Epstein Secrets

JPM FINANCIAL SPONSORS Seri 30 2009 14:46 P.01 JEFFREY E. EPSTEIN Memoranduna Janet JP [organ FOpia: Harry Beller Date: September 29, 2009 Jeffrey Epstein .A.ccoLiut # sag*** — Please wire Seyen Hundred Se

JPM FINANCIAL SPONSORS Seri 30 2009 14:46 P.01 JEFFREY E. EPSTEIN Memoranduna Janet JP [organ FOpia: H

IAL SPONSORS Seri 30 2009 14:46 P.01 JEFFREY E. EPSTEIN Memoranduna Janet JP [organ FOpia: Harry Bell

JPM FINANCIAL SPONSORS Seri 30 2009 14:46 P.01 JEFFREY E. EPSTEIN Memoranduna Janet JP [organ FOpia: Ha

Memorandum JanetiJP Morgan Harry Beller at;': SePternber 2 , 2009 he . Re:' Jeffrey Epstein AccOunt # ************************************* Piease wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) - above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Ste

Displayed JPMC Transfer Wire 0 International Wire Principal: ACH 0 Check Domestic $2,000.00 Income: 11,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llifbriu ;inn Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: TD Bank EFTA01589732 Benefic

,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llifbriu ;inn

Income: 11,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llif

Income: 11,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llifb

0 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request (Please Type Instructions) usp Effective Date: 06/27/13 Piease enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed JPMC Transfer Wire 0 International Wire Principal:

EC30-2036(TUE) 13:07 P 002/003 Front: 1)t: Re: JEFFREY E. EPSTEIN Tc:: 212-750-9895, Meiriorandwu Janet

ri)40A1L9D1E1E121(01M 1110:49 PM rmalSieriird Tirati MIS:69S17(446 CM: Usell6PB_CEOHM_1Pg 1 cf 3 DEC30-2036(TUE) 13:07 P 002/003 Front: 1)t: Re: JEFFREY E. EPSTEIN Tc:: 212-750-9895, Meiriorandwu Janet, ;.9) Morgan Ham. Seiler December 30, 2008 Jeffrey Epstein Account 4 739-11043 1.0.**1.40c$Vc111,11131

. lemoninclum Tor. ianct JP Morgan Frontffrcy Epstein Nem her 2008 Financial Trust Company. Account

EC30-2036(TUE) 13:07 P 002/003 Front: 1)t: Re: JEFFREY E. EPSTEIN Tc:: 212-750-9895, Meiriorandwu Janet,

E. EPSTEIN Tc:Janc. JP Mor.va:: Frun Harry Beller Date- December 30.2 Rc; Jeffrey Epstein Accauct #739-110438 SNP 1.1P timir SPoir**1**111111, Piease wire Filly Thousand ($50,000) from -,fie above aunt to: EFTA01595216 Wells Fair Bank 420 Monlgomery Stmt 9404 ASBaISMIS For credit to: Zorro D

dress and Oiradors, Pm B Cal225421.6641 NINE EAST 71S1 STREET CORPORATION MS NaLaurprn AIMLESS 0. lne C,AlfSVM1 or MLaGPIC OtalliWat • JEFFRETI. EPSTEIN 41 SOUTH HIGH STREET SLATE 3710 cotumea on 63716. re ~It Cf 1W HIM, * Al III taivf OU" NINE EAST 71S1 STREET CORPORATION SOUTH HIGH STREET, SU

IONS Biennial Statement, Part B CORPORATION NAME NINE EAST 71ST STREET CORPORATION 411 NAME AND BUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY EPSTEIN CIO OAR N K INDYKE ESQ 457 MADISON AVE 411I FL NEW YORK NY 10022 121 ADDRESS Of THE PRP.CQAL EXECUTIVE OFFICF NINE EAST 71ST STREET CORPORATION

Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer JEFFREY I EPSTEIN C.00 DARREN K NOVICE ESO 8100 RED HOOK OTR STE BS ST THOMAS VIRGIN 'SL US 00802 NM. Je c-Fr e/ y. _ Epticin ACateas Reci -Hook B-3

r month in which the corporatioriVia§' reit) or:at/NOW Farm Corti:stations are'EXEMPT from this requirement and should complete Parts 4 and 5 ONLY, Piease review the information in Parts 1,2•Ind 3. Update the information in the space provided. if necessary. if no changes are necessary, proceed to Pon 6

Larry Visoski Larry Cc: I♦- • MOM "M=IIIMM -, Beth Klein -: Subject: Fwd: Tristar Worldwide Revised Reservation. Conf. No: 1802119481. Passenger: Jeffrey Epstein 05/06.Q018 09:35 AM Date: Fri, 04 May 2018 20:08:24 +0000 Attachments: TT_ 1802119481041 60722.html here is confirmation Begin forwarded message:

rvation. Conf. No: 1802119481. Passenger: Jeffrey Epstein 05/06.Q018 09:35 AM Date: Fri, 04 May 2018 20:08

sed Reservation. Conf. No: 1802119481. Passenger: Jeffrey Epstein 05/06.Q018 09:35 AM Date: Fri, 04 May 20

8.1234 CONFIRMATION OF REVISED RESERVATION I Thank you for choosing Tristar Worldwide for your travel needs. PLEASE REVIEW THE ITINERARY BELOW. Piease contact us by phone or email at with any questions. Passenger Jeffrey Epstein Confirmation k 1802119481 Phone Trip Date 5/612018 Account NYSG

Owners are required ts.skrn-below) [ ) Signature JEFFREY EPSTEIN Date Name (Print) Signature Date Name (Print)

re required ts.skrn-below) [ ) Signature JEFFREY EPSTEIN Date Name (Print) Signature Date Name (Print)

Owners are required ts.skrn-below) [ ) Signature JEFFREY EPSTEIN Date Name (Print) Signature Date Name (

e client has the right to elect to clear such Derivative (if accepted for clearing) and to select the DCO at which the Derivative will be cleared. Piease select either option Cl) or Op below I. The client directs 3PMS to use the following LICOs in connection with the client's transactions in Derivati

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE COPY eitrmintygyApcii. eMbelanWfaidgse *Ant 4001160p otaiiiiitaropoo vs.1° ,,,200 !-40#19%.7 Acme, 'Amste

handise Data Order # CLERK 829 Reason CM DID NOT OR? ER Location Date 12/30/04 How OTHER Receipt ft NA Cardholder intronnarism CH Name JEF E EPSTEIN CH Address 457 •ISOM AVE 4 EL City/State NEW K NY Ong CH Name n 11. Orig CH Amount $0.00 Merch Track iF Merch Ref Response Type Respons

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE CO

rned Yes Credit Requested No Replacement Requested No Store Credit Received No Reason/Notes merchandise that was returned to your establishment. Piease issue at li 0. explain why case Reference SOC Invoice I its - (NAXJJR) Returned Merchandise Data Order # CLERK 829 Reason CM DID NOT OR? ER Loc

de details of each Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). 1 First Name Last Name Jeffrey Date of Birth 953 Epstein Controlling Person Type/Role ^ Owner Controlling- Person - Country/Countries of Tax Residence US Virgin Islands Is Co

ng Person below. Please continue on a separate sheet if necessary (and attach to this form). 1 First Name Last Name Jeffrey Date of Birth 953 Epstein Controlling Person Type/Role ^ Owner Controlling- Person - Country/Countries of Tax Residence US Virgin Islands Is Controlling Person a non-US B

you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Mort, Inc. Legal Name of Entity to which this Appendix 2 relates Jeffrey Epstein Non-US Beneficiary/Non-US Benefdai Owner Name 01/20/1953 Date of Birth/Dale of incorporation (mm/dd/yyyy) Part 2 Tax Residency Country/Countrie

e to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Piease provide details of each Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). 1 First Name Last