Epstein Secrets

SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se

AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc

al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o

VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte

Kind of Business: Real Estate DIVISION OF CORPORATION AND TRADEMARKS TELL♦ FAX. Date of Renter Mee 30.2012 Date of Lam Repon: Fim report This Repot is for the Period haled June 30..2012 2) 3) AMOUNT OF CAPITAL STOCK AUTHORIZED: a. When last report filed b. On date of this report AMOUNT O

cked up: Jan 04. 2005 Payer: Shipper Reference: JE Fuel Surcharge FedEs has applied a fuel Distanc

5 Account Number: Page: 1 of 10 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ge o19.00% to the shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

livered Jan 05.2005 10:06 Svc Area A2 Signed by J.BORTIN FedEA Use 00151388410000240 surcharge o19.00% to the shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient 16.50 -2.64 1.25 Total Charge USD 15.

Number: Page: 1 of 10 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

epaid Pao PCO. Calccl Curled 3d Patty Sing Return Panted Lobo newt Raton, Mannx, Pretty Label Guaranteed Funds. COO. Prepo4 Currey. COD. Noose Repot ArnoPOD. COO Prepack AvloPOD.Guarartead FunOe. COO Prortra. AutoPOD. Currency COD 311 Party Barg • Pany 911114 AuloPOD 34 Party Sing. COD • P

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre

sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

"I assisted in the search of Banasiak's living quarters. Numerous cd's along with a message book was seized". Police Report at 46; see also Police Repot at 45. Case No. 08-80736-CV-MARRA P-011943 EFTA00226731 GERALD B. Inc:tourer, However, even assuming the warrant could possibly be read to enco

R INVOICE NO. AJ MADISON INV. DATED- OCTOBER 27, 2010 CUSTOMER ORDER NO. CLAUSES: AES X20101116016582 SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER EPSTEIN, JEFFREY SHIPMENT Na FSCU67I5422 5 PIECE(S) USED PERSONAL ITEMS 1,41 1298 589 445.0 12.601 TOTAL 1298 589 445.0 12.601 I 374295 MIMED

742% REFERENCES- PRO NUMBa CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - NOV 05, 2010 CLAUSES: 3 BLACK

606298 Tropical Tc ropical SLhippiitn: and Construction SHIPPING Pate 2 of 2 NON-NEGOTIABLE 3742% REFERENCES- PRO NUMBa CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - NOV 05, 2010 CLAUSES: 3 BLACK/SW/SKID(S) RECEIVED SHRINICWRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CAR

742% REFERENCES- PRO NUMBa CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - NOV 05, 2010 CLAUSES: 3 BLACK/

MENT Came Markle Description PRC Clauses Des:nation NO CLAUSES FOR THIS SHIPMENT Comment Toxt I NO COMMENTS FOR THIS SHPMENT 1ROPICAL Ter, Repot, /Shpenerl 0171/4 404 1111 252010 9 41 om Pew J EFTA00606303 Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL 33480 Consignee: Brice Gordo

002 Account Number: 1144.2081.6 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Account Number: 1144.2081.6 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Fed6x Tax ity 71-0127007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK N

BEACH FL 33409 US Transept/Mon Charge ERIC WAY J EPSTEIN 5 CO 457 MADISON AVENUE 4TH FL NEW YORK NY 1002

. Ccdect Domed< 033 Oaranleed Fords 000. Cubed Orson 136 Onsad. Prepack Adum. Atsropc. 408 Gavaniadd Funds 000. Rancid. Danoild 409 Cash CCO. Repot,. Ocer9501c 410 AulaP013. COD. Raped. 13:midliz 411 Aul)19013. COD. Conan 00ffins4c 412 Aust00. ECOO. Pcisod. Domed< 413 Aus,P00. (COO. Cdlec

MCC NEW YORK DATE: TO: FROM: July 24, 2019 Office RE: REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Psychological Observation. EFTA00041427 Re: Epstein Response From Date 2019/11/13 08:55 Subjec

LACE ON PSYCHOLOGICAL OBSERVATION Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Ps

incumil 2119-09-18093628 EDT Exported netmainettnainetrnai Exported by netmaineintaneunad 202043549 152931 EDT Tag BOP01703.MXRADMI.AIXRI)OMI Repot:sive 2120-05.1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMl Responsive 2020-05.19143433 EDT Tag BOP01703.MXRADMI.AIXRDOMI named Page 8914 EFTA0

NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu

08 PM Evening TF19015 Base Count Wiled 85 7/122019 908 PM NYM Housing Units Housing Unns, General ES Pi:quieten - Summary Text. Nothing To Repot. 7/12/2019908 PM Evening TF19015 Sensitive Inionnetitin 7/1220199.12 PM VOA Housing Units Housrig Units, General GN Pecuiation the ID: TP