Epstein Secrets

: 07/03/2009 at 23:00) (This is automatically cakuleted by the Start and End Times) Description: 0 To provide security for Jeffrey Epstein, record Jeffrey Epstein's time of arrival and departure time; name, date and time of each visitor that comes in contact with Jeffrey Epstein. http://wchapps I .pbso.org/pbs

s Is automatically calculated by the Start and End Times) Description: 0 On 7/2/09 at 0700 hrs I arrived at the Florida Science Foundation. Upon Mr Epstiens arrival I escorted him to the office. I then left messages for the Sgt and U advising of my arrival. I then sat at the front desk where I monitored

imes) Description: I ARRIVED TO THE FLORIDA SCIENCE DETAIL AT APPROXIMATELY 0700 HRS. I NOTIFIED SGT. BURKE OF MY ARRIVAL. I MADE CONTACT WITH MR. EPSTEIN AND DRIVER IGOR. I MAINTAINED FRONT OFFICE SECURITY UNTIL 1400. I LATER FOLLOWED MR. EPSTEIN TO HIS DOCTORS APPOINTMENT LOCATED AT 1814 FEDERAL HI

03 TUESDAY MALE WM RELEASE UST TCO/YS DATE o7 -.p NUillean INMATC5 ON UST NAME NIXON mat ow Ulla LB 0/014ouT IDS 11N0 I. 3 [PET ON , JEFFREY O 7210 23.00 14 C LARKE KEV.N O 7:30 Tt30 CHAMLL,;OSE O 1110 23:00 1 9T/ZT 39Vd Pop 1 oil A0015(10 34I1N4OL70 6Z6 V -899 5891 690Z

IED SGT. BURKE OF MY ARRIVAL. I MADE CONTACT WITH MR. EPSTEIN AND DRIVER IGOR. I MAINTAINED FRONT OFFICE SECUR

MALE WORK RELEASE LIST DATE 1 C -4- 2 14U-t- SIMMER OF INMATE NAME HOED ONE OW THE INES SION OUT EPSTEIN • JEFFREY O N10001041 ID, LIEN MARNE , SENN 004.1.1., J0SE 7.1 M. 14 LAO 2010 1130 23.30 inr; t/Plal mAL.14,4IPIZ I 444.44m4A/04.14/10 14.1 M I 91,6111 SON41 4001SFOSAIINNS

aart to Ni (OR total alant acrxdbo io thg card Isstzr Nrdoamt. Trim& You lor SYC0102 Et ra...2FICEEelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller i l AP C From: 14 ) Value Date: November 19,1,201/3 Debit Account # : 35266976 )140.Ak '4) •**** *•*

lo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller i l

;LY CDNN A IS Egt liX DE GAULLE iaa.A./E-1\11 JE-- DU GENERAL DE GAULLE fii;J:101;,E PERREUX SUR

EelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Bel

EelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Bell

3 8.08NA e InEilEva crIDENTTITE 113.41VCA1FlE ;LY CDNN A IS Egt liX DE GAULLE iaa.A./E-1\11 JE-- DU GENERAL DE GAULLE fii;J:101;,E PERREUX SUR MARNE Titulaire du compte M CIAMIUN VANIIVIENIVVEN.11-140VE Domiciliation E FERREUX DE GAULLE (00730) ronces bancaires nationales - Indicat

one or email. N3 J0 Thank you in advance for your assistance. PP0M979 Nada Marcinkova W/F 02-21-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Rodriguez RIF 10-07-1983 W/M 04-12-1954 pet. III Palm Beach Police Department 345 South County Road

tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Ro

.- 13- 7 i .. t- t -_,A faiArsP Cdc,41/ i IA •JE '. is' I ! . tri t 1).-• re., - . co,,n4 _Ria

1-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Al

ES0002645 FMYC52 10/8/2005 11:18AM 9/18/1964 12:00AM 1031 CROMWELL BRIDGE BANASIAK MATT 013867908 WA 8/16/2000 12:53PM 8/16/1969 12:00AM 15232 MARNE BANASIAK MATTHEW 1O2722252 LAS 3/14/2004 05:01PM 1/21/1974 12:00AM 16220 M 7TH STREET #3064 BANASIAK MEREDITH AX2958874 ONT 3/25/2005 07:34AM

ONTROL! VISIT ATTWIRELESS.COM/FEATURES FOR COMPLETE DETAILS AND INSTRUCTIONS. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Pomon With Your Payment. Use of service or payment of this mvoce indicates agreement with the General Terms and Conditions fawire

ireless • TTY users . I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of

ne AT&T Wireless • TTY users . I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

3 00.09.69 1.71. 0.19 1.76 1.76 009 1.70 019 009 1.76 1.76 0.69 2.67 1.76 1.76 267 2.67 009 0 78 89 4 45 009 ROAMER USAGE FOR MARNE ilill 'tern Data TIM& 83/1/ 09216 141 07/14 0922P WHILE IN UK --- - Cont. Charge Calla TO Only Used DeSerlptlen yer 2MN I MN BREW PIR Oat R

ent Financial Summary 3 Your Portfolio Holdings 3 Transaction Detail 5 Your Messages 6 Your Portfolio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash & Equvalent 4 $

folio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN

our Portfolio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE

5O.82 $51,020.75 Your Portfolio Holdings CASH & CASH EQUIVALENTS CIESCRIn011 CASH BALANCE TOTAL CASH & CASH EQUIVALENTS $51,021 SYMBOL'CUSIP MARNE, ESTIMATED CURRENT OUANTITY PRICE VALUE ;AMU. INCOME 'MIDI%) 51.O21 027 11)01MS:14:02 001 Beet Stea•ns SON,I*1 Cory. Ore Mebelech Center

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail

3753552 Passenger Name: PRYSHCHEPA/KATERYNA Document Type: PASSENGER TICKET AF O Al Date of Departure: 06/26 06/22/19 EURODISNEY VACANCES SA MARNE FR 51,157.46 MISC/SPECIALTY RETAIL 06/22/19 APPLE STORE R675 8675 PARIS PA 229.00 125959 ELECTRONICS STORE European Ufrukn um OW23/19 L

ur Portfolio Holdings 4 Transaction Detail 5 Fund Activity 5 Your Messages 6 IllllllIIlIllllllllllllllllllllllllllllllllllllllllllllllIII EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022-6843 Your Portfoli

STIMATED CURRENT OUAHTITY PRICE VALUE MNUIL WOW YELO ITA/ 3.458 BEAR STEARNS PRIME MONEY BSA0C< 839,142.50 1.0000 839,143 7,636 0.9100 MARNE' PORTFOLIO CL Y DIVIDEND REINVESTED TOTAL CASH & CASH EQUIVALENTS $842.601 57,636 EQUITIES Equities & Options ACC! MARKET ESTIMATED CURRENT

8,308 13.253 1.6000 $828.308 $13,253 027 1201434:14:C 001 Beer.SZeirns S0N, Utl Cap. Ore Momloch Contof North Brock//n. New Tuft t201.3SS9 EPSTEIN INTERESTS STATEMENT PERK* October 30.2004 THROUGH November 30.2004 ACCOUNT NUMBER TAXPAYER MAISER OR PIM LAST STATEMENT October 29.2004 Your

ET ESTIMATED CURRENT QUANTITY PRICE VALUE MNUIL WOW YELOD4 3.458 BEAR STEARNS PRIME MONEY BS1A/C( 843,002 1.0000 843,002 7.671 0.9100 MARNE' PORTFOLIO CL Y DIVIDEND REINVESTED TOTAL CASH & CASH EQUIVALENTS $846.460 $7.671 EQUITIES Equities & Options ACCT MARKET ESTIMATED CURRENT