Epstein Secrets

t = = se e e g r 717-- $1602.91 VOUCHER ONLY NON-NEGOTIABLE =rninti :A did:tag . M EFTA01720901 men us, r r 10 0038 ;••••, %; I •,! ;JEFFREY E.:EPSTEIN • I I V * St. 358 EL BRILLO WAY • 't `--#: A PALM BEACH, FL 33480 Employee Number: Departrrent Number: 10 Social Security Number. Marital S

ount Details Deposits andOtherCredils DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 . ' Checks Paid A kiddies abed( missing in sequence CHECK TE AMOUNT 115 7/21 100.14 116 8/1

18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Per

01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 .

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the type of entity of the sole Member (Le., Individual, corporation, partnership, etc.) is: NAME. U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is managed by a Manager. 6. The managers, members or officers of this LLC may act Independently Y&.N_ 7. The

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OW BILLING INFORMATION Aircraft Descriptions: N JE Buyer: i-lvocrion Air Lit_ O Seller: hst vio

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U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is ma

rance Company, with Eliphalet Bulkeley as president$611 (The fire insurance company went on to become part of Connecticut General, which merged into Cigna.) • On November 29, 1853, J. B. Bennett was appointed general agent of the company.NI • 1854 Aetna hired its first full-time employee, Thomas O. En

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2291 nv 'twit ooz•• n 'rat Ls-. wo Se am aarnii LT 0 V trtOnS mool IF" nvia , CA. 6•766.6vo mentos r• 076 Masco PO_ 477 —R a. -tee am

Private Access Checking 000000739470663 JEFFREY EPSTEIN 2291 nv 'twit ooz•• n 'rat Ls-. wo Se am aa

PMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2291 nv 'twit ooz•• n 'rat Ls-. wo

it .65316177 956 Th EA= 031-42 • ' /OA II0?219!48 005080693629 JUN 06 #0000002292 $119.83 005080693629 JUN 06 #0000002292 $119.83 avant Cigna IS WIT*. MX. CI NOS' dram FWtlwl .l sera, 14. 00.4 •••••••••t Mao NO.1 tePti• 366$1 ••••./6 PA 16250 us. esee0a $ 'O t) leo 1 woo ...0

MC Kitchen Karyna & JE Banquette (2) areas on LSJ 7. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. 1-- 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emerge

has estimate fonhcoming. 29 GSJ Staff Cottage Jeffrey Boschulte Permits Staff Cottage - 5127 J8 submi

eeks from arrival of flooring company). Kyle n Development/WE LSI - MAIN COMPOUND Cabana tie redo? Kyle JPK Development? LSI • MAIN COMPOUND Cigna bath Kyle (Si • MAIN COMPOUND Oben* and Odllax NOM AMP has beet contacted. JPK and ANC t deans trials for Insurance. INANE I.S1- MAIN COMPOUND

gs (continued) October 1,2017 - October 31,2017 J EPSTEIN VIRGIN ISLANDS Unrealized Serrated Signaled Da

r llent Every Yew Shwa 2007 DAYAR RAI ID COMMLNICATIONS EXCLUENCIE Owing through ewes PIC. • Sally owned subsidiary SIM brat a New York Mellon Cigna , (OW Meta) Pen e. LI.C.inerfter FIlltatiAtiterai 00048930 DB-SDNY-0011754 EFTA_00159539 EFTA01291183 Deutsche Bank P.O. Box 1776, Baltimore,

ead full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax debtors in New York, owing nearly $1.6 million, according to a list maintained by New York's tax department.

former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax debtors in

axwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax deb

on cross- functional collaboration within the company and increased communication with our board of directors and shareholders, says Julia Bmcic at Cigna. Read full article » LEGAL INDUSTRY Girardi Warning Signs Slipped Through Legal Loopholes Plaintiffs attorney Thomas V. Girardi escaped public di