Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report Manton to the local sheriffs office to register my temporary. transient, or permanent address and other information specified in statute. If I am convicted

• . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Pal

reafter EFTA00188183 Sip-0T-2000 01:50pe Fron-J Epstein i Company. Inc. zinri 3042 prescribed by the Gen

OINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS IMM/DEVIYI / / II. DRESSERS MANE STREET/0J /STAltr7IP CATE TEEM EXPIRES Jeffrey C. Epstein 358 RI Rrillo Way Palm Beach, Eil 12 COMERS MAN! 3TRICTiciTYPITAIUMP DATE TERM EXPIRES PRESIDENT Jeffrey E. Epstein 358 El Exilic: Way Pal

effrey E. Epstein 358 El Exilic: Way Palm Beach, FL VICE-PRESIDENT SECRETARY Jeffrey E. Epstein 358 El. Brillo Way Palm Beach, FL TREASURER Jeffrey E. Epetein 358 El BriTlo Way Palm beach, FL OTHER OFFICERS IS °MORAL SMINASUA8 tOMICIO. DOUG R OR cow:noon, X Pvt., !AT, 71.7/5 1,- EFTA00188212 Del

• . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Palm

opy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED * 30.00 4.00 FILING TOTAL 34.00 EFTA00188202 PAGE 2 'tatt of ?Manton SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE S

058 EFTA00228438 )13*.LM BEACH NATIONAL BAN!" & TRUST COMPANY BR: PB RELATIONSHIP APPROVAL TICKET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER I 1 REFERRIN

ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, .ATLANTA,GA,30374-0241,800/685-1111 •EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY, 10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH

RILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS 01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS

01 EPIRIMP M SSN VER - Y 02 EP-CONSIMTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 •

KET Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MACUNG AD

d related thence corporation to exchange thin application, the skintaium COotained in or necretied with this Application and all Malang relationship =Manton nth radii ors"• ace a IL bnions tinder raparting a irtula lista >awes dad association rid credence of se .c.,:cr..sned. The uninsiand bather Arm ra

nell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epstein, and even Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them. I have attached these documents on bo

This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may have also found some connections between this group a

cted to the LLC. A Jeffrey W. Roberts is listed on the law firm and the police tied to O'Connell have an Ebay account under that name. Is the name Jeffrey really a reference to Epstein, and is Roberts a reference to Ghislaines father Robert? See below. EFTA00083230 CERTIFICATE OF FORMATION OF A NE

ESIDENT SECRETAAY CLERK ROBERT, SOC )(FERRY W. SIGNATORY ROBERT, MANAGER X TERRY W. ROBERT, REAL PROPPITY JEFFREY W. ROBERT, 0145/DPET JEFFREY W. KULESZA CRAWFORD SECURITIES LLC KULISZA CRAWFORD StCuRIERS ;AC KULISZA CRAWFORD StCuRITIES LEL 001330000 0011301:030 0013)0000 MARIA TOROx 2

The exact :toner to Donetatic ittafit Caporetleie GRANITE REALTY CORP. Inlay type: a:numb IbtAt Corporation IdaddicatIon Nweban 00099i25 Old ID Manton 000304449 Chita of Organisation In •••••thameaz O1.A1.I,M Data of nevettak 11/23/2004 17:00:00 An Cote Of hatokentery Dassolutlon N Court law •• b

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 8/1/08 to 8/31/08 In Cale at Enron OrOutattOnS AbOUt VOW ElitarenIC Transfat Comactyour Magee Tama cno etre telephonenumbers

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 8/1/08 to 8/31/08 In Cale

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 8/1/08 to 8/31/08

nres NOW to CAS* Cl tnete Or duaillOrie abOut yew Stratermtig. Maudlin; yew Me Of COSI. It you tank that your statement a tnearect at you need nen ,Manton about • transaction on your statement including a My of creek binesclon you must wan to us on a sepentteshat claalbalg the site and and it to JOIStre

PROPAGANDA mingling lo WOO the Linage <4 2I) 7 month ambits no y thiathrmig of amain aid chillren and 19.410 owed catkins <REIT THEY DO. T HE FBI. EPSTEIN ESTATE. ISRAIMI kabagAND US GOVERNMENT MUST RELEASE. THE FOOTAGE AND VIDEOS OF lOOS AND THOUSANDS OF IRSTEDir RAPE AND SEX HUE ICKING VICTIM& WHO %T

srm wum mews kw miassek.lb: New York P.m awl Meg Jeffrey Emma. by rant Epstein fount mee Osmium and hid t

tfener untellum. sows' Inn-- blank- mam-bfm Ct:IMI I mu betf--mailio rtl-Surtfentr sneak. unwise WWI' _Milk' m'a`• tam trans Fut the rut put bet Manton are tandrut ad ifs:Orb/SW boat dtiµthk 25 'an mil ace Jot fut 6 wady ma sty acme minty Aides. Tv lades Ix auras kna rianclut 'Swath.. ma nylons tad

it tit lila, ibkaxtrolgroorm kat. tl Jeffrey E Epstein O 1 1 M Aatiittokiesir must * ail Scram Fos way

i" I tilt it tit lila, ibkaxtrolgroorm kat. tl Jeffrey E Epstein O 1 1 M Aatiittokiesir must * ail Scram

01845 EFTA00020602 --- PAGE BREAK --- The Morgan Account Durable Power of Attorney n ''JPMorgan Private Bank WOROMI Trle Account 14f ONLY Jeffrey E Este. Uh002 7004 al Number VuTUA. OUNDS I. lo an. exchange, rowing or Seas ion of hex C.( i al lanai in any myna. fade in szcordrice with risk and i

Private Bank ketc.Aii List ONLY t/SMO MCA bik JEFFREY EPSTEIN Sri. NIMI A No SPN It ACCT. Pram" ('A\A\ 1