Epstein Secrets

058 EFTA00228438 )13*.LM BEACH NATIONAL BAN!" & TRUST COMPANY BR: PB RELATIONSHIP APPROVAL TICKET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER I 1 REFERRIN

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

RILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS 01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING 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

01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •

KET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG AD

ana in be invalid or unenforceable as to any person a lifetienfairCe, such fudug shall not render that peontioa mould or unenforceable as b any other Pusan or circwomames, ad all provisions of that Guaranty in all other recants shall noun valid and eisforceade Waiver. Dank shall not be deemed to have w

THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01691715 lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA01691716 F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquirin

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established:

-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA0169171

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Secur

..C2/7 cr7 From 1-- Nry•-\..„. • \Lsem ) µgress 0(000:0 To Be Reamed 0 Yes 0 No Receipt Gwen 0 Yes 0 No Grand Jury Material - Disseminate Only Pusan! to Nu!. 6 (0) Federal Rua:sof Criminal Procedure 0 Yes 0 No Reference: (CalinUftbliCA Encbsing WW 1* Description: 0-Griginal-asteasesistrandaw

follow the tetra GUN migrernem ins/rums If you vAsh to request maple van. checks. Puma or free chlsrorkg phew use the long fa1M- DBAB A°Caint Name Jeffrey E Epstein Account a. Nike a Wire federal funds in the amount of 5 To Bank Name: Bank or America Oa I State 2049.76 ABA t Further aedh to kitemedierY

w use the long fa1M- DBAB A°Caint Name Jeffrey E Epstein Account a. Nike a Wire federal funds in the a

srorkg phew use the long fa1M- DBAB A°Caint Name Jeffrey E Epstein Account a. Nike a Wire federal funds

urther understands tat Deutsche Bank Mex. &own retains the right to refuse to execute any instwrions to t mate funds Or securities tO any account(s) Pusan: to this authorization without written Ingmar:ins bearing amine] Signelizielig or the undefeated. Darren K Indyke 10/29/16 \ Aka-44p **od a Pint

TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

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