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(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN
INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T
r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsími
livarer•••••• fatlaeal Data flee 929 WI 211441 Tin Outs 0.1 010.4144 401114,144 s470.•41414 4•01110 017114 MARIS MIA ROLM •Cia, Pilme.01coari. JEFFREY E EPSTEIN ai Ulialetl YtP1r i a A1100,4482 PA, 213114 mad 11• Void Void Void Void Void. 480,WICIFF0084.1441.4131110AL VA/1044144111048111141014011118 fl YMO
M a Nen ESEnce ..,,,,.E a. Ofs $10 ao S000 (*ISO! SI* 43 Mann Endes. --Sad WI 0 `... 0. 4 ,a' 1/4.1. Mot ea • •••••• EN. <4, K. Pro Ess IMO JE ETA* 00 .1 MECO 014 FL WM VOW NY TOCOMMI 1...1111-11 ..... CHASE 0 CMOIADASEP SERVICE PO SOX 15 113 WHIANOTOIE Cf illebSSIS3 Cavan/ DA, 0.
32.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsi
Reads) 3100,001 - 1250.000 3100,000 110,000•000 C2 Ot 0 Over 1230,000••• 1100,000 150 000,000 C4 Either TOI or AUM requirements must be PM; Clime. SHOULD NOT be advised of these tuldcluses of any caplic It product en rag sworn " Approval required à case spolleatacin Dot approved by Cudrignàb
ling to pay for the transcript. 2. Your proposed stipulation indicates that in September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case, which was then modified in Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would o
0 0002 5519 8503 West Palm Beach, Florida 33401 Dear As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a
his desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client
e young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
ITIZENSHIP OF PRINCIPAL PA RT1F.Strwt om on pa twieetr Woo Dintithe (ow UM") CTr SET Dineen or Tau Um 3 I 3 CD.04 of Amo.3•5tme 3 7 3 2 Clime or Saito sf 3 3 3 3 Pectic, Cahn( as4 Om 110 fm 0 t1c913.91 PTT Dar lac orpount0 se PriccicAl Place 3 4 74 6/14.0440 In T914 Este 444/7
ty. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Officer. Partner. Trustee. Authorized Party Date Print Nameff rde Signature of Offices Partner, Trustee. Authorized
Client further understands that liquioations may involve sales ot positions in Client's Aocount(s) that era as great as the fuN indebtedness owed by Clime. 8. Reg T Extenitions. Client authorizes DBSI, at its discretion, to request and obtain extension(s) of Client's time to make payment for securitie
Entities connected to both Jeffrey Epstein and Clime

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Ghislaine Maxwell
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NEW YORK NY
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Joi Ito
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Alan Dershowitz
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George W. Bush
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Bradley Edwards
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JPMorgan Chase
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Condoleezza Rice
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Harry Reid
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Kenneth Marra
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Alexander Acosta
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New York
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Scarlett Johansson
PERSONDoug Band
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Ken Starr
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Puerto Rico
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