Epstein Secrets

00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING

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

W YORK,NY,10022,TAPE RPTD 01/99 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 FN-EPSTEIN JEFFREY .E 01 ES -,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN 03 E2-,BEARS STEARNS CO,NEW YORK,NY FN-336 *SUM-02/77-12/04,PR/01-NO,COLL-NO,F8-NO, FIRM / IDENT CODE CS RPTD LIMIT ECOA/ACCOUNT NUMBER OPND

: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGAD

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,I0022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,

RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, 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,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS

RKET: 0000 0 SDNY_GM_02771430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258238 EFTA01337882 ACCOUNT: INt - NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:

£N$.141KY TRIAL BALANCE ACCOUNT: NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

10, 15, and 17 EFTA 00258247 EFTA01337891 Businest Card Regunns Palm Beach. National Bank ,& Trust Co. 3931. RCA. Blvd. Suite 3102 . Pala Beach Gardena, Florida 33410 The undersigned Holder agree. ithe foil° paled th' day of ng terms and conditions: Name of Holder By: Aut ed Sign Tele 1. A

@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El

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rn (Hm}1800 skyPage 917940 6157 (py lea Blachon, Magali 1100 Toulouse. 11 33 68 2917179Tnce aricialitighz cregoi r 0010110VCIO Parents Epstein, Jeffrey 9 Eyt 71 10021 h) rotect HmN.forcGar 24 East 63rd Account* 7..EP02 14' 917 1 309 1 917 45 QI) r,ichael fp 59 Dennis • F owers 'P P)ge

Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st

harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

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er from outside the school? • I knew her from outside the school. • How much contact did you have with= • I met her the night before I went to Jeffrey's house. • OK. Tell us the night about the night when you met EFTA01714065 I was with my boyfriend at my house and her or his aunt lives like f

d said like "Yeah, sure 5 dollars" whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey.Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever, but then when you pull up in the driveway but nobody was there like is like, "He's

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. (rangbter) U ■ U • • IN • • • • • How old? Ah, he looked like 50sh maybe, 40sh. OK. Ah, how he was he dressed when you initially met

Oh, yeah. It wasn't like a plan, plan. It was kind like an imaginary kind a, every Saturday like thing, it wasn't for sure. Ah, did you go back to Jeffrey Epstein's house to give him other massages? I did not. While I was on the phone with the Detective, we pretended for 'cause she was on the other line, we pre

fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? He gave me a digital camera and for my birthday he gave me a like a coupl

you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what

ly chat thewoman saki bur the sold do you have tottery gat c4th you end El »id yes and then she grid are Attu Ortngtra 9 Mem to Me guys house? In Gardena or wherever he lives. And she sild I done 10 know. Ill cal you Wk. AM hen she log. lhal I witsgonna come hide her 11 10 11* guy.* house se Mal,

t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew

" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i

y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C

d walking from a shopping trip in 1973. Both Eubanks and his victim were from Mansfield, OH. Eubanks was identified in photographs recently taken in Gardena, CA. A retired Mansfield detective said he was recently contacted by the producers of "America's Most Wanted" in connection with the case. Last Su

695505 Fax Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Types Photo ID Number: DOB: Contact Names Contact Home Phon

or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu

NFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY

PM Number Call Called Type Minutes Airtime Charges Toll Total Charges (A) 24 S - $ (F) 2 - (F) - S IF) 1 S - S $ 11/09/05 Gardena, CA 6:28 PM 11/09/05 New York, NY 6:03 PM 11/09/05 New York, NY 6:18 PM 11109/05 New York, NY 11:13 PM (A) 1 S - S 11/10/05 New York, NY

E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

ncoming 7454 PM 1 S - 2/28/04 Incoming 8:03 PM 1 • 13 228/04 New York, NY 1028 PM 4 - 2./28/04 New York, NY 10AI PM 1 - S 2/29/04 Gardena, CA 11:21 AM 1 • $ 2/29/04 Queens Nye NY 11:59 AM 3 S - 2129/04 Queens Nyc, NY 12:14 PM 1 S - 3/08/04 New York, NY 821 PM 1 - S 3/

pe this email finds you well. I wanted to ask if we would be able to seek reimbursement/payment for treatment received by victim . She is a Florida Epstein victim who does not have health insurance and has paid for her treatment on her own. Below is the name of the Counseling Center and the visits. Oa

M Subject: RE: EXTERNAL EMAIL Esptein Victim Seeking Reimbursement for Treatment To: a, MIE (NY) (FBI)" Cc: Brad Edwards <bmillipiis>.Nlaria Gardena! >,Brittany Henderson <Ma> Good morning . I just wanted to follow up with you to see if you heard back regarding this request. Hope all is well

on 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation FOIA/PA Requester. Martin Weinberg Subject: Jeffrey P.netei n Computer or Case Identification Number. Title of Case: °File 3113444-10R067 -IA Serials Reviewed: ALT. K Litigation K Executive

Incoming 5:01 PM (F) 3 S - S 5 5/23)05 Incoming 6:04 PM 5 $ 2.40 $ $ 2.40 5/23/05 Gardena, CA 6:32 PM 1 S 0.40 S S 0.40 5/23/05 Gardena, CA 8:32 PM 1 S 040 $ S 0.40 Can Type: (A) CM Walling (8) Cal Forward (C) Conference Ca (6) Data/Fax (F)Mrelle2Mobile (G) Voleemas (H) Free Ca