Epstein Secrets

5 EFTA00228525 Case No. 08-80736-CV-MARRA P-001146 EFTA00228526 inf.LM BEACH NATIONAL BANr- & TRUST COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 10020 OFFICERS 1 REFER

TRUST COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING A

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,10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,

,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS- 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,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS

ACTION CODE: LAST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000 MARKET: 0000 0 Case No. 08-80736-CV-MARRA P-001160 EFTA00228540 ACCOUNT: INQ NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 028 STATUS: DATE LST TRAN: 08-24-99 DATE LST STMT: 03-29-02 DATE LST DEP: 08-23-99 LAST DEP: 100,000.00 STOPS: N HOLDS: Y

- Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •S

iat 1KIAL BALANCE ACCOUNT: INQL NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

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From: Lesley Groff To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey Epstein Date: Tue, 17 Apr 2012 12:19:48 +0000 Superb thanks Sent from my iPhone On Apr 17, 2012, at 8:17 AM, "Tancredi Marchiolo" < Terrific. The doctor

ey Groff To: Tancredi Marchiolo Sent: Tue Apr 17 1115:27 2012 Subject: 9:00 jeffrey Epstein Good Mormon Tancredi. Just reconfirming your appt with Jeffrey along with Dr Bremner. 9 East 71st street between 5th and Madison Thanks, lesley Sent from my iPhone wrote: **************************WWW**WWW**

To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey Epstein Date: Tue, 17 Apr 2012 12:19:48 +0000 Superb th

Marchiolo Sent: Tue Apr 17 1115:27 2012 Subject: 9:00 jeffrey Epstein Good Mormon Tancredi. Just reconfirming your appt with Jeffrey along with Dr Bremner. 9 East 71st street between 5th and Madison Thanks, lesley Sent from my iPhone wrote: **************************WWW**WWW************************

From: Lesley Groff To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey Epstein Date: Tue, 17 Apr 2012 12:36:22 +0000 Thank you Sent from my iPhone On Apr 17, 2012, at 8:34 AM, "Tancredi Marchiolo" c Yes > wrote: From: Les

y Groff To: Tancredi Marchiolo Sent: Tue Apr 17 13:15:27 2012 Subject: 9:00 jeffrey Epstein Good Mormon Tancredi. Just reconfirming your appt with Jeffrey along with Dr Bremner. 9 East 71st street between 5th and Madison Thanks, lesley Sent from my iPhone > wrote: *********************WWW**WWW**WWW

To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey Epstein Date: Tue, 17 Apr 2012 12:36:22 +0000 Thank you

archiolo Sent: Tue Apr 17 13:15:27 2012 Subject: 9:00 jeffrey Epstein Good Mormon Tancredi. Just reconfirming your appt with Jeffrey along with Dr Bremner. 9 East 71st street between 5th and Madison Thanks, lesley Sent from my iPhone > wrote: *********************WWW**WWW**WWW************WWW**WWW**

retain all messa=es. Messages are protected and accessed only in legall= justified cases. copyright - all rights reserved On 3 Jan 2013, at 13:17, "Jeffrey Epstein&q=ot; <jeevacation@gma=l.com <mailto:[email protected]» wrote: when=are you coming to ny T=e information contained in this communication is confid

ights reserved On 3 Jan 2013, at 13:17, "Jeffrey Epstein&q=ot; <jeevacation@gma=l.com <mailto:jeevacation@

- all rights reserved On 3 Jan 2013, at 13:17, "Jeffrey Epstein&q=ot; <jeevacation@gma=l.com <mailto:jeev

not intende= to be construed as an offer or an invitation to treat. All details commer=ial, legal, or otherwise are strictly subject to negotiation. Bremner =apital Management and its affiliates do not assume any liability fo= the content of this email, or make any representation or warranties, =s to the