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for Coverage' section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T
MEMBERSHIP FEE JEFFREY E EPSTEIN PERIOD 03/06 THRU 02/07 01/27/06 EARTHLINK.NET 800-719-4660 GA 209268804 30309 INTERNET SVC + Maw1M on tho ;Matti below. detsh and ram with your payment Payment Coupon Account Ntrrter 3718-463688-42008 JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 100
attes, I egnere tet svt Ps: rat:rnoir o' ecHacriai :4374:444 rein ~Se ~I F rstb ne Solution Center Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM
ISLANDS Firsdiang PO 90.'435 Road Tom lends RYI Kr 3t30 284.494.2662 lfintbraccom SONY GM 00015994 030021O2.03-0000-0002 USSIon't DOI Tat I Matti V • CONFIDENTIAL FirstBankPR003157 EFTA_00126637 EFTA01270937 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01350 MFBPRV1
aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY
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inCtS I ipt. : • i .do solemnly swear (or affirm) that I am the identical person whom I represent myself to be; chat, I have been a resident of theVirgin Islands for I months, and of the Election District of Si - .1" \flinffel iff :CST ---\74::-\fi for 1-1, yen, mondts; that I now reside at L-1 +
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for Coverage" section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T
for copies of the documents that we used in our investigation. BP/CO2FYI/03C18 EFTA01661136 DUPLICATE COPY PmparelFa JEFFREY E EPSTEIN /mount Matti Ckainj Dale 3727-686332-61005 03/09/06 Page 27 of 28 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to Unit
ther jurisdictions. Thus, if the client pleads guilty to the proposed aggravated assault charge, there is a grave risk that under existing state and Virgin Islands law quite apart from future expansion or expansive construction of those laws - ho will be subject to sex offender registration requirements and/or
Sagt for 1110tIttaly companenan Ms Robson brought lase Doe to Epstein; mansiors inn Palm Beads Jane was untoducod to Sarah Kellen who led her up the Matti of tuns to the MOM with the massage table Ms. Mien set tip the inessve table and had out me:Agg MI5 and told lane Do: tine Epstein would be in shor
Entities connected to both U.S. Virgin Islands and Matti

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Palm Beach
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
Marc Rich
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON