Epstein Secrets

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

e time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to tra

ank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type Account or Saving) of (Checking Depositor Account Number Signature of Vendor's Authorizing Official Name & The of Authorizing Official Please Return or Fax b: U & Attorney's Office Southern Disbict of Florida 99 NE 4 stre

URY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canc

includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, F

ividuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applicatio

N: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4

2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441

Bank Name i Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4