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

d credit bweau agencies ad asiucutmns. and fuller authoeues Palm Beach National Baia & Trial Company, its holding Company and affiliates and !elated Sconce corporations IC exchange din application, ihe information contained in a itebnalled with this Application ad all baths% rebtionshop 'Monsoons with '

Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 1 ol 10 Fedex Tax it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Su

weigte of 24.010s..1Vx l x 15% entitled by 194. TrarclOn910 833067902251 Sender Reggent Service Type FedEx Priorty Overnight SHARON CAMPBELL JEFF EPSTEIN Package Type CUS1011101Packaging I ROBOT J EPSTEIN & CO INC Zone 3 22 MCGRATH HWY STE 6 457 MADISON AVE VILLAAD HOUSE Pieces SOMERVILLE NA C

ge: 1 ol 10 Fedex Tax it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing

2081.6 Page: 1 ol 10 Fedex Tax it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

ed a ruel surcharge el 2 50% to this sNcreeni Dislance Based Prong. ane 2 Tracking ID 828694901841 Sender Sergipe 759e FedEx Standard OvernIghl JEPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN ane 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 0 Delivered Aug 02. 2002112

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nds were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the In

he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully — or partially — nude females". Some of the indictrnenti31 photos were confirmed as those of underage females. In a locked sa

aul G. Cassell meant for inclusion in the Crime Victims Where are they now? The Rights- Act lawsuit;[~4o1 I (then known as biggest players in the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, o

- AHERicA ( NicoutfrieNT rosseacxesl - HCCIPLe EFTA00262136 :cc) •) ff.--7 i rc - , ... , . 6,0 \..) N.---n - iCe7/75 .2C% 5119122, 3:52 PM Jeffrey Epstein - Wilcipedia • - V1.4).•- ti‘16(..C. - ,N5 Cc 4-0.1\C 12CV Epstein attended local public schools, first attending Public School 188, and then Mark Twain ' I

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From: Ann Rodriquez 4111111110majmuleam Sent: Friday, January 13, 2017 4:16 PM To: jeffrey E. Subject: Re: Chillax: Sconce yes, Sylvester were going to put ba=k on the shell sconce on Monday but they don't match the art work. I though= I sent

the art work. I though= I sent you these options on Tuesday but they were still in draft when I ch=cked <=r> Ann R. On Jan 13, 2017, at 11:51 AM, jeffrey E. &=t;[email protected] <mailto:[email protected]» wr=te: has nt thi= been on the punchj list for weeks?! On Fri, Jan 13, 2017 at 11:30 AM, Ann

From: Ann Rodriquez 4111111110majmuleam Sent: Friday, January 13, 2017 4:16 PM To: jeffrey E. Subject: Re: Chillax: Sconce yes, Sylvester were going to put ba=k on the shell sconce on Monday but they don't match the art work. I though= I sent you these options on Tuesda

n will barge be operational: hoping our barge week of June 3 -.trying to get Global Marine barge by Friday -3 quotes for shade structure (rich send JE the 3 bids) Award bid this week. Bedminster and Gumbs are close. Who does Mike want to use? Mike wants to use Bedminster.-he is outstanding. -RO I

we will have. -Daph, maintenance kits and stuff Mike needs. -RO Parts: do we have them all? Yes...including maintenance items for LSJ decal. -Wall Sconce started chipping them out now... -Fenders for barge ordered...10 week production time...should be done around Aug. 2 to be ready to ship from facto

From: jeffrey E. <[email protected]> Sent: Friday, January 13, 2017 3:51 PM To: Ann Rodriquez Subject: Re: Chillax: Sconce has nt this been on the punchj lis

From: jeffrey E. <[email protected]> Sent: Friday, January 13, 2017 3:51 PM To: Ann Rodriquez Subject: Re: Chillax: Sconce has nt this been on the punchj list for weeks?! <=iv class="gmail_extra"> On Fri, Jan 13, 20=7 at 11:30 AM, Ann Rodriquez c ri> =rote: Would you

From: ann rodriquez Sent: Sunday, January 1, 2017 9:24 PM To: Jeffrey Subject: LSJ/GSJ: Items to be done 1/2-6/17 List of items to be done 1/2-6/17: -Paint tunnel floor -Put Sconce back on wall chillax bath=br>-Exp

y, January 1, 2017 9:24 PM To: Jeffrey Subject: LSJ/GSJ: Items to be done 1/2-6/17 List of items to be done 1/2-6/17: -Paint tunnel floor -Put Sconce back on wall chillax bath=br>-Expert Builders wreckshop Roof -Put up 4x8 "NO TRESPASSING S=GN" at Christmas cove -Lights (Glidden & Ian Electric) MC