Epstein Secrets

P. 6(e) DB-SDNY-0001882 EFTA_00 I 4%67 EFTA01283311 Deutsche Asset & Wealth Management Portfolio Summary As 01 Javaury 31 T;15 Account Name JEFFREY EPSTEIN Account Number Base Currency. USD Awn Clara 1.0paStad Coat Iasi* on USC Marla Yaws LAO T of Category btonot Volue Rocormiturnen m VSO Cur

EFTA_00 I 49672 EFTA01283316 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency 1 201510 .4, 0313' 20'1 Account Name JEFFREY FPSTFIN Account Numbet Base Curl encv USD Transaction Category Ewe (SUR) US Oollet 1030) US Dee✓ CUSCO Otsrel Tenn et Rae SLY 0)501 Ofrorun

ary As 01 Javaury 31 T;15 Account Name JEFFREY EPSTEIN Account Number Base Currency. USD Awn Clara

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tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu

A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982

. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

te Calk :Well Far anding; HaOrotip Mobile to Mobile Calls; TM:waning Cell: K-Fax Mr-Mobile To Mobtte Diecoont; P-Prinity Access Senior. R-Roam with Hoene; S-Shared Minns; T-Thaw Way Calling W-Nights and Weekends Number Rate CL Call To Mks Code VI V PALM PL #901 IC KI 144 NI MI IC MI IC

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA

ade Ca% AanlOnVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type

ame: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (

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736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

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being sent on a classified enclave. Notes: 6 EFTA00172451 1. Access the email and download the notepad tie (vicfims list) 2. Download the 'Epstein Vic Identifiers-Final- Combined-DeDeupedixt document (save to a location you'll remember) 3. Selec: • Download' 7 EFTA00172452 You will creat

ck. 13 EFTA00172458 1. Select 'Mork for Redaction' 2. Select 'Find Text' 0.10-10, 311771711JOXOTO ••••••••••••ilkoXO1 t 101 Vte• ANN. •tli Hoene look 0500 NY 3(1757,. • - e x I e ck. (i) 0 tree@ .n• IiI040 CC: A O% A NWT!. Q Reno.? IWO hitin•abo unnectontt (a..' th 50O-NY-3

71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

r only kiddy to yCel b to make appropriate changes after we receive you %ellen notice. We may change these EasyPay Terms and Conditions al any limo. Hoene may be given onor with your bit or by other means. You or we may terminate Easy Pay at any time by giving written notice to the other reasonably in