Epstein Secrets

5 EFTA01701796 Pito:tied Classic Advantage Checking Questions about your 4CCOLIIII, eon Colonial Connection: 877-502-2255 www.cofonistbenksom JEFFREY E EPSTEIN OR GMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 14,40268 Interest Paid This Period $1.32 Third

TE OESCRPTION MOUNT SO INCOMING WIRE CREDIT 10,000.00 0944083238 JEFFREY E EPSTEIN srg INCOMING WIRE CREDIT 10.00000 0944064103 JEFFREY.E EPSTEIN 512 DEPOSIT 176.89 3083174280 5/23 INTEREST PAID 2.02 Checks Paid A Iodates chock axising in sequence *UK DATE AMOUNT OM DATE AMOUNT 1

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ULL-1(-2008(WED) 14:5? P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 17, 2008 Re: Jeffrey Epstein Account *******71,***14****itH*E*

ULL-1(-2008(WED) 14:5? P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty, JP Morga

ULL-1(-2008(WED) 14:5? P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty

ULL-1(-2008(WED) 14:5? P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty,

*11******* 'Please wire Forty Six Thousand Four Hundred Dollars and 16/100 ($46,400.16) from the above account to: Florida Investigations, Inc. Ridge br #391 FL 33076-3/24 For Credit to: Wachovia Bank, N.A. Jacksonville, ABA #: 063000021 For the account #: Account #: WHk 5645 Carol Corot S

al Judges Rule Against Maxwell's Gag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Al

l "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge autho

residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu

is described as a thin white man between 30 and 40 years old and about 6-foot-0." FINANCIAL CRIME & CORPORATE SCANDALS Cohen Released From Prison, Ridge Says He Was Retaliated Against. ABC World News TonightVi (7/23, story 9, 0:15, Muir, 6.89M) reported that "the President's former fixer, Michael Co

From: jeffrey E. <[email protected]> Sent: Friday, February 2, 2018 4:12 AM To: Richard Kahn Subject: Re: Russell Hernandez ok On Thu, Feb 1, 2018 at 12:25

tic State Consultants4eLLC Thank you, Harvey <mailto =br> On Thu, Feb 1, 2018 at 11:23 AM, Richard Kah= < » wrote: Harvey, =div>l work for Mr Epstein and just reviewed your invoice M= understanding is that invoice should be for Feb 1- Feb 28 2018 Thank you <=iv> Richard Kahn HBRK Associates In

te: Hi Lesley Please meet Harvey above he is=our controller for ASC I think you guys communic=ted on our trip to LSJ earlier in the month =/div> Jeffrey indicated that our monthly payment was a=proved yesterday I wanted Harvey to send you an invoice so you have it for=your records If you have any qu

Russell Russell Hernandez 3 EFTA_R1_01676196 EFTA02532341 Best, Harvey Harvey Bloomston Atla=tic State PO Box 189 55 Westchester Av Pound=Ridge, NY 10576-0189 This email and any files transmitted with it are confidential and int=nded solely for the use of the individual or entity to whom th

From: David Stern Sent: Wednesday, April 18, 2018 12:46 AM To: Jeffrey Epstein Subject: Fwd: crypto NDA Begin forwarded message: From: =/b>Teresa Teague Subject: =/b>crypto NDA Date: =/b>17 April 2018 at 12:37:24 =MT+8 To

Wednesday, April 18, 2018 12:46 AM To: Jeffrey Epstein Subject: Fwd: crypto NDA Begin forwarded messa

Sent: Wednesday, April 18, 2018 12:46 AM To: Jeffrey Epstein Subject: Fwd: crypto NDA Begin forward

k soon - T Dear Teresa, Here is where things stand: On =/26, Stone Ridge launched a market-cap weighted index fund of digital assets, DGTLX. =tone Ridge is now accepting Friends and Family investments. Attached you will find a Fact Sheet, =PM, and Sub Doc. Also including some background and FAQ's =e

From: jeffrey E. <[email protected]> Sent: Saturday, February 10, 2018 12:04 AM To: Russell Hernandez Subject: Re: LSJ-Preliminary Pool Concepts did bryan ev

ltc » wrote: =div> I understand happy to talk anytime I'm around all weekend. Bryan is done Russell Hernandez <=r> On Feb 9, 2018, at 6:35 PM, jeffrey =. <[email protected] <mailto:[email protected]» wrote: i authorized it days ago. , ill check. Q you and i need a conversation 1 . if you tel

M Brown Architects, LLC 55 Westchester Ave <https://maps.google.com/?q=3D55+Westchester+AvePound+Ridge+New+York+10576&entry=gmail&sourc==g> =ound Ridge <https://maps.google.com/?q=55+Westchester+AvePoun=+Ridge+New+York+10576&entry=gmail&source=g> New York style="colorrgb(0,0,0);text-transform:none

From: jeffrey E. <[email protected]> Sent: Saturday, February 10, 2018 12:03 AM To: Russell Hernandez Subject: Re: LSJ-Preliminary Pool Concepts no problem ,

M Brown Architects, LLC 55 Westchester Ave <https://maps.google.com/?q=3D55+Westchester+AvePound+Ridge+New+York+10576&entry=gmail&sourc==g> =ound Ridge chttps://maps.google.com/?q=55+Westchester+AvePoun=+Ridge+New+York+10576&entry=gmail&source=g> New York =div style="color:rgb(0,0,0);text-transfor

rman and CEO of Greenstreet Real Estate Partners, Jeffrey Safchik, COO and CFO and Steven Cox, Executive Vi

nt and legislative passage of the U.S.’ first comprehensive cyber charter school law. Prior to his appointment, Mr. Zogby served as Pennsylvania Gov. Ridge’s policy director, where he was responsible for coordinating policy development and initiatives across 18 executive branch agencies, Mr. Zogby earned