Epstein Secrets

Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, INC., A DELAWARE

le of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Lega

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Typ

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type

n alien dentifieation care numb?'. 0' number and couture o' issuane•of any other goveurneni:usued Oadxnere evitiuncina nationatity or residence anti Waring a ohamdrapn or sinker tateuuerci shoule be provided, (If no individual meets this definition. Please veito "Not AppiicaS.1 d. The following inform

ST05040711 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20File

1 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSou

t Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/200

PM • $ 4/01/05 W Palm Bch, FL Total Zero VM calls 4:00 PM 1 S - 5 S 21 - SUBTOTAL 41 - Total of All Usage Charges $ Type. (A) Call Waring (B) Cal Forward IC) Conference Call (E) Dataifax (F) Mcbilc2Mobile (C) Voicemail (H) Poo Colo •q WPS Call EFTA00260710 itemized Details For: Acc

To: From: Jeffrey Epstein Sent Fri 12/24/2010 8:10:57 PM Subject Re: island On Fri, Dec 24, 2010 at 2:08 PM, <[email protected]> wrote: I am now installed at

To: From: Jeffrey Epstein Sent Fri 12/24/2010 8:10:57 PM Subject Re: is

To: From: Jeffrey Epstein Sent Fri 12/24/2010 8:10:57 PM Subject

Sent Fri 12/24/2010 8:10:57 PM Subject Re: island On Fri, Dec 24, 2010 at 2:08 PM, <[email protected]> wrote: I am now installed at Waring's in Marrakesh. Where r u ? Sent from my BlackBerry@ wireless device *********************************************************** The information c

Sent Sat 12/25/2010 11:53:54 AM Subject Re: Happy Christmas ! Just going to gym, then call you.. Sent from my BlackBerry@ wireless device From: Jeffrey Epstein <[email protected]> Date: Fri 24 Dec 2010 16:10:57 -0400 To: Subject: Re: island On Fri, Dec 24, 2010 at 2:08 PM, < > wrote: I am now insta

rom my BlackBerry@ wireless device From: Jeffrey Epstein <[email protected]> Date: Fri 24 Dec 2010 16

Sent from my BlackBerry@ wireless device From: Jeffrey Epstein <[email protected]> Date: Fri 24 Dec

[email protected]> Date: Fri 24 Dec 2010 16:10:57 -0400 To: Subject: Re: island On Fri, Dec 24, 2010 at 2:08 PM, < > wrote: I am now installed at Waring's in Marrakesh. Where r u ? Sent from my BlackBerry@ wireless device The information contained in this communication is confidential, may be attor

From: Sent: To: Subject: island Jeffrey Epstein <[email protected]> Friday, December 24, 2010 8:11 PM Re: On Fri, Dec 24, 20=0 at 2:08 PM, < > wrote: I am now installed at Waring's in Mar

From: Sent: To: Subject: island Jeffrey Epstein <[email protected]> Friday, December 24, 201

From: Sent: To: Subject: island Jeffrey Epstein <[email protected]> Friday, December

Jeffrey Epstein <[email protected]> Friday, December 24, 2010 8:11 PM Re: On Fri, Dec 24, 20=0 at 2:08 PM, < > wrote: I am now installed at Waring's in Marrakesh. Where r u ? Sent from my BlackBerry@ wireless device =.** The information contained in this communication is confidential,=may b

is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersigntd, bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following a

. and waive any rioeiee to be given with thetas:tint:pursuant to the . • . • WHEREAStfinanciai Trust Company, Inc., a.corporatIon organiied and Waring undid :the livis of she united states Virgin blinds' (ITC), is the shle thireholdefolitelietailite., a e.cispoiati?zi ofganits • and.existing under

on 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation FOIA/PA Requester. Martin Weinberg Subject: Jeffrey P.netei n Computer or Case Identification Number. Title of Case: °File 3113444-10R067 -IA Serials Reviewed: ALT. K Litigation K Executive

S $ 1 $ 1 - S $ $ 2 - S $ $ 1 - $ $ $ 2 S $ $ 59 S $ $ 1 S - $ 1 S S 2 - S $ 1 S - $ $ Cal Type: (A) Call Waring (8) Cell Forward (C) Coniorence Cat (E) Data/Fax (F)Mobirezmotee (0)Yolcomall Free Calls (IQ wPS Call EFTA01695255 Itemized Details F041 Accoun

is a: corporation organized and existing under the fawn of the US.; WHEREAS, the BoUd of Directors as of the date dids:6;meg ate ae 4)1104: Jena"' Epstein DanS K ladyke Richard Rahn WHEREAS, the oo•dersiftnti bang all Of !be4litee.kore.o.f the Corporation, consent to the taking of .• the following a

. and waive any rioeiee to be given with thetas:tint:pursuant to the . • . • WHEREAStfinanciai Trust Company, Inc., a.corporatIon organiied and Waring undid :the livis of she united states Virgin blinds' (ITC), is the shle thireholdefolitelietailite., a e.cispoiati?zi ofganits • and.existing under