Epstein Secrets

Primary Business and Investment Activities Nature of the business: NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstem's homes Counties where business s transacted: USA, USVi Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth des

ces, long-term investment, PaYment/exPense account), Checking account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes Indicate from where the assets are expected to antre, O 08 Group: Same Booking Center (indicate account number): El 08 Group: Other Booking C

RM personally as known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at J

ong in business, how many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own fnancial mana

Epstein founded his own fnancial management firm, J. Epstein & Co., managing the assets of clients with more t

ay a retrocession or similar O Yes I O No compensation to a third party for the introduction of this relationship' (ft Yes, desenbe) List all Astra and new accounts Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 e NES, LLC 10/2

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xner, Bill Clinton, Alan Dershowitz, and Prince Andrew, , charge Duke of York IX37. • - . Contents Early life 'Career Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Mo

abus them Jskeibtfllt. ot jt,,, ecrffsn (,,z) c i sa - c.01/41 In 2005, police m palm_Beach, Florida, began ng Epstein plainaihil he ha he I Epstein pleaded -old daughter. 0OB-by a on and o olic months in custoT He was convicted of only these controversial plead al offs as 14 wh procurin

r inclusion in the Crime Vici-i-ns Where are they now? The 1, alleged in a sworn affidavit that at ale 17, (then known as biggest players in The Jeffrey Epstein case (tittps-fivirwim.youlabes; she had, hear sexually, trafficked :by Epstein_ and Ghislaine omiwatch2v=ytirt§reJesi). Maxwell for their

d when Drysdale Government Securities collapsed because of fraud.[431 EFTA00262653 19/22, 3:52 PM 7::.:IMS-ft lv (.c_ eat.tnefte_r:-. n ;:r Jeffrey Epstein - Wikipedia •-• ,ot Liquid Funding was initially so percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings

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Rm personally as known client, etc.): Jeffrey Epstein is a current dient of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPP

ong in business, how many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his fnancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own fnancial manag

Epstein founded his own fnancial management firm, J. Epstein & Co., managing the assets of clients wail more t

pay a retrocession a similar O Yes I O No compensation to a third party for the introduction of this relationship' (ft Yes, desenbe) List all Astra and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 2 Mort. Inc 11/

t the edge of ramp., Jets should not be allowed due to size to be parked in light aircraft area,. Sent from my iPhone On May 4, 2015, at 12:06 PM, jeffrey E. <[email protected]> wrote: Forwarded message From: Cecile de Jongh Date: Mon, May 4, 2015 at 11:21 AM Subject: Dowe - Aircraft To: Jeffrey

rey E. <[email protected]> wrote: Forwarded message From: Cecile de Jongh Date: Mon, May 4, 2015 at 11:21 AM Subject: Dowe - Aircraft To: Jeffrey Epstein <[email protected]> I spoke to Dowe today and he said that he has contacted to owners of the planes. They will try to remove the broken plane an

t 11:21 AM Subject: Dowe - Aircraft To: Jeffrey Epstein <[email protected]> I spoke to Dowe today and

, 2015 at 11:21 AM Subject: Dowe - Aircraft To: Jeffrey Epstein <[email protected]> I spoke to Dowe t

Larry Visoski Date: Mon, May 4, 2015 at 12:15 PM Subject: Re: Dowe - Aircraft To: "jeffrey E." <[email protected]> If they've referring to the Astra that is parked in front of our hanger ., NO one does maintenance on that plane,. There is plenty of room to move that plane against the edge of ramp

edge of ramp., =div>Jets should not be allowed due to size to be parked in light aircraft a=ea,. Sent from my iPhone On M=y 4, 2015, at 12:06 PM, jeffrey E. <[email protected] <mailto:jeevacation@gmail.=om> wrote: Forward=d message From: Cecile de Jongh=/b> Date: Mon, May 4, 2015 at 11:21 AM Su=j

lto:jeevacation@gmail.=om> wrote: Forward=d message From: Cecile de Jongh=/b> Date: Mon, May 4, 2015 at 11:21 AM Su=ject: Dowe - Aircraft To: Jeffrey Epstein <[email protected] <mailto:[email protected]» I spoke to Dowe today and he said that he has contac=ed to owners of the planes. They will try

t 11:21 AM Su=ject: Dowe - Aircraft To: Jeffrey Epstein <[email protected] <mailto:jeevacat=on@gmail.

, 2015 at 11:21 AM Su=ject: Dowe - Aircraft To: Jeffrey Epstein <[email protected] <mailto:jeevacat=o

From: Larry Visoski Sent: Monday, May 4, 2015 4:16 PM To: jeffrey E. Subject: Re: Dowe - Aircraft If they've referring to the Astra that=is parked in front of our hanger ., NO one does maintenance on that plane,.=There is plenty of room to move that plane against the edge of ramp

, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,

l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste

ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo

nts for more than 40% of the supplies going to those countries, based on deals tracked by London-based research firm Airfinity Ltd." Moreover, "the Astra vaccine costs a fraction of the price set by Pfizer and will be manufactured in multiple countries, from India to Brazil." In addition, the AP <http

"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,

l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste

bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe

nts for more than 40% of the supplies going to those countries, based on deals tracked by London-based research firm Airfinity Ltd." Moreover, "the Astra vaccine costs a fraction of the price set by Pfizer and will be manufactured in multiple countries, from India to Brazil." In addition, the AP (11/2

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN m of August 31. 2018 Account Number: Base Currency: USD manifest line I..1111"~'I'i'IIill IIIIIIIIJI'l,Itll III. ill 1III'd l' 111111'11 I'

/20/2018 FUNDS TRANS TO SOCIETE GENERALE SSB 1545 721 RE EISCMS180817277964 IRAN: FR7630003031750002011435892 RtF.FACTURE NO 8520057362 MONSIEUR EPSTEIN CLIENT 69561 CONTRACT NO.201119 Ex RATE: 0.8710 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Quantity Amount in Local CC

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN m of August 31. 2018 Account Number: B

NFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002194 EFTA_000 15668 EFTA00166420 Deutsche Bank Transaction Details Asgust '. 2018 to Astra' 31, 2018 Trade Dato Transaction Type Description Settlement Date Security ID Transactions for US Dollar (USD) 08/07/20'8 DondonO CASH DIVID

From: jeffrey E. <[email protected]> Sent: Wednesday, July 13, 2016 12:19 AM To: Larry Visoski Subject: Re: LS1 emergency flights info: and out of pr? On Tu

016 at 8:13 PM, Larry Visoski <mailto-> wrote: Jeffrey Billy Bohlke informs he operates a Mid size A=tr

f="http://www.bohlke.com/bia•charter-fleet" target="_blank">http:/=www.bohlke.com/bia-charter-fleet Thx, Larry Larry, Out of the gate we=have the Astra which can make NY non-stop any day of the week. <=span> The Citation II has been dedicate= Air Ambulance since January via our partnership with Ae

From: jeffrey E. <[email protected]> Sent: Monday, January 16, 2017 3:31 PM To: Larry Visoski Subject: Re: Charter quote flight time? On Mon, Jan 16, 2017 a

in the plane as of October 2016. EFTA_R1_01911998 EFTA02662893 </=iv> Let me know if you would like to book or if you have any other que=tions. Astra will be in phase inspection. Thanks o: Bohlke International =irways </=iv> www.bohlke.=om <http://www.bohlke.com/> -Serving The Cari=bean Since