Epstein Secrets

5 EFTA00228525 Case No. 08-80736-CV-MARRA P-001146 EFTA00228526 inf.LM BEACH NATIONAL BANr- & TRUST COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 10020 OFFICERS 1 REFER

TRUST COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING A

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,

,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS- SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING 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

ACTION CODE: LAST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000 MARKET: 0000 0 Case No. 08-80736-CV-MARRA P-001160 EFTA00228540 ACCOUNT: INQ NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 028 STATUS: DATE LST TRAN: 08-24-99 DATE LST STMT: 03-29-02 DATE LST DEP: 08-23-99 LAST DEP: 100,000.00 STOPS: N HOLDS: Y

- Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •S

iat 1KIAL BALANCE ACCOUNT: INQL NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

from Ban to time to alter, alaPPlemenit amPeogniset modifY, ream". i sland, linanalet accelerate' raise otherwise change omens Mee Units Ihe dem foe Noumea or other Item, madIthans, or peoriaima of the Ancona QUARANTOWS italakeENIATIONS AND WARR.VITIES Caaritor represents an: ism:rams to !NM do. tat no

comien/dufarticle.aspNAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

mation Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

Nater admen:triad such matenai an, intormaten grctest conndence not to make me thereat one man tor atmotami durmasts to relate t only to employees Noumea such internat.:et and rot to *ease or Maimed to any caw party The Alta 'Mantuan contorted n thrs daument may or may not pecan to the indscuai a may

SDNY_GM_00332098 EFTA_00204824 EFTA02729808 PLEA IN THE CIRCUITCOURT THE FOLLOIAANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count Leeief Dawn 06CF009454Ah113 Felony Solicitaben of Protalution 1 No 3 FF.L 08OF089381AMEI Procuring P

RMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty Case No

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count L

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sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,

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Hare Date: Thu, 23 Dec 2021 13:11:23 +0000 Importance: Normal Hi Thanks so much for reaching out. I'm copying who is the lead case agent for the Epstein matter and who can better address your questions. Best regards, From: Sent: WednescnthDecember 22, 2021, 22:57 To: El=, (NY) (FBI) Subject: Fw

>; (SD) (F8l) Subject: The Dancing Hare Hi M, I'm not sure you are in the office this week but if so, could I ask you to do a quick search for me? Jeffrey Epstein's yacht is parked down here in Palau. Apparently they've changed the name of it to The Dancing Hare. Below are the particulars: The Dancing Hare KK

so, could I ask you to do a quick search for me? Jeffrey Epstein's yacht is parked down here in Palau. Ap

be believed, this yacht is RMI flagged and spend most of the past year docked in Westhaven, NZ, on the outskirts of Auckland. It may have arrived in Noumea in approximately mid-August 2021, but the tracking data is inconsistent so not sure how much movement there was in and out of Palau. A second site c

he Dancing Hare Date: Thu, 23 Dec 2021 04:06:17 +0000 Importance: Normal Hi - I received the below from ALAT which was likely meant for you, re: Epstein's yacht in Palau. Should I refer him to you? From: Sent: Wednesday, December 22, 2021, 22:57 To: Subject: Fwd: The Dancing Hare I'm the curre

8 AM To: Cc: Subject: The Dancing Hare Hi M, I'm not sure you are in the office this week but if so, could I ask you to do a quick search for me? Jeffrey Epstein's yacht is parked down here in Palau. Apparently they've changed the name of it to The Dancing Hare. Below are the particulars: The Dancing Hare KK

so, could I ask you to do a quick search for me? Jeffrey Epstein's yacht is parked down here in Palau. Ap

be believed, this yacht is RMI flagged and spend most of the past year docked in Westhaven, NZ, on the outskirts of Auckland. It may have arrived in Noumea in approximately mid-August 2021, but the tracking data is inconsistent so not sure how much movement there was in and out of Palau. A second site c

> Sent: Wedn,lagecember 22, 2021, 11:06 PM Subject: Fwd: The Dancing Hare Hi - I received the below from ALAT which was likely meant for you, re: Epstein's yacht in Palau. Should I refer him to you? From: (LA) (FBI) <a Sent: Wednesda December 22, 2021, 22:57 To: (NY) (FBI) Subject: Fwd: The Danc

1:48 AM To: Cc: Subject: The Dancing Hare =, I'm not sure you are in the office this week but if so, could I ask you to do a quick search for me? Jeffrey Epstein's yacht is parked down here in Palau. Apparently they've changed the name of it to The Dancing Hare. Below are the particulars: EFTA00155990 The D

so, could I ask you to do a quick search for me? Jeffrey Epstein's yacht is parked down here in Palau. Ap

be believed, this yacht is RMI flagged and spend most of the past year docked in Westhaven, NZ, on the outskirts of Auckland. It may have arrived in Noumea in approximately mid-August 2021, but the tracking data is inconsistent so not sure how much movement there was in and out of Palau. A second site c

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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