Epstein Secrets

(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN

INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T

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lice under the warrant and to protect the owner's rights therfin." United States Russell, 156 F.3d 687, 691 (6th Cir. 1998), cjEst United States'. Dudek, 530 F.2d 684, 691 (6th Cir.1976) (emphasis removed). Indeed, we have not found any reported decision in 3 Also in Triumph, the special agent had c

058 EFTA00228438 )13*.LM BEACH NATIONAL BAN!" & TRUST COMPANY BR: PB RELATIONSHIP APPROVAL TICKET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER I 1 REFERRIN

ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, .ATLANTA,GA,30374-0241,800/685-1111 •EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY, 10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH

RILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS 01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS

01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •

KET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG AD

under the warrant and to protect the owner's rights therein.'" United States I. Russells 156 F.3d 687, 691 (6th Cir. 1998), citing United States,. Dudek, 530 F.2d 684, 691 (6th Cir.1976) (emphasis removed). The inventory's purpose is also "to enable the Court to determine—on the face of the warrant,

times.com/aponline/2020/07/23/us/ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge A

ll "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters <https://www.reuters.com/article/us-people-ghislaine-maxwell/ghislaine-maxwell-fails-to-block-release- of-

residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu

Times <https://chicago.suntimes.com/2020/7/23/21334726/black-lives-matter-lawsuit-limit- federal-law-officers-chicago-president-trump> (7/23, Schuba, Dudek, 875K) reports the suit was filed by "Black Lives Matter Chicago and other social justice groups." The Hill <https://thehill.corn/homenews/state-wa

al Judges Rule Against Maxwell's Gag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Al

l "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge autho

residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu

long with requiring agents to identify themselves and their agency and explain why someone is being arrested." The Chicago Sun-Times (7/23, Schuba, Dudek, 875K) reports the suit was filed by "Black Lives Matter Chicago and other social justice groups." The Hill (7/23, Wise, 2.98M) reports that the co

al Judges Rule Against Maxwell's Gag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Al

l "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge autho

residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu

long with requiring agents to identify themselves and their agency and explain why someone is being arrested." The Chicago Sun-Times (7/23, Schuba, Dudek, 875K) reports the suit was filed by "Black Lives Matter Chicago and other social justice groups." The Hill (7/23, Wise, 2.98M) reports that the co