Epstein Secrets

(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN

INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T

r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsími

livarer•••••• fatlaeal Data flee 929 WI 211441 Tin Outs 0.1 010.4144 401114,144 s470.•41414 4•01110 017114 MARIS MIA ROLM •Cia, Pilme.01coari. JEFFREY E EPSTEIN ai Ulialetl YtP1r i a A1100,4482 PA, 213114 mad 11• Void Void Void Void Void. 480,WICIFF0084.1441.4131110AL VA/1044144111048111141014011118 fl YMO

M a Nen ESEnce ..,,,,.E a. Ofs $10 ao S000 (*ISO! SI* 43 Mann Endes. --Sad WI 0 `... 0. 4 ,a' 1/4.1. Mot ea • •••••• EN. <4, K. Pro Ess IMO JE ETA* 00 .1 MECO 014 FL WM VOW NY TOCOMMI 1...1111-11 ..... CHASE 0 CMOIADASEP SERVICE PO SOX 15 113 WHIANOTOIE Cf illebSSIS3 Cavan/ DA, 0.

32.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsi

1300% 0.00% 0.00% • Plume see reamed% for tetra computation Teti and ether inportard inlormabon. Outradions stout your account? Gill Card lose or Nolen? CM Chase Customer Sonia 24 boon • Day, 7 days s week. Icarres. M 1-800.441.7681 or wile P.O. BOX 15838, Wilmington. DE 19888.5838. Para SenAolo se

DATE: -)\ 30\k Ck TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No.: 76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GE

76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report.

e Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out

told by Officer.. that Epstein, Jeffrey um# 76318-054 has attempted to hang himself. Upon arrival to cenuit 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer placing restraints on him. Officert In, Lt. Mai and I entered said cell attempting to assist in said process

tten statements. I additional space Is needed, use the reverse side of this form. Date, sign, and return th1 form to the DHO. DATE:1 \ e3C) C1/4i Nolen of hearing before DHO given inmatel SIGNATURE: 4 SIT emme aces EFTA00140764 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Service

• 00 or" Total 30.004 96 37.122 95 100 00% keened Anna' 'morn. Total No. Mao:. Va40d axle:» Moue" ecome 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value fleuenollmloa In USD Current HAS Yaw to Dole Owen Wan N of Daeseber I. 2010 53,305.55 112041 30

L - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002022 EFTA_00015496 EFTA00166248 Deutsche Bank 0 Disclaimer PA of Drem0e 31.3018 Account Name JEFFREY FPSTFIN Account Number Base Currency USD Dwarf. Soak, a agent „-e•. foie,. A sof' at Norse 3.'<...,.i as went mti. Minus" we droftsa in it, accoa

come 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value f

n no, teen Cluaeci in Me Mutes Wu* InforeSten. Sontfiefielt et Me lose' MoOliman nloweIon Sc the epiceneor Ins stalenntil del lecunlaro Weak: to <et Nolen. of ynx 'Winona Wawa may b redeemed nn wee or et nil eft!~ "Mine Sien ~wren may WWI Teo.. rrOwswred Twee note that inia3Wirnineety n nastereintal n

gion 6 Release signature on lie. Tracking ID 790107968843 Sender Service Type FedEx Pnonty OvetrigN HELEN KSA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 3.0 a IA legs Delivered Jul 20.2001 09.56 Service Area Code AA Signed by E P

ackage Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4

Account Number: Page: 1 of 10 redEit Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

er Reference: NO REFERENCE INFORMATION Fed& Mini Use: 43782653d0000211/itre Fuel Surcharge FedEx must add?), a lernporaey luel surcharge to reflect Nolen' market condition: 33 they relate to fuel coats. Distance Based Pncing. Region 7 Release signature on Ile. Traddng ID 790110111917 Sender Recit

wefe" ,20 I1 . BY: (Assignor) STATE OF '' COUNTY OF a The foregoing instrument was acknowledged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993, as amended. (Name of Assignor) (Title of Officer, if appticab¢ qnd Name of C oration) My Commiss

ore me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993,

dged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1

w aOM - nF nyprpee,.IN4, virgin Tel nag Corporation (print name(s) of sanes(') acicaow ItlY I. eit!I.LER •C''-7 4( t)Qer My COMMISSIO9 expires: Nolen. Pe)rc, iot Now Y f; I Polak Ourel;:i , I COmmist,ion 2-.0i; 17. NT I THIS LEASE ASSIGNMENT SHALL NOT BE EFFECTIVE UNLESS APPROVED IN WRITING

tein Binder to Supporter Who wore "Free Ghislaine Shirt FREE GHISLAINE IJ Sent Kindly, MAKE A CORRECT... t \./ IF Vanity Fair The Hunt for Jeffrey Epstein's Al!eged Enabler Ghislaine Maxwell ter 2S 2019 — A BBC Panama intenvew tent accuser r a Roberts &Oro whose doter tt ,.tot I restated in a trove

IH started harassing CelineBeth (link) Defending Jeffrey Epstein, Ghislaine Maxwell, & Prince Andrew • Lady Victoria Hervey, (friend & defender of Epstein, Ghislaine, & Prince Andrew) went on Dan Melon's podcast and said that HIH messaged her saying, "I sat in that trial and I don't believe a lot of

CORRECT... t \./ IF Vanity Fair The Hunt for Jeffrey Epstein's Al!eged Enabler Ghislaine Maxwell ter

• Kindly, MAKE A CORRECT... " ladyeictortahenty • C , W n .oba. Qua te» Cod hue (~0 been V hked by houseinhabd and others ladeectorialteevey Nolen very al home in Pon beac-. WY& aa 330 oxnmerts Sena, ti Redd' NIDSaWinvt•CICILOOrn EPSTEIN DOCUMENTS : r/EpsteinList larh hathcbiete here Both

Vonal EJaltla. Vt. Oornt. Doan Mont." Jeffrey E Epstein ofefiCadeareOneeefiest. a cent 00..1 le I lindl

Os IrteenaVonal EJaltla. Vt. Oornt. Doan Mont." Jeffrey E Epstein ofefiCadeareOneeefiest. a cent 00..1 le

From The Financial Web t.paomirg Caftan Leplanson avid laupaohne Th. MU lion ha Fold ib: Top) Breattial Mn.o, New Yeti . . *Credal Crab Yea Amid Nolen:a If You lbw Eutaw CIO& if HEI le Po* (lee Cash•lasal. Old, 11'd Be Was beam Ws io bungs rurally weal wink bile nom... innunininneatednitannan