Epstein Secrets

is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once hesrents discovered that she was visiting Epsteiri ad ilisapproved of the encounters with him and she stopped. Anther stated that still tries to call house and leaves messages. Sgt entered the r

Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th

DOB DOB and DOB Sgt entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for

y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.

in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t

NUMBER SUSPECT'S NAME / D.O.B /-2,01-7 ,_ 7EAV JE:Fr ADORES a Street , yitY Zip 5W Sell 6 •

y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

ed that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that Estill tries to call the house and leaves messa es. With the assistance of , we were able to identify , DOB DOB DOB and DOB Sgt entered the room an

made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, USVI 00802 and who hereby fo

LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN ACCE TED AND AGREED: By: \ JEFFREY E. EPSTN-- $1000.00 100 100% *I'VCrW-ber s2)1 1 DATE 8 CONFIDENTIAL SDNY_GM_00013554 CONFIDENTIAL FirstBankPR001017 EFTA_00 I 24497 EFTA01269664 AR

of a legal entity must provide the following Information: 1. First Name and title of Natural Person OpeningAccount 2. Last Name 3. Middlelnitial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened FREEDOM AIR PETROLEUM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d.

f the legal entity listed above. Check here 0 if no Individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 1

made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

for deferent types of business entities. - .•.t.71 A legal doamen(s) M which k states the mime of the pest° acting as.:. Mar executor or adds and Estill:ashes hMber authorities litre PAC is an Uns. incited Assodaten. then a letter signed by the president of the association stating the association pu

Giuseppe Bersani <[email protected]>, "jeffrey E." •rz > Cc: Ornella Corazza <[email protected]

rz > Cc: Ornella Corazza <[email protected]> Subject: Re: Any news? Date: Tue, 21 Feb 2017 08:56:05 +0000 Hi Gitseppi, I've my benefactor, Jeffrey Epstein. He can make arrangements on the transfer of funds for the Conference. Jeffrey is also really well connected and can bring significant relationships

1 Feb 2017 08:56:05 +0000 Hi Gitseppi, I've my benefactor, Jeffrey Epstein. He can make arrangements on the transfer of funds for the Conference. Jeffrey is also really well connected and can bring significant relationships to make this an amazing event. gino On 21 Feb 2017, at 12:37 PM, Gino Yu .rz

MT+01:00 Gino Yu Begin forwarded message: From: "jeffrey E." < Subject: Re: Any news? Date: 30 December 2016 a

+0000 Hi Gitseppi, I've my benefactor, Jeffrey Epstein. He can make arrangements on the transfer of fund

nected and can bring significant relationships to make this an amazing event. gino On 21 Feb 2017, at 12:37 PM, Gino Yu .rz > wrote: Hi Giuseppi, Estill in Hong Kong. Any chance of coming down to Hong Kong? My benefactor approved 25K. Am working out the contact for the transfer. I still owe you a wri

lieslat. PM 10114 4A4114. MSS) 211409S Portfolio at a Glance Account Numbed Statement Period: 12/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,177.51 667,116.34 ST THOMAS VI

5 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34

2/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $66

alue 667,138.45 667,116.34 ST THOMAS VI 00802- 1348 Diudends IntereD and Other Income 585 27 96 nding Account Value $667,144.30 $667,144.30 Estill aced Annual Income $2796 Your Client Advisor: DANIEL SAHA Asset Allocation Prior Year-lid Last Period This Period %Moselle' tr SD Cash, Money

.34 ST THOMAS VI 00802- 1348 Dividends. Interest and Other Income 493 16 44 nd ng Account Value $667,132.78 $667.132.78 Your Client Advisor: Estill aced Annual Income $16 44 DANIEL UNA Asset Allocation Prior Year-Sd Last Period This Period %Allocation 1,50 Cash, Money Funds, and Bank Capi

0 H (USANYS)" See below from attorney. Is it fair to say that, at this time, the government is not interested in further interviewing him on the Epstein matter? Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York New York 10007 Tel Sent from my iPhone

now. USANYS) < wrote: From: Javier A. Solano Sent: Tuesday, September 3, 2019 6:01 PM To: (USANYS) Subject: Re :- > Do you happen to know if Estill has an immigration hold? He believes that the hold was lifted. If it's not lifted then there's no reason to even consider a bail application. Sola

ovated when all the furniture is emptied. Let me know when I can stop by for a few minutes. Regards, Anthony Barrett On May 18, 2015, at 1:07 PM, jeffrey E. <[email protected]> wrote: ------ Forwarded message From: Gregory Riches -4 Date: Mon, May 18, 2015 at 10:10 AM Subject: Re: Guest apartments

has been working around all the furniture delivery, moves etc. Gregory was preparing a final punch list to go over ALL outstanding items this week. Estill needs to be renovated when all the furniture is emptied. Let me know when I can stop by for a few minutes. Regards, Anthony Barrett On May 18, 20