Epstein Secrets

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

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t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew

" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i

y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C

domestic dispute earlier the same day, but left before rangers arrived. The FBI was among the agencies assisting the park rangers. Newsweek (3/29, Dutton, 2.67M) reports the attack seemed to be unprovoked. There were no injuries. This is the same area of south Florida as Sunrise, where "two FBI agents

613,200 Total $685.268 CLEARED VoiROJOv ITS 'eased, OweES SteSpeity eer. Seem.. Scoscies Co'. fee llentech c. Nov Oriver. ken VA 11201.3159 EPSTEIN INTERESTS STALEMEhT PER= Nbierntio 1.2005 TARQUOM ekheeretS 30.2005 ACCOLMT YuLOWI TWALLIR MAWR LAST STATVALNT October 31. 2COS Your Portfoli

alairsbal C27 07101.05:6 0O Confirmation: Unless at hoar from you to the twang. it is our understarding that any free credit balances in yew Dutton: are being maintained to 'acetate your intention CO invest such amounts 'trough 16. *33P EFTA01320198 REARED 1141OUGH ITS MOLLY OWee SUMMARY

is prior to November 12. 009. BY: Sincerely, JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTA

19 II:11114 INOOMI a 93421 VT 0.00 54 09/19 5:25P14 ICMC TL PACi OT 0.00 VI 08/19 4:031.11 '(INC VI PPM DT 0.00 IS 08/10 4:11PM Dutton 1101 DY 0.00 39 04/12 6:19PM DAYTON FL 1101 D? 0.00 100 08/17 6:20PM DAYTON FL 11/421 DT 0.00 101 08/19 6:21ide DAYTON IL 1021