Epstein Secrets

ARBIXKS 118509 NEW New York NY 164273000511572676 14.30 Oct 01 STAR8VCKS 118509 NEW New York NY 164274000962509234 Oct 02 STARBUCKS 118509 NEW Nev York NY 164275000455873427 OCt 06 STARBUCKS f18509 NEW New Tat NY 164279000454784209 $11.95 Oct '0 PRET A MANGER *016 NEW YORK NY 0542848380005748

02 STARBUCKS 118509 NEW New York NY 165002000546842941 ian 02 STARBOCKS 118509 NEW New York NY 165002000742633094 Jan 03 STARBUCK 5 118509 NEW New Volk NY 165003000141248865 $10.35 14.30 14.84 15.72 Jan 03 SEL & POIVRE NEW YORK NY 295005980000129998 Jan 04 STARBUCKS118509 NEW New York NY 1

BUCKS 418509 NEW New York NY 165059000055854099 $4.30 Feb 28 LE PAIN QUMDIEN NEW YORK NY 055060286688800049 S3.50 Mar 01 STARBUCKS 418509 NEW New YOtk NY 165060000546576464 $8.38 Mar 02 STARBUCKS #18509 NEW New York NY 165061000043003342 $4 30 Mar 02 STARBUCKS1118509 NEW New York NY 1650610

BUCKS # 18509 NEW New York NY 165117000500781350 $4.30 Apr 27 STARBUCKS 118509 NEW New York NY 165117000617648237 14.63 Apr 27 LAKE'S LOBSTER FEW YORK NY 295118703126745921 142.53 Apr 28 STARBUCKS 118509 NEW New York NY 165118000981224549 14 30 Apr 29 STARBUCKS 418509 NEW New York NY 165119

with the ereartion of yaks. ncbRing coon valsnons has been melded co ardinwrons owougy fondled to you. aid wit be ranked to you prompt/ on reared Stott selling you wen-gaged in short .the a warty. yea may Nora (age due To moan Damson° cows foe that palcula starry Open ended Rearding open a *grad

383 Meson Avenue New York. New Yak 10179 (212) 272-2000 =AMP 130101/0. 218 %HOLLY Ove4ED etttlelm 6.e. Sees Sete Co.,. Ors Mete Carer Mn bee Ws York 11201- 3S . I212) 2124003 FINANCIAL TRUST COMPANY INC 4 ore Your Portfolio Holdings STATEMEM NAM Tweau lull 26. 2003 &lug 29.2003 .x0.0 MASS

Balance 5-5.102,196.09 54,955,323.15 On 01'29.03%1 00) as OO 114ROUOM MOLLY OWNED SUBSCway Ow. Swami Sea/-M Owo Cwe MOTOWN Canes Noe. Smolt" MN York 112014859 (1121 272.1CO3 FINANCIAL TRUST COMPANY INC STAtbsfl OCRICO Meth 1.2003 WIROUOM PAW<II 28. 2003 Amour %neer 038.66056 X72 TAXPAYER N

TEREST ON CREDIT BALANCE AT 0 1/2% 08/21 11IRU 09/20 TOTAL 5121.19 .9924.0322 OVAN70, ROC Iq Tar Ten Saran COT De Ileecash WNW NOT 11,0321. Neu York 11201.)859 tzi 23 27240:0 FINANCIAL TRUST COMPANY INC rumen PENCO Autos/ 30,2003 THROUGH Sege.mber 30 7003 ACCO.N7 r.weER 03846056 X72 TAXPAY

sh Balance Summary =SIM Opening Balance Money Fund Funds Deposited DMdends/Irgerest $877,180.97 2.339.825.50 8.000.000.00 368.24 Cash Mar Stott 448.954.71 166.977.00 261.249.25 0.90 4.337.368.00 242,500.26 0 Amount Credited 510.340.193.74 Net Cash Balance 5877.180.97 5-5.094.864.8

original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of

°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb

Insurance proceeds 13 Excess golden persebute porno= 14 Gross premeds paid to on attorney 15 15 State tax unlink! 17 stete/Poyees5tuo no. 'IS Stott Income ono 1099-MISC FEGO41 $ Ottputment of the Treasury • ;Mental Revenue Santee EFTA00233155 • dR 0M9 No. 1515-0104 Fa911 1 i • DoNrIcriont

t PM 13 months of me sentence. hating eamea gain tine for rod behavfor. ROM Beath Poky began frivesboieg IMarnalonel monewitan of mystery.' as the Now York magazine dubbed Nm, aloe they Moved a Gametal' ken a reheats data-yea-cid girl who had given Epstein a naked manage at It horns on tab intraeCiaati

for $669/rro. No SSN rep sere* CCOPMOrtflee 1441(021/?* Car_treseranse Your Auto Insurer hates this. toen)errespricoseesecer Man raseetatCredit Stott He Added 126 Points To His Credit Score ever.Crecitecoeirrreviteree Mn SIM! lek ,zerspeninat Mae $79nir Week ng ‚ram Horne. As seen on wene.nork

l tamal omnp.ante aip net DUI eine& la lsamrtab Denehe Bank Seam/Urn I St.. Corp encil CSIPPITteil nuns. 60 Yea Sliest 23rd Hoof. Mal Stop NYC% rm. New Vora, NY 10:054005 a Client may call 12123 250.1015. 21. Entre tendentendIng. This Account rnateemee oontaMtne entire urclerirmeng tittei deem and DOSS

:aunt Arninent 11 W1 Operate es • wont of Sal right et pont ce tern A. CairnItagarn taw- n•es &seam Awiderrt shin ea deemed ts hove ban mode ln In Stott of NewYost ski end be emoted. en the *OS of din panes eaMsred. n nomanta van the Saws ol ca.* min a' Now Yaw on the llama Sates es amended. w than

BOPOlt MXRADM I AIXRDOM I It..." Page 15895 EFTA00045406 Fwd: Re: NY DAILY flooding at MCC From To Date Subject: Attachments: NEWS STORY, & WNYC/GOTHAMIST - Re: media inquiry: Lee Plourde James Petrucci, Marti Licon-Vitale 2019/08/27 06:49 Fwd: Re: NY DAILY NEWS STORY, & WNYC/GOTHAMIST - R

Locealem ID 16401701/0,00 elms Na (1W MISNAtt MAIL Lotholar Foam I Folder Meats ID 7 NYMIDOM I NYMADM 1.1000 10 Id IO Nan ?alb= ryw µlm Stott. Ow Skeet Tripe Nodimed Page 15894 EFTA00045405 Mats Doe Aar Asir Nose 3/1.09.06 MHO For Creak.' .s-Arclar 4nu_ I 0a4 Antsel lta-Man-C

arance. Enclosed please find a copy of the Board of Examiners recommendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offender

A68 Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 301