Epstein Secrets

hom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the Southern District of Florida ("USAO") and Federal Bureau of Invest

Nvei 'fork San Francisco WashIng:on, D.C. EFTA01718415 Dec-B7-117 finrfBna Fron-Fowler-White Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution Agreement and Addendum w same dared October 30, 2007. Aq- EFTA01718416 12/07/07 FRI 15:31 FAX 1 XIRRLAND

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution

outset that o, iowever, want to a ress eac o e points you raise in your e er. New or -4611 www.ilitkland.com November 8, 2007 Facsimile: Re: Jetty Epstein Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718432 KIRKLAND & ELLIS LLP oven •007 Page 2 EFTA017184

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution A

the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by th

m may subject the requester to crim- inal penalties undei• 18 U.S.0 Sidon 1001 and/or 5 U.S.C. Section 552a(iX3). I • 1 : • I Public reporting Mader for this collection of information is estimated to average 0.50 hews per response, including the time for review. inj insuuctioists, starching exist

r-2019 Entity ID i 5708628 J. •ftr • . Additional Information According to the U.S. Federal Bureau of Prisons; (as of August 13, 2019): Name: Jeffrey Edward Epstein Register Number: 76318-054 Age: 66 Soy Male Deceased: 0811012019 According to dw.com; August 23, 2019: On August 23, 2019, French prosecutors ha

h two louriserson divans" that face each other rather than individual seats, so passengers can cuddle up and he could fit eight on board. Were told Epstein is selling the chopper at a deep discount because he needs liquid assets to post bail, which his lawyer said could reach as much as $100 million. W

CITIZENSHIP NAM1 TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ S. The LLC is

CITIZENSHIP NAM1 TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ S. The LLC is m

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I Street New VO lY •OJR Account Name JEFFREY EPSTEIN Account Numbet Base Currency USD manifest

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• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned atto

otd 03- 18 -08 EFTA00216014 - - . lit all IMO • • , 10: CO .27.10040: Vs.envoVaTatitkaysi- "." " • " • • .•• W.4.• i-vr• .141 ''' /VFW EPSTEIN CASBI502CMCF009381AKOth4B • • • PIFILCTIV!FiOR FROBATIONELORCOMMUNITY CONTROLLER WHOSE CRIME WAS COONTITED Q14 011. • • • • „ AVM OCTOBER', 19

A CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO CLARIFY SENTENCE

is based upon a recommendation for cornet issued by a qualified prooddoner Abe is basing the recommendation oo a risk assessment. Further, the am °Mader must be omentlY enrolled in or have succesifelly completed a sex offender therapy prevails. The court ntersot grant supervised content with a child

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA

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ame: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (

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hritis, gout. sciatica or amputations? — e. Epstein- Barr virus, Lyme &See* climb: fatigue syndicate,

ED NO. 1 INSURED NO. 2 POLICY DATE ISSUE DATE JEFFREY KOGAN FAITH M KOGAN OCTOBER 26, 2011 DECEMBER

ousness. sifts:. psychos's. suicide thoughts or attempts, anorexia or bulimia. post traumatic stress dnorder, obsessive cordpulsive disorder. blptir Mader. or other emotional disorder? ..--.. 0 13. In the last 10 years have you: a used cocaine, barbiturates. oarcOaci. SimulaMS. hallucinogens on other

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: W35755 NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA

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have any actual knowledge, that is O to say were you present or did you see with your own j eyes, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRONT: Objection. 4 THE WITNESS: I'm sorry, but I take the 5 Fifth. EXHIBIT H-2 EFTA00599914 COMPOSITE E

, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRO

such as MO Models will alto continue with he amazing tract record of discovering the greatest talents ond becauhes in order to sign them with MC2 Mader.. Me Brunel we continue to travel around the wale looking for new talents. and to agencies around the world in order to establish relationships wit

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