Epstein Secrets

he past - RDC alert found - Sec offences in the past which has been dears - Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epslein's Foundation and are net material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past wNch has bee

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country o

DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Member:Primary Decision alaker;Sole Owner; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Further Desote Source of Wealth /Detail the history of wealth for each farnly acurmulate weath?For business owners, how long in busness, business Jeffrey Edward Epstein January of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did how many employees, level of prentability? Indi

pstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets

earances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared. (KYC K - 01790655) - Court cases relates to Jeffreys sex offence in the past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit per

I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Mem

ntegration?lid=0 I N30000000D9Di&e... / I/192814 295 EFIA_000 19205 EFTA00168952 KYC Print Page 8 of 20 Estimated Net Wort1($): $500 MM + I Arrant of assets pained to invest with INVI4($): 2,300,000.00 Other Known Mandel Instautbns: InsUtutico: Country: Est Assets Under MA: InsUtutico: Ca

NT OTHER 1141114 THE CERTRICATION RICOIRIO TO AVOO BACK AP WITHWROINCS SIGN HERE [Kb ALL ACCOUNTS R$ ARE REQUIRED TO SIGN SE i OA 12> 07(/1/06 JEFFREY EPSTEIN Ss' I / Ion. Pall MIR 12> 'Tgehtlin :flatiron i.werroroni Fro Prim fro: it tlepot ! nunh It .111%• ;yr ;k ir Stir," flat V 1 I P Nc.i.s„

REQUIRED TO SIGN SE i OA 12> 07(/1/06 JEFFREY EPSTEIN Ss' I / Ion. Pall MIR 12> 'Tgehtlin :flati

R$ ARE REQUIRED TO SIGN SE i OA 12> 07(/1/06 JEFFREY EPSTEIN Ss' I / Ion. Pall MIR 12> 'Tgehtli

fel kens %Ouch COMM* OK Aweenrou brows mis and me I"Agrointeney I rotor id itnerwrolgi lbw I will noti6 yaw mitycJiately if I )Mir my Faun rd.,. IN Arrant lathers's.. I will bt deemed a concur with this Agreement brown. you AO MC I tau acne Fat nth Ca lc ktameU I am intim; lit uplatital ai t otlettal

la/00 JPMorgan Private Bank Primary Account: 00000 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 00000 JEFFREY EPSTEIN 2303 _.t Gar SemiMORI.. PlInOMISSI 4•4110.1 0110:0ai •• lwast.Ime $ •••1135 lkoeflaokIte -a CArTia00• 101— " Yellin ton *kern In OW n•

JPMorgan Private Access Checking 00000 JEFFREY EPSTEIN 2303 _.t Gar SemiMORI.. PlInOMISSI 4•4110.1

6/30/08 JPMorgan Private Access Checking 00000 JEFFREY EPSTEIN 2303 _.t Gar SemiMORI.. PlInOMISSI

• *Oa /NY M41 •01 ? in l• CO 210000 I IC 419(14.1E:1* -e,ear,°•••' 005080430074 JUN 10 *0000002303 $52.08 005080430074 JUN 10 00000002303 $5206 Arrant. ernin olowelm/aonftwort•I wmasanso .4,:sr tit! &SIM sabni almissoemeamotaa POROCirKS. IOW 2304 1V111 I ANN An' /Vila var2 Par1•64I 46

AVEZ 0.01033 33,090.86 0-01041 33426.61 CARLOS DELGADO 0-02064 31.470.32 CYNTHIA CANO 0-01074 163208 Total Now Charges $16,54541 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 1449.73 08/10/18 AUTOPAY/DISH NTIMC 0301 800-333-34

EARLY PAY DISCOUNT - 1346 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$177.01 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 041017 $20,16127 $169 NIKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 $5,987.14 $1,82620 $2433.87 0-01041 CARLOS DELGAD0042064 Total Ne

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/18 DUPLICATE COPY O

CO $12782 09/09/18 VZWRLSS APOCC VISE BILL PAYMENT 800922-0204 FL 5466.64 BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit: $10000 Arrant 08/31/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket N

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