Epstein Secrets

4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard

Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00

m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0

Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0

.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program

visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN

Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of

s in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use. Gitlin° Rid is Summary: In Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or if you need more information about atransac

tterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for hi

rust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk acco

ce(/' 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit aca 6. NES. LLC Deposit acct'

der review with AML at the moment, e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Manageme

ies offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. Se tember 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi Alka Babu Subject: R : ut rn mancia Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regard. We hav

THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3 GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTIjES WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated November 1, 200

THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3 GRANTOR'S REVOCATION OF DESIG

N OF DESIGNATION OF SUCCESSOR TRUSTIjES WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the

N OF DESIGNATION OF SUCCESSOR TRUSTIjES WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the

r as successor Trustee the Insurance Trust. Date: December Ai 2012 Receipt acknowledged b • DARREN K. INDYKE, Trustee Regards. Brad Yhx Bra" Gitlin Vice President Deutsche Bank Wealth Manneement JEFFREY E. EPS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096555 SDNY_GM_00242739

radiestgillinetdb.com> Subject: RE: PRIIPs Client Notification [I) Classification: For Internal use only Hi Anna, This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and has never been domiciled in Italy. Attached is the trust agreement as

i Anna, This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the

only Hi Anna, This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulate

Sent: Monday, December 18, 2017 10:53 AM To: Stewart Oldfield <[email protected]> Cc: Cynthia Rodriguez <cynthia.rodriguez(thdb.com>- Bradley Gitlin <[email protected]> Subject: PRIIPs Client Notification Ill Classification: For Internal use only Hello, Below is list of clients identified b