Epstein Secrets

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tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN

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Classic Advisory Deposits ADVD1 1.83942953424E11 0 10/1 8/2013 0:00 120227.94659 -28127.7453 110.09625 109.88751264 0 Paul Morris Morr JEFFREY EPSTEIN 112041.55756 Paul Morris Morr BUTTERFLY TRUST O 1/24 Paul Morris Morr GRATITUDE AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PL

89.1797302 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM SOUTHERN FINANCIAL THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 : .45366 Classic Advisory 17.60067 Deposits 0.1006 49.9971713 ADVD1 1.83 Americas US Onshore East Coast USO New Yo

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Onshore Morris/Oldfield Banker no FAMILY LIMITED PART C 10/30/2015 0:00 0 Americas US Onshore is/Oldfield Banker no ASADI Classic Adv sory Depos is ADVD1 29.96252 0.01089 0.01248 49.98244473 US Onshore East Coast USO New York Banker Debjani Bagchi DPM Invtmt Adv DPBIA 3414.30009 86

2 08/06/2009 Adam Horowitz Bradley J. Edwards Epsteins assets Joint-privilege 16 EFTA00602850 Privi

man BATES DATE TO FROM DESCRIPTION OBJECTION Confidential 07030 09/22/2009 Bradley J. Edwards Spencer Kuvin IM v. Epstein — defendant, Jeffrey Epstein's response to plantiff Joint-privilege 07090-07091 9/29/2009 Bradley J. Edwards Katherine W. Ezell Leslie Wexner Joint-privilege 07092 10/29

Edwards Adam Horowitz Jeffrey Epstein oat W35755 Joint-privilege 02462 09/22/09 Spencer Kuvin Bradley J. Edwards I■ v. Epstein — Defendant, Jeffrey Epstein"s Response to Plantiff •'s Motion for Protective Order Joint-privilege 02476-02477 09/25/2009 Spencer Kuvin BradleyJ. Edwards LM v

Katherine W. Bradley J. Edwards Is Mark Epstein JE's brother? Joint-privilege 18 EFTA00602852 P

e 01680 08/24/2O09 Jack P. Hill Bradley J. Edwards Epstein Joint-privilege 04355.04358 09/04/2009 Jack Scarola Bradley J. Edwards Epstein — Depos of and Joint-privilege 04446 09/03/2009 Bradley J. Edwards Iliana Yarzabal Epstein — Monday 8/3/09 — Monthly Call in Telephone Confere

PBW 15116 Date: Thu, 14 Jan 2016 02:21:51 - To: RM CODE 81851 01/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,492,271.46 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCI

S ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,492,271.46 DOMINIQUE LEIMER M .00 TODD

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,492,271.46 DOMINIQUE LEIMER M .0

Subject: RM0081851 Daily Depos From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 14 Jan 2016 02:21:51 - To: RM CODE 81851 01/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CA

sold to JPMC? 1 EFTA00624864 Timestamp: 7/212011 5:39:28 PM EST 2. GD was the point person at all time with regard to how the Fund dealt with JE? (198) a. He was JE's contact person or point person with the Fund? (201) b. He gave you directions as to who would call JE? (202) c. He would

11/13 $80m request? So the 2/14 demand by HB was simply a reiteration of the earlier request? 4) You assure GD that "we have done back flips for Jeffrey, and as a large, early and important investor, will continue to do so? c. Within 3 hours of your telling HB that he has absolutely no contractual

fees may have been paid prematurely and that money from the funds may have been used to pay expenses relating to the purchase of your plane? (X-92; Depos. 127) b. And they told you that they wanted to do more investigation of these issues, which you approved? c. But you didn't mention a peep abou

te: Thu, 27 Mar 2008 19:54:55 +0000 Importance: Normal Hey =, I'm glad you're doing well. Here is the latest. El just called and informed me that Epstein's Attorneys attempted to serve her at her house today. She was at work and learned of this via her boyfriend. The Attor s brought with them two PBS

. We were trying to figure out if the State issued some kind of victim/witness list and that is why Epstein is attemptini to boena these girls for Depos. A trial date for the State case has been set for July 2008. I also provided with Lana's name. I have placed a call to the New York Agent to get th

To: Jeffrey [email protected]] From: story cowles Sent Fri 4/23/2010 8:56:11 PM Subject: Next weeks depo schedule and legal meeting Tuesday (27t

S. Flagler, #1100) 1pm epo herapist - Thursday (29th) *Possibly in NYC* Depo of therapist (waiting on time) Friday (30th) *Possibly in NYC* Depos of ex-boyfirend, friend, other therapist and.soccer coach EFTA_R1_0 1494323 EFTA02425831

To: Jeffrey Epsteinfjeevacationagmail.comj From: story cowles Sent Thur 10/1/2009 4:02:37 PM Subject: Depos next week Next week Larry Morrison, Louella and

To: Jeffrey Epsteinfjeevacationagmail.comj From: story cowles Sent Thur 10/1/2009 4:02:37 PM Subject: Depos next week Next week Larry Morrison, Louella and Dave Rogers are scheduled to be deposed but Bruce is trying to reschedule so next week should be qu

From: Alireza Ittihadieh <[email protected]> Sent: Monday, August 3, 2015 10:00 PM To: jeffrey E. Subject: Re: Deposit Confirmation.pdf What can I do, I did everything I was able to do, including wired the Depos=t. You tell me how many people wo

gust 3, 2015 10:00 PM To: jeffrey E. Subject: Re: Deposit Confirmation.pdf What can I do, I did everything I was able to do, including wired the Depos=t. You tell me how many people would do I I did. V-BR Alireza IITINADIEH From: jeffrey E. Sent: Monday, 3 August 2015 15:35 To: Alireza Ittihad