Epstein Secrets

rs are not allowed to live within 1.000 feet of a school park or other areas where children may gather. No determination has been made as to whether Epstem's home complies, but attorneys said it likely does. Sex offenders also typically must attend couwel ins sessions. Belohla vek said that was waived

k-release program in Palm Beach County • New sexual abuse lawsuit Ned against Jaded Palm Beach billionaire FUWC5).1 • Attorney: Unseal billionaire Epstern's deferred-prosecution agreement • Two more girls fire civil suit against Epstein A. • Rich Men fought the law end he mostly won 09/1212019 Expa

/tee (21PolgoeP *Petololwin •-louatKiN• / DONUTS ••••••••-- YTer0rds=4 Site • l ' Web Living Enlenelnowro Photos Yldeo Noes Serous Banker Epstein pleads in prostitution case, gets 18 months By LARRY.IcELLER Palm Beach Post Staff Writer Monday. June 30,2008 WEST PALM BEACH — He lives in a Pa

• Two more girls fire civil suit against Epstein A. • Rich Men fought the law end he mostly won 09/1212019 Expand this list Related Subjects • Jeffrey Epstein • Palen Beach • Weal Palm Beach • Crime • Sexual Offenses Page s52 CONFIDENTIAL Expand this list Agency to Agency Requet 19-411 SDNY_GM_0033181

e Andrew and Donald Tiump, but investment banker Jeffrey Epstein will call the Palm Beach County jail born

Copyright 2009 The Palm Beach Post. All rights reserved. By using PalenBeachPostawn, you accept the terms of our visitor agreement. Please read it- Comae; PalmBeadtPestS0M I Prixopy_Policr 0911212019 (CO)) Pa ' 554 CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00331817 EFTA_00204543 EFTA02

CUSTODY OFFICER ARTHUR TEMDLEM 00 Wel Smtei New Yott, NY 10005 • 212-2500335 HT 212497400E • Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv USD manil0s1 Ilnn IIIIIIIIIInpleu 111111u11111 1 L SDNY_GM_00039213 CONFIDENTIAL - PURSUANT TO FED

ATE 01204 DISBURSEMENT OF FUNDS SLINGS TRANS TO SOCIETE GENERALE 5-58 REF/ SC915100119183130 ‚BAN FRI03000)050301032021114028 REFERENCE my 35 MR EPSTEIN USA SAMT At,. 10012031499 FX PATE 09182 01/21/201. GSM Dotsurwmtni DtSBURSENFENF OF FUNDS 01410016 [wet TRANS TO CREDIT LYONNAIS SSO NEFF scm

• Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv

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IM. P. 6(e) DB-SDNY-0001776 EFTA_000 15250 EFTA00166018 Deutsche Asset & Wealth Management Portfolio Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam Caned Cam Lan. a at , Animism Cost e.u. Marta Valu• %a in USD in USD Calmar/ 'in ••5. 1 .1

Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam

et 32m noon New Vat New vat 10005 Account Nome JEFFREY FPSTEIN Account Number MI Base Currency USD

& Wealth Management Currency Diversification As of Way 33 2014 Account Name. JEFFREY EPSTEIN Account Number Base Currency USD Allocation by Comae, Cash and CalA Canowlents in US0 Iliad Intent* In USD Eaualf an USD Altointnive IIISWIeftl• la VSO Fotat0A EraltantO• Si VSO Maalox VMw i

1144-2081-6 Page: 1 of 9 FedEs Ta. ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Accounl Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 14, 2002 Invoice Questions? FedEx Account Services P11000 (8001 622.'147 M. 7-6

OI 3.0 be, 1.4 kgs Delivered Ocl Mt 2002 0316 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY

iShp Sender flecorent Tracking ID Mioros4190 JEFFREY E. EPSTEN Sena Type Feder Prionly OrerngN JEFFREY

rd Overnight Package Type FedEs Envelege neler JEFFREY EPSTEIN JEFFREY E EPSTEIN Zone Packages MAP Delivere

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