Epstein Secrets

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS 1TF ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATN CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS VTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

only and may not accurately reflect the status of the item. This is not an original document or a substitute check. •II•I•LF.PaeWW•na•a. JEMMY t EPSTEIN HOUSEHOLD ACCOUN EN a Mato WAY TNN laa1/4104. Payette °Sea je tr0 S / 60 0 - th ltweilentraidal:161&1 4 012 0eitas 0 2? CCOLOSIAL BANK. caap

us of the item. This is not an original document or a substitute check. • , • , , , • , , • • , ^ • C , y , , g r JEFFREY L E HOUSEHOLD ACEOUNT • • 4078 PS7011 . • IS O. MUD My Emu Ewan ma INE•AlafiC • ' • tt s.12 • • • Ore ajestanat 2plerre S Esoa _Qnsilizz

Dete—i- 05 • ewer,- isle /twee moose ' • • JE/FRIY E. EPSTEIN' HOUSEHOED ACCOUNT • 1010 IL

uths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIA

S 4 504 — i24e 2441nai riescridA49 Asmsmited% o&. s 4 1028 CCOLONIAL DANK. Ow /AVM SetRoca 1 10 20 now tsocgme 1•••••••••• yea\ 41.1,910 L EPSTEIN 1029 mouSEMOW ACCOUNT • nerauown PAM Wan fa LISM 0,4slar . 1•41 ="2"-Balaa gekent P S 7st se‘ .c___ Ateitad.)421 1y/Ann e 4959.• DaMn a

JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TM FL NEW YORK NY 10020 Account Summary Previous Balance 2 6.19694 Meares! Paid This Period $ 0.48 Total Crodil(s) a 0.00 Year - To Palo kimost Paid 56.40 Take Debil(s) -1900.00 Annual Percentago Yield Earned 0.15%

FTA00134560 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No

60 Incident NYM-19- 0082 Form 583 Report of Incident Submitted Byllin Daterflme Of Incident 8/10/2019 6:33 AM Reg if: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Uso of Force (per Inmate): No Chemica

rted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Iii DatiAAPTofritier-:,', }F.C.2177F:War:Wilha-FEilliied-Bi. ' " P 81 02019 Operation

r 150 Pork Row New York. New York 10007 (646) S36-6300. (616) 2,16-7751 (Fax) To: From: Date: 8/10119 Operations Lt. Psychologist RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/I 0/19, them was a Body Alarm on 9 South at about 6:35 AM. This writer responded 9 South. Medical and other staff were already in i

S OT INTERNAL #2 el Cale, k S OT 12 Masullo, J ATTY COMP frel <unassigned> "12 <unassigned> UNIT 2 2 Bullock, s $ —8 °Wares. F (NC) —12 Meares, F OT (NC) UNIT 3 —2 Oedema. N "8 Mason. 0 OT 12 Baptiste. a 5 5 NORTH 5 SOUTH 7 NORTH *-2 Joint, T —2 Lewis OT(NC) —2 Maws, OT si Sate

ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners

) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne

r pots) 10/ Plus (f)mnus Ig) a . 248,113 b o d a Complete only for assets shoving gain in column (4 and owned by the foundation on 12/31/89 Meares feet IN pen news od - 00, but not Ins Oran +1 or Losses (Porn cci 414) (0 F 4 as of 12/31/69 /Ousted ba e) sis as of 12/31/69 pe Excess of col