Epstein Secrets

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cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

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combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

Steak— Authorized Signer Name: Henry Beller Proketac CPA cane Tier Accountant Physical _P Address: Persoral Mame Sodsl Doe a Beer Meat a Bette NY Clam Or USA c nese Fax Number. L Motile tenter. Ems Morns: 'MA -• lielc ;t25ir Vann Ram it:unloosen Types& icing, moon OM I, I- 1.1*-

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ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook

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tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN

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1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a

stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,

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From: "Telecharge" To: "JEFFREY EPSTEIN" <[email protected]> Subject: Bette M

From: "Telecharge" To: "JEFFREY EPSTEIN" <[email protected]> Subject: Bette Midler returns to Broadway in I'll Eat You Last - Exclusive American Express Presale Date: Mon, 11 Feb 2013

From: "Telecharge" To: "JEFFREY EPSTEIN" <[email protected]> Subject: Bette Midler re

f Hollywood. And this spring, you're invited for an evening of gossip, dirty secrets and all the behind-the-scenes stories only Sue knew...and only Bette could tell you on Broadway. Don't miss this new one-woman play written by Tony Award@ winner and three-time Academy Award@ nominee John Logan and d

From: Sent: Wednesday, October 2, 2013 9:02 PM To: Epstein Jeffrey Cc: Bella Klein Subject: Attachments: 06OCT Rail Euro e Booking AG-25277350-Y3Z2,htm; Untitled attachment 00475.htm; lOct Rail Europe Booking ntit

Sent: Wednesday, October 2, 2013 9:02 PM To: Epstein Jeffrey Cc: Bella Klein Subject: Attachments:

Wednesday, October 2, 2013 9:02 PM To: Epstein Jeffrey Cc: Bella Klein Subject: Attachments: 06OCT R

d the two Rail Europe confirmations for Margherita, 06Oct=and 11Oct, roundtrip . Please let me know if you have any questions. Enjoy your evening. Bette Sincerely, Your Centurion Travel Services Team Two Hours of Operations M-F 08:OOam -11:00pm ET and Sat-Sun 08:OOam-08:OOpm ET <=r> If you need imm

elte XLMIER TAXPAYER IS.NOCR Out file LAST sTAMIEST Agri 30.2004 Financial Stant:my 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 17 STE B3 0 ST THOMAS VI 00802 -n C rn r 6T80S£00 INS ANDS Your Port

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

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

1060 CLEARED nOTOLGIT ITS WITO.LY ONO) SURSOARY Tn 8 b.) LA IJ -n C in r VLSOSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bette. Steams & Co. Inc. 383 Madison Avenue No. York New York 10179 5 a .4 Mee Remo sotto Coo OR IleTnOch Wier Tat boar. Nor Tot 11201.3$39 FINANCIA

son Cotrin Subject: Fwd: ail Europe 06Oct and 11Oct confirmations [Email Ref: Date: Wed, 02 Oct 2013 21:57:09 +0000 Attachments: will come visit JE in Paris on Oct. 6th , return Oct. 7 then come back for another visit Oct 11-13. cell: Begin forwarded message: From: Consumer Travel Network Supp

l Team) 10/02/2013 04:50 PM Hi Please find attached the two Rail Europe confirmations for me know if you have any questions. Enjoy your evening. Bette Sincerely, Your Centurion Travel Services Team Two Hours of Operations M-F 08:00am -11:00pm ET and Sat-Sun 08:00am-08:00pm E,T If ou need immedia

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ni Klee. Aectrew Zig Courery USA nome Phone' For avtnentuatIon purismes intime mentie at lent twa ee the fottounno Clote ot boa. SSt4 Cl> Of Bette: Patinent. Ednau Mmes: IlOtheelotalociatescorn c> cm> State: NEW YORK Nobel, Meut Nochers matin Namt ;hl 101013 Cane Jenfte E EPSTEIN ahn

From: Peggy SiegillipliM Sent: Thursday, arc , To: jeffrey E. Subject: Re: John Micklethwait/Film Society = = The folks at the Lincoln Cen=er Film Society are jumping for joy. The Gala =s Monday, May 8th. Wi

who just designed "Hello Dolly" with Bette Midler, is going =o win a TONY and everything else he is up for. This work in this show is e=traordinary. Bette is a genious and the show is the new Book of Mormon and=Hamilton rolled into one. Go see it. = = = = = = From: Peggy Siegal =b>Sent: Wednesda