Epstein Secrets

de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein) A.K.A. • (A.K.A. GREETIN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assi

form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein) A.K.A. • (A.K.A. GREETIN YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, F

omplete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein) A.K.A. •

ilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein)

ilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein) A

OID AF1ER 60 DAY: m*swed Seventy five 8 00/100****e*****aweeee Ctigin sod Fib Oats Doles $ 73.23 771 ei- BRAND BAYAL3 10/19/03 all 42;361.5 Papas al1lItlis Frga Bank Grand Atnctat DoVITILIVIII, NA, °fordAs:la Cottado ID 2 :004001: Not good ₹ot was than St.000 MICN 10 Digits Ste L' ALUM CO

ur dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar Sleeves:sm. pal my answer. If M. is the .niy

r 0 )cn Set to Eptttn'e Pena cos had Dent told Jell tat you wore Leder IS. Tdati A. lb. Q. Potosi yo0 pot to Cpstele's forte lad sot ever told Jaffrey that yes wore code, let A. PO. t sear sate to the won before that. And yes only went to Jot( Austen°, torso that one tine Ono year. no. corral,.

don't you? 12 A. incorrect. 13 MR. IZOPOLOt 0403•Ctien. Arguna 14 BY IS. TAM 15 0. Sorry? 16 A. lecorrett. 17 O. The day you weot to Epstein's house you 10 lied to you: father about where yea wet* going/ isn't 19 that correct? 20 A. Correct. 21 O. You .dotted to the polies that y

t day? Who we) the other girl fn tea rot with yea 0 3 5 a 9 10 11 12 13 14 15 16 22 10 19 20 21 22 23 21 ?5 Page 3 «elect nth Jeffroy ante!.. Oar 2 A. Mitntis nod/ boa op ad Ouse.) 0. calf ant .-sailed yoo, did he) A. SO. O. Jeff never ono moseand you, did at A. So. Jo

hor nan• tag. earreat, 9 A. bp. 10 O. Mir Vest1000y Order oath is that's lust • 1 001#400t1C4. Pelt' 12 A. total hOttary. 13 O. It lust Papas to be the day that you ware 14 ercne to he sorted with • sobpeni, Correct? 5 A. that wasn't the first My Ltot le P. LCOPOLDI _lost raper the

1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a

stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,

EFTA 00124610 EFTA01669716 P— l-4 CONFIDENTIAL SDIO_GLOODIN60 CONFIDENTIAL FusisenkpRoomi EFTA 00124b1 I EFTA01669717 1 First Bank JUMEN' EPSTEIN Numero de Cuenta XXX)( XXXX ~.1 beyonci Resumen de la actividad de la cuenta Urnas do Creydeo Cree» Total ~ondea mea de Greylby en Creciste) 3

1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyon

ron • e la **M.P.' Ukeses>d. Piteatia Cile n hart *ma tartinai dal Becen. **Ais a d *manda febtrime.eroa ..******.1 In bel* 6. *ibn*. na,* Papas egelenneOtous Battuin:fus honte...non suuttgaiksa N :fusa, del et*** r.,t, ...p..% ma* a h ad**. ribJ» CARCO POR FPLAYOM.E..TO S. *liens ylay

Invoice Number: 4.494.19676 invoice Date: Nov 25.2002 Account Number: Page: I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

ge: I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing

umber: Page: I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

850 859 860 881 862 083 864 865 888 8139 870 871 672 673 674 875 876 877 878 879 400 881 $82 883 884 885 896 $87 ta4PC0. Papas Preen Sonome Amu/ Senn,. AuloPCO.Pnos E . Peeped E•antd. Sidialuce.Prepadd Dale Ganain.AuloP00. Peeped Dale Canain. Prow Cale Crum. Sonar,.

Zone 6 Package seal trom: 33480 Tip code Trackop Service Type FedEx Priority OvernOl Package Type FedEx Box Sender Reoi ~ G MAXWELL Fi °CHIN JEFFREY E EPSTEIN Zone 6 Padeges I Weight 1.0 lbs.0.5 kgs Donee Sep0320030841 TarteportattonCharea 25.50 Svc Area Al Discount 2.55 Signed by M CATAPOS Fuel

FEW: 1 019 Fedex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

t Number: FEW: 1 019 Fedex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

493 Aux800. Peeped COD. Prepaid Drerored Aus,POO.Colleo COW inlonetswel Greed. 9,0 Poly. Pawns lAnger Custaameo, Funds COD. Preyed Cash CCO. Papas AsaPOD. COD. Moped AsaPOD. Guaranteed Fulda CCO. Noose! Aust00. Cash COD. Preps 803rd Pad? 8113rd Parry. AuloP00 8113rd Parry. COO 8113ed Past

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

gal advisor or lax *Maureen when neaThary. ASS Blended in0.4by draftee. Ida. Careentabens May be records ter Salty Paned and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Ir

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

egal advisor or lax *Maureen when neaThary. ASS Blended in0.4by draftee. Ida. Careentabens May be records dr Salty Paned and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Ir

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

gal advisor or lax *Maureen when neaThary. ASS Blended in0.4by draftee. Ida. Careentabens May be records ter Salty Paned and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Ir

a de Vencimienlo de Pago 12 de Julio de 2018 Cantldad Pagada FIRSTRANI( PO BOX 84026 1400, a COLUMBUS GA 31908 4028 n0 Pollan 'apeSy aaaphalt JEFFREY EPSTEIN a. 6100 RED HOOK OTRS B3 CLOSC1A darloaca s ran, ST THOMAS VI 00802 fflyisU irmUreilãI IAL SONY_GM_00014065 CONFIDENTIAL FirstBankPR001228 EF

ICVt. VJ Manen de OMS en Masque 1 First Bank FiRSTBANK 1235) PO BOA 9146 SAN JUAN PR 00908-0146 fiRSTBANg PO BOA 84028 COLUMBUS GA 31908 4028 JEFFREY EPSTEiN 6100 RED HOOK OTRS B3 ST 'NOMAS VI 00802 44 e.. non, • Número de Cuenta Pago Minino Total Adeudado Fecha de Vencimiento de Pago Canti

om para más de:lanes. Transaecto Fecha de ~two JEFFREY Fechar Transit:clan Dasalpelõn Nino de Reamancia ~mesa Total Carodad (S) S18390.02 EPSTEIN XXXX XXXX XXX). 0816 05'14 BROADBAND VI 3407192943 NR CC*43770 $1610.E6 0517 MI5 VITA ST THOMAS VIR 16403966 12.20003 0516 05't6 AMER

n'..‘'S., UlenarC.,k Onàbi Bd td MM M n »mi ina teruiteei dal Brim.la muiellbati pribuiredn fiebtrea.ron ffl enuniediul à Li MM, de entedel nenni, Papas efulreemfflus A Iwomors nemierbefan guindé...km el :intime dia Muriel. renieraru flet a h urbi.% ra:<» CAPOC POR RaelaalaliliEFTO Se «biens iaul

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

RDEN HSE ASSOC INC PALTROW,ROBERT W PAPPAS,JAMES A 2310 INVESTORS LLC MILLER,F