Epstein Secrets

design of the beach to dock approach and use of extra 3 pilings driven before contractors left site. + NC 19. Plant Planters xxvii) Supplier in Puerto Rico is awaiting stock of 42 inch high pots were due late-Oct but delayed. The items will be delivered as soon as they become available for JE approval

M computer and is now working. + Update 8. Photos for Apt viii) 13/12 - Nine 8% x 13 JE brain picture for dining room to replace African heads — Valdson has pictures and will 1 EFTA00577661 FORTNIGHTLY REPORT FRIDAY 13 DECEMBER STATUS ITEM COMMENT + JE to advise ix) hang these by 20 Dec. 1

sk. xiii) 13/12 - Jean purchasing a new lampshade. Jean advised GM that this will be complete by 20 Dec. Update 12. Bull Painting xiv) 13/12 — Valdson has removed painting and placed in storage. 2 EFTA00577662 FORTNIGHTLY REPORT FRIDAY 13 DECEMBER STATUS ITEM COMMENT > Update 4 13. Pict

n island — dependent on permits. + NC 26. Poolhouse xxxi) Construction to commence in new year + Update 27. Plant Planters xxxii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. + Update & Complete 28. Master Bedroom Urinal xxxiii) Remov

t trip to Paris + NC 4. Safe iv) Pinto is purchasing and installing 4 Nov. + Update + GM update 5. Hang B/W pies - MBR loo & boudoir loo v) Valdson has hung pictures. Can't email pies as card readers malfunctioning. Pics expected Mon 14'h after computer repaired + Update + GM update 6. Compu

n island - dependent on permits. + NC 26. Poolhouse xxxi) Construction to commence in new year + Update 27. Plant Planters xxxii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. + Update & Complete 28. Master Bedroom Urinal xxxiii) Remov

t trip to Paris + NC 4. Safe iv) Pinto is purchasing and installing 4 Nov. + Update + GM update 5. Hang B/W pies - MBR loo & boudoir loo v) Valdson has hung pictures. Can't email pies as card readers malfunctioning. Pics expected Mon 14'h after computer repaired + Update + GM update 6. Compu

duce grades xxxii) Project to start once earthmoving machinery on island — dependent on permits. + Update 27. Plant Planters xxxiii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. + Update & Complete 28. Master Bedroom Urinal xxxiv) Remove

t trip to Paris + NC 4. Safe iv) Pinto is purchasing and installing 4 Nov. + Update + GM update 5. Hang B/W pies - MBR loo & boudoir loo v) Valdson has hung pictures. Can't email pies as card readers malfunctioning. Pics expected Mon 14'h after computer repaired + Update + GM update 6. Compu

duce grades xxxii) Project to start once earthmoving machinery on island — dependent on permits. * Update 27. Plant Planters xxxiii) Supplier in Puerto Rico has pots = 42 inches high. Miles requested sample for JE approval — expected 25 Oct. EFTA00577838 FORTNIGHTLY REPORT FRIDAY 11 OCTOBER STATUS

t trip to Paris + NC 4. Safe iv) Pinto is purchasing and installing 4 Nov. + Update + CM update 5. Hang B/W pics - MBR loo & boudoir loo v) Valdson has hung pictures. Can't email pics as card readers malfunctioning. Pics expected Mon 14'1' after computer repaired + Update + GM update 6. Comp

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

. Valdson Vieira Cotrin Fits the profile of an Epstein employee. From May 2014 to May 2019, Epstein-controlled accounts made monthly payments to Valdson. The payments were often for the same amount (e.g., $3,371.94). Epstein appears to have used his custody account to pay Valdson in foreign curren