Epstein Secrets

or Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.04

t. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY'

ason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481

e describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Litt

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement F

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FO

ase describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. b

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moot New Y.:try Hr •Goas Account Name. JEFFREY EPSTEIN Account Number Base Currency. USD manifest

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P1SOC43 COM CUSTODY OFFICER ARTHUR MIDLER 00 W. Simi New Yoe4 NY 70005 MI 712-250-0125 Nx 2124174O2S 44ml ARTHUR 1E NOt ERODE COM N m FFq EPSTEIN Base Cartenc. USD Ilne IIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00039149 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001973 EFTA_00

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$(670000:030003340709619 SWIFT RIFT 15092%4595 FA AMC 09090 09/29,2919 Gan OsSIDUMPINISI C2SBUASE MEN! OF FUNDS ta300 01 :21“ S. 04109/2015 [LINOS TRANS r0 SOCErt OCNEPALE SSC :2 18 , 10: NEFISCMS1519% 578319 'BAN FHNIX00321I153009)54872133 SIM% RU0 15092%4992 FX PATE 08990 Artrotunt Name

3 Deutsche Asset & Wealth Management Detailed Portfolio Information .0'6,635.15 Li. of Makings • Cash and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency: 1.150 Duaertity Security (346cript. %al teal us Cam Pea in U. Adjust. Cast W.% Val. Mtn. Due. ht...

and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency: 1.150

• Cash and Cash Equivalents Cs. Account Name. JEFFREY EPSTEIN Account Number. 680519 Base Currency:

2.21100i FMMEGM$1507241349301BAN FR70300030371500350641172133 SWIFT REF/ 15072490PM EX RkTE 09313 07/290015 CinenCiNmemmea DISBuRSEuf NI OF ;LINOS 2201001 0.201001 als Fx 074940/5 FUNDS MANS TOMB BANCluE ESCHAERBEEN 2434201 OnIAZALI 559 WM5150727156312 'BAN DES131073800F931 REFERENCE QU

of service and payment of this invoice indicates agreement with the General Terms and Conditions for wreless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments automaticay deducted from the account on my enclosed check (see reverse - signature req

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

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DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB .j ecIr. Sint 10m2 14.'{' ti TfI, O”O db Pace HOMO LINOS Customers Contacts Cases Product

DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB

DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1

DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB .j ecIr. Sint 10m2 14.'{' ti TfI, O”O db Pace HOMO LINOS Customers Contacts Cases Products RepOlts Address Change Material Tracking Contact Exemptions AGUE SUNK Sek, 0 Lene to dyne ; Owen !Ram

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NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu

ulation BA 7/14/20191:18 AM Morning TF18889 Base CounWeitned 29 71142019 1:19AM NYM Housing Uerts - Summery Text Radio Nurnbet COT Housing LINOS, General Populating BA 7/1420191:18 AM Momng TF18889 Body Alarm Cheek 7114/2019 1:19 AM NYM Housing Units • Summary Text Ring Number: 041, C