Epstein Secrets

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ("NPA") between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

es the United States take any position regarding Defendant Epstein's performance ofhis obligations pursuant to the

NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 3, CASE NO

ct courts in this Circuit 'generally grant the extraordinary remedy of a stay only after the defendant seeking a stay has been indicted."' (quoting Citibank N.A. v. Hakim, 1993 WL 481335 *1 (S.D.N.Y. Nov. 18, 1993) (add'I citations omitted). As one court explained: the consensus that a party seeking a stay b

LT7.....ttarettelwas• SDNY_GM_00048030 DB-SDNY-0010854 EFTA_00158639 EFTA01290667 P.O. ed 17/6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: Desna< OMR Pita Wealth Maaaernet. manes cants GK., o D

6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

ren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK

73147.63 APE 013% 03117/14 Associated Bank NA 8,373,647 63 NO 03/17 $250000.00 BUT NO 03/17 $250000.00 Bank of Arnefica NO 03/17 S250000.00 Citibank N.A. NO 03/17 $250000.00 Deutsche Bank Trd Co NO 03117 $6123647.0 East Wesl Bank NO 03117 S250000.00 NY Community Bank NO 03117 $250000.00 Texas C

$0.00 $0.00 $72.75 Total Cash, Money Funds, and Bank Deposits 02,041,118.72 $1,916,154.71 $3.23 $458.50 INIAX Account hum ber Go paperless JEPSTEIA ISLAAN CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) GO FID^ENTIAL Page 2 ol 6 Retied Euenent [wry Year Waco 2007 DAL0AR RATCD COMMUNICATI

066.85 -$6,831,134.43 ()MN!. R011 Page 3 of 6 Account Number Read Excellent GO paperless Ivory Vas Siew• 2007 OALOAR MILD COMMUNICATIONS J EPSTEIN VIc, nr" CR1 F I DrScriAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7=0.1." ..-- SDNY_GM_00048694 DB-SDNY-0011518 EFTA_00 159303 EFTA012

erCallola iAa Oe' grOMMIOPI .. Slinfiliffilli. JE D . carom( ILA T L 0 COMMUNICATIONS Anm• tin A

783.88 APY 0.01% 04116114 Associated Bank NA 2,764,783.66 NO 04116 $250000.00 BBST NO 04116 $250000.00 Bank of Am erica NO 04116 $250000.00 Citibank N.A. NO 04116 $250000.00 Deutsche Bank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Comm

OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement Period: 12/01/2016 - 12/31/2016 Portfolio at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.01 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,214.46 667,183.01 ST THOMAS V

$6.21 $0.00 $6.21 -$6.21 Net Year-to-Date 66.21 -66.21 $0.00 Page 3 de Account Riled 1,1IA IL R:,,, Go paperless OreistrOcrimunicwrioNs JEFFREY t rEtNFIDENTIAL Xerl f CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) :ran Orretalsr " Goisets.. theillime "nr•otLA memo. ewia vow ....- SDNY

o at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.0

ity Ending: 12/30116 12101116 Opening &dance 887,244.46 667,244.46 12115116 Deposit IN TEREST CREDITED 5.49 667,249.95 APY 0.01% 12116116 Citibank N.A. 667,249.95 NO 12116 $237500.00 RBS Citizens Bank NO 12116 5237500.00 Texas Capital Bank NO 12116 $192249.95 12130116 Closing Balance $667,24

ieslat. PM 10111 inneA -MOL WM M4091. Valuation at a Glance Account Number: Statement Period: 12/01/2014 - 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0.00 6100 RED HOOK QTRS STE B- 3 ket Cash Deposits and Withdrawals 000 667 055 45 ST THOMAS VI 00802- 13

- 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0.00 610

/01/2014 - 12/3112014 This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value 6667,111.04 $0

ivity Ending. 10131114 10101/14 Opening Balance 667.099 72 667.099.72 10115/14 Depast INTEREST CREDITS 5.48 667,105 20 APY 0.01% 10116/14 Citibank N.A. 657.10520 NO 10116 $237500.00 Deutsche Bank Trsl Co NO 10116 $231500.00 NY Community Bank NO 10/16 $192105.20 1013111/ Closing Balance $617,

lieslat. PM 10114 4A4114. MSS) 211409S Portfolio at a Glance Account Numbed Statement Period: 12/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,177.51 667,116.34 ST THOMAS VI

5 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34

2/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $66

tivity Ending: 12131115 12101115 Opening Balance 687,177.54 667,177.54 12/15115 Deposit INTEREST CREWED 5.47 661,183.01 APY 001% 12(16115 Citibank N.A. 667,183.01 NO 12116 $237500.00 Deutsche Bank Trsl Co NO 12116 $237500.00 NY Com m unify Bank NO 12116 $192183.01 12131/15 Closing Balance $6

Account Number: N4G-024968 Statement Period: 07/01/2014 - 07/31/2014 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Valuation at a Glance Beginning Account Value Net Cash Deposits and Withdrawals Adjusted Pre

tatement Period: 07/01/2014 - 07/31/2014 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1

24968 Statement Period: 07/01/2014 - 07/31/2014 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI

PROGRAM Account Number: N4G024968 Opening Balance 07/01/14 07/15/14 07/16/14 Deposit Activity Ending: 07/31/14 INTEREST CREDITED APY 0.01% Citibank N.A. A/0 07/16 $237500.00 Deutsche Bank Trst Co A/0 07/16 $237500.00 NY Community Bank A/0 07/16 $192088.37 07/31/14 Closing Balance Total FDIC In

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Date Description 03/21 Letter From Client From 030171005 To 0

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

From Client From 030171005 To 03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AtL NC: Yacht Counselor