Epstein Secrets

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson, and A

ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his

form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach Coun

complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A.

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein)

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) •

T COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case -368 Adana, CIA 30342 DUCES TECIJM: Any and all subscriber information, incoming and outgoing calls for Ink:Phone amber E lbe time frame involved is Scptanber

g Pw.,.Mumm,: Art. AMI thed Pan, kelvinie, Reationsles iCa Spoin. Cennem CONFIDENTIAL INT 000002 SONY_GM_00004785 EFTA_00118858 EFTA01265497 Jeffrey Epstein's Relationships Epstein Foundation Seymour Epstein Wexner Foundation Sitlworhemiels'ackbaud comrktiodiugpoililmiofilesllurnirinteiumILuminatir CAM

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n.my.salcsforte.comP006A00000D9) NP i e . I. tit lq• ENTPIA INT 000086 SDNY_GM_00004869 216 EFTA 00118942 EFTA01265581 2/1212020 Jeffry). Epstein $100000 Single Donation 04/23/1991 - Salcsforec - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Des

ext Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation Mr. Ep

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ty IA (tome, Mn IA. 11067 pion hind by Ma FN rn U Derby.? Court Tha Niamat err/ant iota 1w 4 lad to Derma leaves and AA • smq tram to Hart .9...wea Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA ... hays: 3 alumna.. oorMs3 cerement:awl lerbteserm-undisootedfaccs-partl rat TIME CMT :CIS Darren

Lac. Strria • Kaa• Cuba Sty dr. Motoorco NIA ebbe Siete 00 GA 7/20 la Darren Indyke • 575 Ledwidcm Meng* 4th Place. Is Ghislaine fleeing NYC amid Epstein sex sandal? - mama27.site rriarnav saw, r$FRISTiA1•4•SNAKERREARE-Ohillarin-Dreav-NYC•MC-N1(41-tioN m 010 b. berme Indy** p Ix., attorney '.t S.Y.9-

Nance-corata LaNdtahumnea-Me (icor PO . Confirmed. no adverse Information in web results for Darren Indyke. He's just mentioned as an attorney for Jeffrey Epstein. Adverse media relates to Jeffrey Epstein's Foundation and his sex offence in the past which was cleared already - Mayur Rathod - 09:03.2018 SDNY

Derma leaves and AA • smq tram to Hart .9...wea Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 20

t OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Google term lndyW AND idlegation OR east OR brla OR convict OR corrupt OR Q All Nava 'Adana Imam+ Maps Mtn Tolls Ab4..‘t 1: (,Sofro e2 Y,C,:edt4 Exclusive: New York attorney general seeks information on financier ... Awe/ 'Niers curt

Invoice Number: 1-713-90779 Invoice Date: Apr 26.2004 Account Number 1144.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.3427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US

1 Weight 5 Olt*. 2 3 kOS Delivered Apr 16.2004 11%5 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224845 US Transporlabon Chary MR J EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK CITY NY 10022 US 35.25 SvC Area Al Decour4 -3.53 Smiled by A.FtA1AOS Fuel Su«narge 1.74

4.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.3427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

1140myRosi:1)011)1 FedEx 'lane Deuryneedenlol • etre Coe, 0.00. Dane Casa C.0.0. high Denton Orr Cat!, C.O.D. Ewa C•rectece Chew Penal Cl weary Adana. Outgo Foalx Han. WISP/ Forced Appatinfre Fuel SumMego Ossiza a 10E Coeit40001.wath and Oath Omani x KW on tenon Omani 4 fly Corritirc4 lenn and

célecled in the invoice anima*. Tracking ID 841798656801 Senrice Type FedEx Primly OnernigN arm 8/519i5121 G MAXWELL Package Type Wetmore/66one JEFFREY E EPSTEIN Zone 457 MADISON AYE FL 4 Packages I NEW YORK NY 10022-5843 US Vino 22.0 an. 10.0 Ices Oelvered Ay 21, 2004 09:45 Transoonaton Charge 80 00 Svc

4 11:40 Svc Area Al Stoned by ARAMOS FedEx Use 10006861001393/ Transparlaeco Charge Discount Fuel Surcharge he invoice amount. ROCIOienl MR J EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4Th FLOOR NEW YORK CITY NY 10022 US 33.00 3.30 1.63 Total Charge USD 31.33 Picked up: Apr 15.2000 Payor:

.2081.6 Page: 1 o19 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

666,110421.61116 FedEx Mane Deury Reedeniel • litre Cosh C.0.0. 0 ,41Ps Conn C.0.0. NO °emit/ Orr Cash C.O.D. Ewa C•rectece Chew P1041.9 eafroty Adana. Mtge Foxilx Nano WNW Forced AL440140111, 1 Fuel Stet:NW 0,66.20 IDE 021246001.1.161:11 Ord On Omura 7 160-on tenon Omura v fly COrtibint4 lenn

Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: 1144.2081.6 Page: 1 ol 10 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

5.0 lbs. 21 kgs Delivered AP P4.2003 09:15 SCPIK IONER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US TranSpanal/C41C94,99 EPSTEIN INTERESTE 457 MADISON OIL 4TH FL NEW YORK NY 10021 US 37.50 Svc Ares Al Discount -175 Signed to S.ORIFFIS Fuel Surcharge 1.52 FedEx Use

2081.6 Page: 1 ol 10 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

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Package seal Irom: 33480 ap code Tracking ID 801798658834 Sender Service Type FedEx Priority Overright ROSALIE E Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US V/eighl NIA Delivered Apr 14.2000 10:44 Svc Area Al Signed by A.RA/POS FedEA

umber: Page: 1 of 10 FeclEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Account Number: Page: 1 of 10 FeclEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

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S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

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S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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