Epstein Secrets

ccounts Existing Account Numbs 717.7171040306 Account Number which is attschod to Ito Signer 717.7176105605 Nam*: sEF FREY Inlast Lost WINK EPSTEIN Deed Sint 01 /20N 953 PI= at Slid.: US OMR Moog Cistonsblir US Horns Phono 01Nor 1.11A Plweleal Adana: &Ian Address: LITTLE ST JA

00123922 CONFIDENTIAL EFTA01269126 Thomas World ola.,1 Operming.42reement Pan 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIALkpRo00443 SDNY_GM_00013280 CONFIDENTIAL EFTA_00 123923 EFTA01269127 TERRITORY OF THE UNITED STATES VIRG

must provide the following information: Acatunt 7171040306 1. First Nameand tided Natural Penton Openhig Account 2. Last None 3. Middle Initial JEFFREY EPSTEIN E 4. NOM end I . of Legal Entity for With the Account S Being Opened THOMAS WORLD AIR, U.0 as Legal Entity Address 4b. City a Stele 4d. ZIP/Postal

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIA

953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop.

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIAL

tdens. 17. First Name Jeffrey 21. Address 6100 Red Hook Quarter B3 27. identification riaotessatotenteroroteraimbr 26. UN SIM (US Penirle/NaHAS Penang 25. Country anneal USA 27a. State of Issuance 270. Country stance: USA USA tam M ma dpi OUPOrt manse, Non-U.S. Poisons may also guide a Scow

York, New York 10007 SSE Re: United States vs. Jeffrey Epstein [1.9 Cr. 490 (RME)] Dear Mail.. Enclose

y Epstein. On the following Monday, T read about Mr. Epstein's arrest. I am submitting it for your own analysi

e St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents of the enclosed documents. They were previously sent to Mr. Geoffrey S. Berman, the FBI and many other Con

een fourteen and rixteen years of age. At the time I took the photo, I had not heard of Jeffrey Epstein. On the following Monday, T read about Mr. Epstein's arrest. I am submitting it for your own analysis and review. The photo was taken on the corner of Esist St and 5th Ave at Olympic Tower on 7 June

Staff K. EFTA01699846 August 5, 2019 Ms. Assistant U.S. Attorney Southern District of New York One St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents

e 'Otero!. to elute A Ion pursuit then wooed rd FIR 9th Street. t Ir Conntakla. Teter the St. [bit County Jell by IFIA4 wee reed his ettrende Penang red before Monstret• Judie her•Id Custody of the U. C. Ilernal's . 43 1/0 SGY-9 2-00 13 IPOUIRT CiolPtell• ...... met pelf.. ICI( AND Goal,

1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a

stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,

EFTA 00124610 EFTA01669716 P— l-4 CONFIDENTIAL SDIO_GLOODIN60 CONFIDENTIAL FusisenkpRoomi EFTA 00124b1 I EFTA01669717 1 First Bank JUMEN' EPSTEIN Numero de Cuenta XXX)( XXXX ~.1 beyonci Resumen de la actividad de la cuenta Urnas do Creydeo Cree» Total ~ondea mea de Greylby en Creciste) 3

1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyon

ait:abme tekeb of remue rota b asbara Los maya. bais:Mat Mobaltam asana Ou m capte ***rab», mn ut Mentieme a:amentu oient* du ON4i4.110 kn mira em Penang 3 band a> atne fana P•19•00 l(der Ieb.wabis1 Je tet•tva 5. te sablon alat Ica vta mentes trertscm4 a Y ti e >V, etla talb/eMe met.* xnareeeetua

al Summary 3 Your Portfolio Holdings 4 Transaction Detail Trades Not Yet Settled 13 11111111111111111 II FINANCIAL TRUST CO INC CdO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Beer. Szerros SOOrrher Corp. Ore Metroiech Corder North Becciorn. New Too 1120/3959 FINANCIAL

111111111 II FINANCIAL TRUST CO INC CdO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080

11111111111111111 II FINANCIAL TRUST CO INC CdO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS

w Y New York 10179 9 c, Rest. Szeirns 300:thel Dap. Cc* Meecieni Cantu North BA:dom. Ne.re,ix I2DI.38S9 FINANCIAL TRUST CO INC STATEMENT PERKO Penang 1.2003 THROUGH February 28.2003 Transaction Detail (continued) INTEREST ACCOUNT NUMBER TAXPAYER WEBER On Elie LAST STATEMENT January 31.2003

MC Kitchen Karyna & JE Banquette (2) areas on LSJ 7. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. 1-- 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emerge

has estimate fonhcoming. 29 GSJ Staff Cottage Jeffrey Boschulte Permits Staff Cottage - 5127 J8 submi

e System &Weld hake PericIng 165 Fuel Truck Replacement Mite Pending • Orioles To be colocled 166 Replacement of Elec Panels Pool Rooms MAE Penang 167 Electric out to new wale/81 area Mire pending 169 Replace Al Emma" Light Tnm to White Mice panda; 169 Replace MI Exterior Swathes Mike

Wen Epstein 36246976 NOW Account Locker fr4,r e Carron bagsme Acco.mt a ...NIX*, balance Taal acc Make) ba a,ce °coal teeencie tail statement. .46 62 Tod

Wen Epstein 36246976 NOW Account Locker fr4,r e Carron bag

0114 11,10R0IS to 03121i:016 Chesk Amaze 0nsdaiket Nan CaMt/2016 0.03 736 • Pneaulhonted Cruet RION C1212016 0 12 736 • P-sauthorced CrecR Penang 031184016 49.4/ May balance 03.18/2016 403 96 Preavetivovi Debi F Dec* Post M03/18:2016 57.23 629 - Cattle Memo 03/1112016 242.95 0e0y bala

ures (continued) August 1, 2017 - August 312017 JE TS IN C Proxy Vote Securities not fully paid fo

ersey City, New Jersey 07399; (201) 413-3330. Page 7 of 7 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDOI •••••• RAS builem Cleats Iva, Penang 1.1.C. a Stay owned Enty Yew Snot 200/ sublidlay Oft Sank of New York Mellon ['ALMA MILD COMMUNICATIONS Corporatim (MY MOW OCCDAINCE pe&-t ac „

tinued) _l a October 1, 2018 - October 31, 2018 J EPSTEIN VIRGIN ISLANDS Please note that as of November 1

:75 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. L Rated Eaceilent Every Yew Since 2007 DAUMMUD C0MMUNCATIMS EXCIMENCE Owing Sae. Penang ISC.• wholly owned subnehanft or km of New York Mellon Corporatism awn' Moto) P r. MC. rner-ter manANIKer-IM_00049093 DB-SDNY-0011917 EFTA_00 15

4. Twin Bedroom, 5. Master Bedroom. (2) areas on LSJ1. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. Should know more after our trip on June 3rd. Order EKG Machine. JE to advise. Purchase Black bl

ctric Ongoing Chiba AC — Ongoing Dock Lighting and eiectric Ongoing ----. Camera for Staff cottage Penang Cistern drains for Main Compound Penang ductank from GenBld to Tunnel Ongoing Ongoing Movie Room Speakers ReplacePool Heater Ongoing Repair both Fuel Pumps Ongoing —..---.... _.

From: ICaryna Shuliak To: Jeffrey -4 Subject: The main architect Date: Fri, 13 Ap

- Born Nationality Alma mater Occupation Awards Practice Projects Soo K. Chan - Profilejpg Profile Soo Khian Chan 7 January 1962 (age 56) Penang, Federation of Malaya (now Malaysia) Singaporean Washington University in St. Louis, Yale University Architect RIBA Award for International Excel