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91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT
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ivities of Mr. Scott Rothstein as a result of Mr. Jeffrey Epstein's lawsuit against Mr. Edwards have been disseminat
ictim... www.palmbeachdailynews.cominewsfiocal/...epstein.../CZ14sOESb004ribinjc1hU • Oct 20. 2013 - One o
dophile-jeffrey-epstein-pays-5- million-to-settle-lawsuits.php fullcontentdaily.com girlsjustwannahaveguns.corn/pedophile-paradise-lawsuit-against- jeffery-epstein-reveals-bill-clinton-visited-epsteins-orgies-mansion- multiple-times/ girlsjustwannahavegun s.com ijr.corn/2015/01/227197-clinton-epstein-lawsuit/
Bradley J. Edwards in the case originally styled Jeffrey Epstein, Plaintiff, vs. Scott Rothstein, individu
legal activities of Mr. Rothstein as a result of Mr. Epstein's lawsuit as the defaming statements, the statem
ies of Mr. Scott Rothstein as a result of Mr. Jef•ey Epstein's lawsuit against Mr. Edwards? 3 EFTA00601579
com/.../billionaire-jeffrey-epstein-shells-money4atest-sex-abuse-la... • Dec 19. 2009 - Epstein has filed a suit charging that Edwards took pan in a Ponca scheme in which his former law partner. Scott Rothstein. gulled investors by ... 33. I then personally verified that each article contained the de
Reply To NYM/[email protected] Text NYM/Exec Assistant- To tamale N'Diaye Subject Fwd: Urgent request - Potential kak in hospital regardWg Epsteiis death Scheduled date 2019-08-1018:1036 Creation date 2019.08-1018:1036 Modified date 201908-1018/1735 Delivered date 2019-08-10 18:1037 Mess
the wake of the falsification of documents charges. Monk was already bad because has any money been allocated for improving MCC as a facility since Epstein's death? Has there been a hiring surge since Epstein's suicide? Any changes in BOP policies following Epstein's suicide? Is it correct that Noel a
k There Were 'Serious Irregularities' at Federal Jail Where Jeffrey Epstein Died, Barr Says - Wall Street Journal Former prison warden: Here's how Jeffrey Epstein's suicide could have been prevented - The Hill Full Coverage Flag as velevant Bureau of Prisons faces more scrutiny after the death of Jeffrey Epste
one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it
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L GOLD- DEFT CONFIDENTIAL SDNY_GM_00330494 EFTA_00203220 EFTA02728965 ovr Friday, July 25, 2008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josephs: In response to your Public Records request for copies of the above referenced case, please remit by che
Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josephs: In r
008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josep
008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Joseph
ed Elargest _ __ ff 3 g iCetri0 : 770 - UM >1 /4 1 GM i &Acii,rc Das &Amu Tina Amen' i I I BooLng Duo &Dung Ter al Os a' Ter tram of Ponca 2 5 X Nen (Last Ant 1.401•) G 5 - 1- E-TN I JEFFr2ey C AW Negro OO8 See See 4. EIC ) R•o• ISA. ra.brr , I .14.6,-4,..,--z,ri w I 'M ow/Dose C
he Bank El Contacts PRIMARY OFFICER STEWART OLOFIELD 4 er-a, CUSTODY OFFICER ARTHUR TENDLER 60 WPI St/WI New York NY tal Com Aozount Name JEFFREY FPSTFIN Account Number Base CUrIWICY USD man/lost line U111111111]IIIIIIIIIIIIIUliiiliV 11111 CONFIDENTIAL — PURSUANT TO FED R. CRIMP. E)I
AL SDNY_GM_00039192 DB-SDNY-0002016 EFTA_00149801 EFTA01283403 Deutsche Bank 0 Currency Diversification Ai Se .r te, V 2: le Account Name. JEFFREY EPSTEIN Account Number ffl Ban Currency USD Allemtle* by Cunene CooneMGen Fixed Income C04.4v mummy ‚pop Eicolange Mark« Wye MM tcpsivatents n USD
on Ai Se .r te, V 2: le Account Name. JEFFREY EPSTEIN Account Number ffl Ban Currency USD Allemtle*
Account Numbet Base Clerft/nCY USD Moot CMOS AdWIted Co.' SIMI USO Malta V.W. an 090 on of Cutegory Mastot Vat. Nowncinouon tn 030 Cu oat Ponca vet to COW caul 3/ '22 33 J:". Opoefr. Balance as of OscarnIxr 1. 2010 12.209 SS 112.041 se ASA lentWothe rib al 1733:4 78 Curial* //woad N
Deutsche Asset & Wealth Management Detailed Portfolio Information Aseek, 2:i3 List of Nokings • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ousstity Satinry Doserietvos %ei teol unit test Nimm VW misst Gin Steutity ID MeedySSAP Rebe* Ca
and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ous
s • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency:
Currency. USD Mats* Value fl000nc.liabon in USD Opened. 81ianoe es of Apes 1.2011 Adifition/V/thdretval Cash Chiburstiment Cass P•c141 Current Ponca 000 [2363 XI 138.0550 00 VW to Cate 000 A ea 01 111100111. Cnvp AA:Crhea inconle 011 tOt mein* RegJee) Currency GairtOn 230 233 °woo
• 00 or" Total 30.004 96 37.122 95 100 00% keened Anna' 'morn. Total No. Mao:. Va40d axle:» Moue" ecome 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value fleuenollmloa In USD Current HAS Yaw to Dole Owen Wan N of Daeseber I. 2010 53,305.55 112041 30
L - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002022 EFTA_00015496 EFTA00166248 Deutsche Bank 0 Disclaimer PA of Drem0e 31.3018 Account Name JEFFREY FPSTFIN Account Number Base Currency USD Dwarf. Soak, a agent „-e•. foie,. A sof' at Norse 3.'<...,.i as went mti. Minus" we droftsa in it, accoa
come 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value f
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ts As 0l OciMot 31. 2015 PRIMARY OFFICER PAUL MORRIS 345 Mrs AVM, tNa l Nr tekOnt CUSTODY OFFICER AMMUP IMDLER 03YVioi STraot Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest tin• I II III II M I II I III II II III III II CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
64 Urnmirod EX Onni.crn on Cow 531 11164 96 Clow. flolasoo as of Ottotor 31. 2013 Car MWorent 113 1 13 Cow 45.639 30 4503930 Accouni Name JEFFREY FPSTFIN Account Number Base Currency USD 1111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0001967 EFTA
3 Current Ponca 400 000 Account Name. JEFFREY EPSTEIN Account Numbs, Base Currency. USD mutat value
, As 1tt 74 436642 '000:% Teal 43.77476 45.040 42 100 COSS Salonne) Anneal lanelne Telel Note Mane, Valats mein* Aocnita lacome 3 Current Ponca 400 000 Account Name. JEFFREY EPSTEIN Account Numbs, Base Currency. USD mutat value A000nellonon .r. USD Oeonone Winne, as at Omer 1, 2015 A
tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu
A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982
. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:
te Con: RSDI-RONP 600 UMM SKNW Rate Period (Pd.): P-Peak, O=OH Peak, NosNighls Feature. lil-Direct Asst Call Compkte: GCali Waiting: D•Ditla Call; Ponca:Mac H-Group Mobile to Mobile Colic laInconting Call. K-Fax Call; M-Mobile To Mobile Discount; PPriority Amens Senn; ltiiRoom with Rome; S-Shored Mi
ur Portfolio Holdings 4 Transaction Detail 5 Fund Activity 5 Your Messages 6 IllllllIIlIllllllllllllllllllllllllllllllllllllllllllllllIII EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022-6843 Your Portfoli
GE SINCE LAST STATEMENT 1.034 •ThIS p0010110 MOludt1 COO or mom ureescad SOCutOOS rat No not rotated r te Taal Yen of Secwbos and leo Not Eq This Ponca There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Market Value of Your Portfolio Cash S Equvalen
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