Epstein Secrets

EFFREY E EPSTEIN 241005 LARRY VISOSKI 2-69016 50.00 439952 Total Payments and Crocks 4127,403.06 Detail in:Maw sonkudame Payments 07/13/16° JEFFREY E EPSTEIN 07/I3/16• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT-THANK YOU ONLINE PAYMENT -THANK YOU -$27,003.55 -899,999.99 Amount 07/27/16 LARRY VI

2-61013 Amount 08/11/16 THE PALM BEACH POST (800)926-7678 FL NEWSPAPER 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 851258601730 JEFF EPSTEIN 08 06 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES $14.69 $258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 8512585021

an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account Ending 2

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account

6d the converted US day amount of the foreign <waxy charge.See FaceignCurvexy Charges at page 2. Amount 07/19/16 LARRYVISOSIO Total Feu for this Palos, FOREIGN TRANSACTION FE E^ NAV CANADA $647.70 517.48 $17.48 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2

tsche Asset & Wealth Management Detailed Portfolio Information As Of CCtOtOt 31. 2015 List of Holcangs • Cash and Cash Equivalonts Account Name JEFFREY EPSTEIN Account Number Base Currency. USD OusnOte Cash 0 .603 Stcvnty Oncoplion Smutty ID Mooches/SAP Rata"; EWD %a Category Local unti C04I Pru

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lcangs • Cash and Cash Equivalonts Account Name JEFFREY EPSTEIN Account Number Base Currency. USD Ous

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958 01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 836200

ntact HOne Snail: Photo ID State; FL eget Contact Work Phone:(917) 855-6391 Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN c COMPANY Willing Address: 457 MADISON AVM, f4, NEW YORK, NY 10022 Account Status: Active Sflling Cycle: 1 User Information MSISDN: (561) 818-

5705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, H

to contempt of Court Yon may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 tiowlb,c.timly Road, Palos 4 91.1c11/114 Via- ciITTNESS my hand and seal of this Court 111, 4 41/4day of Jemmy, 2006 514. • "; 5* ON 4-v 4„fre:,, FH CO ,,, ASSISTANT S

5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of Case: • File 31E-MM-108062-1A Serials Reviewed: All 1203982-1 Section 16 Release Location:

ed Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of

er Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number

els~ P606 10 AttOunt Dunbar; Bill Period Date. Dor Lon oce, Inc. silting 12•••~1. C411 Dets ~n et 824111•88 Illellear der."" 1. 02/26 nickel Palos 7214n YEntitly 2. 02/26 Global Solutions Plus Plan Monthly Yea 3. 02/26 Carrier Coat Recovery no l. 02/26 Federal Mal ***** 1 Santee nod He Tot