Epstein Secrets

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have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l

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ount Details Deposits andOtherCredils DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 . ' Checks Paid A kiddies abed( missing in sequence CHECK TE AMOUNT 115 7/21 100.14 116 8/1

18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Per

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01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 .

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1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.

arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p

dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b

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ipal: O ACH O Check @ Domestic Wire Income: O Internationa Wire $1,670.00 originator intothiation Debit Account A: Debit Account Title: !Jeffrey E Epstein ReLeiviig Patty LnlorMaticn Receiving Bank ABA: Receiving Bank Name: Benefi ci a ry Account Beneficiary Name: 026009593 Bank of America, NA A

ebit Account A: Debit Account Title: !Jeffrey E Epstein ReLeiviig Patty LnlorMaticn Receiving Bank ABA:

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ss 1: Address 2: City: State: Zip Code: Account Type: O DDA (US) O Swift O Other Intermidiazy Bank Account/Code: Intermediary Bank Name: Cater Payment Details (Reference/ Advice Description/Addenda) 7 I t- 06/23/13 Authorized By Date ID 036308232148979 DATE 08232013 15 06 00 Page 2 of 2

gside a screenshot of the news that the 41-year-old trafficking victim had died. as one of the most prominent accusers of convicted sex offenders Epstein and Ghislaine Maxwell, who she said kept her as a sex slave while flvino her around the world and offerino to their TOP STORIES The politics of P

dailymail.co.uk .J defender of her royal ex. '09 Iadreictoruheivey 0 / i t • • • II hen lies catch up to you there's no way out one of Jeffrey Epstein's most prominent abuse survivors, dies by suicide Other Epstein victims creditec with giving them the courage to speak out. The vile social media

lies catch up to you there's no way out one of Jeffrey Epstein's most prominent abuse survivors, dies

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Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%

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y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL

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