Epstein Secrets

ALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH)

• (U) AddressWIMI • (U) Transaction Date: 12 2019 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned th

adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)

E Height 5O7" Weight 150 lbs. SSES OKLAHOMA CITY, OK 73157 I OKLAHOMA COUNTY El SHOW SOURCES DL Number. DL State: TN AKA: aim SOURCE(S) Experian LAST CONFIRMED 03/2712019 85002 MARICOPA COUNTY Experian 03/01/2019 PHILADELPHIA, PA 19130 PHILADELPHIA COUNTY • ma PHILADELPHIA COUNTY NAS

ibility for his conduct and/or they had a specific proposal for a resolution of this case. o On 08/12!2019, approximately 55 personnel from NYO and San Juan executed a search warrant at Epstein's residence on Little Saint James (LSJ) Island near St. Thomas, Virgin Islands. This 'resulted in the seizure

counsel to advise them of the hearing on Tuesday. o Financial Analysis: • Subpoenas were served on the following accounts for Wells Fargo, CITI, Experian, MoneyGram and Western Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the