Epstein Secrets

kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a

ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook

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LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,

6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST

tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN

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AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 14

:1. Author zed&Isar C Authatted Signer Nis JEFFREY Physical (Homo) Address: LITTLE ST m lore tit . l . ll . win lot . nnatiul . hied Si•uer. EPSTEIN corponaollit, ____.---- ST JAMES ISLAND Occupation: FINANCIAL MANAG Personal Mailing Address: 6100 RED HOOK CTRS STE B3 THOMAS, VI 00802-0003

aza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of several accounts belonging to our top Platinum client Mr. Jeffery Epstein. The company keeps an average balance of $50K with Platinum Banking. The company was supposed to be placed on account analysis via FACIL from Octob

000309 EFTA_00123789 EFTA01268993 Thomas World Air, 1 0, sting Agreement Page 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143STfr CONFIDENTIAL SDNY_GM_000 13147 CONFIDENTIAL FirstBankPR00031 0 EFTA_00 I 23790 EFTA01268994 Tho

s We the undersigned Members, Managers. or Officers of Limited Liability Company Resolutions For Telephone! Tslax/Facsimile/Written Instructions Jeffrey Essten-member Jaerne Brennan- manager A company duly orgertzod and meting under the lava of US. Vkgln Sands Meld et St. Thomas on the ashf"' thud

re snore than four signatories Snac tat add:ix:al sipatum end as mum". The Bank will oe•nplese the remain :en Itokla. •Importaar Plat provide eadv Ognature card In triplicate with the unpuia: ciansivres (no phosonopies) Fondant b a moor:Jaya,' Pint fr om, (NIS& PS? sIZZ4t, lc • :an DATE: 12-441 i-

• . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Pal

reafter EFTA00188183 Sip-0T-2000 01:50pe Fron-J Epstein i Company. Inc. zinri 3042 prescribed by the Gen

OINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS IMM/DEVIYI / / II. DRESSERS MANE STREET/0J /STAltr7IP CATE TEEM EXPIRES Jeffrey C. Epstein 358 RI Rrillo Way Palm Beach, Eil 12 COMERS MAN! 3TRICTiciTYPITAIUMP DATE TERM EXPIRES PRESIDENT Jeffrey E. Epstein 358 El Exilic: Way Pal

effrey E. Epstein 358 El Exilic: Way Palm Beach, FL VICE-PRESIDENT SECRETARY Jeffrey E. Epstein 358 El. Brillo Way Palm Beach, FL TREASURER Jeffrey E. Epetein 358 El BriTlo Way Palm beach, FL OTHER OFFICERS IS °MORAL SMINASUA8 tOMICIO. DOUG R OR cow:noon, X Pvt., !AT, 71.7/5 1,- EFTA00188212 Del

• . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Palm

oi mouth. MAKE CHICK PAYABLE TO: DELAWARE SECRETARY OF STATE EFTA00188186 beNU IN VUICE AND PAYMENT ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATUR _ OF SUSINES PRINCIPAL PLACE OF SUSINESS OUTSIDE OF DELAWARE DIRECTORS 1 NAME STREET/CRWSTATEMP DATE TERM EXPIRES 2. S. 4. 6. 6. DO NOT W

it tit lila, ibkaxtrolgroorm kat. tl Jeffrey E Epstein O 1 1 M Aatiittokiesir must * ail Scram Fos way

i" I tilt it tit lila, ibkaxtrolgroorm kat. tl Jeffrey E Epstein O 1 1 M Aatiittokiesir must * ail Scram

01845 EFTA00020602 --- PAGE BREAK --- The Morgan Account Durable Power of Attorney n ''JPMorgan Private Bank WOROMI Trle Account 14f ONLY Jeffrey E Este. Uh002 7004 al Number VuTUA. OUNDS I. lo an. exchange, rowing or Seas ion of hex C.( i al lanai in any myna. fade in szcordrice with risk and i

woad book 1/3:00r31, thatof. and w mow sr stock powers, teal contacts sod and seise move, a4;munents, )3 whit to Ctaer :730. nuke. 'Lind and nature. pomity,or hr wit ar eillestrothod sub, than is wan ad we tangible or Maithilde my Sena epee the relent a surrender thereof; lomat 11101WL asinta

Private Bank ketc.Aii List ONLY t/SMO MCA bik JEFFREY EPSTEIN Sri. NIMI A No SPN It ACCT. Pram" ('A\A\ 1

Jeffrey Epstein Death Investigation August 15, 2019 EFTA00085780 Timeline of Suicide Watch and Psych Observation • July 6: Epstein arrives at MCC • July 8: Intake and Psychological Observation • July 9: First Suicide Risk Assessment; transfer to SHU • July 23: Alleged Suicide

Jeffrey Epstein Death Investigation August 15, 2019 EFTA0008578

Jeffrey Epstein Death Investigation August 15, 2019 EFT

ignature: 5 AM Count Unit: Metropolitan Correctional Center n Official Count Slip 2— 1 6 Date: Count: Print Name: Signature: Print Name: Hgnature: MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: ONII0/2019 Ili MAW , t03-.2 NMI TUC VW 1 DOS TOM ENO do Q -C

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RHATIONSHJP:00000463290 Booking Center: New York Relationship hanger: Paul Morris K New MOM Relationship K Existing PWM Relationship

hn the RM personaly known the client' please provide details (e.g. name of referral source, how many years Rat personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP

t personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at ln

Andrew KISZ (Signature) Jacqueline Light's:4y Andrew Kea 1/23/2014 I/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP3 (Sqnature) Account Manager: (Signature) Caobal Market Team Head (GMTH)/Sub- Market Team Head (SMTH): (Signature) AML flusress Risk: (Signature) Pit Com

JEFFREY E EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Harry Beller be-CEMaCR l -71 a 0 /a Debit Account # : Please request Fifteen Thousand Euros (

JEFFREY E EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby

JEFFREY E EPSTEIN MEMORANDUM To From: Value Date: Aman

quest Fifteen Thousand Euros (EUR 15,000) from the above account. Please advise when the Euros can be picked up. ts,dernmkationAgstem on ni. e0.. 4nature wined trifled Account has suircient cash Transaction consistent w/exoected activity et/Sputum Verified 090Iter Authenticated PVerined Accountamou

ld be happy to compensate you for your time. On Thu, 13 Feb 2025 at 10:27, Daniel Bates wrote: Hi just trying you again about Peter Mandelson and Jeffrey listein. The Sun would very much like to speak to you. Regards, Daniel Bates On Sat, 1 Feb 2025 at 11:59, Daniel Bates wrote: I hope you're wel

s Daniel Bates, the British journalist. I was wondering if you would consider talking to me about what you remember of Peter Mandelson? He's one of Epstein's buddies and you had some photos of them in St Barry's together. Arial 14px0B/ US E :E = g 199 (,2 ••• CC BCC +g .m cr Ii 0 IS 0 A BIU

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s Daniel Bates, the British journalist. I was wondering if you would consider talking to me about what you remember of Peter Mandelson? He's one of Epstein's buddies and you had some photos of them in St Barry's together. I know The Sun would likely compensate you for your time if you had some thoughts

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From: Dawn Henry <[email protected]> Sent: Friday, March 3, 2017 7:28 PM To: jeffrey E. Subject: Re: Can we do tomorrow. <=iv>Dawn L. Henry Department of Planning and Natur=l Resources Commissioner [email protected] <mailto:jee

r.vi.gov> Sent: Friday, March 3, 2017 7:28 PM To: jeffrey E. Subject: Re: Can we do tomorrow. <=iv>Dawn L. Henry Department of Planning and Natur=l Resources Commissioner [email protected] <mailto:jeevacation@g=ail.com> wrote: does today work for a call? please=note The information con