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

, indicate the type of Charges to waive: El Monthly service fee and transactions E NSF fee • Uncollected fee C Deity overdraft fee • Managers Cneck fee I3 Money Order fee El Other wire transfer fees Explanaton See attached memo for account details Prepared by: ..tvonne George Name Assist

old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua

X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre

ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

ra, C Loos: 0 Intematonal E Federal C Local C Intemaaund Conviction Dater Mao oomplme -Seclun C' Other Cron Matters Date: Complaint Date: Cneck 4 emit RicoConplant 0 Subject Cerscriptcn Cozle _• t_l• Jodgmelt _ — _ _• Information Date: For 6F. G. Hancluie Agency Code Jimii.hoi outcom

s at 888-434-9892. Sincerely, ak in.* 9uTh 90a-JE 4 JUN 0 7 1999 991441521239 $ 10.00 05/24/199

• UNITED STATES OF AMERICA r.ErARTMENCr2F TRAPISPOATATIOtt rEDIRAL AVIATION ADMINISTRATION AIRCRAFT REGISTRATIO A TtrIO TYPE OF REGISTRATION (Cneck ore box . In ividua 0 2. Partnership [$ 1. Corporation 0 4. C.o•Owner 05. Gatti. UNITED STATES REGISTNATIDN NUMBER N 979RA CIIAi•TMA err R & M