Epstein Secrets

ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00224658 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00224679 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accokkh

EFFREY EPSTEIN RfLt) FCS A-h/C* UNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ng sex for a third party or engaging in sexual tourism. Both of these charges carry jail sentences of as much as 15 years." Fifth, "that your office S. Epstein and his lawyers: we are ready to pull the trigger!" Sixth, "I also wanted to ask Mr. about his role in a case involving Jonathan Zirulnikoff and h

PSTEIN a/k/a " 29 9/29/05 Jane Doe #16 .1 .- JEFFREY E. ," ‘E N , ' All in violation of Title 18, Uni

h 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPS IN, ie mn H and , a/k/a did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Ja

/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var

ections 2423(b) and 2. FORFEITURE I. Upon conviction ofthe violation alleged inlount 1 of this indictment, the defendants, JEFFREY EPSTEIN, Mall, IMIMMI, a/k/a `MM." and EMIIIMIMI, shall forfeit to the United States any property, real or personal, which constitutes or is derived from proceeds tra

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS 1TF ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATN CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS VTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

only and may not accurately reflect the status of the item. This is not an original document or a substitute check. •II•I•LF.PaeWW•na•a. JEMMY t EPSTEIN HOUSEHOLD ACCOUN EN a Mato WAY TNN laa1/4104. Payette °Sea je tr0 S / 60 0 - th ltweilentraidal:161&1 4 012 0eitas 0 2? CCOLOSIAL BANK. caap

us of the item. This is not an original document or a substitute check. • , • , , , • , , • • , ^ • C , y , , g r JEFFREY L E HOUSEHOLD ACEOUNT • • 4078 PS7011 . • IS O. MUD My Emu Ewan ma INE•AlafiC • ' • tt s.12 • • • Ore ajestanat 2plerre S Esoa _Qnsilizz

Dete—i- 05 • ewer,- isle /twee moose ' • • JE/FRIY E. EPSTEIN' HOUSEHOED ACCOUNT • 1010 IL

uths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIA

S 4 504 — i24e 2441nai riescridA49 Asmsmited% o&. s 4 1028 CCOLONIAL DANK. Ow /AVM SetRoca 1 10 20 now tsocgme 1•••••••••• yea\ 41.1,910 L EPSTEIN 1029 mouSEMOW ACCOUNT • nerauown PAM Wan fa LISM 0,4slar . 1•41 ="2"-Balaa gekent P S 7st se‘ .c___ Ateitad.)421 1y/Ann e 4959.• DaMn a

17 13,44080 COLONIAL HAW NA. MANCH! SMENOTH ISLAM HANDS MEMBER MC IMIZIWONIr 9 EFTA00185547 Questions about yow account Colonist Connect/am IMIMMI www.colonialInntcom Interest Rate Information EFTECTNE GATE 1/31/2005 RATE 0.160000 % Classic Advantage Checking ACCOUNT NI1MITER 1==l STAT

I To: Jose Guerrero Subject: Re: "THE KNICK" request to Scout exterior 9 east 71st street Date: Mon, 13 Apr 2015 19:29:01 +0000 Ok. I will let Mr Epstein know...and he says the price for shooting is zero!! Sent from my iPhone On Apr 13, 2015, at 3:13 PM, Jose Guerrero wrote: Thank you Lesley I will

n holiday last week. Mr Epstein says it is fine for you to show the director the pictures of the front of his home Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone On Apr 13, 2015, at 12:31 PM, Jose Guerrero Good afternoon Lesley. wrote: My name is Jose Guerrero and I recently worked wit

ont of his home Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone On Apr 13, 2015, at

r NBC Universal // "ODYSSEY' C/O Broadway Stages 395 Kingsland ave 5th Fl Brooklyn, N, Y 11222 E On Mon, Apr 13, 2015 at 3:03 PM, Lesley Groff IMIMMI wrote: I have alerted the house staff you will be taking pictures of the front door to Mr Epstein's home. I am not there today(just to let you kno

rom my iPhone On Dec 7, 2011, at 8:29 AM, wrote: Don is requesting conf call at 10am est„„„,11am Je time,. Fyi Sent via BlackBerry by AT&T From: Jeffrey Epstein Date: Wed. 7 Dec 2011 06:27:05 -0400 To: Lvjet Cc: Darren Indyk ; Richard Kahny Subject: Re: B727 deal lets set up a don bass call. .. rich, we

call. .. rich, we will be buying a new plane so . we should probably do a like kind documnet On Tue, Dec 6, 2011 at 9:37 PM, Lvjet -11.1 > wrote: Jeffrey, Darren and I spoke to Don Bass regarding LOI, if you require a maintenance cap for airworthy items, Don recommended inserting in final purchase ag

. Fyi Sent via BlackBerry by AT&T From: Jeffrey Epstein Date: Wed. 7 Dec 2011 06:27:05 -0400 To: Lvjet

From: To: IMIMMI> Subject: Re: B727 deal Date: Wed, 07 Dec 2011 13:31:35 +0000 Thanks Larry Sent from my iPhone On Dec 7, 2011, at 8:29 AM, wrote: Don is reque

[email protected]" <[email protected]> Subject: Re: Payment Approval Date: Thu, 16 Apr 2009 20:32:35 +0000 Thank you Original Message From: Jeffrey Epstein <[email protected]> To: Brice Gordon < > Sent: Thu Apr 16 16:31:12 2009 Subject: Re: Payment Approval ok On Thu, Apr 16, 2009 at 4:30 PM, Br

000 Thank you Original Message From: Jeffrey Epstein <[email protected]> To: Brice Gordon < > Se

32:35 +0000 Thank you Original Message From: Jeffrey Epstein <[email protected]> To: Brice Gordon

From: "Brice Gordon" <IMIMMI > To: "[email protected]" <[email protected]> Subject: Re: Payment Approval Date: Thu, 16 Apr 2009 20:32:35 +0000 Thank you Original M

From: Richard Kahn Sent: Friday, June 111IIIIIIII To: Jeffrey Epstein Subject: Fwd: Tweeters fyi PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS =OLLOWS: Richard Kahn HBRK Associates =nc. 575 Lexington

hn Sent: Friday, June 111IIIIIIII To: Jeffrey Epstein Subject: Fwd: Tweeters fyi PLEASE NOTE EFFECT

chard Kahn Sent: Friday, June 111IIIIIIII To: Jeffrey Epstein Subject: Fwd: Tweeters fyi PLEASE NOT

022 Begin forwarded message: From: Date: June 15, 2012 =:05:29 AM EDT To: "Rich Kahn" <[email protected]> Subject: Fw: Tweeters Reply-To: IMIMMI T=pical carelessness at LSJ, I've purchased new tweeters 6 months ago, =t a cost of $400 each! Sent via BlackBerry by =T&T Original Message Fr

just do i= t today or over weekend rather than have the cleaners come and charge us? 50= unds like a simpler solution right? I know is busy with Jeffrey Monda= y morning also.=20 >>>>>>>>>>>>>>>>>>>>»»=20 >>>>>>>>>>>>>>>>>>>>»» Sent from my iPhone >>>>>>>>>>>>>>>>>>>>»»=20 >>>>>>>>>>>>>>>>>>>>»»

by with SMTP id Fri, 3 - X-Received: by • • Fri, 31 ay : : - PDT Return-Path: < • eived: from ] by mx.google.com with ESMTPS id for < IMIMMI > (version=TLSvl cipher=RC4-SHA bits=128/128); Fri, 31 May 2013 12:03:48 -0700 (PDT) Received-SPF: pass (google.com: best gue main of designates

ard Joslin < IMME> To: Brad Wechsler < IMIMMI>, jeffrey E. <jeevacationgginail.com> Subject: option exercis

From: Richard Joslin < IMME> To: Brad Wechsler < IMIMMI>, jeffrey E. <jeevacationgginail.com> Subject: option exercise Date: Wed, 01 Apr 2015 20:33:07 +0000 Re: non-qualified stock options (NQO) grante