Epstein Secrets

EFTA01294190 ... i At4L0 .0 )g-tri l0 :.f:ki• Xi:, :-.1..;;11.-.4O ;!".10 1C. 50 V7P it a . .,

dred Sixty-Sava nand ***** onsimorn*******************rer***************** MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 Inv.# 1028 I I SDNY_GM_00052552 p z LLI Zr „. (-16 cd ci O rn a. a. O EFTA01294162 6651 ZSSLOO IN11ODOV 011i0 'MIND A

accorded to Russia's Vladimir Putin and China's Xi Jinpinetql C-SPAN, which has surveyed presidenti

irector of the Weimer Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which developed part of the town of New Albany outside Columbus, Ohio, where Wexner lived. Epstein made millions in fees by managing Wexner's financial affairs. Although never employed by L Bran

• , JEFFREY C. EPSTEIN HOUSEHOLD ACCOUNT Xi It SAWA WAY INN KAC-µ IL pas Oct C.10 / t

!moite 0 3420.Field Top, ly 1) on ;III. 3 r. • it.t:Jt ) 9 1 EFTA00185629 9 EFTA00185630 N.A. Property. Inc. 6525 Wea Campus Oval. Snipe New Albany. OH 43054 EFTA00185631 EFTA00185632 P 0 BOX 1887 BIRMINGHAM, Al. 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

p Secret K Secret K Confidential O Sensitive (Xi Unclassified Se lV)11 eidtt Name of rice Fac

- $ • $ 2(27/04 New York, NY 1:59 PM 1 $ $ 2/28/04 New York, NY 3:05 PM 2 • S $ 2/28/04 New York. NY 3:17 PM 1 $ - $ $ 2/28/04 New Albany, OH 3:19 PM 2 $ $ 2/28/04 Incoming 322 Ph1 1 $ $ $ 228/04 Gardena. CA 323 PM 1 S $ $ 2/28/04 New York, NY 3:24 PM (F) 7 S S $

192-F1 233 EFTA01662105 Pe, ka,J Ill II to II Xi 11 1~1 ~meal Ron rre EtaM10.1. Chic." ~1 Shon

t wanes (Writ Of Cat ()Ain a "395660 Three Thousand Nine Hunniftakelf 808_90,1thr Insurance Office Of Central Ohio 165 W Main Street PO Box 780 New Albany. C41 43051-0780 I s % 1/4 1 6 Atdolnaucanca.58:15°012 SB1062192-F1 281 EFTA01662153 • PAY MIME 01D,P.C7 05ertRUega. • rCtir Thotisani Nine

00.23 Told 304000.23 (030.74,497) lawn. 'skim Xi qt. sera. a. 1,4 J.P.Morgan Psi. 1 54 SB10621

*** •••••••• ••••••••••••••••••••• ********** ••••••••••• ********* ••••• DOLLARS Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 SB1062192-F1 1415 EFTA01663287 GHISLAINE MAXWELL PAY TO II* °RI" " --New York State Income 1^ _Ituttean Tint manl anti floll

nrict 3; mihtherte .ignaltre Meant Nuaugr in Xi Mcp-nt Mrt." Damning *4h:hell/II la Wan anv Itron

t Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 95581 Cho Dale 0712212015 500.00 DOLLARS Reletence VOID OCTs0.SIX MONTHS Aer9:141-te 2 220,1211..225 2222