Epstein Secrets

0002 85621-054 TORRES G0000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR 08-08-2019 E03-519L 08-08-2019 E09-566U WRK SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00109198 Unit: Count: Metropolitan Correctional Center so Print Name: Signature: c Print Name: Signature Offictil-C-c

METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY ATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TIME: LOCATION: (Staff ember Prep ring • ount) Lions Lieutenant) 3, a ocC REG # NAME UNIT REG # NAME UNIT . 1 13. 1. 7 62 2.,5( - 0511 blAILA I i \-} 2. 10010 -06(e 547,17;wit 14. 3.

Number: 0012104068103 Passenger Name: DEMOM8YNES/GHISLAINE Document Type PASSENGER TICKET 800-433-7300 Ca

THOMAS VI $16.09 ST THOMAS VI AMEX036030 Continued on tevene SDNY_GM_02749329 EFTA 00236585 EFTA01677988 JEFFREY E EPSTEIN meARITUSTX03 ;Lions Detail Continued Amount JERMAINE A ROAN Card Ending 0 31 I I0 Monthly Spending Limit: $5.000 Amount 07/21/18 AMAZON MKTPLACE PMTS AMIN.COM/IN

SONY GM 00019404 CONFIDENTIAL FirstBankPR006567 EFIA_001 30047 EFTA01671245 1 First Bank ACCOUNT 7322001742 Page 2 • • CONFIDENTIAL SDNY GM 00019495 coxa.24-Neraocooscoll - CONFIDENTIAL FirstBankPR006568 EFTA_00130048 EFTA01671246 1 First Bank CHECK IMAGES Check 3516 Amount 53.

arne ~a DATE AMOUNT TOTAL /MIER CHECKS OUTSTANORIG AMOUNT TOTAL ■ your checkbook and account Stagnant balances do not match. verify: 1) Al ad Lions and SultIraelialS n yobs above CempulatenS and n your crie4DOot 2) Manila sr deposits and sbetes nr yu a slateme' is we, car eepondeg ei t: lei n y

W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con

KM. $ DATE AMOUNT TOTAL DIECKSOUTSTANOING NIABER AMOUNT TOTAL II your checkbook and account statement balanCOS do not match. nutty: 1) Al ad Lions and sublractions n you above CompulatonS aid in your ciecAbooc 2) Amounts W depasi: 3OO t)b:t), nr VO.1 is seen unesponcfing er ti Le in ytes ‘nec

I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR

~re DATE AMOUNT IOTA/ OIECKSOUTSTANORIC Ifin3ER AMOUNT TOTAL II your checkbook and account statement balances do not match. verily: 1) Al ad Lions and sublfactions su you above compuladons and n your ~boot 2) Amounts tr ‘Tepasi1 and t),:t1,> nr V0.1 N reel cdneepunding ei tiles el vas sneckbo