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lutely net. 9 O. Neve you ever spoken with any independent 10 ..... tigators regarding the actions, the criminal 11 act lone that occurred at Jeffrey Epetein's home? 12 Yes. 13 than did that occur? 14 A. Right after I receive e card from the pollee 15 depertemot, when I call Jeffrey and : ask him, e
I think I started lull 7 tine ea ay salary. I was on the roll In 1591. 1551. January 1, 1951. 0. In 1551. you started full time with 10 Nr. Epstein? 11 A. Yea, wafting for hin alone. 1 left all ny )2 Clients. I left -- dissolved ny ~Pan?. 1) 0. And in what year did you start past tine at
And .1 called the office In New York. 12 I says. I would like to speak to Mr. Epstein. II And he come on. end I said, I told him. I 14 say. . Jeffrey, what's going one What's happening? I 15 thought it was related to the problem that I had 16 petsonaily with him settled. 17 And I says -- no
tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She was -- this house was Mr. Spetein would pays. go get a* this book. go get lie this eaqaxinot 9a get en 25 tickets, nevie tiCket• for this Sheet and (hie shoe and /561) 012-7500 r
EFTA00157569 Page $9 when you were working for Mr. Epstein. did you 2 have any doubt that the girls who pr
al recosal 2 VIDECCAAPAIR: We're back on the record at 2:21. 4 BY KR. BEAGLE: Q. Mow say Lives Klee you talked with 6 Investigators of Mr. Rpstein/ 1 On. tine. And that's the one tins that you've month/fled 9 already? 10 A. Yes. 11 O. Aral have you net -- talked to Mc. Critton 13 helot
ave yelled Or 'Craned as 6 • result or some event that had occurred in taut presence? 0 Yes. On the ransage therapists that you Saw at 10 Mr. Epstein'is house non 1992 up until the time you left 21 In December of /02, did you ever see any type or 12 reaction. distraught, shock. scared, upset, cry
eCaVee tau actually ['Kell when OM used to 21 work at M aaaaa lags. end then you recall her starting to 22 23 A. To the house. 24 Q. -- Ns. Apstein's basil A. Right. 1561 ,x5SE COAST pesoinm AnENCI. MC. nNMM amsssess•-' ^"w"; '- NTT tanwousemnseeswww tafeektIelletVINVICett 1561: 011-7506
ageS? 20 M. fAITTOIll Form. 2) Tit Inewebb 1 don't renewbor how Sony. hut I 22 would says MI 2) was. I would says, in the 400. And she 24 Carle very. vety often. And I understand she was a 25 manage specialist and a yoga instructor, too, et 115611 8)2-150: MOOSE COW/ ittrOSTIMG/WISKY.
IM. P. 6(e) DB-SDNY-0001776 EFTA_000 15250 EFTA00166018 Deutsche Asset & Wealth Management Portfolio Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam Caned Cam Lan. a at , Animism Cost e.u. Marta Valu• %a in USD in USD Calmar/ 'in ••5. 1 .1
Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam
et 32m noon New Vat New vat 10005 Account Nome JEFFREY FPSTEIN Account Number MI Base Currency USD
r• mis statensel repetent ream ~or 551 oo.,one on to VS Sally 01 one orKijnons they nob Peins ono wain* end tollgate and M MI neat» Kendra en *area Carle (Natty of savor» does not aware mans at Add lot., artanatten nas nano to she saunas 0151 We renamed as 'Na Pater or 'Rang Na ~tab' eW Oa Paled spic
led in a single envelope. For further details. please contact your account executive. 11.,.11...1,.1.11.i.,.1,1 HEALTH & SCIENCE INTERESTS II CIO JEFFREY EPSTEIN ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear,Stearns& Co.Inc. out
,.1,1 HEALTH & SCIENCE INTERESTS II CIO JEFFREY EPSTEIN ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B
.1.11.i.,.1,1 HEALTH & SCIENCE INTERESTS II CIO JEFFREY EPSTEIN ATTN JEANIE BRENNAN 6100 RED HOOK QUART
morocco of fl eas or stocks. avowed as &Woad to p5u. lo Clem Somas; at 800611.1128: or yam to Clam SONIC.). M Boot Steam &comes Cap.. One lAePotedi Carle. North. BrooNyn, NY. II2014059. 84)(8.5(6WAS Setvitit. COO. One Movotech Center North BroStlin. Nov York 11201.3559 4212) 272.1000 HEALTH & SCIE
t Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 6 Fund Activity 6 Your Messages 7 III Illlllllllllll I I JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK MATER B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portf
r Messages 7 III Illlllllllllll I I JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN
6 Your Messages 7 III Illlllllllllll I I JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE
rrows' el toms or mocks. intsc000d as 630.-00X1 IP tau. lo ChWil Semen of 800134-1428 a vat lo Clom Somcos r Bow. Smarr@ &comes Dn.. One 1.1elmIeck Carle. North. Sweep,, NY II2014859. - Current market value ifE Last statements market value 48.978.134 Beer. Shams Seeuilitd CO% One Marotech Coma H
ent Financial Summary 3 Your Portfolio Holdings 3 Transaction Detail 5 Your Messages 6 Your Portfolio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash & Equvalent 4 $
folio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN
our Portfolio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE
oo or powwow of teas or mocks. moron! as &Orono io you. lo Deno Sonion of 800134-1428: or yam to nom SONIC.. a Bow. Steam &comes Cop One lAttoIecl, Carle, Norm. Breelbn. N.Y. 112014859 Current market vaLue ME Last statements market value 53.773.562 $3.779.512 Eleer. SOMAS SOOdellitd Cap. Ono Mett
Sotheby's Your Account: Date: Dear Mr Epstein 76 na du Faubourg Saot.Hcno:• 75005 Pans W SOTHEDYS. COM Aro:MOM du Consul pea Vonms No: 2001.002 du 25.10.2001. 23-Apr-2012 Mr Jeffrey Epstein
Dear Mr Epstein 76 na du Faubourg Saot.Hcno:• 75005 Pans W SOTHEDYS. COM Aro:MOM du Consul pea Vonms No: 2001.002 du 25.10.2001. 23-Apr-2012 Mr Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA I have enclosed a statement explaining the result for your lot, including any charges and expenses
onms No: 2001.002 du 25.10.2001. 23-Apr-2012 Mr Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-41
contact me and I will be happy to help you. Yours sincerely, Sophie Dubrule EFTA_R1_02213387 klenbiant Wooer, CA0730326.3735 SOIMWS Irene) SA 5 Carle, dl 1600 non aro.. 303 263 735 RCS piins APE 746K EFTA02725818 I Z 76 rue du iated.419 Sent mnence /6008 Pite sotheby s www.50rufarS.00M Invité«
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,
S JONES,HOPE YOUNG,ANNE HALL,CAROL BOURNE,ERNEST PERUVIAN ASSOCIATION
: Address 1: BNP Paribas Address 2: Jeffrey E Epstein City: State: lip Carle Account Type: Intermi
ciary Name: Address 1: BNP Paribas Address 2: Jeffrey E Epstein City: State: lip Carle Account Type:
ank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: BNP Paribas Address 2: Jeffrey E Epstein City: State: lip Carle Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) BNPAFRPPPCE FR76
a single envelope. For further details, please contact your account executive. lllll EPSTEIN INTERESTS DTD 12/26(91 JEFFERY E EPSTEIN 8 MARK L EPSTEIN 8 WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FL NEW YORK NY 10022-6809 Premise or Third Party Repurchase Agreements with Bear, Stearns& Co. Inc.
occo el Chid% of MOCKS. fidlcaiod as doltrogoa 10 p5u. to Clem Swan al 800614.1428: or yet to Clam SONIC.. a Bow. Steam Socumos Cap.. One lArPoINI, Carle. Honk BrooNyn, NY. II2013859 Beer. SZeirns SeCwititl COT. Cc* Nevelech Center North Beccidon. New Tuft 11201.3859 EPSTEIN INTERESTS STATEMENT PE
ear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 SNP. SOMAS SOMAIOR1 CND Ono Mentech Conte, North Brock/in. New York 1120/.3559 EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZIC,HEHMAN.IRA STATEMENT PERK* January 27.2001 TELEPICIE THROUGH Febnialy 23.2001 VISIT OUR WEBSITE cemscientearr
n:1 of took. or socks. odicolal as doltrogoa to pw. lo Cleni Sonic*. of 80004-1428: or yet lo CNN Santos Al Boot Steam SecoMos Coop.. One lAelmINI, Carle, North. BrooN>n, NY II201.seee 1/0. PaYani for WOON300MI pseposescely I Is roe 'leaded n a law doomed nes statemere seated be retained for your rec
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