Epstein Secrets

r. TrtIfillft. Authonzed P Print NameffnleJeteeT Epstein Employer ID No. 6"799192 Date 7 — S (f-(2 Sign

uthorized Pa oyer ID e-0799192 Print Narne/Tnle Jeffrey Epstein Signature of Officer. Partner. Trustee.

or other entity. Southern Financial LLC Name of Entity Signature of Officer. Partner. Trustee. Authorized Pa oyer ID e-0799192 Print Narne/Tnle Jeffrey Epstein Signature of Officer. Partner. Trustee. Authorized Party Date Print NamerTitte Signature of Officer, Partner. Trustee. Authorized Party Der Pri

13-AWM-0196 01214032813 SDNY_GM_00037915 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000739 EFTA 00145524 EFTA01282430 F,PSIEN. JEFR2EY E. Lft7LE ST. JAMES grIPIOA,V10pgo2 Issuea-iiisncitr e: 1/20/2015 P.KOtl-51Wiib:t40060450299.13 Se-x fish 72 in D 0/19S3 Wgt 4 : -Hair SRY• Eyes

erning the subject matter of this Account Agreement and there are no oral or other agreements in conflict herewith. The Terms end Cnnditions of this Accouot Agreement shhhapply to each and every account and, collectively, any and all funds, money, Securities and Other Property that Client has with D8S1 a

NH, all Fax: Nov 18 2009 11:44 P.01 JEFFREY E. EPSTEIN Memerandum To: William Doherty JP Morg From: Barri Bellcr Date: November 1$, 2009 Re: SP Morgan Account # Please wire Four Thousand Dollar

H, all Fax: Nov 18 2009 11:44 P.01 JEFFREY E. EPSTEIN Memerandum To: William Doherty JP Morg From:

NH, all Fax: Nov 18 2009 11:44 P.01 JEFFREY E. EPSTEIN Memerandum To: William Doherty JP Mor

NH, all Fax: Nov 18 2009 11:44 P.01 JEFFREY E. EPSTEIN Memerandum To: William Doherty JP Morg

9 Re: SP Morgan Account # Please wire Four Thousand Dollars (54,000) from the above account _ . . Bank name: Wachovia ABA 4: Account name: Accouot ReLiereneet new apartment rent, t • $ . "Si ; • git This is a recurring wire transfer. Please wire funds ev ry 4th day of mita-month aszarci

ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT

05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO

, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI

SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH

be canonized telling the Aortal. Daly Ponta. TM ',Nerve* 'Ally Mama is obtained by along the balances of the odoacipal owed each lay In tow issvonly Accouot Statement and ~wig ow !gun by the mate at dowry the Wang NAP Ile Wawa owed each day TuAN the Wile period sell be detternined be Mae the balance of

CI Managed Account O Discretionary Account O Other Name(s) of person(s) other than account owners) authorized to place orders for the account: Jeffrey Epstein, Harry Behar, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner ("Client") Attach supplement to thi

horized to place orders for the account: Jeffrey Epstein, Harry Behar, Jeanne Brennan Account and Owner I

ers) authorized to place orders for the account: Jeffrey Epstein, Harry Behar, Jeanne Brennan Account and

999 El $5,000,000 and over K 52,500,000 34.999.999 K 32.500.000 54.999.999 ID 55,000,000 end ever Ej 55000,000 end over Investment Experience of Accouot °woods) Options Your Fall Traded 2003 Average li Trades Per Year 10 Average Sue of Trades In S Mediae Sue in Snares / COMiaCtS TYPOS Oa

PURSUANT TO FED. R GRIM. P. 6(e) 16/AInbi252 EFTA_00020122 EFTA00169819 .71"3 ;ho's:04.hr° sop 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea• 426etAve* 1/20a apalia ssArbtrEtigob64022913 titt ,Doa I /ZDAJ.953 r Gm, eras tu . Class AtjfilbocI

p 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea•

ts will be carried by DB51 on Pershing's books in the form reflected by the Account name appearing on the account statement. In the event that itte Accouot is e joint tenancy with right ni survivorship ore tenancy by the entireties, the entire interest in the joint Account shat be vested in the survivor

I CG DIRECT Fax:3026345955 Nar 19 2010 r. UJ JEMMY EPSTEIN Mtg.!? Morgan bade limy. Beat. March 19, 10 Re:t Memorandum Jeffrey."... 4-4,s*:* snto.n**********44#4~~9~~44****atoa**~ ! *4. *** Please wire TwentrnVe Tkocsanti Poitars and 0000 CS:gsfatiV from the above aceomit

IRECT Fax:3026345955 Nar 19 2010 r. UJ JEMMY EPSTEIN Mtg.!? Morgan bade limy. Beat. March 19, 10

rs and 0000 CS:gsfatiV from the above aceomitto Staidslame: eititatak, 153 East 5314 Sore« ealit to: waggingtail Patertaimaenairaireci ABAil: Accouot~er: Reference/lb: PR Services 311016 Please call Dena Klein -with lige,Fed Reittmeo numb«"MI 1St tata r • .. ,,Le-i- ;194212ppa,..o3/19W. co