Epstein Secrets

QUITCLAIM DEED CFN 20120001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Pala Beach County, Florida THIS QUITCLAIM DEED, ma by Jeffrey E. Epstein, a s man, with an address of t. Th ' toe to Laurel Inc., a U.S. Virgin Islands corporation with an address o St. Thomas, VI 00802 ("Grantee").

each County, Florida THIS QUITCLAIM DEED, ma by Jeffrey E. Epstein, a s man, with an address of t. Th '

, Florida THIS QUITCLAIM DEED, ma by Jeffrey E. Epstein, a s man, with an address of t. Th ' toe to

RDED 01/04/2012 09:50:23 Pala Beach County, Florida THIS QUITCLAIM DEED, ma by Jeffrey E. Epstein, a s man, with an address of t. Th ' toe to Laurel Inc., a U.S. Virgin Islands corporation with an address o St. Thomas, VI 00802 ("Grantee"). O s WITNESSETH: Grantor ants that at the time of this con

ST. JOHN JEFFR1E4.E. EP ) ss: :. • On the day ¶ taecember in the year 2011, before me, the undersigned, a Notary Publi5h,.. rsonally appeared ey E. Epstein, personally known o me or nrnved rn me •••• .1":. 1:rasli“of 'dente e individual who subscribed to e witlfellatkri0144I43 NOTARY PUBLIC LNP 01340

delivered in our presence: 0 ess Pri. Witness Printed Name State of Florida County of Palm Beach The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is personally known to me. by personal presence & presented Photo II) on this 9th day of March. 2019 ny C

egoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is pers

ch The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, h

ch The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he

0039-0040; (2Pgs) This Warranty Deed made Thomas VI 00802 350 I grant whose post office address, 358 E Warranty Deed day of March. 2019. between Laurel Inc. a Florida Corporation whose post office address ST ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. Way, Palm

delivered in our presence: 0 ess Pri. Witness Printed Name State of Florida County of Palm Beach The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is personally known to me. by personal presence & presented Photo II) on this 9th day of March. 2019 ny C

egoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is pers

ch The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, h

ch The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he

0039-0040; (2Pgs) This Warranty Deed made Thomas VI 00802 3501. grant whose post office address, 358 E Warranty Deed day of March. 2019 between Laurel Inc. a Florida Corporation whose post office address ST ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. May, Palm

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge

y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth

able Narrative Our Compliance Department received a referral to verify the existence of any suspicious activity being perpetrated against customer Laurel Inc. The customer was referred by our ASSIST Monitoring Unit after performing the Daily Newspaper Review and noticing negative news regards the customer

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge

y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the

able Narrative Our Compliance Department received a referral to verify the existence of any suspicious activity being perpetrated against customer Laurel Inc. The customer was referred by our ASSIST Monitoring Unit after performing the Daily Newspaper Review and noticing negative news regards the customer

anley) 2,720,182 2,945,617 3,147,162 426,980 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squi

leum 23,112 23,112 Michelins Transportation Co LLC 23,036 23,036 Great St Jim lie 8.857 8.857 LSJ LLC 6.150 6.150 Mort Inc 5,003 5,003 Laurel Inc. 4.220 4220 FSF LLC 937 937 1GO Company LLC 690 690 The JEE Life Ins Trust #3 206 206 Butterfly Trust 3 3 Total Cash 97,005,450 3,358

tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ

Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,22

es (DB) 3,048,427 1,046,400 3,150,877 102,450 J Epstein VI Foundation • Equities (DB) Bristol Myers Squi

108,465 Enhanced €ducation -6-.320 86.827 92,947 Nautilus Inc. 64,387 64,387 Hyperion Air LW 51,300 51.300 FT Real Estate 42,149 42.149 Laurel Inc. 37,129 37,129 Cypress Inc. 29,736 29.736 Freedom Air Petroleum 22,812 22,812 Michellos Transportation Co LLC 22,736 22,736 Maple Inc. 18

s (DB) 5,270,599 4,850,360 4,834,455 -436,144 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi

C 88,881 88,881 JEE - Paris (US 3) 72,214 72214 Nautilus Inc. 54,887 54,887 Hyperion Mr LLC 51,300 51,300 FT Real Estate 42,785 42,785 Laurel Inc. 37,129 37.129 Cypress Inc. 29,686 29.686 Freedom Air Petroleum 22,812 22,812 Michelins Transportation Co LLC 22,736 22,736 Maple Inc. 18

tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ

Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,22