Epstein Secrets

FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE, made and entered into this day of , 2

STATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT T

MENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND REST

MENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTA

RK EPSTEIN e) LUCIANO A. FONTANILLA, JR. f) ROSALYN V. FONTANILLA g) ROBERT GOLD h) ROBERT GOODMAN i) EMAD HANNA j) DARREN K. INDYKE k) DAVID LAMPERT 1) m) n) o) ALBERTO PINTO p) STEVEN VICTOR 4. I give to if she survives me, in a separate trust, the provisions of which are set forth in

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the pow

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE J

SON 4. MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 GJ 000229 EFTA00082414 12. 13. 14. 15. ALBERTO PINTO 16. 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the pow

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE J

SON 4. MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 CONFIDENTIAL GJ 000229 SDNY_GM_00007906 EFTA_00 120578 EFTA01266329 12 13 1 15. ALBERTO PINTO 17. STEVEN VICTOR IN WITNESS WHER

day of November, 2014, the foregoing instrument was signed, published and declared to be the Trust Agreement of The Jeffrey E. Epstein 2014 Trust by JEFFREY E. EPSTEIN, as Grantor, and was signed and accepted in our presence; and we, at the Grantor's request, in the Grantor's presence and in the presence of each ot

THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), d

THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agree

THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreem

O CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA ROBERT GOLD ROBERT GOODMAN EMAD HANNA DARREN KEITH INDYKE DAVID LAMPERT I) g) h) i) j) k) I) m) n) o) r) ALBERTO PINTO STEVEN VICTOR LAWRENCE PAUL VISOSKI, JR. 4 CONFIDENTIAL GJ 000355 SDNY_GM_00008032 E

FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE, made and entered into this day of

TATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT T

ENT AND RESTATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND REST

ENT AND RESTATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTA

RK EPSTEIN e) LUCIANO A. FONTANILLA, JR. f) ROSALYN V. FONTANILLA g) ROBERT GOLD h) ROBERT GOODMAN i) EMAD HANNA j) DARREN K. INDYKE k) DAVID LAMPERT 1) m) n) o) ALBERTO PINTO p) STEVEN VICTOR 4. I give to , if she survives me, in a separate trust, the provisions of which are set forth i

$239,176.23 EFTA01526915 March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 10 Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for servi

March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

March 31, 2007 - April 30, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

Y E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1QGC04C005487 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MAGUIRE GROUP INC. SSN: 0306764 $88,088.12

March 31,2007 - Acril 30,2007 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Hornier: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desc

31,2007 - Acril 30,2007 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Hornier: 739-110438

March 31,2007 - Acril 30,2007 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Hornier: 73

IN REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/08-04/2007 $4,931.05 $1,438,513.27 Apr 17 Fedwire Debit VIA F121000358 /121000358 NC: DAVID LAMPERT REF: /TIME/16:00 IMAD. 0417810GC04C005487 $10,000.00 $1.428513.27 Apr 17 CHIPS Debit VIA: BANK OF AMERICA NA /0959 NC. MAGUIRE GROUP INC. S