Epstein Secrets

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7.

has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay ex

ccounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfr

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

ar Stearns Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand

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

ar Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Stearns Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand

ere, la NA Girt Sateen St 1$00.04-142.1 et Artie b Cent Stram At Bost. Siva Prerenyr cat. one Yeas°, Gore Wm. arterry. 2C 441, Ilrrrlltrrlrrlrll JEFFREYEPSTEIN CA3 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK QUATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio 53,498.171 $3.429.98

nue New York, New Vat 10179 (212) 272-2000 =ARCO 7144Well rra WINTTLY OA(I) SUBSICTOIT Cr Warn Grow Nan lesnan lir net 11201 -3059 elam-Icoo JEFFREY EPSTEfill ACCOUNI EXECUTIVE ZICHERMANSRA TELEPHONE (212)272-4189 VISIT OUR VABSITE wevybearsteams.can What's In This Statement rainier,' Kane TrOUGH

ACTIVITY 0.EARED 1300en Ti. 880559 08480 848.3iCIARY Bey. Stews Senallis Ca'. one Mat-Atcri Corot Maui 010118 Am Vol 11201-3859 G113 222-1503 JEFFREY EPSTON STATEWAT PEA300 Are 1. 2002 THROJOH An 28.2002 ACcouPer /04801 99.35AY811 5148111111 Less susesera may 31.2002 SMILVENT DAR 112408

, MOP" Ne.• VOA 112014459 (2121272.100 JEFFREY EPSTEIN STeatudem Pekoe Wombat 30.2002 TOODUCH Decernb

OtSCRITIVN 03111/02 JOURNAL TOTAL 1-29.94932 Oan Al4UNT CRT= WOW TO 101-80048 29.949.72 Your messages 201.0 Pursuant to SEC Rule 11Ac1-6, Bear, Steams & Co. Inc will publicly post its quarterly routing statistics at the following web link: http/Avenv.bearstearns,conVcorporate/businessiequitiesrorp.htm

IRS ter thtS account. a Consofdated Form 1099eill be mailed to you try January 31.2003w a 1042Sby March 17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear,Steamsand Co.lne. outstanding as of dat

17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00

March 17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOM

ON THIS PAGE 027 1100717.17070 001 VMS EFTA01321675 T4iNaGUNO0 MZSEOCMANCIS I8 IJ IJ OO Lit BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams & Co. Inc 3B3 Madsen Avenue Now York, New York 10179 (212) 272.2000 ACCOUNT EXECUTIVE GNMAGOVT BOND VISIT OUR MIME wwwbearstearns.com FINANCIAL TRU