Epstein Secrets

t arrives at PBIA (Gulfstream G- 1159B) Jeffrey Epsteinl b6 b7C EFTA00791192 A B C D E F 1 2

/2005 2:15:00 PM Call 0:01:00 15 1/11/2005 8:03:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Eoste , Female, 1 Female 16 Jeffrey Eosteinr 17 1/19/2005 11:52:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 18 1/26/2005 4:02:00 PM Call 0:01:00 19 1/26/2005 4:10:00 PM Call

pstein's Flight departs from PBIA (Boeing 727) Jeffrey E stein 11 female b6 b7C EFTA00791278 A I a

Flight arrives at P814 (Gulfstmam G- 11598) female, 1 female 51 524/2004 9:31:00AM Epstein's Flight departs from PBIA (Gulfstmam G- 41598) Jeffrey Epstein Q • bmale 52 53 5/28/2004 10:44:00 AM Call 0:01:00 54 55 6/42004 2:59:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffrey

04 4:30:00 PM Call 0:01.00 0:0100 154 8/7/2004 4:31:00 PM Call 155 8110/2004 10:23:00 AM Epstein's Flight departs from PB!A (Boeing 727) Jeffnay Epstein,' 156 b6 b7C EFTA00791201 A 1 Et I I D I E I F 1 IC I 2 3 4 E•stein in town Italics der 18 5 Date Time Event From To Cal

2:47:00 PM Call 0:02:00 165 8/19/2004 12:49:00 PM Call 0:02:00 166 167 8/19/2004 4:50:00 PM Epsteln's Flight arrives at RNA (Boeing 727) Jeffrey Epshrin --I 168 8/1912004 5:00:00 PM Call 0:01:00 169 8119/2004 7:05:00 PM Call 0:01:00 170 8/20/2004 3:34:00 PM Call 0:01:00 171 8/20/2004 4

0 PM Call 0:02:00 638 3/15/2005 5:18:00 PM Call 0:01:00 639 3/15/2005 6:23:00 PM Call 0:01:00 640 3/15/2005 J.B. Petty Cash Cash req. by JE 5300.00 641 3/16/2005 1:56:00 PM Call 0:01:00 642 3/16/2005 2:25:00 PM Call 0:01:00 643 3/16/2005 2:28:00 PM Call 0:02:00 644 3/16/200

9/3/2005 2:1 00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein I r' ... 839 9/412005 2:08:00 PM Message pad Mr. J. Epstein Telephoned Telephoned 840 9/4/2005 3:40:00 PM Message pad J.E. 841 9/5/2005 3:59:00 PM Epstein's Flight departs from PIMA (Gulfstrearn G-

PM Call 561.655.0995 Jeffrey Epstein 153 1/1/2005 9:31:45 PM Call n''.' 19 154 1/1/2005 10:12:05 PM Cell 561-655-0995 Jeffrey Epstein Je/rey Epstein 155 1/3/2005 4:04:00 PM Epstein's flight departs from PBIA (Gulfstream G- 11598) 156 157 1/6/2005 11:50:00 PM Epstein's Flight aroyes at P

/2005 7:45:14 PM CaU 0:00:03 263 5/9/2005 7:45:40 PM Call 561-655-0995 Jeffrey Epstein 0:00:57 264 5/9/2005 8:10:28 PM Can b5141.5b-1/79 Jeffrey FDstein 0:00:53 265 5/9/2005 8:12:43 PM Can 561455-2779 Jeffrey Epstein 0:00:36 266 5/102005 9:06:55 AM Can 561-655-0995 Jeffrey Epstein 0:00:21

8/20/2005 8:42:30 PM Call 0:00:18 106 8/22/2005 3:57:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein I 107 Jeffrey Eosteint 1. 108 9/3/2005 2:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 109 9/3/2005 2:16:00 PM Call 0:02:00 110 9/3/2005 8:43

5/4/2005 4:45:34 PM Call 0:00:05 254 5/8/2005 7:12:46 PM Can 0:01:45 255 5/6/2005 9:44:08 PM Cali 0:00:26 256 257 5/8/2005 11:27:00 PM EPsteinle Flight arrives at PBLA (Ouffstream 0- 11598) Jeffrey Epsteinr I 1 I1 lomat 1 l I 258 5/7/2005 12:48:08 PM Call 0:00:43 259 5/7/2005 J.

655-0995 Jeffrey Epstein 0:01'00 92 9/18/2004 3:33:00 PM Call 0: :00 93 9/192004 7:36:00AM Epstein's Flight departs (mm PBIA (Boeing 727) Jeffrey Easton, ' I 94 95 9/20/2004 6:21:00 PM Call 0:02:00 96 97 10/212004 9:49:00 PM Epsteln's Flight arrives at MIA (Boeing 727) Jeffrey Epstein) I

dual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence:

's Primary Business and Investment Activities Nature of the business: NES, LLC was famed to take ore of the expenses associated with running one of Jeffrey Epstein's homes CoLntries where business is transacted: USA, USA Number of employees: 1 3D. Wealth Profile (Only for antes requiring source of wealth desa

nership %) .egal GrantalSetdafounding D°^104 Other (please describe other roles and/or indicate relationship between pales) 1 • r di Jeffrey E. Epsteil O O O 9 M O O O El O sole member of Neptune Ilc; 2 M rd Neptune, isc EA O O O O • O O O El 3 O O Darren Indyke O •

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlo Summa 3A. Individual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence: USVI Country of Otizenship: USA Address of primary residence: Litre Saint James Sant Thames 00802 United States

ow long in business, how many employes, level of profitabety? Indicate type of business, counbies of major activities, important business partners.) Jeffrey Edward Epstein (ban S an American financier and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own

and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own frm, J. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin Islands. Epsten ta

structure and its Top Management. For trust/foundations, include information about revocability,settlor and beneficiaries,etc: S01(c)3 foundation. Jeffrey Epsom is president, Darren Indyke is treasurer and Erka Kellerhals s Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please in

media menticos his name as an owner of a building. The negative media is not about him individually but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previously approved KYC P:01082293 & 01121716 All negative media pertains to court cases which have been previously approved in the above mete red

ief, retained a smal ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

dual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence:

information about reyccability,settler and bereficianes,etc: Single member LLC Jeffrey Epstein is the sole member. The signets on this account are Jeffreylpstein, Harry Beller, and Darren Indyke. Please indicate how ownership of the legal entity is reflected: Shares - Indicate where shares are custodied: Sp

ersons): 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Regrets is Secretary. The signors on this account are Jeffrey Easton and Darren Indyke To the best of your knowledge, is the entity party to a non-baking relationship with Deutsche Bank (e.g. external legal counsel,

To Call length/message info/Passengers 5 is 17 years old 6 PM Epee arrives (Gulstrearn 11599) i at PBIA G- Jeffrey Epstein. 8:03:00PM Eps'ein's Flight departs from PBIA Boei c 727 Jaffna E tein, Female, Female 1 8 9 7:30:00 PM Messa • e Pad Please call her 10 746.00 PM Call 0 0

727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/mes

ht departs from PBIA (Guifstream G- 11596) .. .Epstein, Brent Tindall, Jean Luc Brunel 13 14 12:37:

I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message info/Passengers 49 8:05:00 PM Epste:n'S Flight arrives at PBIA (Boeing 727) Joffro E toin 50 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) ev u en 51

Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message P

questioning, h.. not be needeiiiiiit. would be needed. However, should agree to return to the olice that we were investigatin a claim invo ving e rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at

Cali C<u 0:01:00 42 10:12:00 PM Message Pad JE. Please, call her back 43 5:39:00AM Epstein's

• • EFTA01700502 • C:07 5 -ct.tut-r • 0- Jeffrey E. Epstein EFTA01700503 • • EFTA01700504 Jeff

in 79 80 AM Epstein's Flight arrives at P814 (GuIstteam G- 11598) 81 4:39:00 PM Epstein's Flight departs from PBIA (Gthistream G- 11598) Jeffrey Easton. / ems e 82 83 2 05 00 PM Call eV :, ,7 Jti 84 85 10:01:00 PM Epstein's Flight arrives at PBIA (Guistream G- 11598) Jeffrey E stein. e

[I] Classification: For internal use only Hi, Jeffrey Easton 35266976 laCt 0cceont I edger bass. o C

[email protected]'; Kathryn Stanfield Subject: Accoun Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, Jeffrey Easton 35266976 laCt 0cceont I edger bass. o Conant baStoce ALCIXad area4aUt ttat,oce Tou rat nsitse beOeco Cios-no talus°. last 41 atenses -69 62 1