Epstein Secrets

for this new credit card. In addition please mail the new credit card to Richard at: 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein Z/L . 30Wd B0!Z05GZIZ•QI atany.2 w.tal $1, 1. my. EFTA01701057 FEB-11-05 17:22 FROM: 11752127b$4240U 1/2 NES, a FOURTH FLOOR 457NMDISONA NE

- Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: 358 El Brill') Way

1 3 0 0 0 t.(3 EFTA01701047 Date: 08/21/2001 Time: 15t—':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT 24-EPSTEIN,JEFFERY. A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-090-44-3348. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS

REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK

n the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INT

ffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil LLC issued in the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INTERNAL REVENUE

it Card Soroitzens c act. yr c.o. Rb ACCOUNT MAINTENANCE wecol.nt Record. Card. PIN Onnet 0 Marne Chteln•ss Abe eolant Record avenges Close Antrum 0 Cards Returned 10 Cards Not Returned o Re-Open t Q Remove Reissue stook Add Soc. Sec. Ss Add Telephone S Lj Flame CI Business CI No

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beau

19 22:41. Bureau of Pnsons - NYM EFTA00049269 Bureau of Prisons Health Services Inmate Local Hospital Reg ff: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguard Transfer To: Health Problems Healtbfatiem Hype

n, Y. MLP Total: 1 Generated 08/102019 11:02 by Thomas, Terrance RN/COP/CDC Bureau of Prisons - NYM Page 1 of EFTA00049275 78318-054 EPSTEIN, JEF FREY Madi tion Orders Medication Administration Record JULY 2019 Time 1 2 3 4 5 8 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

- NYM EFTA00049318 8P-S358.GS0 MEDICAL TREATMENT REFUSAL CDFRM SEP GS U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-Z4-20119 Date JEFFREY EPSTEIN 70318.054 , refuse treatment recommended by the Fideral Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAY

g on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily

Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REGI176318-05-1 Location of Incident LI Photograph(s) by D. S. JEAN Date and Time of Photo 08:10.20/9 6:49:131 Isit R II ;Ale. At . -S11%

IN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: Antrum, Cheryl DDS Unit: 1-i01 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydla: Yes Gonorrhea:

Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 151 0 Provider: Beaudou

19 22:41. Bureau of Prisons - NYM EFTA00049695 Bureau of Prisons Health Services Inmate Local Hospital Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded. Transfer To: Transfer Date: 08/10/2019 Healt

UNITS/ML Int PRN Providers' YJ = Joaquin. Y. Documentation Codes' ORD = Order NI • Dose Not Ind:Gated Registration P. 76318-054 Pt Name E STEIN. JEFFREY Cal- 01720;53 Report information is current as or the dale and limo of pnnung 08/1072019 11.02 EST EFTA00049703 Bureau of Prisons Health Servic

EFTA00049726 I BP-5358.050 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CDFRM 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMA

ain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pair or distress. He s

EIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider Antrum, Cheryl DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive ble

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number: Base Cu

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number:

Charge m Unrealoop Currency Gain/loss 2.889.24 14.400 47) Closing Balance as of December 31. 2018 58.338.49 58.338.49 knot Markol Values induce Antrum! Income 3 CONFIDENTIAL- 101II III II III II III II III II III II III II III II III PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002215 EFTA_000156

OB: PH' IMO E: J EPOTEINA CO RPTD:. 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIEL

(Ghislaine's older sister), Scott Borgerson, and Jeffrey W. Roberts. Scott Borgerson owns the mansion in

ue by the Payment Due Date on the bill. Notertgistancling anything to the contrary in Section 23e the USAA Credit Card Agreement the amount of your !Antrum Payment Due will be the greater 0: (I) the sum (rounded tome nearest dollar) of 1% of your New Balance Ms the interest and teas we charged as shown