Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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Bringing Gourmet Litanylos Outdoors Since 1006 11 South LaSale 5th Floor Ch•cago. IL 60603 Phone (800)888-1699 vnien.KalamazooGounnet com Mr. Jeffrey Epstein Ship To: FOB Kalamazoo Plant do Mr. Miles Alexander Little Saint Janes Island 6100 Redhead( GAMY& 83 St. Thomas. US of Virgin Islands 00802-13

. 2005 6:40 PM Emad Hanna Cc: Subject: Kalamazoo Outdoor Gourmet Kitchen Invoice Emad. Per our discussion, attached is the final invoice for Mr. Epstein's kitchen. Please keep it for your records. You may need to attach copies to the pallets when you send them through Customs, but, again, you'll have

ne (800)888-1699 vnien.KalamazooGounnet com Mr. Jeffrey Epstein Ship To: FOB Kalamazoo Plant do Mr. Mi

our discussion, attached is the final invoice for Mr. Epstein's kitchen. Please keep it for your records. You m

QUANTITY DESCRIPTION UNIT PRICE AMOUNT I Broil Breaker Dual lisalt•In no S 3,71000 I Rcfrigastor Marble 4590 4.59900 I 3.Drawcr Storage Moodie 4S91) 4.59000 I . Mows Storage MoOde 45,r) 430000 ; ('rekee module wr Cabinet Stowe (Cabinet )), Side Burner) 4:90 4.390.00 I Corner Sink

Deutsche Asset & Wealth Management Detailed Portfolio Information Aseek, 2:i3 List of Nokings • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ousstity Satinry Doserietvos %ei teol unit test Nimm VW misst Gin Steutity ID MeedySSAP Rebe* Ca

and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ous

s • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency:

re* from Me dee of loin corrosion In retort men SAP 0e ~de Me any ~~0. IN/4ln nerinvertel Meows a cerniron man of Many 54P inlormenon IIrO recro 04 Moodie ~more Senate 1-c eruceoren eel S&P rennin in ms nabeen~ emr~nt 1~~' eriedoe Ste? ~none en No iM ~Mey ol me ~Ante they 1~ /Ulm") In Minn nal evoimt~

(e) DB-SDNY-0001937 EFFA_000 1541 1 EFTA00166163 Deutsche Asset & Wealth Management Regional Diversification As of Vas 3t 2015 Account Name JEFFREY EPSTEIN Account Number Base Currency USO Allocation by Region Cash and Cash had interne Equity Paternally* Markel Valise Met EquirtileaU in USD i

6(e) DB-SDNY-0001938 EFFA_000 154 12 EFTA00166164 Deutsche Asset & Wealth Management Currency Diversification Asa Mar 3I. 2015 Account Name JEFFREY FPSTFIN Account Number Base Currency USD All000uon by COMMW Cash W Ca* Sued Moon* Eounv Aluonebro FourlOn EaoMAO. 'Mika V•1+•• %al lovive

ication As of Vas 3t 2015 Account Name JEFFREY EPSTEIN Account Number Base Currency USO Allocation b

ire TD Sufi& InY't>w col aultrinslarlY »tam, aeon 'nether?"' Eptekilialat rm. rat :the mu, 70 is rol naara try te rot Trademarks Nod Copyright. Moodie inns», Sera. ine ate Soeparea & Poote Corporation Stanched& Poo', rsari • • dr.sion of Ine IVeGavehillCompanice. ire Reptoducten of any inbreesten pr

eas use the long form DeA8Acccum Name- Jeffrey E Epstein ACCOunt Wire al ware keret funds In the amount

e dames. Seas use the long form DeA8Acccum Name- Jeffrey E Epstein ACCOunt Wire al ware keret funds In th

All Hobson to 06AB Account e: Nevin Nano inn Cleriorise O Olean dam the secumies indicated below to DIG'''. Norm of Romero Fkm' Amoral Name. Moodie Number et Roomng Fern Oty/Symboramenty. ChseSomboVSecuord Sunday Arsterveim The undersigned hereby requests that fhb author/Mon so. as a standin

ed to you on your quarterly statements. Manny 1 EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NT 1002

eningBalance 50.00 DtvidenIs 46.691.09 771,864.88 Leda isTA/TmeNT May 3..2007 Craft Balance Ire. 0.00 44.54 Maley Find 6,190,917.09 Funds Moodie! 1,023,495.00 Total $46.691.09 $771,909.42 Margin Int. Paid -7.438.53 -7,438.53 O Amount Credited 36.214.412.09 Morin Fund .1,070.186.09