Epstein Secrets

3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001298 EFTA_000 14772 EFTA00165564 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title east name, first name, middle initial) or Business 09044434e Social Security Number at Taxpayer ID Number 31113U3ed Heel;

Title and Joint Application Information Jeffrey Epstein Name of Account Title east name, first name, mi

Account Title and Joint Application Information Jeffrey Epstein Name of Account Title east name, first

ber) Client Relationship (3 Individual Account D Joint Tenants with Right of Survivorship K Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust D Estate Private Wealth Prennumm Banking Services K Consumer Debit Card N O Joint Applicant Debit Card fl O Business De

3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289 EFTA_000 14763 EFTA00165555 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first name, middle initial) or Business 090444348 Social Security Number at Taxpayer ID Number _63110.8 ad Hoek

Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first name, mi

Account Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first

ber) Client Relationship (3 Individual Account D Joint Tenants with Right of Survivorship K Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust D Estate Private Wealth Premium"' Banking Services K Consumer Debit Card N O Joint Applicant Debit Card fl O Business

Off Off Yes Off Not applicable 09/Feb/1999 St, Thomas U.S. Virgin Islands 00802 6100 Red Hook Quarter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off EFTA01464198 Off Off Off

rter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Off Off

Hook Quarter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Of

Trigger Amount Client Relationship Individual Account Joint Tenants with Right of Survivorship Joint Tenants in Common In Trust For/Payable on Death/As Trustee for Trust Estate 13-AWM-0101 013959.032613 City State Name Addr City State Zip Code Zip Code Mailing address (if different) T

ed this instrument to be executed on the data listed below. (FOR BUSINESS USERS' Jeapries, Inc Baseless Name . *er------"---------------'---r--- Jeffrey Epstol Pre4t c4C Na le J. --.-- ---- ,Sagneture DEUT HE K TRUST COM PARY AMERICAS PU.N-d-SA- Print Nam ,tie (FOR ALL OTHER USERS) I Rc gil l (I

aseless Name . *er------"---------------'---r--- Jeffrey Epstol Pre4t c4C Na le J. --.-- ---- ,Sagnet

D umber) Client Relationship K Individual Account Joint Tenants with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for K Trust • Estate 0 Private Wealth PremiumTA1 Banking Services O Consumer Debit Card O Joint AppliCant Debit Card If O Business

00802 6100 Red Hook Quarter B3 66-0585379 3. Epstein Virgin Islands Foundation, Inc Off 3. Epstein V

Trigger Amount Client Relationship Individual Account Joint Tenants with Right of Survivorship Joint Tenants in Common In Trust For/Payable on Death/As Trustee for Trust Estate 13-AWM-0101 013959.032613 City State Name Addr City State Zip Code Zip Code Mailing address (if different) T