Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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's 5200 and I was 14. Its 5200 so I didn't really care what he said. lllit OK, and from listening to end of that phone conversation, the person at Jeffrey's house was tying to ven that you were at least 18? Hmm, mmm OK. Is that a yes? Yes. OK And but like after she hung up the phone with the lady,

gas so my dad said like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's

like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's not home".

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. • • ?.• • 4 • . • • • : EFTA01726450 . FEB-26-2007 15:09 FBI WEST PALM BEACH RA P.01 •.• • • (Laughter) • S • • • • II •

following document(s) or object(s): All applications, signature cards, credit or back round investi ations conducted, and corres ondence related to Jeffre E stein [or and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repay

eh. 14 I rigiqw 15 • playgoer'. let you whet wee Ong on sworn? Do you? 10 10 No. Sty 761 1 OtInl ask ticasse Eke the only reason I know the Miley 10 Yes. 17 wet to go ihdet, ha there MPH (tersuOlole). I? In Our. D5 you well lallelhIn2 ro clerk? IS Oki Om phi you any money? IS • ha. 1

com> Sent: Tuesday, September 3, 201911:12 PM To: Internet & Technology (BIT) Subject: Fwd: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF EPSTEIN'S SEX TRAFFICKING Attachments: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFICKIN.doc Please Kindly Submit To M

go on for years in African soils to the detriment of poor African minors with impunity. EFTA00152231 Said entities include but are not limited to the Jeffrey Epstein's foundation, DEUTSCHE BANK, JPMORGAN & EPSTEIN'S WALL STREET ALLIES , EPSTEIN' S INSURANCE COMPANIES , African Presidents, African governments, Afr

anticipation of foregoing debt obligations, engendered by lawsuits and other legal actions pending/or that will be pending, whereby the Estate of Jeffrey and its associates, its financial allies will be named as a Defendant, together with African Presidents, African governments, African Law enforcers

efendants lured Plaintiffs inside Hotel rooms, in Mr. Epstein's private Jet and other secluded areas for money

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From: Tramo, Mark Jude < Sent: Thursday, June 24, 2010 11:27 PM To: Lesley Groff; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semester teaching my "Music and The Brain" cours= at the Herb Alpert School of Music... this summer am fin

From: Tramo, Mark Jude < Sent: Thursday, June 24, 2010 11:27 PM To: Lesley Groff; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semester teaching my "Music and The Brain" cours= at the Herb Alpert School of Music... this summer am finally getting

guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Lesley Groff Sent: Tuesday, June 22, 2010 9:24 AM Cc: Tramo, Mark Jude;

off; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semeste

rd last month,...unusuall= authentic guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Lesley Groff Sent: Tuesday, June 22, 2

From: Tramo, Mark Jude Sent: Thursda June 24, 2010 11:27 PM To: [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semester teaching my "Music and The Brain" cours= at the Herb Alpert School of Music... this summer am fin

From: Tramo, Mark Jude Sent: Thursda June 24, 2010 11:27 PM To: [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semester teaching my "Music and The Brain" cours= at the Herb Alpert School of Music... this summer am finally getting

guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Sent: Tuesday, June 22, 2010 9:24 AM Cc: Tramo, Mark Jude; marc hauser

To: [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semeste

rd last month,...unusuall= authentic guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Sent: Tuesday, June 22, 2010 9:24 AM

mo Original Message From: Tramo, Mark Jude [mailto: Sent: Thursday, June 24, 2010 7:27 PM To: Lesley Groff; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semester teaching my "Music and The Brain" course at the Herb Alpert School of Music... this summer am fi

ge From: Tramo, Mark Jude [mailto: Sent: Thursday, June 24, 2010 7:27 PM To: Lesley Groff; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semester teaching my "Music and The Brain" course at the Herb Alpert School of Music... this summer am finally gettin

guy for an A&R type - teaches inner city 5th graders creativity/music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the craziesxxx EFTA_R1_01472206 EFTA02411116

roff; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semeste

d last month,...unusually authentic guy for an A&R type - teaches inner city 5th graders creativity/music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the craziesxxx EFTA_R1_01472206 EFTA02411116

From: Tramo, Mark Jude Sent: Thursday, June 24, 2010 11:27 PM To: Lesley Groff; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semester teaching my "Music and The Brain" cours= at the Herb Alpert School of Music... this summer am fin

From: Tramo, Mark Jude Sent: Thursday, June 24, 2010 11:27 PM To: Lesley Groff; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semester teaching my "Music and The Brain" cours= at the Herb Alpert School of Music... this summer am finally getting

guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Lesley Groff Sent: Tuesday, June 22, 2010 9:24 AM Cc: Tramo, Mark Jude;

off; [email protected] Subject: RE: Jeffrey Epstein Hi Jeffrey - Just finished my inaugural semeste

rd last month,...unusuall= authentic guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Lesley Groff Sent: Tuesday, June 22, 2

1082293 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Nanw: EPSTEIN, )EFVREY REtATTONSHIP:00000013290 Booking Center: New York Relationship Manager: Paul Morns g New PWM Relationship O Exiting PWM Relationship

or servkesp: Yes O No @ Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business Is funded by Jeffrey Epstein's wealth. This company was formed to hold fir. Epstein's personal wealth ark' invest In deferent ventures.This company invests in real estate, equiti

Jeffrey Epstein had a mutual friendff °league olio introduced than while Paul was at JOMorgan. Over the course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or similar U Yes I g No compensation to a third party for the

O O 3 2 2 Southern Trust Company, Inc. • O O O O O O 100 O O O Southern Trust is the sole "verdict of Southem Financial and Miley Epstein is the sole shareholder of Southern Trust SONY_GM_00039693 https://dbforcepb.my.salesfonCINErilEalidiAL000000D9Di&e... 7/18/2019 CONF

From: Lesley Groff <MIIMIII F To: ion nicola Subject: Re: Jeffrey Epstein Date: Sun. 04 Dec 2016 02:53:50 +0000 Don't worry!!!! Sent from my iPhonc On Dec 3. 2016. at 8:56 PM. ion nicola aa". wrote: sorry, i didnt kno

3,2016 8.41 PM To: Ion Nicola Subject: Re: Jeffrey Epstein Ok..l figured you were not too picky...appreciate it...but I have still alerted some of Jeffrey's assistants to please help out...will let you know the status tomorrow„ In the meantime, I need to cancel your first leg of the trip I booked for y

<MIIMIII F To: ion nicola Subject: Re: Jeffrey Epstein Date: Sun. 04 Dec 2016 02:53:50 +0000 Don't wor

in Hello Ion. Hope you ate well...just wanted toconlimi you will be going back to Bucharest on Dec SIM You are hoeing the ticket already... Thanks, Miley EFTA00440151

From: Richard Kahn Sent: Friday, September 15, 2017 12:46 PM To: jeffrey E. Subject: Amazon Reportedly Paid Woody Allen $80 Million For His Flop Series Starring Miley Cyrus https://decider.com/2017/09/14/amazon-paid-80-mill

n Sent: Friday, September 15, 2017 12:46 PM To: jeffrey E. Subject: Amazon Reportedly Paid Woody Allen $80 Million For His Flop Series Starring Miley Cyrus https://decider.com/2017/09/14/amazon-paid-80-million-crisis-in-six-scenes/ Richard Kahn HBRK Associates Inc. 1 EFTA_R1_01430135 EFTA023