11
Shared Docs
11
Same-Page
27 / 11
Mentions
Y OFFICER PAUL MORRIS fag oisI AAI CUSTODY OFFICER ARTHUR TENDLER 00 WWI Street. 370.3 rcee Nay York New Yen( 10305 Hl P.MOI Account Name JEFFREY EPSTFIN Account Number Base CUrlAnCY USD mintiest line CONFIDENTIAL SDNY_GM_00038951 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0001
ional Diversification Ay of ,44y 31 2c4 Abecale by Region Can and Can ham, Income 604mo/411s 4% USD in USD 1,14 993 94 i22 *9 Account Name JEFFREY FPSTFIN Account Numbet Base C1/410n011 USD 041.011 la USD YO Y CJ A[t Invosiments m USD Memo. Value USD• N at c me* er • E4C400,300141)n
6(e) DB-SDNY-0001778 EFTA_00149563 EFTA01283231 Deutsche Asset & Wealth Management Currency Diversification Asc./I...ay), h. t Account Name JFFFRFY EPSTEIN Account Number Base CUrItSDCY USD Anotsben by Current" Cash and Cash Faxed lawny) Ewa Or iotaineun Pocono, Exchange Mackin Woo %04 EquIvsk
Summary ASOIL10y 31.2014 Account Name JEFFREY EPSTEIN Account Number Base Catflorley. USD Merit Cla
etil Ncrota on Ma ID art iN Manotity øre II Pe Met:tea pox no re Minnow Dait.nterost ate oNy b oeteci w your acumne to Mr N Ina ROSS he oily vo 'Odeon. p•-allis lrOlnal all not: roi compound.» TMmMIFsllslewrinolOWgtOWOSnMpe,Øalit.TO Mgt I no 'Own not aolornalKelly MORRO' WOO^ RialSalinet P iaQ u
HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99
A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin
ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do
ct Nadia and InstructIone, coo Fenn V14S£ a Control number Vold El OMB No.154,1003 b Employer idonfneatIonntimber 66-0567418 c Employer's namts Odeon, end ZIP cod, FINANCIAL TRUST COMPANY, INC. ST. THOMAS U.S.VIRGIN , 00802 Ulagee,Up,, othercompernecn 36964.83 3 ecoweaftwegos 41190.09 c MrsSo
1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a
stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,
EFTA 00124610 EFTA01669716 P— l-4 CONFIDENTIAL SDIO_GLOODIN60 CONFIDENTIAL FusisenkpRoomi EFTA 00124b1 I EFTA01669717 1 First Bank JUMEN' EPSTEIN Numero de Cuenta XXX)( XXXX ~.1 beyonci Resumen de la actividad de la cuenta Urnas do Creydeo Cree» Total ~ondea mea de Greylby en Creciste) 3
1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyon
ep' tito de nomaltpoonpor aren. polentelin kdeed ~a ~4~ cuandsrelia Ode daler* atese de sue ~kamde wo ~es U•Itta toebandi ski sein. ~k ~Case Odeon Lmt »don n mei notde ie au tas, 00101,7" eckarweviobtoi ~ben Terend rsenconss s y d bond+ teidtple a snot 2 Dartele Leo 10 tbr ti tal. dol (ese
DB-SONY-0001803 EFTA_00015277 EFTA00166045 Deutsche Asset & Wealth Management Regional Diversification At of Ccieter 31, 2014 Account Name. JEFFREY EPSTEIN Account Numbs, 68051$ Elan Currency USD Mioctoon by ANpon Casa and GM Find leanly Equity Ansonetive Wass Vales %N Equivalents in USD in
n At of Ccieter 31, 2014 Account Name. JEFFREY EPSTEIN Account Numbs, 68051$ Elan Currency USD Mioc
ification At of Ccieter 31, 2014 Account Name. JEFFREY EPSTEIN Account Numbs, 68051$ Elan Currency U
ea value in /Oren. the oblations vreerted in Ms mon Ica swnattp meniments reed Me mamma Mt Mn miatie at IN ire of (mem Inn temp end my Do errantry Odeon from tee most tommi vroton In* mein el Mateo of ellernovni Panamint. and P4 igo.en es in thud% ray .Mil et dolemined b OM endistMent Meer, use Oar s
To: Lesley Gro From: Jeffrey Epstein Sent Fri 10/30/2009 7:02:54 PM Subject: Re: yes On Fri, Oct 30, 2009 at 2:51 PM, Lesley Groff •a. wrote: I have not heard from Victoria...wou
To: Lesley Gro From: Jeffrey Epstein Sent Fri 10/30/2009 7:02:54 PM Subject: Re:
To: Lesley Gro From: Jeffrey Epstein Sent Fri 10/30/2009 7:02:54 PM Subject
c disputes arc resolved and the nature of collaboration in discovery. John interviewed me - it's here: httn:ilwww.edee.orzird eultureistodden09. sit-Odeon() index.html . It should be finished and public soon. How's FL? When do we get to hang out again? On 10/28/09 6:58 AM, "Jeffrey Epstein" <jeevacat
a de Vencimienlo de Pago 12 de Julio de 2018 Cantldad Pagada FIRSTRANI( PO BOX 84026 1400, a COLUMBUS GA 31908 4028 n0 Pollan 'apeSy aaaphalt JEFFREY EPSTEIN a. 6100 RED HOOK OTRS B3 CLOSC1A darloaca s ran, ST THOMAS VI 00802 fflyisU irmUreilãI IAL SONY_GM_00014065 CONFIDENTIAL FirstBankPR001228 EF
ICVt. VJ Manen de OMS en Masque 1 First Bank FiRSTBANK 1235) PO BOA 9146 SAN JUAN PR 00908-0146 fiRSTBANg PO BOA 84028 COLUMBUS GA 31908 4028 JEFFREY EPSTEiN 6100 RED HOOK OTRS B3 ST 'NOMAS VI 00802 44 e.. non, • Número de Cuenta Pago Minino Total Adeudado Fecha de Vencimiento de Pago Canti
om para más de:lanes. Transaecto Fecha de ~two JEFFREY Fechar Transit:clan Dasalpelõn Nino de Reamancia ~mesa Total Carodad (S) S18390.02 EPSTEIN XXXX XXXX XXX). 0816 05'14 BROADBAND VI 3407192943 NR CC*43770 $1610.E6 0517 MI5 VITA ST THOMAS VIR 16403966 12.20003 0516 05't6 AMER
nn kw:~ ocicx• rtatatn tiro de met ',perm PON, and podia ~Mod ausabatede Or* arain aTpaa qa nobirra• lab Mao detteradi do tale Ntleadd Ma Casa Odeon ob 30 dun den del e w we*, wool,' ntlettetrobe pm to ~ley* Teerboie odder en re e o• ye Ober.. weeded id end 2 Decode Lau doee to pelt del o ra
From: Ed < Sent: Tuesday, May 28, 2013 11:39 PM To: Epstein, Jeff Subject: FWD: Re: Nabokov We, alas, are too late. It happened last night Forwarded Message FROM: "Lila Azam Zanganeh" TO: "Ed Epstein" a
To: Epstein, Jeff Subject: FWD: Re: Nabokov We, alas, are too late. It happened last night Forwarded Message FROM: "Lila Azam Zanganeh" TO: "Ed Epstein" appin DATE: Tue, 28 May 2013 23:34:59 +0000 RE: Re: Nabokov Dear Ed, You're so kind! I would have loved to but it was last night... Alas =une
t night... Alas =une 23rd shall be in Paris. I have another talk on Saturday at =eaubourg though! With love. Lila Ps/ I mentioned you last night at Odeon in the talk! About Vera and her =ays. Original Message From: Ed Epstein To: Lila Azam Zanganeh Subject: Nabokov Sent: May 28, 2013 3:00 PM Hi
From: To: SANYS)" Subject: Re: Epstein Date: Sat, 13 Jul 2019 01:23:17 +0000 Importance: Normal All very interesting — and true re the breadth of the statute. Maybe it's worth going to
Page: EFTA00031698 →Date: Sat, 13 Jul 2019 01:23:17 +0000 Importance: Normal All very interesting — and true re the breadth of the statute. Maybe it's worth going to Odeon more often. Have a nice weekend Sent from my iPhone > On Jul 12, 2019, at 9:10 PM, (USANYS) < IMIIIM> wrote: > I just ran into Reid Weingarten at
Page: EFTA00031698 →From: "Berman, Geoffrey (USANYS)" cza. To: Subject: Epstein Date: Sat, 13 Jul 2019 01:10:52 +0000 Importance: Normal I just ran into Reid Weingarten at Odeon, who told me that he had just met with his clien
Berman, Geoffrey (USANYS)" cza. To: Subject: Epstein Date: Sat, 13 Jul 2019 01:10:52 +0000 Importance: Normal I just ran into Reid Weingarten at Odeon, who told me that he had just met with his client and he may reach out to the team early next week to have an "interesting conversation". He added t
1 D6NCE C guy.' ( NW- NCrWoRK TfiRC Er/ NC WO ci_Ln q - NYE a- EcritiA 1_ PROP AC), 1 --f/Err MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO
e industry-led Export Council *hen was °stable/led in 2004, Industry- agreed societal goals hal will assist in meeting " We weld target McluCe $7.5 Odeon by 2019 by the food industry in meeting the Food Pan target. over 53 blaon natenagy by the nub Industry by 2010 further deveksyng our everts d mo
Entities connected to both Jeffrey Epstein and Odeon

Lesley Groff
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Reid Weingarten
PERSON
New York City
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
Sergey Brin
PERSON