Epstein Secrets

as his primary residence with the Sex Offender Registry. From Sent: Wednesday, August 07, 2019 5:58 PM Subject: Epstein recent flight records UC Customs and Border Protection records show the following recent flight information for Epstein as it relates to St. Thomas. 6/11/2019 flight from St Thomas to Teterboro. 5/18/2

Aug 7, 2019, at 6:08 PM wrote: Epstein had a current driver's license on him at the time of his arrest. The driver's license lists Little St James, St Thomas, VI 00802 as his address. He has also registered Little St James as his primary residence with the Sex Offender Registry. From Sent: Wednesday, Au

residence with the Sex Offender Registry. From: [mailto: Sent: Wednesday, August 07, 2019 5:58 PM To: Subject: Epstein recent flight records UC Customs and Border Protection records show the following recent flight information for Epstein as it relates to St. Thomas. 6/11/2019 flight from St Thomas to Teterboro. 5/18/2

05:57 +0000 Importance: Normal Epstein had a current driver's license on him at the time of his arrest. The driver's license lists Little St James, St Thomas, VI 00802 as his address. He has also registered Little St James as his primary residence with the Sex Offender Registry. From: [mailto: Sent: We

ss Subscriber/Affiliation to Target Source Jeffrey E. EPSTEIN FinCEN 310000 BSA ID 62289100 Border Crossings Border Crossings - Air Source: Customs and Border Protection (CBP) Date/ lime Departure Airport Arrival Airport Flight Number/Airline 05/06/2014 Charles de Gualle Int. JFK Int. 006/Air France 04/29/201

usiness CorpJBusiness Off icers Source Aim. Number: Active Signor ‘LLounctint FinCEN BSA ID 31000031627861; Accurint LLC Qtrs. Ste 133 St Thomas, Virgin Islands, U.S. 00802 SENSITIVE BUT UNCLASSIFIED Page 15 of 63 EFTA00173973 SENSITIVE BUT UNCLASSIFIED OFC-TP-15-12392 SODOFC-15.12392