Epstein Secrets

r test ad- ministered by a reputable polygraph examiner in which he said he did not know the girls were minors. Also, a search warrant served on Epstebis home found no evi- dence to corroborate the girls' allegations, Goldberger said. According to police docu- ments MA Palen Beach Commu- nity Colle

ers letter See ttn la Palm Else Pasta Chief MOW Rffier mote to State Manes Bain Mutter in the (abs me. hingericestem manager for the ultasich, Epstin was named one of New ork's moat Hifi- We bachelon lot 2006 by The New Ye lird. He reportedly hobnobs with the bites of former President Clinton.

ar- old 5300 and she and the ode she said. She said told her that Epstein er $200 that day. Other girls told similar stories. In moat accounts. Epateie personal assistant at the tine, Sarah Kellen. now 27, escorted the git to EP stein's bedroom. Kellen, whose moat re- cent known address is in No

the massage and at one point she climbed onto the massage table, straddling Epstein to massage his back. While-doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure The foregoing instrument was

/3 LAST SERIAL: 70 DO NOT REMOVE THIS FILE EFTA01688397 09/06/66 19:11:34 FD-192 • ICMIPR01 Page 1 Title and Character of Case: EPSTEIN. JEFFREY Date Property Acquired: Sourc w h Property Acquired: DET. 08/28/2006 345 Y ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : . Case

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, who was dating , for an opportunity to make some quick money. advised

in the kitchen of the house. She was also introduced to a white female known to her as-. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. =,

n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he

gal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Fpctein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints th

bres — whose client list has included Parisi-10ton and Jennifer Lopez — said on Saturday that Ep- stein's camp was ready "to get their story out" Set EPSTEIN, 98 ► 5 in U a ff § a • • EFTA01688491 Attorney: Police gave media `distorted view' ► EPSIIIN ANN /B They did that Monday via Gold- berger

eason- Date/Time• Accepted By: Printed Name- Signature- Reason- Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature- Date- EFTA01688409 090706/06 19:21:34 FD-192 ICMIPR01 Page 13 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Sourc

: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 6 Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN mernora ndum To: Janet, JP Morgan From: Harry Beller Date: July 15, 2010 Re: JP Morgan Account pf4*********************.fc***0100e************

JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 15, 2010 I EFTA01591904 Re: Jeffrey Epste' Account Please wire One Thousand Six Hundred Forty Nine Dollars & 18/00 ($1,649.18) from the above account to: For Credit to: FirstBank, Puerto

43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

tor's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Caller Name: Oa fr(t-err Telephone: CH 6 — Li "S 1'1 Back Name. b 031 Back Signature- Back Datcairne lfi S I It q 97- fiY.- Obtained Obtained CMS/Giobal Hold Approval ii Not Applicable DDA Overdraft Approval II Not Applicable i

5-2010 04:01 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP From: Harry Bell D

1 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP From: Harry Bell D

5-2010 04:01 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP From: Harr

5-2010 04:01 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP From: Harry

Initiator's Signature \Owings Name A. Em Stamp Authorizer's Signature icut/Caller Name: •ta ?am Telephone Back Nine JA 1 YOUNG 6 at -1— - es Signature- 4 I.. Back Hack Dam/Time J O) CIASOlabal Hold Approval *wined 0. I Not Applicable . K ' DDACA--nIta4 Approval t • • trmlicable ID: 036010

9-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Eps

036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 7/10 JEFFREY E. EPSTEIN IVIemorandum To: Janet, JP Morgan From: Harry Beller EFTA01589435 Date: July 29, 20 Re: Jeffrey Epstein Account # 739-110438 ***************

4 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epstein # 7

9-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epst

ker's Name & Ext Stamp Authorizer's Signature.' Clienttaller Name: CNA- r,j 11,-,Ale....r Telephone: 6- 516, a- fk, Rack Name: JAN Y011.ING Back Signature- Back Date/rime r) Pm, .7 ) 9 clin 0,...1 -CMS/Global Hold Approval mtaincd 0 I. Not Applicable DDA Overdraft Approval htained _ _ 0 i tier

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

e Convenience Fee K Reverse NSF Fee K Reverse Insurance Premium Fee K Reverse Returned Check Fee S S S Financial Institution Name: Authorized Signature- Print Name: For Metavante Use Only 8/t) 6 Telephone Date: 3 -/y-e) Bank 0 /Sn Agent sr /5- 3 Ext. Completed by Verification Date Date 23

ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 07-26-2019 H01-OO1L UNASSG 0002 19735-104 MONES-CORO 07-26-2019 G07-756U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109498 METR

Print Name: Signature: I Z 61 19 Tme Sjc201411 Metropolitan Correctional Center °Melia Count Slip Date: Time: 3'0071m • Count Print Name: Signature- Print Name: Signature Metropolitan Correctional Center Official Count Slip Una. Date 00 Arm Unit: Count Print Name, Signature, Print Name

71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

emtesvua..rwae rotailarce Takla it.-4,nani Pats 5.w recowucn War 1Natile orb. Areerwiitonna, M b led ot(C. Please sign and date here for EasyPay Signature- EFTA01725201 Statement For EPSTEIN & CO Mobile Number Account Nurnber. Customer Service Number 1-800-937.8997 New 7). 7005 Pose 3 or S Use