Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

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

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

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

in a Mancini haven Caney. Minn !Sumba, 0 ninon,- a • insentient (Credit Un one Cernmerbal an Pnvale tenders. organ Brokers. Rine Rases aid banned Banta) 0 Non-Bank Firanost Inhume (Currency Exchange. Foren Exchange and Casinos) NOW. FeRSTRANK don not open accounts for moneytransmitters or check

ev. 10/75 (8/76) PERSONNEL COPY EFTA00187058 Jeffrey E. Epstein • I Bear, Stearns & Co. 55 Water Stre

,n f'; Dept. or Branch FROM: CUSTOMERS ROOM Effective Date of Change April 24,1978 Today s Date June 9,1978 Employee Name (La t•MiddleFirstl EPSTEIN Jeffrey ACCESSIONS r Complete Items — SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 „ Additions " To Staff

plicant was developed. Payroll- Accounting records were also thoroughly checked and there is no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £or4er employee records of this depart

d employment. Limitations: Remarks: , R N. EFTA00187064 Memo BEAR STEARNS To John Duggan awe June 3, 1377 From Lewis Rabinowitz subject Jeff Epstein Please r se Jeff Epstein CC annual salary to $24,000 per year. \'‘) EFTA00187065 Memo BEAR ST EARNS To efi‘ve Lakoff Seymour Dashow From

DATE EMPLOYED 3/15/76 NEIN DATE 1/20/50 SEE Male MAIDEN NAME EAST NAME MU MARITAL STATUS Single NOG BRIM] NE I R VIEW SPROULE EPSTEIN Jeffrey E. I I -tsa 4 1, Ir. N im I U II R IA A IS P 10 Cl • in A l . E OI N E N Y N I. S EFTA00187082 DATE KEY PCSMON tr..z cEpAana

ion about applicant (See residence report.) JEFF NIER ROOFING 4050 ATLANTIC AVENUE BROOKLYN, NEW YORK Appl. Dates: 1971 to 1973 Reported: 1975 Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a associate, and employee. Jeffrey worked for me as f

t New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

k,:. E Amount of Rigid S Employee (Applleant) JE id., Position Trainee Payable .... Bear, St

gt Securities Made II - yes: what Brokerage Film? O YES 2 DO you have any OulSlanding YES i debts Corporation. Loan Where to any O Compury. Banta etc Oncluding MOrtgale, Auto. In. stalleseet and Charge &towns) Are you bondable! YrEtNO O 9. Ras a ilethanic's ben or a be lien ever been Med

l•nlektinakv-uer Pinwedip, EIRWIPEInipATE COPY JEFFREY E klorrtsership ReWaidtt Poseur Number 1M33334712

rvices P.O. Box 299836 Ft. Lauderdale FL 33329-9836 Account Number 3715.657814-31005 10.111LE/0306 EFTA01661224 DUPLICATE COPY Prepared ra JEFFREY E EPSTEIN Page 12 of 12 Offers for American Express Products and Services Mail Offers We may use Cardmember Information to mail you offers for American Express

Program News Statement Period February 1, 2006 - February 28, 2006 Account activity after this period does not appear on this statement PIEMEY E EPSTEIN MerntershP Road* Past Rua. 1 M33334712 Points are available when charges are paid in full and all your accounts are in good standing. Available

g to the merchant that you meet these criteria. EFTA01661260 AmeriaanExpres5e US0114N5 • USt• Austam WILLIAMS-SONOMA P.P.sfor IntFATE COPY JEFFREY JDWE E EP Mtmbershp RewardsOtoxtunt Number 1M33334712 2006 US Open Tennis Championships Membership Rewardse program enrollees are able to redeem poi

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01661291 JEFFREY E E°STEIN Cbiro Da!e Page 9 of 9 11/29/05 Notice of Changes to Your Agreement We are making important Changes to the Membership Rewards program asso

nd more! Same-day delivery is available on florist-delivered products. Oder even 12430a nit violin swan 54Y0/1 acortlied %vitt other otors tan FTD. Banta pooh ecreted bead on Ntal IX 1:4) Only. To earn taxa Pante. you trust to ontotod in to lieenberslip Ronda program aids:it:net purchase and charge p

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

nstructions. The undertIgnad agrees to be bound by any than:coon, whether or not authorized, Issued In the underalgrtedeneme and • - accepted by the Banta' oomplime van the security procedure sal fell herein end the tmdersigoedegrein to lodemnIfy and Ned Me Bank'. harness from any loss suffemd ce entit

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

n& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX

Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

• gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY N

tekrnesiabent <Om JEFFREY E EPSTEIN OS OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW TOME KY 10020 Account Summary Provo:run Banta S 14.432.00 Ishreael Paw 1nrs Paned S I 32 oli n —Cied.0) • 000 Yeas To-Dale Intermit Pad $3S8 Taal DebIl(s) - 3,10300 Annual PerConInge Yi

Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

ng ID 639870970906 Sender Recipenl Swine Type FedEx Priority Overnight LARRY VISOSKJ RICH BAARNETT Package Type FectEx Bed JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISON AVE FL 9 EAST 71ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weight 5.0 tt 2.3 kge Deivered Ace 29

44-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

eeped. Daestic 412 Aux1,00. ECOD. Propakt Demme 415 Aux1,00.0sataaod Ands CCO. Pad Uom 416 Auo:P00. Cash COD. Pen ad. Demcalc 41? BA 3N1Par0. Banta 410 en 3m Pam Auior00. Oren c 419 (1113N1 Perry. COD.Oomeslc 420 BA 3N1Parry. 007 frieel AMOS COO. Dom 421 111113N1 Party. Cash COD. Donate

in connection therewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Ep

rewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Epstein has

y expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, w

eal & Drug 0 423 Withdrawal SIO Amimat 0 DO Miller Act 0 315 Airplane Pmts Mat Melanesia 0 625 Dreg Related Seizure 28 USC I57 430 Baal and Banta.) o 140 Negotiable Instrument Liability 0 365 Personal Injury • of Property 21 USC 881 450 Commerce 0 150 Recovery of Overpayment 0 320 Are

f Sent W 1/ 7 1 :45:34 PM Subject RE: On 2/21, Barnaby will head back to PHL On 2/22, John will head to ORD and Linda will head to SEA From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, January 27, 2010 3:40 PM To: Lestey Gr Subject: Re: fin out where each is heading On Wed, Jan 27

ordinate with book them on the flight. find out what time their next morning flight is.? On Wed, Jan 27, 2010 at 3:24 PM, Lesley Groff' wrote: Hi Jeffrey. just called to discuss the trip she would like to make to come visit you along with Banta y an John on Feb. 21st. The 3 of them will be in San Jua

to ORD and Linda will head to SEA From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday,

ed, Jan 27, 2010 at 3:24 PM, Lesley Groff' wrote: Hi Jeffrey. just called to discuss the trip she would like to make to come visit you along with Banta y an John on Feb. 21st. The 3 of them will be in San Juan, Puerto Rico. The earliest flight is 9:35am arrives Miami 11:20am, then a 90 min. drive to

W YORK NY GOODS AND SERVICES 432.42 07/01/06 JEFFREY 80002 NEW YORK NY 03 CLOTHING 561 28 07/03/0

AT•fiCallEnvoctli can. Bonne Ode wit bo cradled is you Ar .e(rho Rewards account 10.12 wools abar delvery dais and ehagee swear on blleg clan/none Banta ID: 7870. Page 6 of 9 To start redeeming today, log on to wvAv.amerIcanexpress. com/rewards or call 1.800-AXP-EARN (297-3276) (MR Message 219

TH FL 108.68 USED AUTO/TRUCK DEALER 11/29/04 JEFFREY NEW YORK NEW YORK NY 211.82 03 CLOTHING 11130

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