Epstein Secrets

00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING

Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies

W YORK,NY,10022,TAPE RPTD 01/99 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 FN-EPSTEIN JEFFREY .E 01 ES -,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN 03 E2-,BEARS STEARNS CO,NEW YORK,NY FN-336 *SUM-02/77-12/04,PR/01-NO,COLL-NO,F8-NO, FIRM / IDENT CODE CS RPTD LIMIT ECOA/ACCOUNT NUMBER OPND

: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGAD

ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA,30374-0241,800/685-1111 *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY,I0022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,

RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS

RKET: 0000 0 SDNY_GM_02771430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258238 EFTA01337882 ACCOUNT: INt - NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:

£N$.141KY TRIAL BALANCE ACCOUNT: NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

d use is any use by an individual other than an Authorized User If without the knowledge or consent of the Holder. Any use of the card or PIN by an Authonzed User, or by any oche: with the knowledge m consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be rep

Nancy Bruno - Re: Jeffrey Epstein Page From: Nancy Bruno To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girton 06/

TORS) MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. GUARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET. APT#: CITY: STATE: ZIFICODE: YEARS AT ADDRESS 358 El Brillo Way Palm Beach, Fl 33481) 10 OWNERSHIP STATUS: MO

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET. APT#: CI

three corporate credit cards totaling $25,000 for Jeffrey's company NES, LLC issued in the names of ant.. 111.1which are being guaranteed by Mr. Epstein. Case No. 08-80736-CV-MARRA P-001171 EFTA00228551 Case No. 08-80736-CV-MARRA P-001172 EFTA00228552 State of New York Department of State J

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET. APT#: CIT

es of ant.. 111.1which are being guaranteed by Mr. Epstein. Case No. 08-80736-CV-MARRA P-001171 EFTA00228

ll remain the property of Issuer and Holder agrees to surrender them to Issuer upon demand. Holder agrees to nobly Issuer of any caocetlation of an Authonzed User's charting privileges. Haider shad return. to Issuer any cards issued to Authorized Users whose privileges have been terminated. 12. Amendmen

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

of how or by whom affixed. resembles the specimens • Ned with Bank by Corliotalthin end other orders. Urns. ACHE, and Instructions, given &NA by any Authonzed Person. Beak I. further authorized hp honor and pay OTC'. ACIfe. Intirocada, and other orders Oven singly by spy Authorized Person, !Wading such as

count or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern FlnancIM /LC Jeffrey Epstein Institutional A unt Name ' Name of Authorized Signatory of Authonzed Account Number Signature of Auth sized Signatory Date Southern Trust Com

orized Signatory of Authonzed Account Number Signature of Auth sized Signatory Date Southern Trust Company Inc. Institutional Account Name .>v Jeffrey fiestoin --Nolte of Authorized Signatory Tit Authorized Signs Account Number gneture of Authorized S na Date Client Advisor Signature bate '

tutional Account. Southern FlnancIM /LC Jeffrey Epstein Institutional A unt Name ' Name of Authorized

king authority to such Institutional Account. Southern FlnancIM /LC Jeffrey Epstein Institutional A unt Name ' Name of Authorized Signatory of Authonzed Account Number Signature of Auth sized Signatory Date Southern Trust Company Inc. Institutional Account Name .>v Jeffrey fiestoin --Nolte of A

pany, please s ecify the stock symbol: 2. AUTHORIZED AGENT/PARTNER/TRUSTEEIOFFICER INFORMATION Peek( ID Mr D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY) Home Adders filo PO bow or meg drop U.S. toast Secutity Melte( (SSt0 oar. St. Thomas Please specify it

r D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY) Home Add

k( ID Mr D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY)

s associate or mess is a senior political *gun (SPF) Specify NI MOM of the Authortted Agent, the neme or the SPF, dOlil cal tide relationship to the Authonzed Agent and country of ace. EICheck hare 4 any Pannerfouthonzed Agent. Trustee or °nicer a a ckectot 10% shareholder or policy-making of tut of a publ

y 23 Drop off rental car in Florence Can you please help with organizing the above for me!! Last 4 digits of my SS =. Thank ou. Authonzed user on Jeffrey Epstein's card EFTA00475607 Pre•Sey Sler.n..ii I Va., II, ' C.,,,,,,i C. .....0,1. :" ArriefiC8 To loom mao otoul wens' socunty a Korona suspcious sweat.

of my SS =. Thank ou. Authonzed user on Jeffrey Epstein's card EFTA00475607 Pre•Sey Sler.n..ii I Va.,

digits of my SS =. Thank ou. Authonzed user on Jeffrey Epstein's card EFTA00475607 Pre•Sey Sler.n..ii

e to Florence -May 23 Drop off rental car in Florence Can you please help with organizing the above for me!! Last 4 digits of my SS =. Thank ou. Authonzed user on Jeffrey Epstein's card EFTA00475607 Pre•Sey Sler.n..ii I Va., II, ' C.,,,,,,i C. .....0,1. :" ArriefiC8 To loom mao otoul wens' socunty

Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. southern numbs Lt.0 Jeffrey cps/tele Institutional A unt Name ' Name of Authorized Signatory “.er of Authonzed Account Number Signature of Auth sized Signatory Date Sou

authority to such Institutional Account. southern numbs Lt.0 Jeffrey cps/tele Institutional A unt Name ' Name of Authorized Signatory “.er of Authonzed Account Number Signature of Auth sized Signatory Date Southern Trust Company Inc. Institutional Account Name V t Jeffrey Motoin --Name of Au