Epstein Secrets

7117, M:NNENAHA COUNTY (.cn 1992) DOB: -Age: 79 DOB: fLcie: 79 Relative: MAS USETTS between 01/01/1938 and 12/31/1951 DOB: e: 79 )30C-XONXX n NEW YORK between 01/01/1963 and 12/31/1954 Non-Verified Address(es): ERRISBuRGH VT 05458-9740. ADDISON COUNTY (Sep 2002 - Oct 2007) Currant Address: VT 0

96337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between 01/01/1988 and 12/3111987 with agialixts_ DOB: 9e:35 a •toe issued i

1990 -Jun 2001) NY 11716-1319, SUFFOLK COUNTY (Mar 1087) DOS: 4e: 69 »me:ex», Issued In NEW YORK between 01/01/1954 and 12/31/1967 a w9e: 89 In N YORK between 01/0111954 and 12/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge:

ued in NEW YORK between 01101/1980 and 12/31/1962 DC39:II=Age: 62 miiii iiiiiit YOMI C)U01/1960 and 12/31/1962 008: e: ea xcc-xe-cooc Issued in NEW YO n 01/01/1960 and 12/31/1962 Previous And Non-Yenned Addreargas): https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696381 Law Enforce

l TCHEE FL 33470-4575, PALM BEACH COUNTY https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696345 Law Enforcement Report Restnctions: Correa..t Lenses Name: Dt. Num r ato ocacraccex Slate: Florida Linen OXAHATCHEE FL 33470.4575, PALM BEACH COUNTY Po B ntal SSN : ra-na:ca Gender. Ma

E0 $1.62/6.411T 55175ZZOO- V1.43 T4iNaGUNO0 BaSECICMANCIS BEAR STEARNS OFFICE SERVCMG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madsen Avenue New Yoh, New York 10179 (212) 272-2000 Ow Ream Sees co. . Me wawa cow mai armor ism art 201.3030 12121 272.1000 INSTITUTIONAL INTERESTS NC #2 ACCOUNT

CLOSINGBALANCE 611,990.99 TOTAL 5442.13 867.642.13 BEAR STEARNS OFFICE SERVICING YOUR ACCOLT‘r Beer. Steams & Co. Inc. 383 Madison Avenue NEM York. New Perk 10- 9 (212) 272-2000 6 ct Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETIUMENI WOE nen out IIWISCERN 06/13103

NetCash Balance 3909.558.38 0043.713.80 CO> CLUREO neCtO. ns YINOLEY 0000 Su18.09.0. 11e0 Sterns Steuflat Cap. Cra Itercua. Oafs 800 Ircce.r. New Yon. 112014109 1212)2720000 INSTITUTIONAL INTERESTS NC r2 STATEMENT PEROD March 1.2003 Tm901.1304 march 28.2003 ACCOJNT wan. 04941880 281 701220.

o Cash & Egan's& —III 31.655.626 $1.413.457 C in NEI CREDIT &AMU 879.945 317.410.713 Equities MONEY MARKET FUND IMLANCE 675.680 S18.116.200 Correa rwetet value r NET mainly MS Plim00 NET EOUrre LAST STAITIAENT OmNOE SINCE LAST STATEMENT $18.966.338 19.529.785 -563.447 last siatencra mark

-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI 1Cnua-AND &

.Nilloternett Part Oh Assigtoogintige Ruth Pict:hat Defendant's Status: Paroled Bailed Incarcerarerl Delisalants .14kIntec 9 Eaer 7 I" Srnn. New Volk, N.Y. Ointments: Prier .%lownty: Clerk's Name I Mary A. Price, e CS Telephone 646-386-3860 EFTA00792472 A70 TRANSMISSION vERIR ICA HON REPO

5 • Incest Article 263 offense • Sexual Performance by a Child 135.05 - Unlawful Imprisonment 2nd degree 135.10- Unlawful Imprisonment 1st degree Correa) Previous Aherne; 135.20 • Kidnapping 2nd degree 135.25 - Kidnapping 1st degree (•Noce. 135.05. I35.10. 135.20.135.25- the victim must be less t

es and Fortune magazines' most receneWorkts 100 Most Powerful Women" and "SO Most Powerful Women in Businesslists, respectively. Ms. Erdoes lives in New York Ciry with her husband and three daughters. J. P. Morgan SDNY_GM_00078581 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001708 EFTA_00

etworth was coaander and loos orewit "rerwiltre and hard awnibet Hi Ow hawk Aswan Mooed al Hari !wid MIC t untidy an +Newry lwaid intwilvt ol Anew,. Correa° and the National Casten° lialanthropy awl dot Law. Nit a aka a member ot the lawn erneW Pureell iirentary<ontaiwr lot kyle rebind M lot ad %a on di

L A.. & Saalaitne. K. W. (1995). Trauma and the therapist: Counterrransference and vicarious traumatization in psychotherapy with incest sus-Ways. Ncw York: W W Norton & Ca. Resnick. H.S.. Kilpatrick. D. G.. Dansky. B. S.. Saunders. B. E.. & Best. C. L. (1993). Prevalence of civilian trauma and PTSD in

dated in traumatized populations (Brand, Schielke, Brains. & DiComo. 20176; Brand. Tursich, Tzall. & Loewenstein, 2014; Brown, 2009; Rogers. Payne. Correa, Gillard. & Ross, 2009). In addition, it is critical that forensic evaluators be aware of ways in which the responses of complex trauma survivors c

Percentages of bond market values are rounded to the nearest whole percentage. Your Client Advisor: TDS TAZIA Irk 345 PARK MtEh LE 141.f. FLOOR KEW YORK NY 10154 Pin1992SCSF300IS Contact Information Telephone Number: Account Number SOUTHERN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Page

tion as to the accuracy of this information. Holdings Summary by Currency Currency Cash Fixed Income Equities Facitange•Traded Funds Total by Correa°, I., S. DOLLARS 21.936.379 35,910,556 29,756,390 3,006,754 90,610,080 USD EL.R0 291,816 0 0 0 291,816 EUR Total USD Equivalent 22,32

splayed may have been rounded. Client Service Information 0.00 30,391.09 USD Your Client Advisor: DA DAN la SABBA 345 PARK AVENUE, 26TH FLOOR KEW YORK NY 10154.0003 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST IN FIRST OUT Default Method for

ormer SDAW_GM_000469435 DB-SDNY-0009809 EFTA_00157594 EFTA01289957 Holdings Summary by Currency Currency Cask Fixed Icon Equities Total by Correa, I, S. DOLLARS ' 306,713 1,960.000 1 501,950 1.768,Ni USD BRITISh PO L ,,C 106,920 2,021.100 0 2.128,320 GBP Total USD Equivalent 1,159,

reasonably stated as $780,000,000 as of December 4, 2013. 777 Canal View Blvd., Suite 200, Rochester, NY 14623 Tel: (585) 475-9260 empireval.com Ncw York • Cleveland • Rochester • West Hartford EFTA_R1_01942572 EFTA02671576 EXHIBIT 0 CALCULATION OF NET ASSET VALUE BLACK FAMILY PARTNERS, LP

IUTIES II CAPITAL 695010 1 Actuuta Bach VA* 12.330.312.957 Pro Rata AM/ CI Sueleci Irlsrost 2 1525% 550.595.231 Loss COmbnod DA.ourt w Loa or Correa and Marketebicy 130% 117-549 2051. Far 1.401,01Vala ol • 2.1525% LICItki Pram% waves! Sa3.••..94 I Pro Ras Fair Paths( VIM* al • 2.1525% unies P