone GMT Lubin, Mark FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Jeffrey e ame ast ame E stein a emen ame LESLEYJEE Email Business Info Business Name URL Customer Service Phone Account Into Account Status O e

ed Active TRUE FALSE FALSE Phone Number Phone Numbers Confirmation Status [Type 'Unconfirmed Mobile Addresses Address Use Date Entered Jeffrey Epstein. 9 East 71st Street , New York, NY, US 10021 Home Or Work 04/05/16 9 East 71st Street , New York, NY, US 10021 Third Party Added 04/04/16 Fina

e Addresses Address Use Date Entered Jeffrey Epstein. 9 East 71st Street , New York, NY, US 10021 Ho

Into Account Status O en Account # ccount ype Personal - Unregistered - Unverified Time Created Mon, 04 Apr 2016 22:40:23 SSN I SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007491 EFTA_00 120254 EFTA01266074 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Number Phone Nu

nce: All times indicated in this document refer to time zone GMT 'Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name LE li t.tEE Email Business Info Business Name URL Customer Service Phone Account into Account Status Open Account #

Type +1 2127509895 Unconfirmed Home resseS Address Use Mate Entered 159 Oenoke Ridge . New Canaan, CT, US 06840 Third Party Added 05,13 18 Jeffrey Epstein, 9 East 71st Street , New York, NY, US 10021 Home Or Work 06/22/16 9 East 71st Street , New York, NY, US 10021 Third Party Added 06/22/16 Fina

'Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statemen

us Open Account # 1588256348744279550 Account Type Personal - Unregistered - Unverified Time Created Wed. 22 Jun 2016 15:11:14 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_0000748.5 EFTA_00 120248 EFTA01266068 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone

rmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type lUnconfirmed Home Addresses Address Use Date Entered Jeffrey Epstein. 457 Madison Ave 4h Floor. New York. NY, US 10021 Home Or Work 04/10/07 457 Madison Ave. 4th floor. New York, NY, US 10022 Third Party Added 02

501 EFTA_00 1'20264 EFTA01266084 'Authorized Users • Credit Cards Account Status Name Start Date Expiration Date INACTIVE-Expired effrey Epstein 16-Feb-07 10,2009 Currency Type ssuer confirmed Issue # f IAMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions Itestri

ame ast ame E stein CC Statement Name LGROFF Jeffrey mai usiness Imo Business Name URL Customer S

Account Into Account Status Account # Account Type Time Created SSN SSN TIN O•en ersona U nregis er- nverified Fri. 16 Feb 2007 15:02:21 Emai Addresses CONFIDENTIAL SDNY_GM_00007500 EFTA 00120263 EFTA01266083 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Nu

FBI - New York, NY Fri, 16 Aug 2019 1720 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name Email : usrness .usiness Name URL ft ustomer Service Phone ccount Info Account Status Open ccount ccount Type Pers

nfirn 'Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type Home Addresses Address Use Date Entered Jeffrey Epstein, 457 Madison Ave 4h Floor, New York, NY, US 10021 Home Or Work 04/10/07 457 Madison Ave. 4th floor, New York, NY, US 10022 Third Party Added 02

Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Stateme

count Info Account Status Open ccount ccount Type Personal - Unregistered - Unverified Time Created Fri. 16 Feb 2007 15:02:21 SSN SSN i IN Emai Addresses EFTA00270579 Email Address Primary IConfirn 'Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type H

FBI • New York, NY Fri, 16 Aug 2019 1720 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name lEmail :useless n Business Name URL ft ustomer Service Phone Account Info ccount tatus O•en Account # Account Type

ce Availability Authorized Users EFTA00270598 Restriction Bank Accounts I Credit Cards Status "Name t Date Date 111111M INACTIVE-Expired Jeffrey Epstein 8, Jaurnt-0Di 02:2005 Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed USD Debit Cards Restrictions Time Restric

Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Stateme

ount Info ccount tatus O•en Account # Account Type Personal - Unregistered - Unverified Time Created Tue. 08 Jun 2004 20:45:27 SSN SSN 1IN Emai Addresses EFTA00270597 [Email Address Primary 'Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status frype 'Home Unco

[Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name [Start Date Expiration Date INACTIVE-Expired Jeffrey epstein 124-Feb-10 10/2012 ype ssuer Confirmed # urrency [VISA CREDIT BUSINESS CHASE PAY NET iIssue Unconfirmed USD__ Debit Cards Restrict

[Start Date Expiration Date INACTIVE-Expired Jeffrey epstein 124-Feb-10 10/2012 ype ssuer Confirm

unt Into Account Status O en Account # ccount ype Personal - Unregistered - Unverified Time Created Wed. 24 Feb 2010 18:32:44 SSN SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007473 EFTA_00 120236 EFTA01266056 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE F