Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

formation • Person Information Ranee girth Date Svataesgmyligreggn Scan. [arks. Tattoos • Other MacMillan f orrn/PoLuMergi WW1 femellanirous Nurnberg Professional Licensee • Address Information atSdsWYI Nonflesidentigl Tmel Itineraries Plamataimbeza • Crime Information Victim Information •

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company

ening Account JEFFREY 4. Name and type of Legal Entity for watch the Account Is Being Opened GREAT ST. JIM, LLC 2. Last Name 3. Middle initiat EPSTEIN 4a. Legal Entity Address 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Coda 00802 SECTION (To add addikinal indiViduitis, seepage Pleas

en consent in lieu of meeting, with hill force and effect as if the same were adopted by an affimutive vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company holding 100% of the Company's issued and outstanding Membership Units, passed away on August 10,2019; WHERE

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company h

') 10. City 11. State 12. ZIP/Postal Code 13. Country 14. SSN gcs. Arsons, Non-US Persons) 15. idonacation Identification Number (SSN, Passport Nurnberg orber song, nurnbeh 15a. State of issuance: 150. Country of Issuance: 16. Ownership % NOTE: In eau of o passport number, Namtl.S. Poisons may a

Deutsche Bank Private Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) ‘/00 Back aavh. 3 Address ST 7-190•44% Usvr tootao-L—kv g utst tut. 2. Coda Account Title (Complete if different from the aient above)

nk Private Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) ‘/00 Back aavh. 3 Address ST 7-190

ate Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) ‘/00 Back aavh. 3 Address ST 7-190

nk Private Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) ‘/00 Back aavh. 3 Address S

7-190•44% Usvr tootao-L—kv g utst tut. 2. Coda Account Title (Complete if different from the aient above) NI-1 10 02-11q t25c o 963 Account Nurnberg) I MPORT AIV I PLEASE SIGN ANI) RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement') between Client and Deutsche Bank

Deutsche Bank Private Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) ‘/00 Back aavh. 3 Address ST 7-190•44% Usvr tootao-L—kv g utst tut. 2. Coda Account Title (Complete if different from the aient above)

nk Private Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) ‘/00 Back aavh. 3 Address ST 7-190

ate Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) ‘/00 Back aavh. 3 Address ST 7-190

nk Private Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) ‘/00 Back aavh. 3 Address S

7-190•44% Usvr tootao-L—kv g utst tut. 2. Coda Account Title (Complete if different from the aient above) NI-1 10 02-11q t25c o 963 Account Nurnberg) I MPORT AIV I PLEASE SIGN ANI) RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement') between Client and Deutsche Bank

d Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number 1203982-

r Applied Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number

tle 5, United States Code, Section 552a); and/or Litigation. O FOIA/PA Litigation Executive Order Applied Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number 1203982-1 Title of Case: Section 2 • File 31E-MM-108062-1A11 Serials Reviewed: All Release Locatio

0.00 I. PALM FL NPA2 0.00 1210011t Cr. NPA2 IN 0.00 13100411 CL 31142 I 0.00 EFTA01690753 cingular NHS: Billing Cycle Data: Account Nurnberg 13 0130 03/01106 - 03/28/06 Call Detail Continued User Name: Call Locuion(CL) BUoBushridi. CH•Chielland. Mears/Wm DRoDitytean, FL Hagler. PKoF

71 EFTA02729111 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request M IIM IMI I I I 1358 &Ault List Name Epstein, Jeffrey List Address 358 El Brillo Way Palm Bch 33480 Billing Name JEFFREY EPSTEIN Billing Address 358 EL BRJLLO WAY PALM BCH FL 33480 Servic

2729111 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request M IIM IMI I I I 1358 &Ault List Name Epstein, Jeffrey List Address 358 El Brillo Way Palm Bch 33480 Billing Name JEFFREY EPSTEIN Billing Address 358 EL BRJLLO WAY PALM BCH FL 33480 Service Address

tandard Results Request M IIM IMI I I I 1358 &Ault List Name Epstein, Jeffrey List Address 358 El Brillo Way Palm Bch 33480 Billing Name JEFFREY EPSTEIN Billing Address 358 EL BRJLLO WAY PALM BCH FL 33480 Service Address EL BRILL° WAY PALM BCH End Request file://cjgom%20Files\ Bellsouth%20DATAvo

- V.Ld3 0 a 6) M Oa Oa C) 0 m 7; r BELLSOUTH *. (BST,A00100) Page 2 A JEFFREY EPSTEIN ccount numbers 908 0450 Bill Period Date: Helpful Nurnberg (continued) BellSouth Telecommunications, Inc. G NOTE: Numbers for other companies ere listed on their bill pages. Billing Questions or to Place