Epstein Secrets

tein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali On I ine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wa

recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegat

ion of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN

2546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DO

N. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER. ELLYN EPSTEIN • AKA EPSTEIN. E • AKA TUCKER. EPSTEIN ELLYN • AKA EPSTEIN-TU

57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. LUCIANO A 2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173 NEW YORK, NY 1006

NY 11377 9: FONTANILLA. LUCIANO A 18 TENEYCK AVE 062-78-XXXX (212) 249-1122 10/1953 PONTANILLA, LUCIANO A VALLEY STREAM, NY (212) 628-0700 LUCIANO, FONTANILLA A 11580.4016 (212) 750.9895 (212) 772-9416 301 E 66TH ST APT 5P (212) 861-9174 NEW YORK, NY 10065- (212) 861-9174 0118 (212) 861-

THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power

THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E

THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE

THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE J

ROSALYN FONTANILLO if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and ROSALYN FONTANILLO or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 G

THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power

THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E

THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE

THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE J

IANO FONTANILLO and if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 CONFIDENTIAL GJ 000

985 SI 5.091 47 815,98132 Detail Is JEFFREY E EPSTEIN Card Ending 8-42038 Amount 11/27/13 FEDEX PYMT 12336893 1-800-622-1147 12356893 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 12356893 FedEx 41-808622-1147 $17.68 12/01/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $3865 12/02/13 NYSTA

DUPLICATE CQP_Y Account tnding a-42008 p 4141 ( Summary Continued Total JANUSZ BANASIAKI Total New Charges S4.209.44 544,641.64 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 02/25/14 SXMISIRIUSXMCOM/ACCD/88-635-5144 XM SATELITE NY $185.50 02/26/14 EARTHLINKNET 800-719-4660 G

ican Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending 8-42008

CTE American Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending

6-7267 DIRECT MKTG MISC WI -$9800 04/16/14 KARYNA SHUUAK SEAMLESS • CUCINA GINE?! YORK 48110213710016 ONLINE FOOD ORDER NY 43943 04/25/14 LUCIANO FONTAN1LLA SPORTS AND CLASSIC ANEW YORK 2122980176 Description GENERAL MERCHANDISE NY 41,690.32 04/08/14 mytheresacom 30 Aschhelm MISC/SPECI

CS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TI

850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39 ( Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: I P-229706048 0

sss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.42008 (

ican Expresss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.

RESTAURANT 512.49 03/17/16 PKK A BAGEL ON SKOND NEWYORK NY 212-7174668 03/21/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 LUCIANO FONTAN1LLA Card Ending Monthly Spending Limit: $20000 $21.80 531.97 Amount 02/29/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422

PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 F

A -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16

TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 P

n Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-

( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16 RENATO A lACSON THE HOME DEPOT WEST PALM BEACH FL 800-654-0688

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account Ending 8

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account

N Closing Date 06/25/14 p. 5/42 Account Ending 8-42008 Detail Continued ) Amount 06/18/14 FEDEX PYMT 139227521.800-622.1147 13922752 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN

NY 2122887800 Description Price GROCERY STORES, SUP $4211 $47.10 $42.21 06/24/14 BEDBATH&BEYOND00361 NEW YORK NY 646-215-4702 $139.02 is LUCIANO FONTAtILLA Card Ending MonthlySpending Limk: $8,003 Amount 05/26/14 EA-STSIDE 65 PARKING NEW YORK NY 212-686.9800 Description PARKING LOT/GA

Likely Associates - Summary (28 Found) JEFFREY E EPSTEIN 01/1953 Age: 66 BELLA R KLEIN 11/1960 Age: 58 L

SSA REAL Likely Associates - Summary (28 Found) JEFFREY E EPSTEIN 01/1953 Age: 66 BELLA R KLEIN 11/1960 Ag

85) D MICHELLE LYNN TATUM 0311974 Age: 45 LARRY E MORRISON 11/1956 Age: 62 DAVID NEVILLE RODGERS 03/1953 Age: 66 EVA C ANDERSON 11/1965 Age: 53 LUCIANO A FONTANILLA 10/1953 Age: 65 RODNEY RAY OBERLIN 02/1957 Age: 62 ADAM KEITH PERRY-LANG 07/1969 Age: 50 FLEUR M PERRY-LANG 08/1975 Age: 44 Possible

Page I No. Full Name 9: EPSTEIN, PAULAEPSTEIN. PAULINE 10: GALINDO, CIMBERLY ANNFOLEY. CIMBERLY ANNSCHINNERER, CIMBERLY AESPINOSA, CIMBERLY ANNGALINDO. KIMBERLY AGALINDOFOL

OLEY, CIMBERLY AESPINOA. CIMBERLY AGALINDO FOLEY, CIMBERLY 11: FONTANILLA, ROSALYN SFONTANILIA, ROSALYN SFONTANELLA, ROSALYN 12: FONTANILLA, LUCIANO APONTANILLA, LUCIANO Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075594 CONFIDENTI

Page I No. Full Name 9: EPSTEIN, PAULAEPSTEIN. PAULINE 10: GALINDO, CIMBERLY ANNFOLEY. CIMBERLY ANNSCHINNERER. CIMBERLY ANNGALINDO, AGAL I NDOFOLEY, CIMBERLY AESPINOA. CIMB

OLEY. CIMBERLY ANNSCHINNERER. CIMBERLY ANNGALINDO, AGAL I NDOFOLEY, CIMBERLY AESPINOA. CIMBERLY AGALINDO FOLEY, CIMBERLY 11: 12: FONTANILLA, LUCIANO APONTANILLA, LUCIANO Address SSN Phone DOB 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 For internal use only CONFIDENTIAL - PURSUANT TO FED