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

ONFIDENTIAL FirstBankPR000255 SD NY_GM_000 13092 EFTA O0123735 EFTA01268939 ID Verification Results M Page I of I ID Wittiest,On Results for Harr Beller RESULTS SUMMARY • OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH:

will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire C International Wire Principal: 4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: Chase Beneficiary Account #: Beneficiary Name: Nicola JP Morgan Ion State

(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021000021 R

4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021

4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 0210

HBRK Associates Inc. Begin forwarded message: From: Richard Kahn Date: May 10, 2013 1: : 4 To: PB-Service1318 <[email protected]> Cc: Harr Beller <harrybellergqmail.com>, Bella Klein Subject: re: wires (2) 5-10-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc.

1:30 N/A PST JP Morgan 's Today Date 10/7/2010 Time 11:50 AM Execution Date Amount S 1 43,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal ID Custody Income 0 DDA ,I1 Trust Principal D Trust Income u MMIA 0 Advisory Principal Advisory Income CI

rd Account Summary Page 1 of 2 Credit Card Account Summary Customer: LS.1 LLC Account: CS Credit Card Related Customers N e NjE1 7:77-77:77- EPSTEIN JEFFREY Borrower Primary EFTA01591778 Comments No Comments Available. No Alert, General, or Summary Comments returned. Account Details Card Type Ac

it Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal ID Custod

.00 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal I

ks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harr Beller Client Telephone: Call Back Name: Janet oun Call Back Signature: k Ext: 4-3954 Call Back Date: 10/07/10 ime: 10:34 a.m. CMS/Global Hold Approval

N/A PST JP Morgan Today's Date 5/24/2010 Time :38 PM Execution Date 5/24/2010 Amount 27,94115 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1 Advisory Income 0 0 Offshore Fund Cusotody Principal Custody DDA Trust Principal Trust MMIA Advisory Pri

it Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1 Advisory

115 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1

one Initiator's Name & Ext Stamp Initiator's Si nature Bill Doherty III Authorizer's Name & Ext Stamp Authoriz ri'Signature Client/Caller Name: Harr Beller Client Telephone Cali Back Name: Bill Dohert Call Back Signature: Ext: Call Back Date: 5/24/10 Time: 2:35pm CMS/Global Hold Approval: Obtained: