Epstein Secrets

1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a

stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,

EFTA 00124610 EFTA01669716 P— l-4 CONFIDENTIAL SDIO_GLOODIN60 CONFIDENTIAL FusisenkpRoomi EFTA 00124b1 I EFTA01669717 1 First Bank JUMEN' EPSTEIN Numero de Cuenta XXX)( XXXX ~.1 beyonci Resumen de la actividad de la cuenta Urnas do Creydeo Cree» Total ~ondea mea de Greylby en Creciste) 3

1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyon

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ity D Managed Account O Discretionary Account O other Name(s) of personN) other than account owner(sleathorized to place orders for the account:. Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt and Owner Information (Provide requested inlormetlon for each account owner 'Thant"). Attach supplement to thi

horized to place orders for the account:. Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt and Owner

er(sleathorized to place orders for the account:. Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt an

iegste Net Worth i .. ......_ _.. .. . Loss than 350.000 ..... . _.._ Salary/Bonus gg . - % — . .. . . — -nrcothirliuliNit Want 14/414 NC Werth tio.exerowitiel Rae. Ei less ther. $5°,17W 01.15 than 360.000 . .350.020 - S99,999 O 1.50.00C - 399,999 S50.COD - 499.999 p S100.000 - S249,

1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL EFTA_0011221160 EFTA01267639 Terms and Conditions STATEMENT GUIDE I L.: Are

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-

1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V

transearon dale. Teat: Transadons in baron securities (indueing laden comPanY ADRs that Irade in the U.S.) ray include hues and feescharged by the Werth makes or governments. vltch may be Needed in the cup of the seventy or charged than MdePerettnt ine item Privacy Porky Nolificetion: A Copy of the

elte XLMIER TAXPAYER IS.NOCR Out file LAST sTAMIEST Agri 30.2004 Financial Stant:my 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 17 STE B3 0 ST THOMAS VI 00802 -n C rn r 6T80S£00 INS ANDS Your Port

CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER T

AL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QU

, . Yen 11201-3359 FINANCIAL TRUST CO INC STATSVENT Pfeb00 *11.2004 THROu0.4 Ape 30.2004 A000tH7 NUYINER ibsPAVER MAZER on hp LAST STATDIPC Werth 31. 2004 Tbs r4- bery lee be hlembiloree primes ettc.1:4 nb brad brae Oxubtric TS rabbet nt.10 to mannTor mw man sm re.n• 4. er rpnrt nemebebb

S. 427, 87 S.Ct. 1 , 18 L. Ed.2d 865 (1967); Buchanan Rhodes. 885 U.S. 3, 87 S.Ct. 83, 17 .Ed.2d 9 (1966); Idlewild Bon Voyage Liquor Corp. v. Epstein, 370 U.S. 713, 82 S.Ct. 1294, 8 L.Ed2d 794 (1962). Since in this case we affirm that refusal, we need not now decide whether or not there is juri

, Gary A. Hughes, J.D, Steven D. Najarian, J.D., Jeffrey A. Schafer, J.D., and Jeffrey J. Shampo, J.D. II

suit The principal claims are for injunctive and de- claratory relief; such equitable relief is particularly suited for group representa- tion. See Werth, 422 U.S. at 516, 96 S.Ct. at 2213. Thus, we conclude that the orga- nizations have standing. IV 17, 8) Although a case may not be moot, a plaint