Epstein Secrets

nagement Contacts As OMAR& 31. 20 II PRIMARY OFFICER PAUL MORRIS 30 Pare ANtille New We( . 3 . CUSTODY OFFICER AR1muft TENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency USD manifest iln• CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002037 EFTA_0001551 1 EF

% Total 99.027 07 90.699 34 100 OO% /f/t/P4 ////011/ernt Total NOM /WW1 63408 rnc1i4 ACCIVIdif006. 3 Cosani 1064 C. 01 000 Accouni Name. JEFFREY EPSTEIN Account Number Base Currency USD lartse Value Pl000ncOlonon m U70 °posit, Goias:* an of f oftuory 1, 2018 Acklitron/W4hd rani Can Po<r Nal Ma

03000; 620 EX 01/200016 FUNDS TRANS TO SOO( TE GENERALE 5513 0441251 RE SCMS160119163136 MAN FR70300033.21000020251740733 REFERENCE INV 35 MR EPSTEIN USA SWIFT REF/ 1110120)74B9 IX RATE 0102 01/21/2014 caan Outcome...a DISBURSEMENT OF FUNDS (ZAN 411 (2.46154i 177 FR 01010010 FUNDS TAMS TO

tax »porting primers In »Orr. the delpyton of csm•Cle oV siderumwe (»rend Aral Income das nor ~I pore» sire. local. or 'onion lazes Pal m•phi epee. Cornier», should »My el erformanoin 0IXO4lIn 5181~005n410101, Own WM» when CdC5A ere • »Data* 94. 0, 1054 elm? i elme SW. 'tarter. Ccernaope Of an ;Mel tt

STATES ATTORNEY DELW :„Y_BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: ,leffrey Epstein Dear Mr. Starr: 99 ME. 4 Rime Moat FL 33133 0051961-9100 - Telephone (305)5304444 - I write in response to your November 28th letter, in which

Y cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Ma

on Agreement between this Office and your client, Mr. Epstein. 1 take these concerns seriously. As your letter

in an inquiry to assure that disclosures to potential witnesses did not undermine the reliability of the results of this federal investigation. As a Cornier Departmem of Justice attorney, l am certain that you recognize that this is a serious allegation. I have raised this matter with AUSA Villain% who

ty. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Officer. Partner. Trustee. Authorized Party Date Print Nameff rde Signature of Offices Partner, Trustee. Authorized

death of the first spouse). Signature Date Print Name SSIWEIN Signature Date Print Name SSWEIN Signature Date Print Name SSNIEIN Cornier:in, partnership, trust or other entity: CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILMES Client eclmowledges having sole responsibility to fulfill