Epstein Secrets

ccounts Existing Account Numbs 717.7171040306 Account Number which is attschod to Ito Signer 717.7176105605 Nam*: sEF FREY Inlast Lost WINK EPSTEIN Deed Sint 01 /20N 953 PI= at Slid.: US OMR Moog Cistonsblir US Horns Phono 01Nor 1.11A Plweleal Adana: &Ian Address: LITTLE ST JA

00123922 CONFIDENTIAL EFTA01269126 Thomas World ola.,1 Operming.42reement Pan 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIALkpRo00443 SDNY_GM_00013280 CONFIDENTIAL EFTA_00 123923 EFTA01269127 TERRITORY OF THE UNITED STATES VIRG

must provide the following information: Acatunt 7171040306 1. First Nameand tided Natural Penton Openhig Account 2. Last None 3. Middle Initial JEFFREY EPSTEIN E 4. NOM end I . of Legal Entity for With the Account S Being Opened THOMAS WORLD AIR, U.0 as Legal Entity Address 4b. City a Stele 4d. ZIP/Postal

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIA

953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop.

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIAL

Y VI - Nan THOMAS WORLD MR LLC Nom: • 8 Nan I IVENreby 0.arencentatE Ean•I i M aKost ACCovt Aflame. Ile FY eenCorp interatcn Snit/ and PnECY Paley. ard the next tales erd lees ..!•••••••••- 12 MONTH:4%8PS Rro 10203 UNENSEPO ItkriTE 3 1ST THOMAS. V1 000024700oTRy-vi i Ninw THOMAS WORLD AIR

ich friend was that? A. His name was Brian. TI don't know his last name. I really didn't know [Jand « didn't know her friends or whatever, but I met Jeffrey. And once I met Jeffrey, he was a very awesome guy and I just -- I don't know. <I ended up giving him my number so x could -- I didn't want J or Bria

time? A. Yes. Q. You would get $200 every time she came? A. Yes. Q. Good deal. Okay. What about EP A. EEE 10? Q. any i that you brought to Mr. Epstein’s house. Page 30 HOUSE_OVERSIGHT_012311 19 20 21 22 23 24 25 ay oO 11 12 13 14 15 16 17 mo AN OD uo S&F WwW KN 04-25 Po where did she go to

m. (Thereupon, the interview ended.) (Pages 10 to 13) 4 HOUSE_OVERSIGHT_012362 Page 12}: Page 13 02423 TAB 10 HOUSE_OVERSIGHT_012363 IN RE: JEFFREY EPSTEIN VZIDEOTAPED INTERVIEW as 060ml 02528 HOUSE_OVERSIGHT_012364 1 (Uhereupon, the following videotaped interview was 1 2 had:} : 2 4 BY DETECTIVE REC

GHT_012357 TAB 9 HOUSE_OVERSIGHT_012358 TN RF: JBPPREY EPSTEIN TAPED INTERVIEW OF P| DIRAF T 02420 HOUSE_OVE

bout EP A. EEE 10? Q. any i that you brought to Mr. Epstein’s house. Page 30 HOUSE_OVERSIGHT_012311 19 20

AWSON: Q Did vou see any others -- when vou were there you said vou talked to twa pirls in the kitchen. ‘he second ume vou went, vou went with -- A Paley. Q Haley. Were there any other pirts there? A Yeoh, there were the same ove girls that were there, QQ Sante (wo pirls? Okav. A Tm pretty sure the

FREY EPSTEIN RALD LUC° RT ESQ. COUNSEL TO JEFFR Y EPSTEIN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 0

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

means of interstate commerce We ask that you consider the most relevant highlights front her testimony offered below: • Consent A: I said. I told Jeffrey, I heard you like massages topless. And he's like. yeah, he said, hut you don't have to do anything that you don't feel comlbrutble with. And I sai

5, 2007. I want to make clear at the outset that Mr. Epstein is complying fully with the Non Prosecution Agree

d the charges against Epstein if any, will be dismissed. Page 2 of 7 Case No. 08-80736-CV-MARRA P-013396 EFTA00230301 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun

22(b) nor the travel Ihr the purpose statute § 2423(b). Indeed. in her statement. Ms. Gonzalez testified: "1 Inky told me to say I was IR because I Paley said ... if you're not then he [Epstein.' won't really let you in his house. So I said I was 18." (Gonzalez Sworn Statement at 38-39). In fact. ther

t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ

facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w

e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle

involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f

he Paley Family Investors with BIF's Confidential Offering Memorandum and incorporated Banyon financials audited by Berenfeld discussed infra. Each Paley Family Investor received the aforementioned Confidential Offering Memorandum and related subscription documentation prior to funding. 186. The nex

: Deirdre Paley Subject: Re: kaze footrest Fantastic!! Thank you so much. Did you receive the CC. Form? Will They ship to Fekkao or can you ship to Jeffry's home address? 9 East 71st Street New York, NY 10021 When do you 'guesstimate' we will receive? Lesley Sent from my iPhone On Nov 26, 2018, at

kaze footrest Get Out From: Patrick Basset a Sent: Tuesday, November 20, 2018 4:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello mrs Paley When I was at the show room on Friday your colleaguetold me the foal rest was 108$ each Let me know why such a difference in price. Thank you Bes

To: Deirdre Pale Fran: Sent n : :43 PM Subject Re: kaze footrest Hi Deirdre! Hope you had a super Thanksgiving. Jeffrey would actually like to order 4 foot rests total! Can you add 3 more to this order? On Nov 21, 2018, at 8:08 Pisi rote: cleidre! thank you!! This i

ze oo res Get Outlook o• From: Patrick Basset Sent: Tuesday, November 20, 20184:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello mrs Paley When I was at the show room on Friday your colleague told me the foot rest was 108$ each Let me know why such a difference in price . EFTA_R1_

es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai

Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are

es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai

Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are

that breeds risks. It acts in ways that the designer could not have predicted in advance. “Clearly the system itself is misbehaving,” the researcher Jeffrey Mogul writes of his study of various cases where networks are cracked in this fashion. “However, none of the components have failed per-se.”!45 The

founder of the largest radio and TV network in America, Danny jumped right into a passionate introduction of his ideas about connection and networks. Paley, cooly: "I didn't understand a word you said." Then: A check for $5 million. Or there was the time that Hillis asked Nobel-prize winning physicist R