Epstein Secrets

dison Avenue New 'ark. New York 10179 (212) 272-2C00 5d2 Transaction Detail INVESTMENT ACTIVITY W. 96ved Sea0EA4 Ø. On Witetc0 Crow NNih 11~ New Yon 112O1.3859 C212)27240,3 INSTIRJTIONAL INTERESTS STAMN," OtleD0 OctcOx 27.2001 THROWN NOMAD« )2. 2001 Aeccu.n %LASER 055-08528 172 ~Away maw 3

Total 59,135.175 544.452.097 027 10.27/01,0? 11 COL CLEARED 1181080/1 ITS WVOLLY OwNED SLIOSCOJTY Ron SeCtylks Coop. 0-8 *COCA CRIS CT REAR* Mn York 112014859 (1721 278120) INSTITUTIONAL INTERESTS STA171811.2 REMO September 2% 2601 THROUGH OCIOter 25.2001 ACYRUYT 12.82211 05%08526 172 TAXP

RTFOLIOHOLOINOS 535.471.342 01.0102.0IX 34 cc CLEARED netOUGH ITS vmOuv 00440 SUBSCIARY Pea. Sena Secultes Cap. Ere Metteoi Ceres MeV ereeelp. New Yon 112014559 W212'12.10:0 INSTITUTIONAL INTERESTS STATENEWT PERM December 1.2001 TNROUOm December 31.2031 AO,Ditcr stimeER 055-08528 X72 TAXPAYE

TUTIONAL INTERESTS ACCOUNT MOAK 2ICHERMANIRA TELEPHONE (212)272.4189 VISIT OUR WEBSITE *ww.bearsteams.corn What's In This Statement Financial Summar)! 3 Your Portfolio Holdings 4 Transaction Detail Fund Activity 6 INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE • ATTN JEANIE BREN

rom active employment at Bear Stearns for a period of 60 days, effective immediately. Yours very truly, EXECUTIVE COMMITTEE BEAR, STEARNS & CO. New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Franricen EFTA00187060 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 WRITER'S DIRECT D

and subsequently Mark Epstein made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 197S. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in

Bonus May 80 1 1 Other Full [I Permanent il Time II Temporary Part " Time " "Returned to School 0 Deceased (I Retired 1,2,6 1,2,6 ()Summar Leave of Absence (1 Military (1 Maternity () Exit Interview (I Attached File Number 1 PRESENT STATUS 2 SALARY HISTORY Grade Title Salary

was delayed and subsequently made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 1975. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in

this applicant which would help rake our relationship a successful one? "I\ GENERAL REMARKS: Name: Title: Signature: Date: Pononz (10/75) New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700864 Bear, Steams & Co. 55 Water Street New York, N.Y. 1

t From Bonus l I Other II Permanent Full jj Time " II Temporary Part ri Time " ii Returned " to School U Deceased II Retired 1,2,8 1,2.6 ['Summar Leave of Absence II Military II Maternity II Exit Interview I) Attached File Number 1 PRESENT STATUS 2 SALARY HISTORY / Grade 24E Title

ONLY DUE 03/15/2032 6.910% FACTOR - .33330190 Cantl.11 nalOuG/4 ITS mare (AWED SUPSOar bur Slums Stoats Cot. Cre Utett.teh Cote hoer Broaljn, kw York 11291.385.0 FINANCIAL TRUST CO INC STATILHAT PTR*0 February 28.2004 THROJCAT Match 31. 2004 ACCOUNT WARM TAXPAYER MAW On Fie LAST STATEMENT F

01321031 LEM:ZOO-Via 0 m ci H r S17805£00 LAID ANDS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beet Steams & CO. Inc. 383 Mattson Avenue Nee YOrk. New Yak 10179 10 ;, Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SEMAIENT DUDE DATE DMt 04/26/04 muscnou PRINOPAL COMPT

T INTEREST GOVERNMENT NATIONAL FRG ASSN SERIES 2004.5 CLASS PS DUE 02/20/2033 5.850 FM F1313225 A2 REPO MEREST WAN= 7144OVOn ns wolCsa DATED Summar By Suers Secuila Sap One vereito Grua Win Ets0tp). Nw 001, 112014139 FINANCIAL TRUST CO INC StsTEurNT 00.00 May 1.2004 n.u.occl May 28.2004 A

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 S

k. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account &wow* Number Balance For personal assistance call: Stewart Oldfield Balance Business Checking Beginning Balan

Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 THE HAZE TRUST 6100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2018 to June 30. 2018 Summar). of Accoun

C20-0102 Nev York. NY 10154 THE HAZE TRUST 6100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2018 to June 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldfield 212-454-2881 Balance Businea Checking

Deutsche Bank El Deutsche Bank Must Co. .Americas - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIBRK ASSOCIATES. INC NEW YORK NY 10022 June I. 2018 to hint 30. 2018

NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIBRK ASSOCIATES. INC NEW YORK NY 10022 June I. 2018 to hint 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart OldficId Balance Businas C'hec'king !lc-aiming B

26 5:21P NEW YORK NY NY 12 3.00 0417 6/26 615P NEW YRK 0418 6/26 6:17P NEW YORK NY NY 2 2 -28 0419 6/26 6:23P NEW YORK NY NY 1 .25 NE YORK NY NY 1 .25 8422 7/0 MIE LDUN. KINGDO 0422 7/08 6:29P 144/INCOMNG LDUNW KINGDO KINGDO 0423 7/08 6:30P 144/INCOMNG LDUN.. 0424 7/08 6:31P 144/

rge Forward Charges 2,074.79 2,074.79CR .00 .00 .00 1,378.12 Your billing cycle began on 06/13 and ended on 07/12. Current Monthly Charges Summar or Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,378.12 121.69

sis & Driving Ensuing Changes — Most sovereign credit crises + ensuing reforms were driven by loss of confidence of international bond investors. — New York City’s near default was driven by demands from bond holders + refusal of bailout from federal government. KP www.kpcb.com USA Inc. | Consequences of Inacti

staving off financial hardship. ¢ Collective Sacrifice and Hard Work are the Two Inter- Related Ways out of USA Inc.’s Problems... KP i USA Inc. | Summar: y 449 450 HOUSE_OVERSIGHT_021066 452 HOUSE_OVERSIGHT_021067 Appendix if Dp i USA Inc. | Appendix 453 Appendix Additional Datapoints on Feder