Epstein Secrets

Y OFFICER PAUL MORRIS fag oisI AAI CUSTODY OFFICER ARTHUR TENDLER 00 WWI Street. 370.3 rcee Nay York New Yen( 10305 Hl P.MOI Account Name JEFFREY EPSTFIN Account Number Base CUrlAnCY USD mintiest line CONFIDENTIAL SDNY_GM_00038951 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0001

ional Diversification Ay of ,44y 31 2c4 Abecale by Region Can and Can ham, Income 604mo/411s 4% USD in USD 1,14 993 94 i22 *9 Account Name JEFFREY FPSTFIN Account Numbet Base C1/410n011 USD 041.011 la USD YO Y CJ A[t Invosiments m USD Memo. Value USD• N at c me* er • E4C400,300141)n

6(e) DB-SDNY-0001778 EFTA_00149563 EFTA01283231 Deutsche Asset & Wealth Management Currency Diversification Asc./I...ay), h. t Account Name JFFFRFY EPSTEIN Account Number Base CUrItSDCY USD Anotsben by Current" Cash and Cash Faxed lawny) Ewa Or iotaineun Pocono, Exchange Mackin Woo %04 EquIvsk

Summary ASOIL10y 31.2014 Account Name JEFFREY EPSTEIN Account Number Base Catflorley. USD Merit Cla

th Management Contacts As of U./ 3I 20'4 PRIMARY OFFICER PAUL MORRIS fag oisI AAI CUSTODY OFFICER ARTHUR TENDLER 00 WWI Street. 370.3 rcee Nay York New Yen( 10305 Hl P.MOI Account Name JEFFREY EPSTFIN Account Number Base CUrlAnCY USD mintiest line CONFIDENTIAL SDNY_GM_00038951 CONF

ates ecc hamd shock owned) Signatee • Data Jeffrey E. Epstein 6100 Red Hook Quarter Suite 8-3 - •

ates ecc hamd shock owned) Signatee • Data Jeffrey E. Epstein 6100 Red Hook Quarter Suite 8-3 - •

ands (meth and day) nd cis the conect at Wading end has made* bdow) • Welber et punts Dates ecc hamd shock owned) Signatee • Data Jeffrey E. Epstein 6100 Red Hook Quarter Suite 8-3 - • .- , 100 1/1/01 12/3 bl. Thomas, UOVI 0089 • n Under penalties of petOwy. I dochne that I have t It

amd shock owned) Signatee • Data Jeffrey E. Epstein 6100 Red Hook Quarter Suite 8-3 - • .- , 1

037868 tent Ill £lphth Avenue He* York. NY 10011 JECE. Inc. Now York Scroteny Group LLC The VItlard Rouen 457 nodizon Av'enue Fourth Floor Nay York, NY Leen 037060 • L-PL-orIndr-Irk I Ivry O 1 0 I =pi' • DEC. Rade Demotic ROProventerton DE 09/.07/2000 0910047$506 ENCLOSURES ARE FOR T

IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrive

M FOR ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 3

NT DIRECTOR, REENTRY SERVICES DIVISION FROM: Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute

es department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to

e L f SV % I EFTA00048714 U.S. Department of Justice Federal Bureau of ?rho= Metropolitan Correctional Center New York 150 Pak Row Na. Yak, Nay York 10307 (646) 836-6300 MEMORANDUM FOR J. I UCCI, WARDEN, METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NEW YORK FROM: Timut a" £ 4 yi) Eli Ulm,

0 $347.400 Current market value OM Last statements market value Beer. SOWS SOMAS@ Cap. Ono Mottotoch Center Noah Etecck/in, New VGA 1120/.3859 EPSTEIN INTERESTS STATEMENT PERK* Septernter 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER TAAPATER MAGER On File LAST STATEMENT September 29.2006 T

YEW l%) 1.0000 51,894 2,387 4.5998 $51,894 $2,387 027 06.01/08:1128 001 V909 ERNI. steams seamier* core Mafrotoch Conic. North 9coStlin. Nay York 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD APDI 29.2006 THROUGH May 31.2006 ACCOUNT NUMBER TAXPAYER MASSER On File LAST STATEMENT *11 28.20

Debited $-2.149.08 Equities 348.150 Closing Balance $0.00 Total $634.208 027 SW. steams se:wives coin Ono Mafrotech Conic. HORN Sicdtlin. Nay York 11201.3559 EPSTEIN INTERESTS STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER TAXPAYER MASER OR Fee LAST STATEMENT N