Epstein Secrets

IRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this P r day of NAY , 2015 by JEFFREY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn 1st to before me this day of May, 2015. Notar

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEME

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMEN

000) to STEVE CHAVEZ, if he survives me. 20. Forty Thousand Dollars ($40,000) if she survives me. 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she survives me. 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he survives me. 23. I forgive any loans which I made to the f

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

urvives me. me. survives me. survives me. 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) J

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUB

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated

to STEVE CHAVEZ, if he survives me, Sixty-Six Thousand Dollars ($40,000). 26. to if she survives me, Forty Thousand Dollars ($35,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($42,000). 28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars 5 GJ 000410 E

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

and Dollars ($66,000) to STEVE CHAVEZ, if he 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) J

my Trustees a written instrument executed and acknowledged solely by me. CONFIDENTIAL GJ 000406 SDNY_GM_00008083 EFTA_00 120755 EFTA01266434 Jeffrey E. Epstein 2U1'/ Trust Page 2 of 23 E. I reserve the right, at any time and from time to time, to transfer to my Trustees, by gift, by Will or by beneficiary desi

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated

to STEVE CHAVEZ, if he survives me, Sixty-Six Thousand Dollars ($40,000). 26. to if she survives me, Forty Thousand Dollars ($35,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($42,000). 28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars CONFIbENTIAL G

IRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this r e day of NAY , 2015 by JEFFREY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of May, 2015. Notary Pub

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEME

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMEN

urvives me. me. survives me. survives me. 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals or enti

568 6.500 $0.00 9691 3.000 $0.00 ANN M RODRIQUEZ 0822 4.000 $1.215.14 CYNTHIA CANO 3068 4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637 4.000 $3.400.45 BRICE GORDON 6512 10.000 I $9.323.63 Transaction Details The transactions de

0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637

4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN

Period 1535 4.000 $378.38 STEVE CHAVEZ 1543 4.000 $1.482.05 1568 6.500 $0.00 9691 3.000 $0.00 ANN M RODRIQUEZ 0822 4.000 $1.215.14 CYNTHIA CANO 3068 4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637 4.000 $3.400.45 BRICE GOR

AVEZ 0.01033 33,090.86 0-01041 33426.61 CARLOS DELGADO 0-02064 31.470.32 CYNTHIA CANO 0-01074 163208 Total Now Charges $16,54541 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 1449.73 08/10/18 AUTOPAY/DISH NTIMC 0301 800-333-34

EARLY PAY DISCOUNT - 1346 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$177.01 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 041017 $20,16127 $169 NIKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 $5,987.14 $1,82620 $2433.87 0-01041 CARLOS DELGAD0042064 Total Ne

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/18 DUPLICATE COPY O

G EARLY LAST MONTH. -$555.08 New Charges Summary Total JEFFREY E EPSTEIN 001009 001017 BRICE MGORDON 0-02023 0-01041 CARLOS DELGADO 002064 CYNTHIA CANO 0-01074 Total New Charges $4.805.10 $6943 $451.99 $4,655.43 $7.262.54 $2.079.92 $19.324.41 Detail n JEFFREY E EPSTEIN Card Ending 0-01009

CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C

039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOO

EPSTEIN 0-01C09 $3677.86 041017 $47.79 BRICE M GORDON 0-02023 $71.53 CARLOS DELGADO 002064 $982.90 Total Now Charms $4,780.08 Detail I S JEFFREY E EPSTEIN Card Ending 0-01009 Amount 07/11/19 AUTOPAY/DISH N1WK 0001 ENGLEWOOD CO $152.22 800-333-3474 07/13/19 AUTOPAY/DISH MINK 0001 ENGLEWOOD CO $113

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/1

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date

30.18 0-01017 $8,820.11 BRICE M GORDON 0-02023 $15301.42 STEVE CHAVEZ 0-01033 $8,010.8.5 0-01041 $7,786.45 CARLOS DELGADOO-02064 $2,198.17 CYNTHIA CANO 0431074 $1.47339 Total Now Mean 653,220.77 AMEX009806 Continued on inverse SONY_GM_02753105 EFTA 00240361 EFTA01681764 JEFFREY E EPSTEIN D