Epstein Secrets

, (:ypren. Inc. and J E. Inc. Case No. 1:19.-cw.09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors o t Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and G

AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, n

s of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Fou

PAID 4MOIINT VO11CHFR 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWIT

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWITI

: Poser • I RAPP # :yA mei 0,, • • .!: %Or; fi• • , ql g;.• Amo•Sikasti? 0.0 US EFTA00075581 CHECK IMAGES (Continued) r t miller I _Mabel ! nem**. ••••••••••alln.b. I S I • . n t ai, i• P * ; ea tie einetoit h Accoutaaot Pegs 4 F raw* a thst tee 011. 100".0 0. 11 On" MS M

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Ctrs OE Home Telephone Number. iBreese Telephone inner 'Business Fr" Mobile Mater. Enloe Address: Years it hoofers PI1010 kleilblIalibil Type 8 Mabel: Identification &Pinto^ Dee O OFAC OPLC U CHEXSYSTEMS cal as O No, exPialn worr SSN ear. Stale: ID Rayons.: REFERENCE requested O Yes O No

ntiality agreement with Ghislaine Maxwell. 14. Jeffrey Probation file Hard Copies: 1. Complete flight logs 2. NPA (several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in s. EPSTEIN 4. Court Reporter Affidavit (not signed) 5. Copy of portion of Epstein probation file showing Brunel staying there

. 14. Jeffrey Probation file Hard Copies: 1. Complete flight logs 2. NPA (several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in s. EPSTEIN 4. Court Reporter Affidavit (not signed) 5. Copy of portion of Epstein probation file showing Brunel staying there 6. Violation of Probation Jeffrey

(several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in s. EPSTEIN 4. Court Reporter Affidavit (not signed) 5. Copy of portion of Epstein probation file showing Brunel staying there 6. Violation of Probation Jeffrey Epstein 7. Videotape Depo of Epstein taken 2/17/2010 (2 DVDs) EFTA01

n. FOWPA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

ett 'M Mid arm INN . ..... 4•74,4110:1PVI PPM Pie VC —LiottolgO rowel laalist lilt/0YMb inifteal SS, Pi= EFTA01695620 a imAtat mor us Mabel lisistme a Anlal lie r Ilearta, Pre...r m. tar snap Aiwa C•10. 011/... Floe Te FICAPACT 6 44Dea 14..44Cteli 14 6-1159-0 Netem se* pin im r4

Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: -

ny. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name

rs. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Pre

ut cl bout* to ~ad es dower et amends. a m) hat the IRS rte note« he DepostMr Nat it is no longer 'ulna to borne MNIMang ce it is exempt trot bachip Mabel: q. (3) the Elegadix is a U.S. Itn6ty (Cross out subpart 2(a) if it is not true. If StateMent $ is not true. cross out and complete an Ofirofghla Ta

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

ents held by your broker dealer arc NOT FDIC InSURED NOT SANK GUARANTEED/ MAY LOSE VALUE. The balance n your bank detail amtunt Or Shared yew money Mabel WOW ad can to licalated on your order. and Its proceeds returned to your manes amount or remitted 10 you Tax Reparg: The Nat weal is nor a he agna

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

ents held by your broker dealer arc NOT FDIC InSURED NOT SANK GUARANTEED/ MAY LOSE VALUE. The balance n your bank detail amtunt Or Shared yew money Mabel WOW ad can to licalated on your order. and Its proceeds returned to your manes amount or remitted 10 you Tax Reparg: The Nat weal is nor a he agna

rla. Please use the arc loon DIMB account Name Epstein Virgin Itaands_Foundallon Account a. Wire W Wi

oldings To OBAB Account I. Acton Nome Rao De la ;a Neese dewier the sacunues Waled below to Drat Name of Racenthg Fem, Account Name. ACCOunl Mabel: Csy/SymcoirSocunty: OterSyrrtaleculdt Beciewing Arrn StanlingAatherbedon CI The undersigned hereby squints that this automation an al a ttandA