Epstein Secrets

office. I informed her that I wanted to get copies of the sworn statements our clients gave to FBI investigators during the federal investigation of Jeffrey Epstein, and that I needed instructions from her as to the proper procedure. 3. Ms. Moore informed me that it was a three-step process: First, I should ser

ein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several witnesses taken during the investigation of Jeffrey Edward Epstein between approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe

3/22/2010 EFTA00128715 JANE DOE NO. 2 vs. JEF•Y EPSTEIN Page 1 of 1 ' JANE DOE NO. 2 vs. JEFFREY EPSTEI

/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEM, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8109

, FL 33169 aat":6926E.-."09 C007 LIMNS esPN 02 1P $ 000.61 ° 0003952374 MAR 17 2010 MAILED FROM ZIP CODE 33160 EFTA00128728 Jane Doe 2-7 vs. Jeffrey Eplin Page 1 of 1 Jane Doe 2-7 vs. Jeffrey Epstein Sent: Wednesday, March 17, 2010 3:01 PM To: (USAFLS) Good afternoon I= I spoke with she made me

tance. Parale al Sec., FBI https://www.324mail.corn/owanae=Item&t=IPM.Note&id=RgAAAAAJ2YReGj4eTp5Q... 3/22/2010 EFTA00128715 JANE DOE NO. 2 vs. JEF•Y EPSTEIN Page 1 of 1 ' JANE DOE NO. 2 vs. JEFFREY EPSTEIN Sent: Friday, March 19, 2010 11:25 AM To: (USAFLS) Good morning U, I just received a copy of

investigators during the FBI's investigation of Defendant Epstein. The FBI, which has received notice of this Motio

orth Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please

526-2 Entered on FLSOllooket 04/12/2010 Page 1 of 3 MAR-16-20/0 ii:09 P.02 U.S. Department of Justice Federal Bureau of Investigation In ReplY, Platte Refer to Pile No. Jessica D. Arbour, Esq. Re: Jane Doe 2-7 v. Jeffrey Epstein Dear Ms. Arbour. 16320 N.W. 2nd Avenue North Miami Beach, Florida

and irk EFTA00108505 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Offense Code Description Arrest Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw

ork DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-2

: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPST

O 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. 19CAN 49a ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Unite

85 w. GRY BLU ReG• 76318 - 054 NYM EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU RW. 76318-054 NYM 11,1485. ~MN 11,08.20111 ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU m.5.76318-054 NYM W1, 446. 'wpm EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPS

ION A STATE USAGE LAST NAB*, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FRIG ALIASES/MAIDEN LAST N

a. — Magerine. — Mirror — Neel Clipper. — Pen Rallpoun — Petted., — Penunal ?non - Plink. A lbws — Photo Phew Boni Plastic Spoon. _ Platte apt" cup _ Pla,ing Coeds — Purse Radio in ,cmplugl Kiligmus Medal -7 Shirlalouu 2 Shoes Shoes. shower Shoes. Slippers —7 Shorts — %kW

Zone 5 Tracking ID 826006461215 Sender PCS SAR CIL‘en l Sonic* Type FedEx Nally OverrogN J MACCENZE RICHARDS Package Typo Customer Padtaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weight 7015. 3 2 k04 Delivered Dec 05.20311051 Transportation Charge 39.75 Sews Daco

eas 1 Weight 20.0 lbs. 9.1 kgs delivered Dec04.2031 11:1i BOB COELLO NIT OF WOMEN 59621 CKE-IIORO HALERYA 11196712 US Transparfacn Charge JEFFERY ESSTEIN 301 E 64ST APT 13A NEW YORK NY 10021 US 34.25 Sanwa Discount -3.43 Area Code Al Fuel Surcharge 0.92 Signed by H.SANTIAGO Cosier Pickup C

Ed Santo Two FedEx Pnctily Ovemght J MACKENZIE J EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTE

c 06.2001 Payor: Shipper Reference: COMPS N 908 JE Fedex Kemal Use 34102974(1,01574V Fuel Surcharg

Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

lation Charge Diecounl Fuel Surcharge Reorient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 U

Overnight Package Type FedEx P* Sender Reopen T EALKER ZORRO RANCA BELLA EPSTEIN INEIFIEST Zone 7 49 ZORO PANDA RD 457 MADISON AVE 4711FL Platte. 1 STAttEY M1870566 US NEW YORK NY 10022 US Weght 20 lbs. 0.9 kgs DOWOred Neu 26. 2001 D9:16 Transoonelion Charge 2350 a. Service Discount

ictims Sue Epstein Estate. ABC World News Tonight (8/20, story 8, 1:35, Muir, 6.49M) reported 'three more alleged victims' are suing the estate of Jeffrey Epstein, "claiming they were recruited and sexually abused. And two say ft happened while he was under house arrest and during work release while he was wea

st and during work release while he was wearing an ankle bracelet." ABC's Linsey Davis: "One accuser claims she was 17 when she was first groomed by Epstein in New York back in 2007, during the same time he was under federal investigation for alleged sex crimes against more than 30 minor girls." Two For

ree more alleged victims' are suing the estate of Jeffrey Epstein, "claiming they were recruited and sexual

th the Kansas City, Missouri, and Independence police departments, the Missouri State Highway Patrol, the FBI, ATF and DEA and sheriffs offices from Platte, Clay, Jackson and Cass counties." Bay-Area Man Charged In International Drug Trafficking Case Suffers From Mental Disability, Was Manipulated, Att

From: Jeffrey Epstein <jeevaeationggmail.com> To: Jennie Saunders Subject: Re: FW: 450 East 83rd Street, Unit 4B Date: Thu, 04 Mar 2010 19:39:05 +0000 do you have the 6

From: Jeffrey Epstein <jeevaeationggmail.com> To: Jennie Saunders Subj

From: Jeffrey Epstein <jeevaeationggmail.com> To: Jennie Saund

nterest due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine, Esq. Platte, Klarsfeld, Levine & Lachtman, LLP 10 East 40th Street, 46th Floor New York, New York 10016 The information contained in this communication is co

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received

reacccss.net --Original Message---- From: Jeffry Epstein jeevacationciernail.com> To: Jennie Saunders Lat

the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying

nterest due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine. Esq. Platte, Klarsfeld, Levine & Lachtman, LLP The information contained in this communication is confidential, may be attorney-client privileged, may constit

:30pm: Cocktail reception with artist Ai Weiwe Spaces are limited. Please call 212-486-6600 or [email protected] —Original Message— From: Jeffrey Epstein a'eevacation nail.conv To: Jennie Saunders Sent: Thu Mar 04 14:39:05 2010 Subject: Re: do you have the 65k to give to her if we sell it at 450k

@coreaccess.net —Original Message— From: Jeffrey Epstein a'eevacation nail.conv To: Jennie Saunders Sen

[email protected] —Original Message— From: Jeffrey Epstein a'eevacation nail.conv To: Jennie Saund

nterest due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine, Esq. Platte, Klarsfeld, Levine & Lachnnan, LI.P The information contained in this communication is confidential. may be attorney-client privileged, may consti

; Picture 006.jpg.zip: Picture 007.jpg.zip; Picture 008.jpg.zip: Picture 009.jpg.rjp: Picture 010.jpg.zip: Picture 011.jpg.zip: Picture 012.jpg.zip Jeffery, Some more pictures. Jes Jes Staley CEO - JPMorgan Asset Management 270 Park Ave. 47th Floor mri New York. NY 10017 Forwarded by Jes Staley/JP

[email protected]> Sent: 8/5/2008 7:11:25 PM Subject: Fw: More pictures Attachments: pic17964.gif; Picture 001.jpg.zip; Picture 002.jpg.zip; Platte 003.jpg.zip; Picture 004.jpg. p; Picture 005.jpg.zip; Picture 006.jpg.zip: Picture 007.jpg.zip; Picture 008.jpg.zip: Picture 009.jpg.rjp: Picture 0

To: Jeffrey Epsteinfjeevacationagmail.comj From: Jennie Saunders Sent Wed 3/31/2010 11:08:03 AM Subject: FW: 450 East 83rd Street, Unit 4B Meant to send th

interest due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine. Esq. Platte. Klarsfeld. Levine & Lachtman. LLP 10 East 40th Street, 46th Floor Ncw York, Ncw York 10016 Direct: Direct EFTA_R1_0 1496269 EFTA02427181