Epstein Secrets

swered 'Yes." explain. See response to item 4.d. above. Mr. Epstein is director and President of The C.0.U.Q. Foundation, Inc. and a Trustee of the J. Epstein Foundation both of which are already qualified under Section 501(c)(3) of the Internal Revenue Code. It is not intended that there will be any dealings betwe

ion Letter Request In Attach this form to determination letter application. (Form 8718 is NOT a determination letter application.) Contra number Amami paid Use lea scream 1 Name or organization J F-425 tein Tcancld. Pon HA aticr1, . Caution: Do not attach Form 8778 to an application for a pe

ria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704946 Gold Card Statement of Account PmpwealFor JEFFREY E EPSTEIN Previa., Ott. $ 50,371.12 NrerwitylOodb$ DUPLICATE COPY New Charges $ 28,669.20 AeoturtNunba MalroCiala 07/27/04 New Balance 26,835.97 eaRIN4P.:

e EFTA01704967 DUPLICATE COPY Pflpond For Account Nunes JEFFREY E EPSTEIN XXXX-X)000(841000 Page 4 of 8 New Activity Continued Fano **ran; Amami 09/15/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 09/15/04 ORVA SHOES 2123693448 NY APPAREUACCESSORIES 119.48 09/18104

Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsiv

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