Epstein Secrets

8:19:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Re: Jeffrey Epstein Account ## ************************************************************************ Please wire Two Thousand Two Hundred Seventy Seven Dollars & 0

age 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

18:19:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From:

18:19:00 Page 2 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E. EPS EIN Memorandum To: Janet, JP Morgan From:

1 Re: HBRK Associates Inc. Account # Please wire One Thousand Eleven Dollars & 101100 ($1,011.10) from the above account to: ABA Routing Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C ft: EFTA01590783 Account Name: Marc Dober 9457 Verona Lakes Blvd Boynton Beach, FL

21:28:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

age 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

21:28:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

21:28:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

*********************** Please wire One Thousand Six Hundred Twenty Dollars & 80/100 ($1,620.80) from the above account • ABA Routing # Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C 4: Account Name: Marc Dober Reference: 11/18/2011 Expense Report EFTA01590794 4 I

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ptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. 2. All materials regarding, and suff

By: Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 San

description of such records. 3. All documents, including e-mail and internal correspondence and notes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries reflecting the institutional count, and 30-minute rounds, for the institution and the SHU. 5. Any logs or

homas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses fr

tes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries

30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 San