Epstein Secrets

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rout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle P

Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m

it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES

ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN

Signature: Print Name: .Tef free :now, %wok tivuo - olopskal, Bank For Marital Property States Only O Married Spouse's Name Street Address City State, ZIP K Not Married 0 Legally Separa Card Issuance 0 Order New Card for Must mark below to indicate the type of card ordered Send Card: O Norma

asset movement tilRivetiOnS It you Wish to request multiple wren, checks. journals or free deitvenes. please use the tong form. DRAB ACcOunt Name. Jeffrey E Epstein Account t. 35266976 Wine • V`hre federal funds w the amount or S 10.990 To Bank Name. JPMorgen Chase City State. ABA a: 02100Q021 Further c

use the tong form. DRAB ACcOunt Name. Jeffrey E Epstein Account t. 35266976 Wine • V`hre federal fund

es. please use the tong form. DRAB ACcOunt Name. Jeffrey E Epstein Account t. 35266976 Wine • V`hre fede

form. DRAB ACcOunt Name. Jeffrey E Epstein Account t. 35266976 Wine • V`hre federal funds w the amount or S 10.990 To Bank Name. JPMorgen Chase City State. ABA a: 02100Q021 Further credit to Intermediacy Financial Institution (Optional) Account I: Name: Illfarer fleneacery Irtarnetixt geneadayN

Owners are required ts.skrn-below) [ ) Signature JEFFREY EPSTEIN Date Name (Print) Signature Date Name (Print)

re required ts.skrn-below) [ ) Signature JEFFREY EPSTEIN Date Name (Print) Signature Date Name (Print)

Owners are required ts.skrn-below) [ ) Signature JEFFREY EPSTEIN Date Name (Print) Signature Date Name (

P.Morgan B. Personal Accounts Only (cont.) Name of Employer Name of Employer Occupation/Position Occupation/Position Address Phone Address Phone City State Primary Account Owner Financial Information: Annual Income ($) Zip City State Zip joint Account Owner Financial Information: Annual Income ($) L

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23

HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail

Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Bil

11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT

TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail

Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in due or bleat ink only in the boxes provided. Street Address City State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Bil

ase use the 'Ong Mom. DBABAcchAt Name. Jeffrey E Epstein Attain a. YVIre V/ Wire Ward Fundy in the smar

eries. please use the 'Ong Mom. DBABAcchAt Name. Jeffrey E Epstein Attain a. YVIre V/ Wire Ward Fundy in

or bee deliveries. please use the 'Ong Mom. DBABAcchAt Name. Jeffrey E Epstein Attain a. YVIre V/ Wire Ward Fundy in the smarm of To Bane Name City State ABA I. 10.000.00 Further credit to Intermediary Feunclel kulitutIon lOptIonel) Account IP Mn Bandidery Informsdon: Benordwy Mow &con AdJacc