Epstein Secrets

F,EEP,FDPPOS Amount Number. Name of the Account Holder Jeffrey Epstein Indicate and/or explain the rea

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Parties related to this account AccormtP1C Holder Omer/Trust SetUor of / Founder of Foundation

One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: The 2017 Caterpillar Trust - Deposit Acct. Minter tifoludablet. Account Manager: stenett oldfield What is the purpose of the account (e.g. prmfdlo management, advisory aocouit, custody senaces, lo

tion" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wi

4134 EFTA_00206838 EFTA01310102 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR-- Continued Item Minter Date Time Called Calls To Only Charge Used Rate Description Charge 1 EVT MESSAGE RETRIEVAL 235 0310 I I 06A IN COMING IMIN 400 ADD'L ANYT

rage price Price per store Veue on Unrealized Holder; HcicIng date of sham per than (1) COIL basi

iate. oaring anent Owed rated and golfs ,' mate* a ware Was Iron you rnaciitutMorcrby catIn9 IIBf Fearetiol Semen matey protection The Fie is a Minter 01 the Sea/US them brOlOCliOn Cotorahoo (WO. MIST protects SeatIbil accounts of es morturs op lo 1500.000 (mean; 1250.000 for clamskr call) Me SSC

Average prke Price per share vane on Uwe/bred Holder() Hddng date of shares per share (I) Cost ba

dence Worst Drys n period period Capmount (S) U35 BANK USA DEP ACCT Equities Common stock 0.00 3,451 51 Purchase pricer 250.000 00 Trade Minter Average price Price per share value on unfernzed Hddng Hddng date of shares pet share (I) Cost basisfS) cis moral (1) May 31 (1) gain or

tion- box on the reverse side. Financial Account Holder Signature Date Email Address' 0 'las not wish

ES INC 2M N 500 MDT ME M MUTES EVT CALL WAITING I IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII VOICE USAGE FOR Minter Item Date Time Called 246 05/02 04:14P 347 05/02 04:14P 348 05/02 04:15P 349 0902 04:16P 350 05/02 04:18P 351 05/02 04:21P 352 05/02 04:32P

te Range: 4/17/2002 to Present Account: Account Holder Name: Account Holder SSN/Tax : Account Holder

changed your address - check box aryl record new adores: on the reverse s'cla EFTA01692688 Statement For: EPSTEIN & CO Mob IO Number : ACCOUnt Minter: Customer Service Number Nov 20, 2005 Page 2 of 5 Taxes, Fees and Madura*, • 'fhb gegen helots appacable lodere, slate and local beat fees end