Epstein Secrets

nner!) must *prove the deny in cconpietno the Oboonnetbne S Place of trainee, Form. AS %ph ha' buss-vases we not nerorseng toed baton It you beaten a Maher to be to tor and 4 is not land tar you not contact the BSA Cowl:wince Office for eVidariet When BSA Compliance cowonticr a approval b moueed. the r

• A.0 Individual who has ~ewe responsibility for managing the *gal entity (Control Preen) O CRL Address,: Adenoma: City: Sa: Zip Code: Horne Phone: Work Phone: ExtentelOrt All Phone Calmar Alternate Phone: Type: . . _ Phone: O Do Not Call Email Address: O Do Not Email

ors may be o esi by an unauthorized person and agrees that the Bark wit have ro lenity Cr responsibility for acting n accordance with any Insbudbni, Mather or not genuine or duly theicrized The Bank shall hare no laity or response:Aim for any misunderstandings arising out of any InstrUdkres. 3. Seeunt

(.): • vs* 0 ever , 1:1/4‘., 3 Authorized Signer (Complete the followin informator rO, itaCil authorized miner.) Authorized Signer Physical (Horne) Ulte Saki Name: Jeffrey Epstein 4 ins net Shareholder Prokosen: Consultant Gnash Titer Address: Personal Wiling Address: James Island 61

0 El UP Contains LLC as a Mamba/Manager (when an) LLP Contains LIP as a Merriam/Marna (when °Md.) LLC Contains Unincorporated Association as a Mather CI VS) UP Contains Pa.•tisership as a Member/Mmager Manager (what clap() MCI °FPI) 0 LLC Contains loin Venture as a MernbersManager (when appl

ONFIDENTIAL EF1'A_00123696 EFTA01268900 Franca' Insebten: Fine Mink Frencei Inset:ion Authorized Signer Herne Piss ion: OX;*Made: Physical (Horne) AddreSS: Personal M,gAddraCts. &cal Sectsty Number Cis Ce Bit Garth: Olden Or. Horne Terarkene Mabee I ~me Tolman Numbs: j Buetome Number M

essage to: g.Firs(ErineeleStbankoroOm 13. Term of the A feMell( This agreement shall remain in effect untl one 0! the parties nitres the other of Mather Intention to cancel the genic* These notices may be sent through either ekdroric or regular mat. The Bank shall send notice to the most recent mic

Year Stab: ID Response: BANK REFERENC requentl U Yes U No, edgflein why: Response: Authorized Signer Name: Gender IA Cogine Tillu Physical (Horne) Address. Perso ailing Address. LWOW Securby Nonce Date 0t Piece Of Mt Cain Ot Han Telethon Mater I Bunn Telephone BMOCS Fa:Number Matt Numb

783593873313... 1/1 EFTA00262626 The Hon Kyam Maher MLC 23AGO6236 Dear Ms.., 5> Government of Sou

-5 k c-i-t0c-Ps5 Betz5 e Address: n.k..CNIT SU L.c.) wit House of Assembly House of Narungga Assembly Committee leformadoe Refine results I Horne - 1"-40S5Fiairk- C-'31-4A5:::C6C--1 T O ITC i ?.‘K. Coit-i•Nie:C1151O - ft) 51:f.\f CLI-- C1 E.ta. -t•E; c-1-::r71-'11 • iCa 'CAC' \ sz;c7

ou mimml to receivespecial offers, suited to your needs. EFTA01703242 DUPLICATE COPY Preprod Fa Amount JEFFREY E EPSTEIN XXXX-XXXXX8-42008 Mather Moms, Cato 05/26/05 Page 3 of 10 New Activity Continued Amount 05/0205 AOL SERVICE 800-827-6364 VA ONLINE TWX•AOL SERVICE 0405 23.90 05/

amounts will be added. Change of Address a correct on from o not use Nano Canparry No-no Street Address Qty. stale Zip Cede Area Cede and Horne Phone Area Cede end teem Phone Email To Pay By Phone 1.800-472-9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or Stolen Card 1-8

se note changes on reverse side. 0000371846368842008 004107780004107780 22 rl EFTA01703464 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY Atom Mather )000(4000008-42008 Page 2 of 12 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the

es and grace periods by calling 1400-518-8866. Change of Address correct on from do not Lae Street Address CitY, Erato Zja Coda Area Code and Horne Phone Area code and Work Phone Email (Optional fa To Pay By Phone 1.800-472.9297 Customer Service 1-800528.4800 24 hours/7 days Lost or Sta

7 $124.14 Your Pi nandal Advisor- i SC TT STACK Maher Yi F r ASPIFI see account activity the month for

ase do not rely co this nforristica to nuke modesty,' sale decisions, fa' tar pa-poses oe otherwise. Accounts tratemed to **Fan may reflect gallon Horne ire only fix the period of lire they xe held at the Fan MoreKota:cal taconabca can be tiled by your Fnartal Advisor. • Untanned genagossed. Viten

you with time to review these options with your client. We em available by phone or to person, in the interim, to It is not clear torn your letter "Maher you believe that attorneys in this Office hart acted knecopfdy. Your idler, for examp!c, alludes to the need to engage in an Inquiry to assurethat d

efendant Date of Plea Defendant EFTA00289841 FLEA 191 THE caaeur€ COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt Seinith,Leafr _Sian O6OFM/0)454AM:3 Felony Solleinition of Prostitution I No 3

y hate b payee [wont ir gzeaun ytst to Ls...Agee Maher a mere. Iss been ei mot re kautang neta o We cav

ng entries in you' checkbook. If the two balances still do not natCh. viss us with all documents. Mpoir hbtmelm reaming Tow Fhl 0~ Um, NM ~Une« your Horne EquityUna of Credit waiteit ellement. Mora Spool lo binM Rale firdrce CTsg“ 'All] te Orivio-ded uMfg me rts~ Derr Betsion bam the aysce Daly Beam