Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

ion Land Arra sots/ sq. It. serest sq. ft. Lend Value (If Owned) Date purchased or rented S S Number of Buildings: Area Value (if owned) Annum! Rent (Submit Lease) Date Purchased or Rented eft. 2800x49. S S 97.000 April 1, 1999 S S sq. EL B. If land and/or building are leased. atta

on. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs.

JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYl

curity or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owa

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket E

ion Land Arra sots/ sq. It. serest sq. ft. Lend Value (If Owned) Date purchased or rented S S Number of Buildings: Area Value (if owned) Annum! Rent (Submit Lease) Date Purchased or Rented eft. 2800x49. S S 97.000 April 1, 1999 S S sq. EL B. If land and/or building are leased. atta

Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 151 0 Provider: Beaudou

19 22:41. Bureau of Prisons - NYM EFTA00049695 Bureau of Prisons Health Services Inmate Local Hospital Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded. Transfer To: Transfer Date: 08/10/2019 Healt

UNITS/ML Int PRN Providers' YJ = Joaquin. Y. Documentation Codes' ORD = Order NI • Dose Not Ind:Gated Registration P. 76318-054 Pt Name E STEIN. JEFFREY Cal- 01720;53 Report information is current as or the dale and limo of pnnung 08/1072019 11.02 EST EFTA00049703 Bureau of Prisons Health Servic

EFTA00049726 I BP-5358.050 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CDFRM 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMA

ain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pair or distress. He s

V History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Gettersled 07/26/2019 0739 by Annum, Cheryl DDS Bureau of Prisons - NYM Page 1 or 3 EFTA00049718 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg it: 76318-054 Date of Birth: 01/20/19

EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1

can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2

s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account

02/17 00000000 09/10/17 TMOBILPAUTO PAY 800-937-8997 WA $8326 21504768098006 Fees `Fact pr Transaction Fee Is 2.70% of the tatwerted1.6 darn Annum of the %Mr tang Misr. See FotitylCurnmyOters on pogo 2. Amount 08/18/17 LARRY VISOSKI FOREIGN TRANSACTION FEE** NATIONAL AIR TRAFFIC SERV $260

S 345 Net Avows New MA. NY 10154 ttM •M2I2,1540094 CUSTODY OFFICER ARTHUR TEMPLER 00 Mot Stow New YEA. NY MOOD WI 217250-012S Amount Name JEFFREY EPSTEIN Account Rumba( 880519 Base Curl encv USD manifest line rlgtullhrhhhu4444PFNIa9l11.yPt11dwl4ultl 11 IllllrllllrllllrrllII CONFIDENTIAL a

TranumeDon Type CHaeoptiai• SeerrRTID tranwirene ler (we IIua, 024032015 fillf••• 02031015 moATner CASH iNTCRÉST PARATE 08706 Account Name JEFFREY FPSTFIN Account Hymne( 680519 Base Currencv USD Ouontdy kreunt n. kcal CCY Ceel dl latei CCY R•411/ed OF "Nota AMOUnt rre USO Cpu en u50 w

A. NY MOOD WI 217250-012S Amount Name JEFFREY EPSTEIN Account Rumba( 880519 Base Curl encv USD

*3.381.16 30,46360 100.00% Adclo ien/YilitliO rowel gra /90 75, Net Acidoionterdheirewsl (*4.100201 (106.790 21) Curet Naked Income (stmied Annum income C: 02 97, NH algae* 122973 102 07) Term 000 A0,11603 Cumtecy CatrirLost cense in Unteane Currency GM/Loss 1,0,344 01) to no so 03

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RHATIONSHJP:00000463290 Booking Center: New York Relationship hanger: Paul Morris K New MOM Relationship K Existing PWM Relationship

hn the RM personaly known the client' please provide details (e.g. name of referral source, how many years Rat personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP

t personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at ln

of major activities, important business partners.) Estimated Annual Incorne($k Estimated amount of investable assets(3): Estimated Net Worth($): Annum of assets planned to fl at with PV/M(3): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country:

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Faring> 1, 2018 to February 28. 2018 Summary of Amount Balance(s) Accou

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00

1,232,922.43 02-07 %Ougoing Money Triad' TO BANK OF AMERICA. N.A. NY U (1.000.00 ) 1.231.922.43 02.07 Check 1175 (51.73600 ) 1.180.186.43 Annum aft credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ame

C fiCASYST Aistrea31001.40K . . • • • • • EPSTEIN ST JAMES ISLAND OrsopaUsal FINANCIAL Personal

• Authorized Physical . Sign. (Home) Name: JEFFREY Address: LITTLE C fiCASYST Aistrea31001.40K

a President, Secanuy, Treasurer, and such other officers, mend/1g a Chairman of the Board of Directors, and one or more additional Vice-Presidents, Annum Treasurers or Assistant Sectaries, as the Board of Directors may from time to time deem advisable However, the Company is not required to have offi