Epstein Secrets

udgement) ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE STATE OF COUNTYOF )ssc okiadaawallaSdaair 0 LESLEY K GROFF I i Notary Pi blIc - Stall of Na York I N0.01015255700 Cluairlod In New York County : hij commi14on2rt el at 8.20: : }C(4" On thelaay of 7th the year . before it the undersigned

ORK STATE STATE OF COUNTYOF )ssc okiadaawallaSdaair 0 LESLEY K GROFF I i Notary Pi blIc - Stall of Na York I N0.01015255700 Cluairlod In New York County : hij commi14on2rt el at 8.20: : }C(4" On thelaay of 7th the year . before it the undersigned, personally appeared , personally known to me

en Indyke Name STATE OF ISICS SII3 'E C ) country or t1/411Sta *tie : 154 IlalhaadIsdhasikaailltalia LESLEY X GROFF Notary Putalk Slots of Maw York 01GR6285700 Outilflot1 In New York County My Commission Expires Jul 8. 2011 ilorlIPTIPTInerirrireot EFTA01282366

han one agent above, they must act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwilling to serve, I appoint as my successor agent(s): Your agent con act on your behalf only after

, executed the m STATE OF COUNTY OF tore* talcinn Ivy NY ss.: rI OFF Notary Public • State 01 New York p NO. O1GR82857OO 4 Qualified in New York County I My Commission Expires Jul 8, 2017 0 nunresseerarrirri" On thel3Cy of tWeFili the year , before Mt the undersigned, personally appeared , pers

he person upon behalf of which the individuals) act • exec t the instrument. ) ss.: Signature: Name: 4 bsilba llrGROFF NOW), Public - Stele of Now York NO. 01GR6205700 Quelled in New York County My Commission Expires Jul B. 2017 • 4 4".1P-IngrillIWnewqr rAl_GM_0005.4132 RQPNEIDENTIAL CONFIDEN

undersigned In NY 15s.: IA e ar1Q office of divIdual taking ac r ilisea t GR0FF Notary Public • State of New York NO. 0106285700 Qualified In New Yon( County My Commission Expires Jul B. 2017 iPrrlr"lPrrrrrSP'rP"I CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL 6 SDNY_GM_00054133 DB-SONY-00

n one agent above, they must act TOGETHER unless you INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwilling to serve, I appoint as my successor agent(s): (Insert name(s) and address(es) of successor

FILM 4: 98081400041 DDRESS FOR PROCESS •........... EXIST DA1 .• _--- — OV NEW --- .—______-. - HE LLC /41' 08/13/199 EAST 7181 STREET LW YORK, NY 10021 ***4, •• : c') • • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLI

nk you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR 457NUDISONA NEW YORK, NEW YORJQ loon February 11, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng c

gories) Specialized reporting (please complete Section II— Company Reporting and the Report Options form) SECTION II — COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All identification numbers are 5 digits and right justified. 'le

) and BP-377(58) of JUL 91 tat waY/DO*M.00 Pr. fest. EFTA00109585 at ' PreVated Cel A O2 2C19 ZZ Prisoner Remand or Order to Deliver SOUTHERN PEW YORK DSI”:1 Sr PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/02/2019 THE FOLL

ber Releasing Official (Name) Date / Time Sign Print Sentry oa ata: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code , / Staff Init. Add AKA's ' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 RIGHT THUMBPRINT Original

executed the m STATE OF COUNTY OF eta the talcInn Idly NY st.: rI OFF Notwy Public • State 01 New York • NO. O1GR82857OO 4 Qualified in New York County I My Commission Expires Jul 8, 2017 0 rerilluirennnerellsib 204 On thel3rI of the year , before Me, the undersigned, personally appeared , pe

n one agent above, they must act TOGETHER unless you INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwilling to serve, I appoint as my successor agent(s): (Insert name(s) and address(es) of successor

. . . . _ . the Instrument and that such IrxthAdualts) made such NY tss.: YI raalliiillirdi Notiry • 0 I I NO 01GR6285700 Outlined In New York County f My Comression Expires Jul 8. 2017 I — 4 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001516 EFTA_000 14990 EFTA00165768 Affi

eo, K.a.seti te.s. pia nik sa amide is eauiss t ft Si -royal -1 T.sne_ cat Z.0 Vap MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY MAJOR GIFTS CODER (OPTIONAL) in order to authorize your agent to make major gifts and other transfers of your property, you must INTAL the statement below AND execute a Statut

ch arsrsearance liefato the ondersioned in NY ) :5.: &tore ar\olfice of thindlvidual taking I ail/1 r NOUry Nulgialaw York • NO Oucidlad In New York County My Commissbn Expires Jul 8. 2017 EFTA00169209 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Affidavit that Power of Attorney is in Full Force

n one agent above, they must act TOGETHER unless you INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above Is unable or unwilling to serve, I appoint as my successor agent(s): (Insert name(s) and addressies) of successor

JEFFREY EPSTEIN CHASE CREDIT CARDS Cardholders I Social Security # ,JEGE Inc. ,Cio Jeffrey t pstain .467 Madison Avenue, 4th Floor I NEM York, NY 10021 lEIN #. 51-0405640 3 Corp 1 David Ronfiers 2 Larry VISOSKI 3,Larry Morrison 4 William Harm-nord rota/ JEGe Cards 4 NES LLC Cto Jeff

er , Li(7 7.ype Balance OpE-r Data '2 —I r! sci,r. IF th a ril•cvat_aH:r iirreiwy.4,. ,Oshr] • .111.11::111JIMIL7FEdil .111:1111 Iii1:1:: fLY'- OPTIONAL EXECUTIVE ENDOVISE1/11ENT Pews l'ocAppapvid Dr.E, 11.0: 11 "r1.5 ExEcir.ive Authorizgd Signal -re : Date: (.1( L'"_•:,) Cast Gointtr. n. C:C 7

aljustice.ny.gov/SornsSUBDirectory/offenderDetails.jsp?offenderid=33... 6/17/2019 EFTA01699623 ARREST Report - M19630629 Page 1 of 3 rreCja=tip New York C ity t'il ti QC- D ep artment . Orriniform System - Arrests RECORD STATUS: ARR PRC CMPL Arrest ID: M19630629 - H Arrest Location: FRONT OF 290

Releasing Official (Name) iRkgn Print Date / Tine Sentry Load Data: (Must Initial) Name Search Completed by: elparanre/Spparare Checked by: (OPTIONAL USE) ARS Code Add AKA'S Create Cash Accomit Deposit Cash Amt. Detainers Court Clothing Bag Y Staff Init. RIGHT THUMBPRINT Original-for TSM

dition to other penalties of the Law. DATED: New York, New York June 15, 2020 GEOFF E .GERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01699745 RIDER (Grand Jury Subpoena to AT&T.

or federal law enforcement agencies: criminal justice agencies: and agencies responsible for national security or public safety PASTE PHOTO HERE (OPTIONAL) FD-353 (Rev. 9-9-13) U.S. GOVERNMENT PUBLISHING OFFICE:OW.02017 11:5138 EFTA01699749 r : EE REVERSE SIDE FOR FukTHER iNSTRuC - IONS PERSONAL