Epstein Secrets

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258770 EFTA01338274 \PALM BEACH NATIONAL BANr- & TRUST COMPANY IT it • :1X11 Name or 5511IROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 1002O OFFICER/ 1 REFER

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

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,

,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 eSUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS

VE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258782 EFTA01338286 .,poeus Kt TRIAL BALANCE ACCOUNT: 0110097453 IN( :RY: 202 SEARCH: NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAN: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:

283 10 ACCOUNT: 0110003094 INQL NAME: EPSTEIN JE BRANCH: 2 'TYPE ACCT: 015 STATUS: DATE LST TR

T COMPANY IT it • :1X11 Name or 5511IROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILING A

Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies

Cadet history: Oil Borrower's payment hinny with WA. if thy; sod Bin Donowees paµ [until. 'Ed projected Financial conditiou CO Upon Banks. request, Guinan, wit provide to Bank financial end credit infonattim in foem acceptable to Bank and (d) Guarantor his established adequate ream of obtaining from Be

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

the ebleestions of Gowns art Crionatnial NATURE OF GUARANTY Guarantor'. liability WWI this Guaranty shall be open and aommuotet for so hint as this Guinan tenant in force. Guarantor intends to guarantee al all limes the perfonnance and wonpt paymem when due, whether al maturity a earlier by ass& of bea

the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS (Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by

se by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying herself as a

armer, chose to speak, publicly identifying herself as a victim in this case for the first time. Reading this statement to the judge." Annie Farmer, Epstein Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13,

y afternoon in Waco." Aguilar, 22, "is charged with helping her boyfriend Aaron Robinson - a Fort Hood soldier authorities say killed fellow soldier Guinan - dismember Guillk's body and bury her along the Leon River. The FBI said in court documents that Robinson bludgeoned Army Specialist Guillk to deat

new court filing that the two had no contact for more than a decade before his death in August 2019." Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey Epstein." On Thursday, they "asked a federal judge in Manhattan to release her from jail on $5 million bond, arguing that she did not pose a flight risk and

to wear to prevent any possibility of her harming herself." According to correspondent Eva Pilgrim, Maxwell "'vigorously denies' charges she helped Epstein recruit, groom, and abuse three teenage girls in the mid 90s, and will 'fight any allegations' against her. But some of Epstein's alleged victims w

US Attorney for the Eastern District of Missouri Jeffrey Jensen's review of the case." The Washington Tim

The potential harassment wasn't from individuals "of interest in the investigation, they said, or Spec. Aaron Robinson, the soldier they say killed Guinan before fatally shooting himself on July 1 in a confrontation with police." ABC World News TonightVi (7/10, story 11, 0:21, Muir, 6.62M) provided si

et Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath

9,695.54 25,OOO.OO 1O,88O.OO 2O,OOO.OO 25,OOO.OO 5,OOO.OO 31,21O.OO Wellesley United Air Fleet Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath & Rosenthal 7O72 O3/O7/88 11,38O.13 American Express 747O O3/1O/88 2O,OOO.OO United Air Fleet 745O

ited Air Fleet 100110 11/13/87 25,000.00 Jeff Epstein 100108 11/20/87 25,000.00 Corporate Risk 100

nts in the following brokerage houses in the State of New York: Rodman and Renshaw, Inc.; Kuhns Brothers and Laidlaw, Inc.; McKinley Allsopp Inc.; Guinan and Company, Inc.; Ernst & Company; Bear Sterns and Company, Inc.; Edward A. Viner and company, Inc. and Fahnestock and Company, Inc. The securitie