Epstein Secrets

Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Re

: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 P

obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

re removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over t

Counts Dornesto lence OY ON Stalote V.oration Hunter 4)e I t 1•1 1 1 I I Vciabon of ORO a Cna3 Act.oy Drug Type Amount I unit Catena., a Warrant Capes Number Bond NOTICE TO APPEAR 1 0 instroryw Ha 1 Ateademr• Appearance In Court (g1335. A '. Nr' Mdr -L4 Pof}A LAAST Ptito

Bringing Gourmet Litanylos Outdoors Since 1006 11 South LaSale 5th Floor Ch•cago. IL 60603 Phone (800)888-1699 vnien.KalamazooGounnet com Mr. Jeffrey Epstein Ship To: FOB Kalamazoo Plant do Mr. Miles Alexander Little Saint Janes Island 6100 Redhead( GAMY& 83 St. Thomas. US of Virgin Islands 00802-13

. 2005 6:40 PM Emad Hanna Cc: Subject: Kalamazoo Outdoor Gourmet Kitchen Invoice Emad. Per our discussion, attached is the final invoice for Mr. Epstein's kitchen. Please keep it for your records. You may need to attach copies to the pallets when you send them through Customs, but, again, you'll have

ne (800)888-1699 vnien.KalamazooGounnet com Mr. Jeffrey Epstein Ship To: FOB Kalamazoo Plant do Mr. Mi

our discussion, attached is the final invoice for Mr. Epstein's kitchen. Please keep it for your records. You m

ing to St. Thomas, U.S.VJ. 5760.00 5760.00 Granite Countertop Choice of: "Absolute Blast': "White $8,140.00 $8,590.00 511,180.00 58590.00 Catena' . Total Doc Assuming "Absolute Black". Granite* Total Amount Dot: $26,530.00' 50% Deposit required with order placement SB,265.00 Remaining

NC 030171005 Asset FINANCIAL TRUST COMPANY, INC Q78806001 Asset MYPERION AIR INC 000000739474332 DOA JEFFREY E EPSTEIN 000000739110438 DOA JEFFREY EPSTEIN Q79961001 Asset hlips://moksmdmjpmorgincuniladninWebAppiadminappmgdadminportalladmindeskto... 11/16/2007 Confidential Treatment Requested by JPMo

MYPERION AIR INC 000000739474332 DOA JEFFREY E EPSTEIN 000000739110438 DOA JEFFREY EPSTEIN Q79961001

1 Asset MYPERION AIR INC 000000739474332 DOA JEFFREY E EPSTEIN 000000739110438 DOA JEFFREY EPSTEIN Q

Admin Tool Page I of I MORGAN ONLINE ADMINISTRATION TOOL eft LOOK UP EXTERNAL/INTERNAL USER Search By : Meer W 1 Caperton Customer Segment : Catena Typo t InSvIdu$ 4 Nuns iilh Ma SW/TM Address 1 s Address 2 : arfr MAW ad Value : Name SIN/TIN Seard Caere Tree View ACG FINISCIAL TRUST

1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an

8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work

14949057 - PIERCE. RICHARD. PIERCE WENT WAS TO ANOTHER INSTITUTION. SALGADO S ROBLES WENT TO COURT NEVER CAME BACK 880019 6:34 PM Evening TF18834 Catena. to Base Cairn Out 79 8/8/2019 807 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8,8,2010 836PM Evening TF18834 Daly Acinaty PHU) - Summer

continued) February 1, 2019 - February 28, 2019 J EPSTEIN VIRGIN ISLANDS Description Quantity CASH, MONE

NIT PRICE TRANSACTION YOUR BROKER ACTED AS AGENT DISNEY WALT CO DISNEY COM UNSOLICITED ORDER -1,000.000 .685.000 Price Accrued Interest Amount Catena 49.5880 49.531 37 USD 111.4130 76.260.91 USD 0.00 125,792.28 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Number: CONFID L R

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ages I Waighl 1.0 et 0.5 kip Sender Rec re JEFFREY EPSTEIN JEFFREY E EPSTEIN Delivered Oct 20.2003 *le T

harge Discaunl Fuel Surcharge Rees:ism BELLA J EPSTEIN 8 CO 16.60 -2.66 0.63 Total Charge USO $ 14

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