Epstein Secrets

roup LLC 10/31/2006 12/31/2013 JPM-SDNY-00007691 - JPM-SDNY-00008691 JPMorgan Card 12/2012 8/2014 JPM-SDNY-00008692 - JPM-SDNY-00008763 2. Epstein & "JE DM" Accounts Air Ghislaine Inc 5/31/2007 1/31/2013 JPM-SDNY-00008764 - JPM-SDNY-00009262 Epstein Interests Private Bank Business Checkin

9 - JPM-SDNY-00041313 Southern Trust Company, Inc - Derivatives Account 7/31/2013 12/31/2013 JPM-SDNY-00041314 - JPM-SDNY-00041361 The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 11/28/2008 12/31/2013 JPM-SDNY-00041362 - JPM-SDNY-00041639 The Jeffrey E Epstein Insurance Trust #1 DTD 1

rganized by the individual associated with each account. Consistent with our production dated September 25, 2019, accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Epstein does not necessarily have control of or access to those ac

ociated with each account. Consistent with our production dated September 25, 2019, accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Epstein does not necessarily have control of or access to those accounts. Certain accounts associated

ge Bates Range 1. Epstein Accounts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/

Date Range Bates Range 1. Epstein Accounts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12

sted under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Ep

5 JEGE INC 7/31/2013 3/31/2014 JPM-SDNY-00018847 - JPM-SDNY-00019556 JEGE LLC 2/28/2013 12/31/2013 JPM-SDNY-000 19557 - JPM-SDNY-00019640 Mort Inc. 2/28/2013 3/31/2014 JPM-SDNY-00019641 - JPM-SDNY-00019780 Neptune LLC 9/29/2006 1/31/2013 JPM-SDNY-00019781 - JPM-SDNY-00020040 NES, LLC 4

SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se

AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc

al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o

VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte

UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Mort Inc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Quarter B-3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Quarter Suite B-3.

he account was reduced by St Omm for the transfer lo Mod Inc. On 11/9/12 there was a trendier lo JEE of $1,000.000 EFTA_R1_01980107 EFTA02678942 J. EPSTEIN a RELATED ENTITIES VALUATIONS GAS H.Ltre BILMES,NVESTMENTS 8/30113 goureern Financial LLC 06/31/13 05/3013 01/01/13 YTD Juno ACCOUNTS VALU

penal wrthdrawal payment received (16,353,230) (42,518,403) J P MORGAN- Cash 4,853,437 28,018,65D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,000 1,000,000 FT Reel Estate - Investment In pulp al cost 1,508.833 1,508,833 CHECKING/SAVINGS ACCOUNTS

Trust Company 24,746.453 JeePers 28,018,650 J.Epstein VI Foundation 4.623277 Total Cash 8 Equivalents

5D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,

NONCUALS 1,865.415 1666,915 CORE CLUB NOTE 100.1:03 100,033 BROKERAGE ACCOUNTS JPM (Bear Seems) 666,930 666,933 J P MORGAN 56.829 56,839 Mort Inc. Mphcom (at cost bases) 10.COO,CCO 10.000.000 (1,260233 Mame of common, and 695331 shares of Ser 5 Pfd) Butterfly Trust 6.044 8,044 NAZE Twat

se close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mort Inc. a

2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mort Inc. a

se close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mor

2:06 PM, Bella Klein wrote: > Brad, > Please close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mort Inc. acc # xxxx9017 > Thank you, > Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067509 CONFIDENTIAL SDNY_GM_00213693 EFTA0137336

bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc

ounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc

bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort

Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc # xxxx9017 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTI

ank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc. acc #

unts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc. acc #

ank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc.

ey Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc. acc # Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088611 CONFIDENTIAL SDNY GM_00234795 EFTA01386772

From: Harry Beller Sent: Friday, September 14, 2012 4:05 PM To: Jeffrey Epstein Subject: Mort Inc Jeffrey The $10 million that I transferred to Mort Inc. is currently in a non =nterest bearing account at JP Morgan. This non

From: Harry Beller Sent: Friday, September 14, 2012 4:05 PM To: Jeffrey Epstein Subject: Mort Inc Jeffrey The $10 million that I transferred to Mort Inc. is currently in a non =nterest bearing account at JP Morgan. This non interest bearing account =s f

Friday, September 14, 2012 4:05 PM To: Jeffrey Epstein Subject: Mort Inc Jeffrey The $10 million tha

m: Harry Beller Sent: Friday, September 14, 2012 4:05 PM To: Jeffrey Epstein Subject: Mort Inc Jeffrey The $10 million that I transferred to Mort Inc. is currently in a non =nterest bearing account at JP Morgan. This non interest bearing account =s fully insured by the FDIC until the end of calenda

, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. 4th Floor New York New York 10022 ********** IS •

Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE

following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank

Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE

E, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southem Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Telecop- r email:

I om, ing entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southem Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank

, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopi

Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYK

e following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Than