Epstein Secrets

FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.0

was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was c

rtment(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testif

005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358

rms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an ere

she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli prov

voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her er

EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at E

hen he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was u

being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authoritie

r being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massage

s frustrated or irritated. Accordin o this was the first time he had been that way. die to e off her clothes but left her bra and underwear on. Duran take her bra off. He • 11 an• sne pu e• away. mas urea e •urging e massage. EFTA01689366 [ r FD-302a (Rev. 10-6-93) 318-MM-108062 Ceadnua

4 5 Date Time Event From To Call length/message info/Passengers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 2:17:00 PM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell

rash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, M

dall, ema e 287 288 8/6/2004 4 10.00 PM Call cei: I C -01 00 289 290 8/6/2004 10:25:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E. tein. 291 8/6/2004 11 38:00 PM Call ce 0:04:00 292 8/7/2004 1 40:00 PM Call ce 0:02:00 293 8/7/2004 4 52:00 PM Call ce 0:01:00 294 8/7/200

light arrves at PBIA (Gulfstream G-11596) Jeffrey E stein, 972 6/20/2005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffre Jeffrey E stein, /IM 973 974 6/30/20)5 2 04.0) PM Call cell 0.01 00 975 6/30/2005 10:01:00 PM Epstein's Flight arnves at PBIA (Gulfstream

pstein's Flight departs from PBIA (Boeing 727) Jeffrey E•stein, Brent Tindall 209 _ 210 5/1/2004 11:07

ondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , an important messa e note a

Date Time Event From To Call length/message info/Passengers 213 5/14/2004 10:26:00 AM Epstein% Flight arrives at PBIA (Boeing 727) iliii Esstein. 214 5/14/20C4 6 52 00 PM Call ee 0:02:00 215 5/14/2004 6 59 00 PM Call ce orre 0'01.00 216 5/14/2004 7 00.00 PM Call ce 0:01:0G 217

said, Hi was referring to his request for er to . His tone was frustrated or irritated. According t this was the first time he had been that wa Duran EFTA01700587 FD-302a (Rev. 10-645) 31E-MM-108062 Continuation of FD-302 of • .On 03/22/2007 ,Page 3 never shed tears in front of EPSTEIN

ivities of Mr. Scott Rothstein as a result of Mr. Jeffrey Epstein's lawsuit against Mr. Edwards have been disseminat

ictim... www.palmbeachdailynews.cominewsfiocal/...epstein.../CZ14sOESb004ribinjc1hU • Oct 20. 2013 - One o

dophile-jeffrey-epstein-pays-5- million-to-settle-lawsuits.php fullcontentdaily.com girlsjustwannahaveguns.corn/pedophile-paradise-lawsuit-against- jeffery-epstein-reveals-bill-clinton-visited-epsteins-orgies-mansion- multiple-times/ girlsjustwannahavegun s.com ijr.corn/2015/01/227197-clinton-epstein-lawsuit/

Bradley J. Edwards in the case originally styled Jeffrey Epstein, Plaintiff, vs. Scott Rothstein, individu

legal activities of Mr. Rothstein as a result of Mr. Epstein's lawsuit as the defaming statements, the statem

ies of Mr. Scott Rothstein as a result of Mr. Jef•ey Epstein's lawsuit against Mr. Edwards? 3 EFTA00601579

Structure on Web Searching Results, Information Resource Management Association International Conference, p. 814-817. Philadelphia, PA, 18-21 May. Duran, S., Eastman, C., and Jansen, B.J. (2003) Nutritional Information on the Web: An Analysis of Information Sought and Information Provided, Informatio

G WITH YOU AND 1112 ATIVR.NEYS FOR YOUR ROER. DI EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE ITIAT SPANNED DEC

s. IISSO&SIMIL ods Rity Ii. 16. 26x•'-iosai siSo-toidsioasil one"' Sispecasoiopssolst-iots-coreads ▪ /DFC- Ncido/sysrmiot sse: kosisk tom: ospowi, JE rnrrLn.kmm ON Sit ryty 14. 16. 2brooride siSe- TaDRIoolit one' SHISIesdro<I-SRS, RRY--- dir-1slar-ir • siSe-"testokssaicat nowi ha loosail. sos. ato

TE:Sam -p AND Kit RIDES DELIBERATELY GOADING ME WITH YET ANOTHER EXAMPLE OF WIN DAI ARE NOT FIT TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO THAT TO ME WHEN EPSTEIN WAS DELIBERATELY STARVING MEIN.. YOURSELF. AREA DANGER TO THE ASIERICAN PEOPLE. ES

TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO

• Ist-f-lrusliaran Fri. DR 27. Zar 14:10. brYrablib `Pore- (Rbickibcapoe-'cor- clas--gyeernitail gom', ray Or-rbeeor, %TUE BILDERRERG MF-M(3(RO' ( EPSYEIN RWIROBATES!,krbip. rabv., rav Or-rbeeor, cbrb rabv., cov -.ac, Be aRedful Rul Ibseny MUS biml peu* du( >bu ice lure R amber In ‚br. robv., <Ry (I

r det Fost. irp KN frem 1013 me "Slet a ReArd SIRI MAO from DE I .N11` YENNLI. ?Kr IPS ?MADE BY IP NIORBAN AND ALL BANKS INADLVED dinterEWILL BO TO EPSILIN YIC TIM& ILDER FAMILIES. THE HOISGA(S. 'MEIR ramiues ALL THE DINCOCENT ClYILIAND WHO LOSE LCWED aNES BY IIAMMAS AND TO IIIE FREE SEATEOF PALASTINETO

&la • a char' In. /an T. :OCT ex 1119. NIT tar** NI -•radeara aofellew adaptor aadtgi: *Me Oa> <Ma' ▪ dir-NaaoN Please pas this on the bone Duran Rasp: Cdna •TIIR dir-NsaTra• !hr. NITA> <Ea dir-Tawo'N Ile Hasp 'anal luadi•Mbap: <Alin <Ea dir-TawoN• !hr. <Alin ddia dit••••waN. MINH

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company

ening Account JEFFREY 4. Name and type of Legal Entity for watch the Account Is Being Opened GREAT ST. JIM, LLC 2. Last Name 3. Middle initiat EPSTEIN 4a. Legal Entity Address 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Coda 00802 SECTION (To add addikinal indiViduitis, seepage Pleas

en consent in lieu of meeting, with hill force and effect as if the same were adopted by an affimutive vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company holding 100% of the Company's issued and outstanding Membership Units, passed away on August 10,2019; WHERE

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company h

Sign Req. Dem: ad —4 —, b Camisole! Checking • MOM 6100 Rad Hook Qualls U3 SL Thomas, VI. 00802 Name: - Great ST Jim LLC SS ID No: Name Duran lady's., S HY No. Name: SS . ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowledge having received the Deposit Account Apeemeed,

261599 C_CD eive_tmen) OF - 171RCIETI Telt(teTe-D ifiCTI 1'1 /ACtE ii ABosc-- RNG m;-tra-d-soc, GOVERNIMENT Pi O POLICE TARGETING CONNEC w TO PSTEIN AND MAXWELL )71; 5 e- X-OPIC - cRcemii<KL PNE.,50e-kr.-4 - --›* JOI-DI OLSEN -KAMA -AUSTRALIAN GOVEANNENT Ars - cc) frtreue: 6-/C -Ci 1- $ EPST

bNL PKOPERI'l 7 HEFT- DE6-rgun tOty C. F CARCeTIR ELIK. SSe Derr/Ahab MAX v1/4) EL4 20e-2521)1ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO

Paul G. Cassell meant for inclusion in the Crime Victims Whar Ere they now? ilia Rights Act lawsuii,[1401 (then knovre2s biggest players in the Jeffrey , triaged in a sworn affidavit that ,Estse =min case 01:LIPP;UffivISLY0P 1119-0 rte hat,..kgusinati trafficked hygpstein and On:slain% orniwO:pirR

p £1L13 FA-Mr Ly gAi D INh kaD ViNicC-N1 gtkci•JE AL-c sockc&S OF eret R_Ct &I/A:4 ert-tE tr, Cr

cumbent Assumed office i 31 January 2013 4- ( \ Not yet) Dan van Hoist Pellekaan Isobel Redmond Member of the Smith L'isiTallan Parikentent for Duran incumbent Assumed office 15 March 2014 District established 6.1% Member of the Louth Alec-alien Parilament for Norwood In office 20 March 20

711012e932 >>> Attorney General Orders Reassignment of Acting Bureau of Prisons Director By Courtney Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility. ... https://linIc.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWV

rtress, represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein) 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions r

lly abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable." (Renae Merle and Matt Zapotosky) 5. She famously flipped off the

y Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correcti

are just some of the conditions Manuel Duran described after he was released from a U.S. immigration detention center. As a journalist in Memphis, Duran had been reporting on immigration enforcement officials and sordid conditions for more than a decade by the time they took him into custody last y

EFTA00046249 union agreed to a no-strike clause in its contract." -- The impetus for Acosta's resignation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corporate chieftains didn't think the secretary was being aggressive enough in trying to roll back protections fo

ortress. represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein) 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions r

ally abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable." (Renae Merle and Matt Zabotosky) 5. She famously flipped off the

signation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corpor

are just some of the conditions Manuel Duran described after he was released from a U.S. immigration detention center. As a journalist in Memphis, Duran had been reporting on immigration enforcement officials and sordid conditions for more than a decade by the time they took him into custody last ye

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

your legal adesor or lax enOurtarn when neCeatery. AS 9 Slanted indaby peace. Pena COOMMtben May be fennel for dually ante' and Inunaden iredrealin Duran« For TD Ammo-ado ntabeonal Penes. your advisor hem is separate from and na alined rah TIT Amentrace. Inc. a TO Arratrado Closing Inc.. and each frm

ION SPECIMEN: AH294966 REQUISITION: COLLECTED: 11/18/2010 RECEIVED: 11/19/2010 REPORTED: 12/01/2010 11:30 03:05 08:16 PATIENT INFORMATION EPSTEIN, JEFFREY DOB: 01/20/1953 AGE: 57 GENDER: M FASTING: N PHONE: 212.750.9895 REPORT ST 'ATI:S FINAL ORDERING PHYSICIAN CLIENT INFORMATION T1188

risk of diabetes Increased risk of diabetes Higher risk of diabetes Consistent with diabetes Lab TBR TBR TBR TBR TBR TBR TBR TBR EPSTEIN,JEFFREY - AH294966 0•010.14•01/ I. I tv): MC 1. • ..... D.rynooll ', el. ate re rric• - vis u'0truCioarasif. r Page 1 - Continued on Page 2 MiflOMS rm

FFREY - AM294966 Page 3 - End of Report Nestauro 0*. ItitiCS thip etinCliNt •1 Mtn salad Ownt 0.11000 writs aoli .• barns.. of OunID wean C. Own, Duran. Funcraut Mugmt CDX00)MTL OreutliAil SCM.1116.)0 EFTA00727567 It* Ank Quest Diagnostics PATIENT INFORMATION REPORT STATUS FINAL 94.40440n43