Epstein Secrets

TEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Bil GANY IR Bill To: JEFFREY EPSTEIN 457 MADISON AVE FL 4 CUSTINFO: Customer Detail Screen NEN YORK NY 100226843 US Load Dt 12/06/1994 cash Dt lstShip 12/09/1994 CashRsn LastShp 11/20/2007 EBPPAct LastPay 12/06/2007 SS Aggr 114420816 GeoAggr B

Pfx: 1 Co: JEFFREY E EPSTEIN StoreiD: Territory: 040105-20-01 Last Name: First: Addr: Cost Ctr: 'Addy: 116 E 65TH ST 0/R? N 0/R RSN: City: NEN YORK St/Pv: NY Postal: 100217007 Ctry: US PSCnt LN: DERBY FN: CATHERINE Lang: EN CredtCd: Type: Nbr: ExpDt: FOX OK to call? Y KitTp BarCdTp P P

01 457 MADISON AVE PwdBrkr PwsAuto PCP NEW YORK NY 100226843 US SICCode TSUKENAN, BELLA Corresp Yes Bill To: EDI: Natl Acct: Int Agt N N NYSG LLC IntCycl Friday 457 MADISON AVE D/TCycl Daily GlyGros 6 NEN YORE NY 100226843 US IntMode I Load Dt 01/08/2001 Cash Dt lstShip 01/16/2001 Cash

IDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023975 EFTA 0017166? EFTA01297720 Oct Report Oct Report Address Dates 4/2004 - 5/2018 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education: Household Members None L

: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Licensee Information NEW YORK STRATEGY GROUP, LLC License Information For internal use only For internal use only SDNY_GM_00061156 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0

6 Postal: Name: Bill-To name/address Status: 02 CusTyp: ShipPh Area Cd: - Co: JEFFREY E EPSTEIN Last Name: Addr: *Addr: 116 E 65TH ST City: NEN YORK PSCnt LN: DERBY CredtCd: Type: Nbr: KitTp BarCdTp P Pic Ctry Area Numb PS Ph 1 Fax Pager E-Mail Comment: Fl: Update F2: Addcust P3: F7:

A00187192 09:42:05 Tue Feb 19, 2008 NEXT SCREEN: Custnum: 229207504 Postal: Name: CUSTINFO: Customer Detail Screen Ship: 229207504 Active 1- NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 OS TSUKEMAN, 1111'1- Bill To: NYSG LLC 457 MADISON AVE ED1: NEW YORK NY 100226843 US Load Dt 01/08/2001

09/05/2008 15:03 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller /LI %e1 .7 Date: September 5, 2 8 Re: JP Morgan Account # Tel Fax Please

09/05/2008 15:03 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue Ncw York, NY 10022 Memorandum To: Francisco, JP Morgan From: Harry Beller /LI %e1 .7 Date: S