Epstein Secrets

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

I000 WEST PALM BRA FL M893.71 01-03 01-02 24402698003900600300673 H H1199311 BELLA BLU NEW YORK NY M160.13 01-03 01.3 2489216600300022322a411 HAMMACHER SCHLEMMER 603-233-4600 OH Mae4.14. 01-08 01-09 01-08 01.06 01-07 01-00 24409898008900800901467 24792626038207499700958 24593309009400002791030 MEDIT

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

WEST PALM BEA FL M693.71 1-1111165511 01-03 0142 244036960038006003C0873 BELLA 8LU NEW YORK NY 11160.13 0I-03 01-03 24892166C03000223226•11 HAMMACHER SCHLEMMER 800-233-4400 OH M384.14 01-06 01.06 2M0116116008000600901467 MEDITERRANE° NEW YORK NY mom 01-00 01-07 247926213006207499700356 FOCACCIA FIORE

Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $23,160.83 Past Due Amount $0

Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

212-6431222 NY CLYDES NEW YORK NY NYC TAXI MED 9H70 LONG ISLAND NY NYC-TAXI ASTORIA NY NYC TAXI LONG ISLAND C NY NYC TAXI MED 6631 WOODSIDE NY HAMMACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY CIRCUS RESTAURANT NEW YORK NY SEPHORA 112 NEW

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL NMteam 01.03 01-02 24402698003900600300673 BELLA BLU NEW YORK NY 01-03 01-t3 24892166003000223228*11 HAMMACHER SCHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-07 24926260_08207499700355 7 45593080~002791650 FOCACCIA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail Continued Foreign Spend Amount 01/12/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/

Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01677562996933 Date of Departure: 03/09 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 02/28/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail

-NAILHAIrt. $35.00 01/30/16 BLOOMINGDALE'S 1001 000000001 $38.11 NEW YORK NY 8665932540 Description Price TREATMENT/FACE $35.00 01/30/16 HAMMACHER SCHLEMMER $54.33 NEW YORK NY CARD & SOUVENIR STORE 01/30/16 MAISON KYSER $79.69 NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $66.69 TIP $13.

09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS

AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail

rd i;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09116 p. 29/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/08/16 HAMMACHER SCHLEMMER 800 233 4800 OH $89.11 GIFT ITEMS 11/09/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.80 BOOK STORES El Card Ending Monthly Spending Limit

0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail

NEW YORK NY $19.36 5164832400 Description Price GROCERY STORES, SUP $19.36 01/27/18 SEPHORA NEW YORK NY $41.37 COSMETIC STORE 01/27/18 HAMMACHER SCHLEMMER NEW YORK NY $195.92 0004001741 10022 01/27/18 PET WISHES INC 650000008079496 NEW YORK NY $14547 2123711700 Description Price PET SHOPS-F