Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

ubject matter and of the parties to such conflicting dams or disputes. Pita** WV. noon is n cruse, Of x-steem Ando Aro uestrerdeere CONFIDENTIAL CONFIDENTI First ABLankPRO00254 SONY_GM_00013091 EFTA_00123734 EFTA01268938 9. Corporadon agrees to be bound by the Tenn, and Condittens Sot Business Acc

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To CYPRESS, INC RED HOOK QTR 83 ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/0 HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA

AS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/0 HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4

ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/0 HBRK ASSOCIATES, INC 575 LEXINGTON

SAN JUAN PR Bank-to-Bank Information Credit Advice Bank j RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL CONFIDENTI/L- BY: SDNYletk00020273 it [tin sll, \ 111 III: FirstBankPR007421 EFTA_00 I 30901 EFTA01273146 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI JC" 1 . :4) aa5 SONY GM 00015627 trJ02 irorraJnr1I'Ax2k03-JJ il l I. CONFIDENTIAL FirstBankPR002790 EFTA_00 I 26270 EFTA01270570 After Five