Epstein Secrets

for this new credit card. In addition please mail the new credit card to Richard at: 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein Z/L . 30Wd B0!Z05GZIZ•QI atany.2 w.tal $1, 1. my. EFTA01701057 FEB-11-05 17:22 FROM: 11752127b$4240U 1/2 NES, a FOURTH FLOOR 457NMDISONA NE

- Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: 358 El Brill') Way

1 3 0 0 0 t.(3 EFTA01701047 Date: 08/21/2001 Time: 15t—':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT 24-EPSTEIN,JEFFERY. A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-090-44-3348. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS

REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK

n the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INT

ffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil LLC issued in the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INTERNAL REVENUE

SIMILE: I=M Please make the following changes to the above main account number: • Please change limit onM=.2 to $6,000 • Please change limit on Brice M. Gordon to $6,000 If you have any questions, feel free to contact me at the above number. Thank you, Jeffrey Epstein EFTA01701056 Jeffrey Epstein 6100

980813000 1.(3 EFTA00186444 Date: 08/21/2001 Time: 15' ':45 Operator: AL Department: LOAN OPS Report Type: FX Reference: ANN LUFFT gM-EPSTEIN,JEFFEKY. DA-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLE

OR(S) MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. GUARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El Brill° Way OWNERSHIP STATUS: SOWN clegNT 11OTfiER- POSITION WITH COMPANY: Sole Member DATE OF BIRTH APT#:

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El B

- Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *S

nzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLOYER IDENTIFICATION

08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 ;BDS SSN VER - Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COLLECTION ITEMS

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El Br

Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTE

Please make the following changes to the above main account number: • Please change limit on Karen L. Gordon to $6,000 • Please change limit on Brice M. Gordon to $6,000 If you have any questions, feel free to contact me at the above number. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey

uthorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer

rren K. Indyke NES, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Author

Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Au

ry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Au

Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyk

rry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

Signer Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer

rren K. Indyke NES. LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer

Signer Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Sig

Signer Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Sig

in Islands Foundation, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyk

rry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

Authorized Signer Darren K. Indyke Jean Anne Brennan Wiebracht Authorized Signer Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke

thorized Signer Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Si

iebracht Authorized Signer Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Auth

iebracht Authorized Signer Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Autho

rry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

Zorro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privi

ro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized

Zorro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Au

Zorro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Aut

Zorro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

alm Beach County RA SA From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy o

ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION

d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTI

ead. Enclosure(s): Enclosed are the original and one copy of FD-302 interview of Brice Gordon and agent's original notes. Details: An interview of Brice M. Gordon was conducted on 02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending fur

03410 DATED-JUN 8.2011 CUSTOMER INVOICE NO. 03410 DATED 6/812011 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES 1119: X20110622016742 SHIPPER EPSTEIN, JEFFREY SHIPMENT NO 3785306 7 CRATE(S) DEPARTMENT STORE MERCHANDISE 1500 680 440.5 12.474 C4SUREDvALUt AO v ALOREM DISCLAIIRD VALVE 11500.

ED-JUN 8.2011 CUSTOMER INVOICE NO. 03410 DATED 6/812011 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES 1119: X20110622016742 SHIPPER EPSTEIN, JEFFREY SHIPMENT NO 3785306 7 CRATE(S) DEPARTMENT STORE MERCHANDISE 1500 680 440.5 12.474 C4SUREDvALUt AO v ALOREM DISCLAIIRD VALVE 11500.440 es CL

ription NO CLAUSES FOR TRIS SHIPMENT TAO NO COMMENTS FOR Tee SHPMENT TROPICAL lait Recel /S ocre/ 1 0001637 074:192011 11:14 reep EFTA00541360 Jeffrey Epstein 358 El Brillo Way PALM BEACH, FL 33480 Consignee: SJ 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 Date of Invoice: June 24, 2011 Referen

12011 4 18 pc Page EFTA00541358 Hydro Terra Products 200 East Front Street Niotaze, KS 67355 Voice: 620 673 4582 Fax: 620 673 4572 Sold To: Brice M. Gordon Little St. James Island 6100 Red Hook Quarters, Ste B3 St. Thomas, US VI 00802 USVI Quantity Commercial Invoice Invoice Number: Invoice Date:

er Charges & Credits 38.26 Total for 58.26 8 JE.CARD International Roaming - Expanded - Includes

onthly Service Credits, Acssimerus & Other Charges Total Charges Data Used Monthly Credits, Adjustments USER jGtill Service & Other Total Brice M. Gordon 12.63 $ 20.00 S 38.26 $ 68.26 Dupson Donnessaint 11.86 $ 20.00 $ 5.27 8 26.27 Randy Amparo 1 1 $ 20.00 S 14.22 $ 34.22 _ Ctuan Dequen

rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo