Epstein Secrets

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

n& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX

Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

• gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY N

Deposits and Other Credits DATE CESUIPTKR 424 INTEREST PAID AMOUNT 120 Checks Paid • wan chock many en sequoia PECK DATE AMOUNT DICK DATE MIOURI 1064 3/31 1.600.00 1065 3,027 1.500.00 30600082001 30668444001 Catty Balance Summary DATE BALOACE DATE SAUJICE DATE SMARM 3/22 IIANI

li 019-07-1 141 (U) Intervie (U) Intervie Digital NONE lA 32 019-07-0 183 (U) Arrest ( (U) Epstein Digital and NONE lA al 019-07-1 VI (U) Jeffrey (U) Arrest Physical NONE 1A 32 019-07-1 171 (U) Intervie (U//FOUO) Digital and NONE 1A 29 019-07-0 168 (U) Interive (U) -gital NONE 1A 28

al NONE lA 241 21-06-23 fin (U) Intervie (U) Epstein Digital NONE lA 245 21-06-23 623 (U) Intervi

lA 244 21-03-23 622 (U) Intervie (U) Notes Digital NONE M 243 -07-Of 616 (U) Locate (U) Trial Su Digital NONE lA 242 2021-07-14 al (U) Missou (U) Copy of Digital NONE M 241 2021-07-14 aa (U) Missou (U) Digital and NONE lA 240 020-02-14 al (U) Device (U) Legal A Digital NONE 1A 2

worthiness Prepared By: Todd Ponue Reviewed By: Jeffrey R. Lowe Updates to the ICA will be made by Aviat

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for crime victims has arisen - specifically, the Jeffrey Epstein sex abuse case before a federal court in Florida. In that case, girls victimized by Epstein have argued that they should have been consulted about a federal nonprosecution agreement; Department attorneys have responded that because prosecuto

Congress sought to end that suffering by making victims meaningful participants in criminal cases. 3° C. AN ILLUSTRATION OF THE PRE-CHARGING ISSUE: THE JEFFREY EPSTEIN CASE Grven the potentially expansive scope of victims' rights under both state provisions and the CVRA, a critical question arises about how to appl

ts at "all critical stages of the criminal justice process[,]" which includes both the filing of charges and the decision to not file charges. 73° In Missouri, victims have the right: on charged cases or submitted cases where no charge decision has yet been made, to be informed by the prosecuting attorney

n, see U.S. Dep't of Justice, Department of Justice Report Regarding the Criminal Investigation Into the Shooting Death of Michael Brown by Ferguson, Missouri Police Officer Darren Wilson 5-9 (2015), https://www. justice. gov/sites/default/files/opa/press- releases/attachments/2015/03/04/doj_report_on_shoot

Defining the Scope of 18 U.S.C. § 666, 46 Colum. JE. & Soc. Probs. 207, 237-45 (2012) (arguing for br