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

odifY, 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 represercations ardemeitts of any IS ha ve ban made

s are incomplete. I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epst

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 00110003094 00110097453 00110003162 07166030107 00110019191 0009230000122560 From the review of the documents we h

7)793-1176 dorm* Mono CW. nut zip Icouneus ION 11/240 j Roiling Wills Pay.. Llf.E71 ___I 11 . .. : 1 of 7 fl ood. SI COOSA* Idol. Dal Num !JEFFERY EPSIEN Join Nemo L_ I Ep. Clty. Slob 10022 I NEW YORX NY I User Info Dad $ C7-- ARDEENvIcES f $ Coda ID WFNFREDER Or. Coll ants $R- 1 $ Wide

ning documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkov

k), related to a multitude of accounts related to Mr. Epstein, including account numbers 00110003094 0011009

ap AC,Arlit l NEW YORK linte-4843 taip.evolla M I LOCICBCDC r 4 f PAGE 03/83 Doge 1 of 1 COLONIAL SANK Sr MINIM 40o ttf4tmata MIST MK On Ancona MG 13.11455 SSP= last 11 S11/43.* ANOINT flatalta So 0•14 We • Ulinko Ma fin• 404701534130062130f15870011743121.1 - IIM 1 "aim altentiod MI

4.2081.6 Page: 1 ol 10 Fees Tax tO 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

rtire on Ale. Tracking ID 828694901392 letzw fig.611901 Sanwa Twe FedEs Pnorily Oirotright J EPSTEIN JEPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224841 US Weight 5 0 IttS. 23 kgS Delivered Dec 27.2031 1105 Transporlaken Charge 35.00 Sonic*

eight 5.0 tie. 2.3 KOS Delivered Dec 29. 2001 09:31 Sento Area Code AA Signed by 712519 Bunde ID COO Total Transportation Charges Redden) J EPSTEIN Transecnatian Charge 35.00 Discount -350 Fuel Surcharge 0.61 USDS 3213 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORM

ni Dislance Based Prong. Zone 6 Ramie overtire on Ale. Tracking ID 828694901392 letzw fig.611901 Sanwa Twe FedEs Pnorily Oirotright J EPSTEIN JEPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224841 US Weight 5 0 IttS. 23 kgS Deliver

portation Charges USD 14.14 CONFIDENTIAL SDNY_GM_00339789 EFTA 00212484 EFTA01313258 Invoice Number: 4-061-16096 Invoice Dale: Jan 07.2002 Ancona Number: 1144-2081.6 Page: 10 of IO FedEx Express Payment Type Detail (Original) Picked up: Dec 31, 2001 Payer: Recipient Reference: NO REFEREN

ity VALDSON COTRIN Package Type FedEx EnvC4Ope JEFFREY E. EPSTEIN EPSTEIN Zone 0 457 MADISCN AVENUE 22 AVENUE

ge: 1 ol 5 FeClEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

umber. Page: 1 ol 5 FeClEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ity VALDSON COTRIN Package Type FedEx EnvC4Ope JEFFREY E. EPSTEIN EPSTEIN Zone 0 457 MADISCN AVENUE 22

tail Subtotal USD $ 106.44 CONFIDENTIAL SDNY_GM_00345165 EFTA 00217857 EFTA01316856 Invoice Number: 1-713-53548 Invoice Date: NY 19. 2004 Ancona Number: Page: S of S FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 09. 2004 Payor: Third Party Reference: NO REFERENC

d 'ay an ',shah asy We yenen ar entity has TS% DI r fat I/ the trriW7 Id Yes (Ccrnplele owed e.tertnethon beaus) U lea Congealing Owe' (larlroory) JEFFREY EPSTEIN Dale el Br ler. 17 91-.01 FIRE] P >t i l, Passport Number 469 91) 707 %C,ONIblifillP 1C0 Cent-ailing Owned_ % or Chareathp r:ide at"):

eaus) U lea Congealing Owe' (larlroory) JEFFREY EPSTEIN Dale el Br ler. 17 91-.01 FIRE] P >t i l, Pas

nethon beaus) U lea Congealing Owe' (larlroory) JEFFREY EPSTEIN Dale el Br ler. 17 91-.01 FIRE] P >t

ates ■ y Urr.ted rielety CI timber/ labilt Is Met rarity Mc &Ca'? CI Yes Cemen t t, ! 'ore apelled to open the eolloninq atetairts: trl Checking Ancona 0 Morey Market Deptilit Atosnert/Savirl05 0 innstinent Mannernentfinlid Party llanyett J.P. noon Mona iTt");f0II, (discretional,/ Assetforiknge

From: Sent: Sunday, June 17, 2012 7:18 AM To: Jeffrey Epstein Subject: Ancona race Italy Attachments: photoJPG; Untitled attachment 00004.txt Just finished the 100 mile race this me with Shaikh Hamdan the c

ent: Sunday, June 17, 2012 7:18 AM To: Jeffrey Epstein Subject: Ancona race Italy Attachments: photo

From: Sent: Sunday, June 17, 2012 7:18 AM To: Jeffrey Epstein Subject: Ancona race Italy Attachments

From: Sent: Sunday, June 17, 2012 7:18 AM To: Jeffrey Epstein Subject: Ancona race Italy Attachments: photoJPG; Untitled attachment 00004.txt Just finished the 100 mile race this me with Shaikh Hamdan the crown prince i= Dub

From: Sent: Sunday, June 17, 2012 8:06 AM To: Jeffrey Epstein Subject: Ancona race Italy Just finished the 100 mile race this me with Shaikh Hamdan the crown prince if Dubai Shsikh Mohamed came first followe

ent: Sunday, June 17, 2012 8:06 AM To: Jeffrey Epstein Subject: Ancona race Italy Just finished the 1

From: Sent: Sunday, June 17, 2012 8:06 AM To: Jeffrey Epstein Subject: Ancona race Italy Just finish

From: Sent: Sunday, June 17, 2012 8:06 AM To: Jeffrey Epstein Subject: Ancona race Italy Just finished the 100 mile race this me with Shaikh Hamdan the crown prince if Dubai Shsikh Mohamed came first followed by Shaikh Hamdan

From: Sent: To: Subject: Great Sent from my iPad On Jun 17, 2012, at 3:18 AM, jeffrey epstein <[email protected]> Sunday, June 17, 2012 10:21 AM Re: Ancona race Italy wrote: > Just finished the 100 mile race this me with Shaikh Hamdan th

To: Subject: Great Sent from my iPad On Jun 17, 2012, at 3:18 AM, jeffrey epstein <[email protected]> Sunday, June 17, 2012 10:21 AM Re: Ancona race Italy wrote: > Just finished the 100 mile race this me with Shaikh Hamdan the crown > princ= if Dubai Shsikh Mohamed came first followed by S