Epstein Secrets

EFTA01320589 0 1 1 m z r EaVOSEOCIND- ANGS I8 b.) BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beer. Smarm & Co. Inc. 383 Madsen Avenue New Yort New Yctk 10179 (212) 272-2000 5 n. Transaction Detail STATIEWTO PIRKO 11.0.0H anon +alma Oaote I. 2003 October 31.2003 021-02128 332 TAVAMI

CCOUNT Beer. Stearns & Co. Inc. 383 Mattoon Amino New York. New York 10179 (212) 272.2000 5 d Ow kerns Stoat Ca Dw 1Attotech Cover WI. OreAn. Noe York 11201409 02121 272-1030 FINANCIAL TRUST CO INC STATE002/T relb00 March 1.2003 Transaction Detail INVESTMENT ACTIVITY SETTIBIEMT MOE DATE DAT

7 07/20103:1003 COI veil EFTA01320605 I I I Ea:GO-Yin BEAR STEARNS OFFICE SERVICsk YOUR ACCOUNT Bear, Steams & Co. Inc. 383 Madison Avenue Net York, New York 10179 (212) 272-2000 4 v. v Your Portfolio Holdings (continued) CLEARED "ryas rrs VACtre OWNED SLASIOIARY Sew. Stuns lens CUP. One

lACKASE Pilaf AWARD REPO WUIIYV STAR GATE DATE PATE P3MWAt 'MEREST* (PACE MOM) 0.5a DLSCRP11:* lox Sews Swan Ws. One *Sown C Noll twt*. Paw York 11201.3.49 I2121272.10:0 FINANCIAL TRUST CO INC STAMADIT RESOD March 29.2003 faun Asol 25.2003 Ac.c.oure WARMER 021-0212e 332 TASTER MATS On

.16 037 Mom sans Smogs Coo. One *tooth Ce'w No, bosun. Now Tat 0121272.1200 FINANCIAL TRUST CO INC roTENENT PEA100 January 1.2033 04104.1311 Jemmy 31. 2003 oCCOuot MAWR 021-02128 332 noPooto Wan On FM IASI STATWOIT 0000110/c 31.2002 Your Portfolio Allocation wows atan eras bee bona wow

; ngu l ar@ SUBSCRIBER INFORMATION is 05705333 C/T €inancially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 447 MADISON AVE, *4, NEN YORK, NY 10022 customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: DOS: Contact Naito: Contact Roma Phone:Ill' Contact HOME

6/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362000541320 COB: ContaCt Contact Nome Phone:M Contact R

/2006 SUBSCRIBER INFORMATION , sb CI ng 05705333 c/T Financially Liable Party Name: J. EPSTRIN & COMPANY Credit Addrtusa: 4S) MADISON AVR, 44, NEW YORE, NY 10022 Customer Since: 11/29/2004 Photo ID Type; Driver License Photo ID Number: DOB: Contact Name: Contact Homo Phone: (IM Contact Home E

own of Palm Beach Police Department, 345 tiowlb,c.timly Road, Palos 4 91.1c11/114 Via- ciITTNESS my hand and seal of this Court 111, 4 41/4day of Jemmy, 2006 514. • "; 5* ON 4-v 4„fre:,, FH CO ,,, ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of Jan

022825 EFTA_00170545 EFTA01297126 Jeffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:1°i it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the F

nmedia-post- 20. 'Billionaire in Palm Beach sex scandal; Invemigators: Money man Jeffrey monans-fora-media-deal-undOne.hlmPrefnjeffreyeepstrint The Neu York Epstein wheired teen rimes. Retrieved November 7, 2016. masseuses Hutp/Ahesmokingguncom/dociimentsnexbillionaire-palm. b. Carr. David (October 19

ch 2017. sane sources reported that President Donald Trump had been called as a witness in a new case against Epstein. Virginia Roberts lawsuits In Jemmy 2015, a 31-ycar-old American woman. Virginia Roberts, alleged in a sworn affidavit that at the age of 17, she had been held as a sex stave by Epstei