Epstein Secrets

e 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location:

t Program: CMS301L Case No • 1-05-000368 (Continued himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no.

n Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number:

000 Census) Average Age: 27 Median Household Income: $58,393 Median Owner Occupied Horne Value: $389,103 Average Years of Education: 15 -APTIII SANTA CLARA CA 95053-0001, SANTA CLARA COUNTY (Jan 1992) Neighborhood Profile ensus) Average Age: 27 Median Household income: $58,393 Median (Miner Occupied

K Mar 1994 Map NEW YORK NY 10019-3100 NEW YORK Mar 1993 Map OMAHA NE 68124-2734 DOUGLAS Sep 1990 - Doc 1992 Map SANTA CLARA CA 95053-0031 SANTA CLARA Mar 1992 Map SANTA CLARA CA 95053-0001 SANTA CLARA Jan 1992 Map BAINBRIDGE ISLAND WA 98110-1794 KITSAP Aug 1991 - Dec 1991 Map NTA CLARA C

1-800-327-2177 1.800472.9297 LI See Page 2 for additional information. Pay by Computer Ei Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.

PY Account EndiE ng Z-61005 4/23 Detail Continued Foreign Spend Amount 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846021001730 JEFF EPSTEIN 02 07 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16

° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-61005 N

an Express° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-

0 N/A YY 00 Tkke Number Date of Departure:04/10 Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 04/09/16 SANTA CLAM MARRIOTT SANTA CLARA CA Arrival Date Departure Date 04/08/16 04/09/16 00000000 14,62/.41 ¶44186 $192.70 04/09/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST P

ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES

Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P

COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of

ER TICKET 06/29/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 06/29/04 ONSTAR SUBSCRIPTION 888-4ONSTAR MI ON-UNE SVCS 07/01/04 ROXIO INC SANTA CLARA CA COMPUTER SOFTWARE STORE COMPUTER SOFTWARE STORES 07/01/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPUES 07/02/04* PHONE 800-4334518 FR

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE COPY eitrmintygyApcii. eMbelanWfaidgse *Ant 4001160p otaiiiiitaropoo vs.1° ,,,200 !-40#19%.7 Acme, 'Amste

handise Data Order # CLERK 829 Reason CM DID NOT OR? ER Location Date 12/30/04 How OTHER Receipt ft NA Cardholder intronnarism CH Name JEF E EPSTEIN CH Address 457 •ISOM AVE 4 EL City/State NEW K NY Ong CH Name n 11. Orig CH Amount $0.00 Merch Track iF Merch Ref Response Type Respons

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE CO

ZER.COM POMPANO BEACH FL GOODS/SERVICES 85.35 02/08/05 PARK UMOUSINE SERVIPALM BEACH FL CHARTER SERVICES 240.00 02/09/05 STOREYOURMEDIA.COM SANTA CLARA CA HOME FURNISHING 349.95 02/09/05 ITUNES MUSIC STORE 866-712-7753 TX • ELECTRIC DOWNLOAD 0.99 02/11/05 CABLE0RGANIZER.COM POMPANO BEACH F

LUTE STRATEGIES FUND L 6X 2500000.00 JEFFREY E EPSTEIN TOR 0 W 00IER FIDUCIARY DEUTSCHE RANK TRUST C

THBAY ABSOLUTE STRATEGIES FUND L 6X 2500000.00 JEFFREY E EPSTEIN TOR 0 W 00IER FIDUCIARY DEUTSCHE RANK

ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 N4G027714 ENJ 0 W 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X STATE STREET BANK AND TRUST COMPANY REM CACTUS FREDDIE KF04 LLC 3301088577 N4G027797 ENJ I W / BKTRUS33TSS /REC/PERSHING LLC

ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2

a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account

JACKSONVILLE FL 12/05/15 Return: BRUNSWICK GA 12/05/16 Agreement Number: 571708115 Renter Name: VISOSIO /LARRY $4639 05/17/12 VUDU.COM 9123 SANTA CLARA CA $3.99 408-492-1010 Description CABLE/BROADCAS 05/17/12 HERTZ CAR RENTAL HERTZ PPAY OK $39.I 4 Location Date Rental: HERTZ PPAY OK 12

OADWAY ST LOUTS, K3 63102 VOID RPERF FREDDIE K700 LLC RF/4 FREDDIE K24 LLC RFH CACTUS FREDDIE K32 LLC ANCHORAGE PARTNERS LP UNITED STATES 3. EPSTEIN LILTING GROUP LLC K AG LONDON /REC/PERSHIMG LLC //345 PARK AVE 26711 FLOOR //NEW YORK NY 10154 WAD ACCT ALarailif GREEN 111 OMENS/l BNY CUS

RKNY 10023-5802 01 60 COLUMBUS CIRCLE 10TH FL MR9i YORENY 10029-5802 DX 121140399 60 COLUMBUS CIRCLE. SILIO)N VALLEY RANK MEN lb NEW YORISNY SANTA CLARA CA 10023.5802 6X 011000028 00041178 STATE STREET ROSTON 6106 MACARTHUR BLVD BOSTON MA SUITE 110 BETHESDA ND 20816-3204 6K DEUTSCHE BANK TR

ANCHORAGE PARTNERS LP DEUTSCHE BANK 7RUSF co AMERICAS UNITED STATES DAN 0 V 2000000.00 DEUTSC/M BANK TRUST co. AMEPIC NEN YORK NY JEFF _ E EPSTEIN DAN 0 V 263181368 ENV NO. 375894 6X 2895.00 FAIRWINOS CREDIT MICK ORLANDO FL SHEARS CONSULTING GROUP LLC JSP 0 V 10122 SUNBROOK [RIVE 500

YORKNY NEW YORK NY 10029-5802 C0( REM FREDDIE K24 LLC 64.) 0 v 121140399 60 COWIWJS CIRCLE 20167.29 SILICON VALLEY !ANN 18TH FL NEW YORENY SANTA CLARA CA 10023.5802 6)( REM CACTUS FREDDIE K32 LLC KM 0 V 011000028 00041178 640071.80 STATE STREET BOSTON 6106 MACARTHUR BLVD BOSTON MA SUITE 1

100000.00 FIRSTBANX PUERTO RICO SAN JUAN PR J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 717-1-018893 CON

/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA NJ 0 W 121140399 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFN CACTUS FREDDIE K713 LLC 96178185.08 0 W 221571473 6X 100000.00 FIRSTBANX PUERTO RICO SAN JUAN PR J EPSTEIN VIRGIN IS