Epstein Secrets

Detailing Odern tcri? SeRI4 C-C.5 la/ °Mt', 8e,CA 337x6 tor-A0v.3co2A,PC a EFTA01721024 Jeffrey E. Epstein O O EFTA01721025 JEFFREY P..EPSTEM IiOUB.EHOLD ACCOUNT • 9SS EL BRILLO WAY PALM BEACH, PL mop 2613' Da „ "ma: . • lOr to? Prn $ lottp.71141 YIP . hvr‘ 0.6 u.1,0 t Arl'IC

1%/ Re: CC, El Urgent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STAT

Wall street Journal (111-17) • Daily Mail (daily) (Ms Maxwell) Saturday with others purchases all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-2005 12:55 Colords! Net Research Request Item Copies P.01 Request Info: Request ID 0110817 45ubmitter S

na Loose rugs Computers New , NY 10022 Tel: Palm Beach consultants: l CAS„.4%.(2/ Tel: EFTA01721017 • TRAVEL Pilots S Cell) Home) Mr Epstein's planes Jet Aviation Procedure for leaving cars at the airport: Leave car at Jet Aviation landing strip Leave the keys in the car Advise Jet Av

s all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-20

s all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-200

OOF POOR Aqua O O O N/A Black O O O N/A Buckskin O O O O Burgundy O O O N/A Brown O O O N/A Cream Dark Gray O O O N/A Evergreen O O O N/A Hickory Moss O O O N/A Ivy Green O O O N/A Lagoon Blue O O O N/A Light Gray O O O O Medallion Blue O O O N/A

2'2009 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant's, Epstein. Motion To Dismiss, For More Definite Statement & To Strike Directed To Plaintiff Jane Doe's Amended Complaint,

Plaintiff. . .was called on the telephone by. . .Epstein and other employees. . ., and transported to. . .

Florida Civil Rico action is, at this time, only defendant Epstein. . . ." However, the RICO enterprise must be dis

.: 08-CIV- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant's, Epstein. Moti

intiff does not and cannot establish the "distinctiveness" requirement of the enterprise element in order to state a claim. As explained in Florida Evergreen Foliage v. E.I. Dupont De Nemours & Co., 336 F.Supp.2d 1339, 1260-61 (S.D. Fla. 2004): The relevant Florida RICO provision makes it unlawful for an

From: Jeffrey Epstein To: Subject: Re: PPPVUL Product Information Date: Tue, 09 Apr 2013 18:50:42 +0000 Tell him thAt they told me they had an opinion . This is not on

From: Jeffrey Epstein To: Subject: Re: PPPVUL Product Information Da

From: Jeffrey Epstein To: Subject: Re: PPPVUL Product Informa

ne Begin forwarded Subject: PPPVUL Product Information Jeffrey- As a follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies is attached. The first is a $500 million 77

From: To: Jeffrey Epstein <jeevacationO ginail.corn> Cc: Subject: Landscaping Date: Tue, 04 Dec 2012 18:20:19 +0000 would you consider this for master bedroom lower wall a

From: To: Jeffrey Epstein <jeevacationO ginail.corn> Cc: Subject: Landsca

From: To: Jeffrey Epstein <jeevacationO ginail.corn> Cc: Subject:

rosea Common Names: Autograph Tree, Scotch Attorney, Copey, Pitch Apple, Florida Clusia, Signature Tree Plant Characteristics Duration: Perennial, Evergreen Growth Habit: Tree, Shrub Hawaii Native Status: Introduced. This naturalized landscaping plant is native to Florida and the Caribbean. Flower Colo

From: Lesley Groff Sent: Tuesday, April 9, 2013 6:36 PM To: Epstein Jeffrey Subject: Fwd: PPPVUL Product Information Attachments: Legal Summary Materials 4-2013.pdf, Untitled attachment 00540.htm; Cedarwood & Kingswood C

roff Sent: Tuesday, April 9, 2013 6:36 PM To: Epstein Jeffrey Subject: Fwd: PPPVUL Product Informatio

nt: Tuesday, April 9, 2013 6:36 PM To: Epstein Jeffrey Subject: Fwd: PPPVUL Product Information Attac

ne Begin forwarded Subject: PPPVUL Product Information Jeffrey- As a follow up to our discussions, I wanted to share a=ditional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment=in two different policies is attached. The first is a $500 million 77

edarwood_&_Kingswood_Combined_Payout 4- 8-13.pdf Jeffrey- As a follow up to our discussions, I wanted to s

3.pdf; Cedarwood_&_Kingswood_Combined_Payout 4- 8-13.pdf Jeffrey- As a follow up to our discussions, I wanted to share additional information on the Evergreen PPVUL policy with you. Summary information regarding a $1 billion investment in two different policies is attached. The first is a $500 million 77

John K. Defterios John J. DeGioia Alain Dehaze Jeffrey Deitch Marijn E. Dekkers Michael S. Dell Chris

can), 7th District, USA Cao Duc Phat Minister of Agriculture and Rural Development of Vietnam Geoffrey Cape Chief Executive Officer and Founder Evergreen Canada Alfredo Capote Managing Director, Head of Investment Citi Mexico Banking, Mexico Peter Cappelli George W. Taylor Professor of Managem