Epstein Secrets

S222n • A‘a. 0...mok2e7Arevehi:i.„N tot.? romonsoopor •••••••••••• ••• J."0.1•VOl•wev..eVV‘VCIV.0‘,"`"`"J10:00/e/aN.F.y.voe‘ye.R. ronsinaRon. JEFFREY &EPSTEIN NOUS0.01.0 ACCOUNT am a.m.:sown' . NW *PACK R. MN •Vir O I r • 11,1P4 1018 • loam oPtiver cal sh $ son ate Oilelittnt Saudi/4g ht 0

nlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK

39 EFTA01701159 Page t oil Classic Advantage Checking OuesBona about your account. all Colonial Connection: 811-502-226i wynccoloniagnink.com JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 8,29520 Interest Paid This Peri

purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. etryyj, fCVT SCE NM S. EPSTEIN tl HOUSEHOLD ACCOUNT g pia a IMI.LC.ZAT is (COLUMN. DANK— I:77 IS" I 140 4: InnnACM aim anao b.rirlvas Mai WHIP SO( 0:3 ant. — O Lttie

Item. This is not an original document or a substitute check. • •.• • •••• • .. • — • , r••••••.•••••~A.•••••arnoraninialat•••VOIVOSIIIPSSIni JE/FRIST E. EPSTEIN NOUSUNIND ACCOUNT MG U. MIDWAY IaaC Nye Dale 1002 05:22741 11-10= Ersw ir re ch J s 500. - Ove Mom sathua tie humaireeLloub

2114:31‘47(Y2•510 • 1N) u •. t • • O ; ! t http://or19055ncressfinquiry/servleilinquiry 3/7/2007 22 EFTA01701142 Page 2 of 2 JEFAILY E EPSTEIN MOUSUIOLD ACCOUNT Us V. eituel Mal =a R. 2344 0w sin/as ty'rdtur rash S So0 - 1045 -Bicu 10/444( CCOLONLU. 1 NE mrs""•«..." For nos a &li

gat Boar.. . •••, • Ov.ac- • 41Date . • IS /. SOO. - egf. • • • FEE ElIfsCSF OaFFEThil . 0063 It 2 le: WM /0000 I swop/ isns• • • JEFFREY E. NOUZINCLo ACCOUNT a MAIO wra WO% It VW0 Pays!. tbe tet t; S 5 .00. O rut bC4C.LLUASI AC, .4 714' .4 / 1Aattot i ° re DiAien CoLoNvo. •

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"•••• „MARC! Gamed ,HOUSIMIOW ACCOUNT ▪ eallowLIOTOM INN WOOL MOO quae Cn ch I $ 2 Soo - Da. ,/.27/01 1063 cr.= n. 30765624 0 a One "Mclean" 11UP Avail -eel Dam a L40er CCOLING.U. BANX. O.3trAto woo t ..0 0 1-49JC1. I 63 t 3 2 lig issi ...0000tsoesso . e • .44 it ovg ion

PO &e. 1226.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: TAM SMITP (212) 454-2889 Asset Allocation 0rals° e Ba

t Method for Stocks in a Dividend Reinvestment Plan: Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent .EFFREY EPSTEIN Al your request copies of this slatem ent have been sent to the above. Electronic Delivery You have not selected any account corn m unications tot

26.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER

26.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK

s in connection with other deposits you may have at each respective bank. Plots°, SWIll.n.ale Weal, 14.wientm Margins COM. agre CoMP 05.114.4 0* Mclean .4. Nee *4 Ork. US Prig Am.*. bib I kw liesligit PM 10114 P M1 *la MSS) noon Statement Period: 0911912013 - 10/31(2013 Income and Expense Summ

ieslat. PM 10111 inneA -MOL WM M4091. Valuation at a Glance Account Number: Statement Period: 12/01/2014 - 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0.00 6100 RED HOOK QTRS STE B- 3 ket Cash Deposits and Withdrawals 000 667 055 45 ST THOMAS VI 00802- 13

- 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0.00 610

/01/2014 - 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0

Wealth Management P.O.Box 1776, Baltimore, MD 21203 M essages (continued) Draisot Banc .,,tile Rea* Pt vegatentel Natal, Connate E, Isp Paste W Mclean ,a. Nee Wadi Cad MFRS MY, ]NB Hew Reslat. PM 10144 1/10451-1116.117161716-400 Statement Period: 1210112114 - 1213112111 all other client positi

the abase thereof. Use additional pages II necessary). This claim arises out of the sexual abuse suffered by Claimant ("Claimant') at the hands of Jeffrey Epstein ("Epstein") as a result of the gross negligence, wrongful acts, and/or omissions of the Federal Bureau of Investigation ("FBI"). Specifically, desp

Use additional pages II necessary). This claim arises out of the sexual abuse suffered by Claimant ("Claimant') at the hands of Jeffrey Epstein ("Epstein") as a result of the gross negligence, wrongful acts, and/or omissions of the Federal Bureau of Investigation ("FBI"). Specifically, despite the fac

uffered by Claimant ("Claimant') at the hands of Jeffrey Epstein ("Epstein") as a result of the gross neg

utine Use: See the Notices of Systems of Records la the agency to whom you am sulanttelig IMP:Int& thiS Information. 0. Med of Feeure to Raspier!: (Mclean is voluntary. However. faro to supply ale' requested Information or to execute tee form may raider your clean •invalid• PAPERWORK REDUCTION ACT NOT

gnature en lib. Trattoria ID 827487051300 Sender Recipenl Seddne Type FeclEx Standard OVOrdranr STAMAL SOPIFER Package Type FectEic Envelope JEFFREY E EPSTEIN Zone 5 358 EBRELLO WAY Packages I weight 1.0 Es. 0.5 kgs PALM BEACH FL 33480 US Delvered Mar 17.203112:21 Transpalaten Charge 1465 - Svc Area

Number: P090: 1 ol 10 FOGEM Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

Account Number: P090: 1 ol 10 FOGEM Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

RIC Fuel Surcharge FedEx has appled a fuel surcharge of 4.50% le this silt:mord. The delivery commarneol lor FedEx May lehomes or pnvair residences Mclean° home offices) a 7 P.M. me second bestials day for Al. At AA ra AM. PM. DI and R1A swop areas. Distance Based Priciig. Zone 7 Release *velure on fi

ered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Trans

kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 U

Oaken) ADD. lacaranaspememcr Tar~ Coll Tag O.eroae> er Canned Tenn. and Oren Docarml Vasa Address Conan ~Sus Maxim' Puira1c Prosier Oe"Ter7 Mclean, Ilardng Overage Ears Senn Fee Oyomeghl a 150 old Deanna C OD .21 hairs Fanatic COD.. 4$ han Fa£. Gra.md Roadortal FOE. C34.314 RoadortLY Rural