Epstein Secrets

ET 4 — Jeffrey EPSTEIN Biographical/Identifying Data Information Source Full Name: Jeffrey Edward EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/20/1953 FinCEN BSA ID 31000062289100 SSN: FinCEN BSA ID 31000062289100 Driver's License Number and State

-15-12392 S0D0FC-15.12392 Date of Report: May 18, 2015 TARGET 4 — Jeffrey EPSTEIN Biographical/Identifying Data Information Source Full Name: Jeffrey Edward EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/20/1953 FinCEN BSA ID 31000062289100 SSN: FinCEN

,hone dress, P Corp. Number/Filing T Status Affiliation of Target to Cor /Business Corp./Business Officers Source Details: FinCEN indicates EPSTEIN and are signors Analyst's Note: FinCEN indicates this company provides aircraft maintenance. business consists of one 2001 Bell 430 aircraft (S/N:

SODOFC-15.12392 Date of Report: May 18, 2015 • Jeffrey E EIN is a subject of eight CTRs (2 in 2011 and 6

rd EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/2

s, 75008 France P FinCEN BSA ID 31000001301346 Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Highbridge Capital Co ration/ Grand Cayman, Cayman Islands BWI S FinCEN BSA ID 20101910292960 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Qtr. B3 St. Thomas, Virg

t us at [email protected]. Thank you, Harmonic Fund Services. EFTA00614037 August 21, 2006 Financial Trust Company, Inc. Attn: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas 00802-1348 Virgin Islands Facsimile: Kristen K. Brooks Reynold RK Alternative Investment Services, I

Financial Trust Company, Inc. Attn: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas 008

ry 27, 2006 Hovrard Feitelberg Mr. Hany Beller J. Epstein & Company Inc. 1 212 750 2408 HIGHBRIDGE CAPITA

1, 2006 Financial Trust Company, Inc. Attn: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Th

.31.06 - Financial Trust Company - FULL Dear Harry, Please send the documents to: Harmonic Fund Services P.O. Box 940 27 Hospital Road, 4th Fl. Grand Cayman KY01-1102 CAYMAN ISLANDS Yours truly, Harmonic Fund Services Original Message From: Harry Beller (mailto: Sent: Friday, September 22, 2006 9:

From: Steven Victor To: Jeffrey Epstein <[email protected]> Subject: Re: St Thomas Date: Wed, 21 Aug 2013 12:43:17 +0000 Look at these links http://www.cellmedicine.com/ http://www

From: Steven Victor To: Jeffrey Epstein <[email protected]> Subject: Re: St Thomas

From: Steven Victor To: Jeffrey Epstein <[email protected]> Subject: Re: St

need an off shore home for my cellular therapy. Need friendly government and will increase revenues for island and hospital There are now places in Grand Cayman x2, DR, Panama City ...all doing extremely well and I have much better technology Let me know I will send you info Steven Victor MD Chairman Inte

ast week and look forward to hearing from you soon. Barry C. Loudermilk Director, Business Development Orion Marine Group elOffice: Mobil From: jeffrey E. <[email protected]> Sent: Saturday, September 22, 2018 7:08 AM To: Barry Loudermilk Subject: barry, thanks for coming to the house. . do you wa

Sent: Monday, September 24, 2018 11:14 AM To: Jeffrey E. Subject: RE: Jeff, Good morning and apolog

today is just that. I am very accomplished in bringing teams together on projects (including financing) to accomplish goals such as Disney and even Grand Cayman at the moment with the new Cruise Pier. I would really like the opportunity to do that for you thru Orion if that is interest. I can bring a couple

From: jeffrey E. <[email protected]> Sent: Monday, September 24, 2018 11:43 AM To: Barry Loudermilk Subject: Re: ok send Orion details On Mon, Sep 24, 2018

today is just that. I am very accomplis=ed in bringing teams together on projects (including financing) to accompl=sh goals such as Disney and even Grand Cayman at the moment with the new Cruise Pier. I would really like the opportunit= to do that for you thru Orion if that is interest. I can bring a couple