Epstein Secrets

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SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Name of Office Time Transmitted: Sender's Initials: Number of Pages: 2 (including co

lar stories. In most accounts, the Epstein s t at w 27, escortil l ite gusto Ep- dine, , no stei l room. whose most re cen wn address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein's home, and at Palm Beach International Airport to

e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,

aged a top-down interference campaign akin to the Kremlin's efforts to help Trump win in 2016. The committee's Republican chairman, Richard Burr of North Carolina, said in October 2017 EFTA00046843 that the panel would be examining 'collusion by either campaign during the 2016 elections.' But an interview t

ials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies EFTA00046853 the biggest drags." — The Trump administration quietly released more than $100 million in military assistan

ries. In most accounts; the EPAsn time's,Peis° Sarah now tat 27, escorted the s :o Ep- steillilit ioom whose most re- cen cnown address is in North Carolina, has not been charged in the case. Palm. Beach police often conducted surveillance of Epstein's home, and at Palm Beach International Airport t

e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,

tors: • The investi ation has identified Ghislaine Maxwell, and as the main co-conspirators. resides in NY (with other residences in Florida and North Carolina) pstein's personal assistant. She arranged massage appointments and directed other co-conspirators to arrange appointments, recruit other girls and

notice of applicable victim's rights. o Financial Analysis: EFTA01699581 • Multiple subpoenas have been issued for dozens of Epstein accounts at American Express and Deutsche Bank. SDNY is continuously engaged with legal representatives at both institutions and subpoena results are being analyzed by a NYO Fi

stances for which a valid prescription is required for distribution. Medical Doctors 4. Defendant EVERETT ECHOLS was a medical doctor residing in North Carolina and licensed to practice medicine by the state of North Carolina. 5. Defendant HANNIBALEDWARDS was a medical doctor residing in California and li

5,589.48 MBNA 4/15/2005 1011 $ 381.60 $ 25,207.88 Boat US 4/15/2005 1012 $ 15.78 $ 25,192.10 Adelphia 4/18/2005 1007 $ 500.00 $ 24,692.10 American Express Check Pymt 4/22/2005 1002 $ 500.00 $ 24,192.10 Citicard Payment Check Pymt 4/27/2005 Auto Deb $ 9.95 $ 24,182.15 Harland Checks Chk Order 4/2