Epstein Secrets

(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN

INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T

r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsími

livarer•••••• fatlaeal Data flee 929 WI 211441 Tin Outs 0.1 010.4144 401114,144 s470.•41414 4•01110 017114 MARIS MIA ROLM •Cia, Pilme.01coari. JEFFREY E EPSTEIN ai Ulialetl YtP1r i a A1100,4482 PA, 213114 mad 11• Void Void Void Void Void. 480,WICIFF0084.1441.4131110AL VA/1044144111048111141014011118 fl YMO

M a Nen ESEnce ..,,,,.E a. Ofs $10 ao S000 (*ISO! SI* 43 Mann Endes. --Sad WI 0 `... 0. 4 ,a' 1/4.1. Mot ea • •••••• EN. <4, K. Pro Ess IMO JE ETA* 00 .1 MECO 014 FL WM VOW NY TOCOMMI 1...1111-11 ..... CHASE 0 CMOIADASEP SERVICE PO SOX 15 113 WHIANOTOIE Cf illebSSIS3 Cavan/ DA, 0.

32.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsi

Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit

k), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of t

me items are incomplete. I have enclosed copies of the subpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account st

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of the documents we have received thus far, it appears that there probably are several more accounts re

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, I= for Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing stat

nt o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], A

cial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit

's 5200 and I was 14. Its 5200 so I didn't really care what he said. lllit OK, and from listening to end of that phone conversation, the person at Jeffrey's house was tying to ven that you were at least 18? Hmm, mmm OK. Is that a yes? Yes. OK And but like after she hung up the phone with the lady,

gas so my dad said like "Yeah, sure 5 dor 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 hut then when you pull up in the driveway but nobody was there like is like, "He's

like "Yeah, sure 5 dor 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 hut then when you pull up in the driveway but nobody was there like is like, "He's not home".

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. • • ?.• • 4 • . • • • : EFTA01726450 . FEB-26-2007 15:09 FBI WEST PALM BEACH RA P.01 •.• • • (Laughter) • S • • • • II •

following document(s) or object(s): All applications, signature cards, credit or back round investi ations conducted, and corres ondence related to Jeffre E stein [or and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repay

ficial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, F Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit

to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROF

d Jury Room 701 Clematis Street West Palm Beach, F ATE AND TIME: cenwco pril 3, 2007 :00pms YOU ARE ALSO Ci Mject(s): ANY AND ALL NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NADIA MA YOU HAVE RECEIVED TON, BAILS OR TELEPHONE TEN, *Please

DEPUTY CLERK This subpoena is issucd upon application of the United States of America ed States District )OM TIME: )7 OU HAVE N, 4AILS, OR (EPSTEIN, I location of Telephone: Lfficer acting TE: March 16, 2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, As

car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business record

PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE O

Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit

7-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f

Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

4Ac cOSF ter of 11\ia ad PriA C" " 7W 2110104 JE, Suj C.woe-004er" MEM anzttvw- a th2 obto/D4

Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account op

Offidal Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit

Document request number 1 refers to the period ofJanuary 1, 2001 to the present. Document request number 2 has no date limitation. When the term "Epstein" is used, it refers to Jeffrey Epstein and any entity owned or operated by Jeffrey Epstein. When the term "document" is used, it includes writings,

ers to the period ofJanuary 1, 2001 to the present. Document request number 2 has no date limitation. When the term "Epstein" is used, it refers to Jeffrey Epstein and any entity owned or operated by Jeffrey Epstein. When the term "document" is used, it includes writings, drawings, charts, graphs, photographs

OLY-71 crif)ti\JE 'DOE 4k. EFTA00186986 United States District C

n. When the term "Epstein" is used, it refers to Jeffrey Epstein and any entity owned or operated by Jeff

r Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Jocelyn Coltazo Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit

on Ill-107-2NIS wrwAcolotwalbank keno JEGE INC JEFFREY E EPSTEIN 356 EL SPILLO WAY PALM BEACH FL 33450

- 142.93592 Sante Charge -0.00 Ending Balance 81.72421 Account Details Deposits and Other Credits DATE OEICRPTION Imo INCOMW13 WIRE CREDIT JEFFREY E EPSTEIN 1113 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /JAUNT 5090000 50.003.00 Cheeks Paid CHECK • *Sas etoot nee v m eaters DATE AMOUNT CHICK DATE AMO

0229324 haw l or 2 Commercial Checking auestions abate yaw account cab Catania! Cann cork 977-502-2265 www.csionetlbenkcom JEGE INC JEFFREY I EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Accoum NUIJOEft STATEMENT PERIOD September t, 2004 - Seraereeer 30. 2006 es Colonial Bank

21 198585 11214 6119 4923.79 IRAN« 9Alt 8N/JE[ Dalle feine WI Summary __....—Sea 8134734

icial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miarn, FL. Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT) A benefit

. Wexner. (6) Power to vote or direct the disposition of the 3,300,568 shares held by Trust 600 may be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and president of the trustee. (7) Power to vote or direct the disposition of the 4,571,601 shares held by

to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and presid

ay be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director

ay be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director a

Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miami, FL. 33132 Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit

7-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] Ghislain Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f

Banasiak [or Banasiar] Ghislain Maxwell Jeffrey Epstein (a) All account applications, account opening do

Janusz Banasiak [or Banasiar] Ghislain Maxwell Jeffrey Epstein (a) All account applications, account op

ficial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit

conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VIS

ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, an

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA For the period of January 1, 2004 to the present, all monthly billing statements, individual char

Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, Attention: Fax Number: The Debt Collection Improvement Act of 1996 requirei that payments made by the Federal government, Including vendor payments, must be made by electronic funds transfer (EFT). A benefit