Epstein Secrets

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nlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK

39 EFTA01701159 Page t oil Classic Advantage Checking OuesBona about your account. all Colonial Connection: 811-502-226i wynccoloniagnink.com JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 8,29520 Interest Paid This Peri

purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. etryyj, fCVT SCE NM S. EPSTEIN tl HOUSEHOLD ACCOUNT g pia a IMI.LC.ZAT is (COLUMN. DANK— I:77 IS" I 140 4: InnnACM aim anao b.rirlvas Mai WHIP SO( 0:3 ant. — O Lttie

Item. This is not an original document or a substitute check. • •.• • •••• • .. • — • , r••••••.•••••~A.•••••arnoraninialat•••VOIVOSIIIPSSIni JE/FRIST E. EPSTEIN NOUSUNIND ACCOUNT MG U. MIDWAY IaaC Nye Dale 1002 05:22741 11-10= Ersw ir re ch J s 500. - Ove Mom sathua tie humaireeLloub

2114:31‘47(Y2•510 • 1N) u •. t • • O ; ! t http://or19055ncressfinquiry/servleilinquiry 3/7/2007 22 EFTA01701142 Page 2 of 2 JEFAILY E EPSTEIN MOUSUIOLD ACCOUNT Us V. eituel Mal =a R. 2344 0w sin/as ty'rdtur rash S So0 - 1045 -Bicu 10/444( CCOLONLU. 1 NE mrs""•«..." For nos a &li

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VISION OF ST. THOMAS/ ST. JOHN ) ss: On the MOD day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and ack

Of Liens Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index

ay and year first above written. WITNESSES BY: JEFFREY E EPSTEIN, President BARGAIN AND SALE DEED WITH C

ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me o

.) Flan iound toff* mast whole clotlaf amount Other Unusual Fedora Alkroting Sale PROP ( Spec, Below ) Norn 13. Indicate the value of personal f Propeny monies In the sal* " ASSESSMENT INFORMATION - Data should WWI the latest Final Assessment Roll and Tax ea I 16. BulkfIng Cites IA 51 ' ' ' 1 2

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

s w . / 9 _ , RALD EFCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

Y THE COURT: Pogo 4 of 8 Penn Revised 0348-08 EFTA00223175 . . . . . . . 11/25/2880 1 5: 28 ' 3553626 ' t.atteus ; utt mist. • " " : JEFFREY P2STEIN CASE6502008CF009381AXXXMD (141 ,10 rePoitto Yolk officer ie directed, itleasibnedina :Week, mama yop bava•veittee consent otbervdeP• . .

EM November 24, 2008 On Thursday I learned that Mr. Epstein applied for and was admitted to the Palm Beach C

f not leas than two (2) hour" or more than four (4) Wins in length, the coat for which %CMG geld by you. • ' • K 19. You shall submit yourporron,Propeny, place of residence, vehicle or personal effect" to a warrantless search at any time, by any probation or community control officer or any law enfor

$231 U. 605724220 • tee 726 EFTA01701887 EFTA01701888 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 02/29/04 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • * CHECKING ACCOUNT SUMMA

02-2265 LAST STMT 02/29/04 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL

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From: Warwick Wicksman To: ,Ca Kerney , Doug Schoettle Subject: RE: JE asked I send you all these photos. Date: Mon, 26 Jul 2010 20:48:54 +0000 Inline-Images: image001.jpg: image002.jpg Thanks, . These are great (esp

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