Epstein Secrets

ing address: Financial Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th

(340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not const

imile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall

imile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall n

anings ascribed to them below: "Affiliate" of a specified Person means any Person that, directly or indirectly through one or more intermediaries, Controls, is Controlled by or is under common Control with the Person specified. "Agreement" means this Agreement as it may from time to time be amended, an

ing address: Financial Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Facsimile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy to (which shall not constitute notice to Seller): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexi

(340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy to (whi

imile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a cop

imile No.: (340) 775-2528 email: Attention: Mr. Jeffrey E. Epstein, President 7 EFTA00586112 with a copy

anings ascribed to them below: "Affiliate" of a specified Person means any Person that, directly or indirectly through one or more intermediaries, Controls, is Controlled by or is under common control with the Person specified. "Agreement" means this Agreement as it may from time to time be amended, or

dentials. and 13 : This interview will be 14 recorded by me, Special Agent 15 This is an official DOJ investigation into the 16 death of inmate Jeffrey Epstein and the 17 surrounding circumstances. You are being asked 18 to voluntarily provide answers to our 19 questions. Will you agree to a voluntary 20

MS. RICHMAN: Again, there is no concept 3 here that is a target or subject of 4 the investigation, this is simply into the 5 investigation of Mr. Epstein's demise. 6 : As of right now, he's just a 7 witness. 8 MS. RICHMAN: Yes. 9 : For the - he's not a subject 10 for the investigation. 11 MS.

12:00, I 8 should be, you know, there obviously a little 9 before 4 10 11 correct? 12 : That's 4:00 p.m., : Yes. 13 : Are you familiar with Jeffrey 14 Epstein? Inmate Jeffrey Epstein? 15 : Yes. 16 : How do you know him? 17 : Just from, you know, 18 bringing him to attorney conference and

tion, this is simply into the 5 investigation of Mr. Epstein's demise. 6 : As of right now, he's just a 7 w

nts? 6 : This is the whole 7 building's, you know. 8 : Because that's the -. 9 : But this doesn't - 10 : When you say Internal, 11 you mean Controls. Is that what -. 12 : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 : So this is - when Contro

tials. 13 MR. : This interview will be 14 recorded by me, Special Agent 15 This is an official DOJ investigation into the 16 death of inmate Jeffrey Epstein and the 17 surrounding circumstances. You are being asked 18 to voluntarily provide answers to our 19 questions. Will you agree to a voluntary

24 Agent. 25 to do that. MS. RICHMAN: Again, there is no concept here that Mr. the investigation, this is simply into the investigation of Mr. Epstein's demise. MR. witness. MS. RICHMAN: Yes. : For the - he's not a subject for the investigation. MS. RICHMAN: I'm like -. MR. : So everyone t

u know, there obviously a little 9 before 4 o'clock. 10 MR. : That's 4:00 p.m., 11 correct? 12 MR. : Yes. 13 MR. : Are you familiar with Jeffrey 14 Epstein? Inmate Jeffrey Epstein? 15 MR. : Yes. 16 MR. : How do you know him? 17 MR. : Just from, you know, 18 bringing him to attorne

gation, this is simply into the investigation of Mr. Epstein's demise. MR. witness. MS. RICHMAN: Yes. : F

s the whole 7 building's, you know. 8 MR. : Because that's the -. 9 MR. : But this doesn't - 10 MR. : When you say Internal, 11 you mean Controls. Is that what -. 12 MR. : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 MR. : So this is -

ion, this is simply into the 5 investigation of Mr. Epstein's demise. 6 : As of right now, he's just a 7

redentials. 13 : This interview will be 14 recorded by me, Special Agent 15 This is an official DOJ investigation into the 16 death of inmate Jeffrey Epstein and the 17 surrounding circumstances. You are being asked 18 to voluntarily provide answers to our 19 questions. Will you agree to a voluntary

2 : Again, there is no concept 3 here that Mr. is a target or subject of 4 the investigation, this is simply into the 5 investigation of Mr. Epstein's demise. 6 : As of right now, he's just a 7 witness. 8 : Yes. 9 : For the - he's not a subject 10 for the investigation. 11 : I'm like -

should be, you know, there obviously a little 9 before 4 10 MR. : That's 4:00 p.m., 11 correct? 12 MR. : Yes. 13 : Are you familiar with Jeffrey 14 Epstein? Inmate Jeffrey Epstein? 15 MR. : Yes. 16 : How do you know him? 17 MR. : Just from, you know, 18 bringing him to attorney con

s the whole 7 building's, you know. 8 MR. : Because that's the -. 9 MR. : But this doesn't - 10 MR. : When you say Internal, 11 you mean Controls. Is that what -. 12 MR. : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 MR. : So this is -

O Managed Account O Disaetionary Account O Other Narrie(s) 01 persorgsl other than account owners) authorized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account and Owner Information (Provide requested information for each account owner (-Client). Attach supplement to th

horized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account and Owner

ers) authorized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account an

siness Phone Business Address Type of Business Position Years Held Present Brokerage Accounts with: JPMorgan Does the individual or entity that Controls this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.? V Yes O No II yes. please provide the accoun

loor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Tru

, 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financ

een DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Purchaser"). RECITALS

anings ascribed to them below: "Affiliate" of a specified Person means any Person that, directly or indirectly through one or more intermediaries, Controls, is Controlled by or is under common control with the Person specified. "Agreement" means this Agreement as it may from time to time be amended, or

To: Craig Marti Richard Kahn From: Jeffrey Epstein Sent Sun 5/20/2012 1:09:42 PM Subject: Fwd: Request for Bids - Santa Fe County. NM - Cypress. Inc. Forwarded message From: BMG Date: Sun, May

To: Craig Marti Richard Kahn From: Jeffrey Epstein Sent Sun 5/20/2012 1:09:42 PM Subject: Fwd: Re

To: Craig Marti Richard Kahn From: Jeffrey Epstein Sent Sun 5/20/2012 1:09:42 PM Subject:

6 inch casing Anything bigger will require 3 phase power 3 phase only at existing Dakota well 3 week lead time Would use existing infrastructure Controls, power etc to keep cost down Will need to lay electric and pipe 800 ft To connect to existing infrastructure Sent from my iPhone On May 19, 2012,