Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

This *tau* via desalted high Mak business and ths account coifing reQUett was K Append K Dowd Mama* K Affeenetd Satkeet CO: gusinese Manager Haman:Ms In Char CLOSE:; Date teet21634ted DATE: .._124alajt_ Pk. 2 el CONFIDENTIAL FirstBankPR000190 SONY_GM_000 13027 CONFIDENTIAL EFTA_00123670

Invoice Number: 4-923-30001 InvOdra Date: Oct 27. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Stepping &Wen: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Su

Sender Service ince Feces Standard Overnight Padiage Tyre FedEr Envelope Zone 8 Packages I Weigh 1.084 PS kgs Delivered Ocl 20. 2000 1216 JEFFREY ERSTE iN JEFFREY E EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 100226843 US TransPeclalon Grange 18.00 Svc Fun A2 Chscounl .2.56 Signed by Fuel Surc

-2081-6 Pagel cil 12 FeciEx Tax ID. 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809

Number: 4-923-30001 InvOdra Date: Oct 27. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

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mant Drstance Based Pricing. Zone 5 Tradeng ID 828694902116 la RMpwnl Service Type Fe&x PriarityCNernighl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK NY 10022.6843 US SARASOTA FL 34237 US Weght lea Deivered Jul 12. 2064 09:22 TranspixIc

004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on file. Tracking ID 827487047205 Sender Recioienl Sen1Ce T1PO FedEx Fealty OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight N/A

t OelanCS Based Airing. Zone 3 Tracwng ID 828694902138 Service Type Pectic Prienty Overnighl HEISIggat MASAN KHAN Package Type Feats Envelope JEFFREY E EPSTEIN Zone LEXINGTON MA 02421 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.545 Deivered Jul 15.2004 09:55 TranRecriaton Charge 15.20 = SYC

acked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW

Dropped on: Jul 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50 4ID this :Haman" INsiance 59900 Prong. Zone 7 Package sent from 87505 zp code 1st enemy Jul 08. 2004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on fi

From: To: Jeffrey Epstein Subject: Re: Date: Fri, 06 May 2011 18:17:32 +0000 Okay, I'll try, but it will take more time and I can not promise you that it will be close to y

2100-2300 studio furnished single. This is normal, or should I keep looking for cheaper? 6 man 2011 r. 12:45 nonb3osaremb > nanncan: Hi, my dear Jeffrey! Thanks for the good start of the day again. I consulted a friend who will help me to unlock the new phone, he is well versed in them, so use the ne

an 2011 r. 12:45 nonb3osaremb > nanncan: Hi, my dear Jeffrey! Thanks for the good start of the day again. I co

From: To: Jeffrey Epstein Subject: Re: Date: Fri, 06 May 2011 18:17:32 +0

you that it will be close to you - in your area. Thank you for your opinion good day. 6 max 2011 r. 13:12 Jeffrey Epstein <[email protected]> Haman: i think it is too expensive for you.. you should find someone that needs a roomate.. there are too many expenses for your own apt.. intemet. appli

nagement Contacts As OMAR& 31. 20 II PRIMARY OFFICER PAUL MORRIS 30 Pare ANtille New We( . 3 . CUSTODY OFFICER AR1muft TENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency USD manifest iln• CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002037 EFTA_0001551 1 EF

% Total 99.027 07 90.699 34 100 OO% /f/t/P4 ////011/ernt Total NOM /WW1 63408 rnc1i4 ACCIVIdif006. 3 Cosani 1064 C. 01 000 Accouni Name. JEFFREY EPSTEIN Account Number Base Currency USD lartse Value Pl000ncOlonon m U70 °posit, Goias:* an of f oftuory 1, 2018 Acklitron/W4hd rani Can Po<r Nal Ma

03000; 620 EX 01/200016 FUNDS TRANS TO SOO( TE GENERALE 5513 0441251 RE SCMS160119163136 MAN FR70300033.21000020251740733 REFERENCE INV 35 MR EPSTEIN USA SWIFT REF/ 1110120)74B9 IX RATE 0102 01/21/2014 caan Outcome...a DISBURSEMENT OF FUNDS (ZAN 411 (2.46154i 177 FR 01010010 FUNDS TAMS TO

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Invoice Number: 1-568-02887 Invoke Date: Jan 19. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US

age: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

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From: To: Jeffrey Epstein [email protected]> Subject: Fwd: Date: Thu, 16 Feb 2012 18:41:26 +0000 did you get this email? Best regards, Ornpamemo c iPhone Haman() ne

From: To: Jeffrey Epstein [email protected]> Subject: Fwd: Date: Thu

From: To: Jeffrey Epstein [email protected]> Subject: Fwd: D

ey Epstein [email protected]> Subject: Fwd: Date: Thu, 16 Feb 2012 18:41:26 +0000 did you get this email? Best regards, Ornpamemo c iPhone Haman() nepempecosammoro coo6utentut: Or: Ana: 16 chesparut 2012 r. 17:41:51 Ilemrpanbmoesponertacoe 'vents KoMy: Jeffrey Epstein [email protected]>

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

ty OTIIIion0 Number Home telephoner" (Option!) ( ) Account Number (Mean me Use) Cardholder billing address I City I slat I LP Code Special Haman hassructlems: 0 Federal Expras Plastic address Ir different from Cardholder Name billing address: Credit line Cad. Advance Capability Y "D"

ugh his undersigned counsel, hereby submits this Response in Opposition to Plaintiff/Counter-Defendant Jeffrey Epstein’s Motion for Summary Judgment. Epstein seeks Summary Judgment on the claims of abuse of process and malicious prosecution set forth in Brad Edwards’ Fourth Amended Counterclaim. Each of th

Epstein. Sexual Abuse of Children By Epstein 1. Defendant Epstein has a nexual preference for young children. Depos

al complaint with obstruction of justice in eanneetinn with trying to obtain $50,000 from civil attorneys pursuing civil sexual assault cases against Rpatein as payment for producing the book to the attorneys. See Criminal Complaint at 4, US. v. Rodriguez, No. 9:10-CR-80015-KAM (S.D. Fla. 2010) (Exhibit “G