3
Shared Docs
3
Same-Page
17 / 3
Mentions
r-t ?=e104-,a)ecePt SY-\IPEirPerrimelitLEGehm ("g 322985 ond siGNa., SCREEN NAME SCREEN NAME THEJEFFREYEPSTEINFOUNDATION Måke emaceonS <-• en JEFFREYERSTEIN Måkt %trøflene JEFFREYEPSTEINORG makeconectons c-. Irre TRE JEFFREY EPSTEIN VI FOUNDATION Mak* tareatons i.-. hoie JEFFREYEPSTEINFOUNDATION
rimelitLEGehm ("g 322985 ond siGNa., SCREEN NAME SCREEN NAME THEJEFFREYEPSTEINFOUNDATION Måke emaceonS <-• en JEFFREYERSTEIN Måkt %trøflene JEFFREYEPSTEINORG makeconectons c-. Irre TRE JEFFREY EPSTEIN VI FOUNDATION Mak* tareatons i.-. hoie JEFFREYEPSTEINFOUNDATION Mehe murere« c•-• nere JEFFREY EP
ke orrane C— hefte JEFFREYEPSTEINI 2 Slike oeinechoni JEFFREYEPSTEIN2 Make tarrocions <— hire JEFFREY EPSTEIN VI FOUNDATION makecommeans c.. het JEFFREY EPSTEIN &løe tenecbont e--1.• INSTAGRAM JEEPROJECT Make cerenteet 4— hele JEEPROJECT 'knea:ermane JEFFREY•EPSTEIN une cont,ctc., TVrTERJEFFREY EPST
nection with the registration of Mr. Jeffrey Epstein, Offender ID' as a sex offender in the State of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Passport No and expiring May 22, 2026. This assport replaces Mr. Epstein's United States Passport bear
ENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Moe corections with any questions about this form OTHER NAMES EPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Pare- 1 0111 EFTA00095672 ID OOOOO 322985 PHYSICAL ATTRIBUTES BIR
T DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET
ate of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Pass
yoms* O Yin gre K O cnsead O Tenee O slabbed C Chom O Sept O Ortecm argem 1/9 9: 44. SupervIergireency pe., Probatem (Incbcate spece coune Reale) - 5t... .e..).. B - etexio» 45. Ageety Phane Na 46. Superveing ONcer Of Wem) i 47. Max 6 xp. Date of ReforeSPetretion -)- -Pl • D 48, Speer
and irk EFTA00108505 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Offense Code Description Arrest Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw
ork DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-2
: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPST
O 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. 19CAN 49a ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Unite
85 w. GRY BLU ReG• 76318 - 054 NYM EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU RW. 76318-054 NYM 11,1485. ~MN 11,08.20111 ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU m.5.76318-054 NYM W1, 446. 'wpm EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPS
ION A STATE USAGE LAST NAB*, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FRIG ALIASES/MAIDEN LAST N
soda — fl ush Drops — PTA Park. — — heit _ — Ili.princia — traua COIT44/Iretani Onscolam — — ktreonnaiw — _Usann, — Pettoni PO — Reale. _ Ritt — c...-. Slenge — — SPILT" — Tea — """— — Vitamin> — So B ish ar I oethbrusit Tumhbrush Hola« I notiptiiit ramme --,. C.
cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys
g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J
h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O
the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra
4140 r10:a81.824401 I 'et F2) 4. ter Fe. ) le: fa 042400.44A6 eau 54:-821) 41(; loo$13.. 83181/14 81.141.2.4;: Malls& " anonosomentessu Reale.: as ASO rre ebn, own Plot l611. 112.5151A • 0.010ed deer 51 POW gesallesepopeee grit S. an xi,:. Mot PAW Won II 13.03 123) aseados pre • pee A
Entities connected to both Jeffrey Epstein and Reale
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON