Epstein Secrets

area of crimes against children? 6 A Yes, I have. 7 Q As part of your employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time r

ening about going the next day. We do have on phone records two calls that were placed. One was placed to cell phone, and the other was placed to Jef rey Epstein's residence the night of February 5. The next dayais contacted a couple of times before Arrives. Each time prior to ill" eing contacted by... a

a ormal grant of use immunity or Ms. Ross. I do so here. As I indicated to you when we conversed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be found on the Internet about the investigation of Mr. Epstein. From that review, she is aware that the police co

throughout I'll refer to her as the blonde lady, if 24 that's okay. was unable to recall her name. So 25 is on the phone with the assistant for Jeffrey •••••••••11,6 EFTA00226459 Page 7 1 Epstein. 2 IIIMEIverheareon the phone 3 describing describing to the lady on 4 the phone. So when

sed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be found on the I

Code, a military department as defined in section 102 of title 5, United States Code, the Nuclear Regulatory Commission, the Board of Governors of the Federal Reserve System, the China Trade Act registrar appointed under 53 •1. 432 (15 U.S.C. sec. 143), the Commodity Trading Commission, the Federal Commu- nications Com

2006 9:30 am YOU ARE AI SO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regardi

giiiiiIIIIIite channels for a use immunity for I do so here. As I indicated to you when we conversed last week, Ms. is no longer employed by Mr. Epstein, but has read much o w at can be found on the Internet about the investigation of Mr. Epstein. From that review, she is aware that the police con

y and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs,

nversed last week, Ms. is no longer employed by Mr. Epstein, but has read much o w at can be found on the In

Code, a military department as defined in section 102 of title 5, United States Code, the Nuclear Regulatory Commission, the Board of Governors of the Federal Reserve System, the China Trade Act registrar appointed under 53 'Stat. 1432 (15 U.S.C. sec. 143), the Commodity • Futures Trading Commission, the Federal Commu-

ut was related to the affairs of the Epstein Enterprise in violation of CICO 14 V.I.C. §600 et seq. COUNT NINETEEN Sex Offender Registry-Estate of Jeffrey E. Epstein Violation of the Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. § 600 a seq. and 14 V.I.C. § 1721 et seq. 354. The Government res

IEIRT1HIR fikozurreent3(611. FRI kitiOCIEIMME Figtige/36ailVZ'3 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 35 of 76 with Epstein. Indyke was a signatory on Southern Trust's primary bank account to which funds were wired, primarily from a single source, as described below. Kahn

COUNT NINETEEN Sex Offender Registry-Estate of Jeffrey E. Epstein Violation of the Criminally Influenced

COUNT NINETEEN Sex Offender Registry-Estate of Jeffrey E. Epstein Violation of the Criminally Influenced a

ory authority ("SAR-Protected Information"); g. any information that is confidential supervisory information ("CSP") of the Board of Governors of the Federal Reserve System as set forth in 12 C.F.R. § 261.2(c), non-public information of the Office of the Comptroller of the Currency or the former Office of Thrift Super

ax benefits that had been bestowed on any Defendant; J. Pursuant to 14 V.I.C. §§ 607(a)(6) and 607(k), order all assets and funds of the Estate of Jeffrey E. Epstein be placed into receivership; K. Pursuant to 14 V.I.C. § 607(e), award the Government the maximum civil penalty for each and every violation of law

wful scheme. 385. These unlawful acts could not have been carried to the length and extent accomplished without the common understanding shared by Epstein and the Epstein Enterprise Defendants. 386. Each of the Defendants had a duty to report, stop or terminate the wrongful conduct, but instead each

(k), order all assets and funds of the Estate of Jeffrey E. Epstein be placed into receivership; K. Pursua

(k), order all assets and funds of the Estate of Jeffrey E. Epstein be placed into receivership; K. Pursuan

ory authority ("SAR-Protected Information"); g. any information that is confidential supervisory information ("CSP") of the Board of Governors of the Federal Reserve System as set forth in 12 C.F.R. § 261.2(c), non-public information of the Office of the Comptroller of the Currency or the former Office of Thrift Super

an Chase Bank, N.A. 270 Park Avenue New York, New York 10017-2070 Attn: Shari James Tette° its: 212-464-2531 Financial Trust Company, Inc. By: Jeffrey Epstein, President Address for notices: Ann: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thom U.S. \ Islands, 00802 435429:v1 UCN. 802038

2531 Financial Trust Company, Inc. By: Jeffrey Epstein, President Address for notices: Ann: Mr. Jeffre

212-464-2531 Financial Trust Company, Inc. By: Jeffrey Epstein, President Address for notices: Ann: Mr

ctive. The Prime Rate is a reference rate and may not be the Bank's lowest rate. "Regulation D" shall mean Regulation D of the Board of Governors of the Federal Reserve System. "Regulatory Change" shall mean any change after the date of this Note in United States federal, state or municipal laws or any foreign laws or reg

stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an

blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an

as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out

ecretary for Terrorist Financing both of the Department of the Treasury and Stephen Miran of New York to be a Member of the Board of Governors of the Federal Reserve System. — 10:00 AM — Host: Banking, Housing, and Urban Affairs • To receive a briefing on the impact on Central Asia of Russia's war on Ukraine focusing o

ccessors and Assigns 71 Section 13.8. Attorneys' Fees 71 Section 13.9. No Third Party Beneficiaries 71 ii DAL:0105560/00001:2315087v2 DRAFT - Jeffery Epstein EFTA00617559 Section 13.10. Representations and Warranties; Survival 71 Section 13.11. Submission to Jurisdiction and Venue; Waiver of Jury Tria

ME. DAL:0105560/00001:2315087v2 DRAFT - Jeffery Epstein EFTA00617557 TABLE OF CONTENTS Article I Form

Bank Holding Company Act of 1956, as amended ("BHC Act"), or a foreign banking organization, as defined in Regulation K of the Board of Governors of the Federal Reserve System (12 C.F.R. Section 211.23) or any successor regulation ("Regulation K"), or a non-bank subsidiary (as defined in the BHC Act and regulations thereu

t the following phone number or postal address: Jeffrey Weissmann General Counsel and Secretary Nationa

trust company organized under the New York Banking Law; • a "banking organization" within the meaning of the New York Banking Law; • a member of the Federal Reserve System; • a "clearing corporation" within the meaning of the New York Uniform Commercial Code; and • a "clearing agency" registered pursuant to the prov

CE ITEM NO. Ca) SUPPLIES OR SERVICES (b) QUANTITY ORDERED (c) UNIT (d) UNIT PRICE (e) AMOUNT (0 QUANTITY ACCEPTED (9) 1219NYS 18025 Epstein case Video and Audio service Materials include approximately 22 VHS tapes and approximately 49 CasSctle tapes. each of which needs to be convened,

se the Contractor's EFT information was incorrect, or was revised within 30 days of Government release of the EFT payment transaction instruction to the Federal Reserve System, and-- (i) If the funds are no longer under the control of the payment office, the Government is deemed to have made payment and the Contractor is r