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

ERSHIP 0 PROPRIETORSHIP PROVIDE NAME O CONTACT PERSON: `dal. . NJ PHONE NUMBER: 5 o PRINCIPALS/OWNERS WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNTIS). PLEASE SIGN BELOW AND ON REVERSE SIDE. INDIVIDUAL INFORMATION MUST BE PROVIDED ON ALL GUARANTORS. • .UARANTOR I: FIRST HUMBER: ADDRESS: MIDDLE

Deutsche Bank Private Wealth Management Account Agreement Jeffrey Epstein (/00 i?eo licok ca.avk /33 ST Thompts Ow Account Title (Complete it different from the Client above) USUr Doito11111=M Stare Lp Code Accoun

wtZ SIM I .1 LIM . 'd 12.PWM-0573 012145.011113 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001608 EFTA_000 15082 EFTA00165860 EPSTEIN, JEFFREY E. CrifitE sr. Ames serm0mAs, VI 00802 jssikeitii15/204)Irr y20/201 4:± (.1). g7.. 9,2007A5R 09000028913 Kit 22 In DOB 1/20/1953 W

.1 LIM . 'd 12.PWM-0573 012145.011113 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001608 EFTA_000 15082 EFTA00165860 EPSTEIN, JEFFREY E. CrifitE sr. Ames serm0mAs, VI 00802 jssikeitii15/204)Irr y20/201 4:± (.1). g7.. 9,2007A5R 09000028913 Kit 22 In DOB 1/20/1953 Wit A nair GRY

nk Private Wealth Management Account Agreement Jeffrey Epstein (/00 i?eo licok ca.avk /33 ST Thompts

ovided to DBSI. Client will promptly notify DBSI in writing if any of the above circumstances change. II. TERMS AND CONDMONS THAT APPLY TO CLIENT'S ACCOUNTIS) The following terms and conditions govern Client's Account(s): 1. Rights of DBSI. AN rights granted to 0851 under this Account Agreement ere grant

h end 'Mat or other entity. Southern Financial LLC Name of Entity Signature of Officer. Partner. Trustee, Authorized Pa Print NarnemueJ0fileF Epstein ID Signature of Officer. Partner. Trustee. Authorized Party DS Print NameRale Signature of Officer. Partner. Trustee. Authorized Party Date Pr

vided to DBSI. Client will promptly notify DBSI in writing if any of the above circumstances change. II. TERMS AND CONDITIONS THAT APPLY TO CLIENTS ACCOUNTIS) The following tonne end conditions govern Client's Account(s): 1. Rights of DBSI. All rights granted to DB51 under this Account Agreement are gran