Epstein Secrets

t = = se e e g r 717-- $1602.91 VOUCHER ONLY NON-NEGOTIABLE =rninti :A did:tag . M EFTA01720901 men us, r r 10 0038 ;••••, %; I •,! ;JEFFREY E.:EPSTEIN • I I V * St. 358 EL BRILLO WAY • 't `--#: A PALM BEACH, FL 33480 Employee Number: Departrrent Number: 10 Social Security Number. Marital S

ount Details Deposits andOtherCredils DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 . ' Checks Paid A kiddies abed( missing in sequence CHECK TE AMOUNT 115 7/21 100.14 116 8/1

18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Per

01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 .

s This Period Yee-To-Date FICA FED WT 162.47 350.01 8 1 1 . 7 3 1 74 7 . 9 2 SALARY C T I. 2115.39 8.49 10576.93 Goes Pay Veer To Data Ocoee Pay This Petted Total Deductions This Paned Net Pay This Period *2,115.39 *512.48 *1,602.91 *10,576.93 I JEFFREY E. EPSTEIN 358 EL BRILLO WA

rsons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I ZORRO MANAGEMENT,

of Natural Person Opening Account: I JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Le

e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, T

e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Ty

e document evidencing nationality or residence Inc bearing a !Pictograph or &Who saftgOrd Steroid Os provided (if no individual meets this Oct WOW. Ocoee write -Not Arsalicablel d. The following information for one individual with significant responsibility for managing the legal entity listed above,

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

t 5V Compote DM Selman SY - Corrnerciai maximizer SV Carrnerciål USA Madame' SV Commands Peseta* Smingll 0 GovemmeMPNiabook Sadhge Ceralbah of Ocoee, 0 Olher. COMMERCIAL CHECK 4 ., Aulh•r zee Sa uer icon rlete the follownu . n I.r . . eadVaind Slaw Ram JEFFREY EPSTEIN . . .. Physical (Ho

(e) DB-SDNY-0001937 EFFA_000 1541 1 EFTA00166163 Deutsche Asset & Wealth Management Regional Diversification As of Vas 3t 2015 Account Name JEFFREY EPSTEIN Account Number Base Currency USO Allocation by Region Cash and Cash had interne Equity Paternally* Markel Valise Met EquirtileaU in USD i

6(e) DB-SDNY-0001938 EFFA_000 154 12 EFTA00166164 Deutsche Asset & Wealth Management Currency Diversification Asa Mar 3I. 2015 Account Name JEFFREY FPSTFIN Account Number Base Currency USD All000uon by COMMW Cash W Ca* Sued Moon* Eounv Aluonebro FourlOn EaoMAO. 'Mika V•1+•• %al lovive

ication As of Vas 3t 2015 Account Name JEFFREY EPSTEIN Account Number Base Currency USO Allocation b

one et. 0stutoono Saes AO or any of de aditiolin Or Subtaisso4 and Cr. subject to investment nen. ireAnding Amite AA of the proc•pal amount envenom Ocoee he Bans cannot guarantee the future performers* of your account. promise Ony goads lend of performance oe proms° that Deutsch. Bands envestmeni recom

Trading ID 825749812343 Sender Reagent Service Type FedEx Morey OvemigN DAVE RODGERS BELLA TSKERMAN Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226609 US NEW YORK NY 10022 US Welt( 1.0 me. 0.5105 Delivered Feb 15. MN 09:08

825749812755 Sanwa Type FedEx SlandandOvemighl J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

IN 457 MADISON AVE NEW YORK NY ICO226409 US Transponalkin Charge ERIC GANY J EPSTCIN a CO 457 MADISON AVE NEW YORK NY 10022135 3500 Service Ocoee, PØ Charge 000 Area Code Al Fuel Surcharge 126 SMned by W.DOULIN Discount 350 Bundle ID 000 Total Charge USDS 32.76 Picked up: Feb 19

la ID 000 FadEx emend, Use 014431I2464546.62 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranspodaSi Charge Reetlier4 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLOINAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD 5612 Picked up: Jun 16, 1999 Payer: Shippe

0 Delivered Jun 22. 19990954 Sonic* Area Code AA Ségne0 by 712519 Bundle 113 000 FedEx IttomulUso 0174029)7,00653. ,02 Sender DORON OFIR J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlabce Charge ReCCienl JEFFREY ELST1EN 358 EL moo WAY PALM BEACH FL 33480 US 10.71

K NY 100224809 US TranspodaSi Charge Reetlier4 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLOINAY PA

rlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001 US Ocoee 1 NEW YORK NY 108224939 US Weight 0 Delivered Ain 17. 1999 10:10 Transponaton Charge 10.71 Sergce Area Code Al Total Transportation Charg

R 021-02128 332 UNPAID MAUNA on no Financial Summary 1 FINANCIAL TRUST CO INC LAST STAID/ENT Hatemted 28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0 0 Your Messages 4 STE 83 ST THOMAS VI 00802 m C in r _ 68£05£00 INS ANGS Cash Flow Anal

28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0

Hatemted 28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QU

03 mina Noce 28.2003 ACCOI.Mt MAW 021-02128 332 TAXPAYER hang On Fie REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (Gnawed) LAST STATENENT Ocoee, 31.2003 stnusen Met DATE DATE TRAASOCTION CESCAIna Meal SP annum( Men AMOUKI CRUX, MOAT 11/14833 INTEREST UNRED STATES TREASURY NOTE

E elevo.bearStearrIS.COrn What's In This Statement 'hull...LIM hi Financial Summary 3 FINANCIAL TRUST CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Your Messages 13 STE 83 0 ST THOMAS VI 00802 m IJ IJ IJ -n C in Your Portfolio at a Glanc

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

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

0721 272.1080 FINANCIAL TRUST CO INC STATEMENT PER100 Plaostnta 1.2003 n.R0u0.1 Nuance 28.2003 A^ODuNT NAM= TA9Arriit *sus= LAST STATINDENT Ocoee 31, 2003 EFTA01320760 0 ii C in r VLSOSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 medium Avenue

Relationship List Patty Mine: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value X780X420

Relationship List Patty Mine: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value

00 SPNICAS Market Vakue 148 71101828 E FORUMS LC 5770459 (FORUMS LLC 0220043107) 030002739764 54 7 DOA FORUMS LLC 000 Tint+ its Opal Core Ocoee Owed Ocesa toonas ref Ti Asa 100.1.1a1 '1O SPICAS Market Value 000 E GHISULNE MAXWELL 503615t (GHISLAINE MAXWELL 01065659061 _ Actdrns in