Epstein Secrets

PO &e. 1226.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: TAM SMITP (212) 454-2889 Asset Allocation 0rals° e Ba

t Method for Stocks in a Dividend Reinvestment Plan: Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent .EFFREY EPSTEIN Al your request copies of this slatem ent have been sent to the above. Electronic Delivery You have not selected any account corn m unications tot

26.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER

26.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK

6 $250000.00 BUT NO 12/16 $250000 00 Bank of Am erica NO 12116 $250000 00 Olibank N A. NO 12/16 9250000.00 Deutsche Bank NO 12/16 $4767829 5 East West Bank NO 12/16 5250000.00 NY Com m unity Bank NO 12/16 S250000.00 Texas Capital Bank Page 2 of 2,4103454CSF30022 1,11•61.Cui Account Number Go pap

LT7.....ttarettelwas• SDNY_GM_00048030 DB-SDNY-0010854 EFTA_00158639 EFTA01290667 P.O. ed 17/6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: Desna< OMR Pita Wealth Maaaernet. manes cants GK., o D

6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

ren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK

: 0410112114 • 04/3012014 Amount Balance Other FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) NO 04116 50132112.4 East West Bank NO 04116 $250000.00 NY Comm unity Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 5250000.00 ramie Capital Bank NO 04116 $250000.00 Com

$0.00 $0.00 $72.75 Total Cash, Money Funds, and Bank Deposits 02,041,118.72 $1,916,154.71 $3.23 $458.50 INIAX Account hum ber Go paperless JEPSTEIA ISLAAN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) GO FID^ENTIAL Page 2 ol 6 Retied Euenent [wry Year Waco 2007 DAL0AR RATCD COMMUNICATI

066.85 -$6,831,134.43 ()MN!. R011 Page 3 of 6 Account Number Read Excellent GO paperless Ivory Vas Siew• 2007 OALOAR MILD COMMUNICATIONS J EPSTEIN VIc, nr" CR1 F I DrScriAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7=0.1." ..-- SDNY_GM_00048694 DB-SDNY-0011518 EFTA_00 159303 EFTA012

erCallola iAa Oe' grOMMIOPI .. Slinfiliffilli. JE D . carom( ILA T L 0 COMMUNICATIONS Anm• tin A

0.00 BUT NO 03117 S250000.00 Bank of America NO 03117 $250000.00 Citibank N.A. NO 03117 5250000.00 Deutsche Bank Tisl Co NO 03117 5556525.41 East West Bank NO 03117 5250000.00 NY Community Bank NO 03117 5250000.00 Texas Capital Bank NO 03117 5250000.00 Union Bank of CA NO 03117 5250000.00 Corn en

From: "David Mitchell" To: "Jeffrey Epstein" <[email protected]> Subject: FW: SRP Revised Contract Date: Wed, 08 Sep 2010 16:52:14 +0000 Attachments: _6038202v4 HF - Stanford_Regency_MLP

From: "David Mitchell" To: "Jeffrey Epstein" <[email protected]> Subject: FW: SRP Revise

From: "David Mitchell" To: "Jeffrey Epstein" <[email protected]> Subject: FW: SR

Sent: Wednesda September 08, 2010 1:11 PM To: Cc: David Mitchell; Subject: Fwd: SRP Revised Contract Darren, Attached is the latest draft of the East West Bank note PSA. We have changed and simplified the pledge mechanism to a blocked account mechanism. Your account will be blocked from today through Septem

In a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent ,EFFIEY EPSTEIN At your request copies of this stalem enl have been sent to the above. Electronic Delivery You have not selected any account communications for el

O 12/16 525000010 BUT NO 12/16 $25100010 Bank of America NO 12116 5250000.00 Olibank NA NO 12116 525000010 Deutsche Bank NO 12116 $43753343. East West Bank NO 12/18 5250000.00 NY Community Bank NO 12116 5250000.00 Texas Capital Bank NO 12116 5250000.00 Union Bank of CA Paget of 10 Account Number

lt Method for Stocks in a Dividend Reinvestment Plan: Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent IFFREY EPSTEIN At your request copies of this statement have been sent to the above. Electronic Delivery You have not selected any account cam m unicatMns for el

6 3250000.00 BB8T NO 12/16 $250000 00 Bank of Am erica NO 12/16 $250000.00 Citibank NA NO 12/16 3250000.00 Deutsche Bank NO 12116 $15529897. East West Bank NO 12116 $250000.00 NYCommunity Bank NO 12/16 $250000.00 Texas Capital Bank NO 12/16 $250000.00 TnState Capital Bank NO 12/16 $186999 71 Unio