Epstein Secrets

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS 12 Motion in Lunine Addressing Scope of Admissible I) Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 14 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

tion, and I understand your 6 Honor, that might be helpful? 7 concerns, but what the attorney➢ here recognize -- ? THE COURT: Sure. a and Kr. Epstein la also under this order -- is that • KR. LIKE: We now have, I think, S4 or 36 9 no further di➢➢emination is going to be made. I 9 boxes they deli

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r) exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Countor-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793843 I 41 co Fowler White, but lc goes to Epstein -- and I

help the jury and is it a 403 issue, which is if I 19 Now, there was a little preamble, as there has 19 get on the stand and I say there were nine Millen 20 been on many mations here, about hew this is all 20 hit➢ when in fact all he did was search for 21 about a defamation action, and we've cite

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS I2 Motion in Lunine Addressing Scope of Admissible 13 Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 )4 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r3 exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Counter-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793796 I 41 co Fowler White, but lc goes to Epstein -- and I

help the jury and is it a 403 issue, which is if I 19 Now, there was a little preamble, as there has 19 get on the stand and I say there were nine Millen 20 been on many mations here, about hew this is all 20 hit➢ when in fact all he did was search for 21 about a defamation action, and we've cite

w. So how did how did you learn of that case when Mr. Epstein was arrested? Or did you know that something was

be honest, but I'm not aware of it. And I would say no, but maybe you guys do things that I know. So how did how did you learn of that case when Mr. Epstein was arrested? Or did you know that something was happening before then? The first thing I knew was he had told me he was deciding to redecorate the h

you learned? Yes. Those are what he told me. Okay. himself. And then eventually he starts a financial firm. Because you know that? To be true or no? J. Eppstein and company, you ever heard that? I think it's... Yeah, yes. So, pay a minute. I... This I did not know. But this I had subsequently learned is that

a billionaire, for instance. And that billionaire, whatever his name was, had had some money stolen. And for some reason, there's a woman introduced Jeffrey and Jeffrey. I think that's how he got that business started. That's what I remember. And is that something he told you about or something that happe

other individuals in Mr. Epstein's life during that time period? So the early 90s. And I do it in the 90s. Should we just... Yes. Okay. Congress met Millen. So again? But Millen. Okay. Henry Wresowski, who was the Provost of Harvard. I don't think. Sure. You're looking at your notes. Yes. Right. Right. J

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld 212-454-2881 June 1.2018

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

54.875.00 ) Interest Calculation Annual Percentage Yield Limed 0.10% Interest Earned this Period SI81.89 Interest Paid Year To Dale 51,085.14 Millen; are credited *object to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Am

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balan

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

Tmsf (5352.34 ) 10-26 Outgoing Money Ina ($67,779.00 ) 10-26 Outgoing Ex Tnunfer (834.679.93 ) 10-29 Outgoing Money Tmsf 51 666.67 Amount Millen. are credited subject to final coils-dim and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Am

the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS (Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by

se by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying herself as a

armer, chose to speak, publicly identifying herself as a victim in this case for the first time. Reading this statement to the judge." Annie Farmer, Epstein Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13,

that point is rapidly being reached... there's a point at which we will have to do it because we just have to do it for the good of the country." Millen If Unchecked, Defund Efforts Will "Come To Every City In America." White House senior adviser Stephen Miller said on the John Fredericks ShowY (7/14

an Private Bank MORGAN YEE ONLY U3142 nee Tide Jeffrey E Epstein sts MEP= Primary CAS Aceotmt Nora oro

Bank MORGAN YEE ONLY U3142 nee Tide Jeffrey E Epstein sts MEP= Primary CAS Aceotmt Nora orocattio.

or out of uty the Massa a into any other nua(s); ruts ttelnIng the manic of the Ankeny; ter payment of matey. stocks, bands, mortgages may be any Millen iranuirects wtth my name other persona me oasts the Attorney; to wax onkel for the withdrawal, tarsier a other use interest in salt property other

tified information (PII) (specific pieces of information we are authorized to protect) in your assigned file. Utilize the steps below to process the Epstein files in Adobe Pro. STEP 1: PROCESSOR - Create User Folder Processor will generate their folder in the Special-Project-0318-> Working folder title

ROC) a 4 It. New York Oat.' to Purees detect 13/10/72, a Philadelphia •Letal to Boras,dated /72.. ,., // . / //: , , /: • .• / . A review of Millen of Loa lea Office reveals in Loa as 1 • an York A ../ / 11 b3 UNCLASSIFIED//FOUO EFTA01655214 UNCIASSIFIED//FOU0 3. Select File > Save