Epstein Secrets

: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Ku

gent, SA E. Nesbitt Kuyrkendall, who advised that the criminal investigation into activities of Jeffrey Epstein is'ongoing. It is anticipated that Epstein will be indicted in the next 60 days. On 9/13/06, writer rovided an Ownership and Encumbrance Report to AUSA for real property owned by Epstein l

NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. AFFIDAVIT By AFFIDAV

ress Addressl City Mailing Address Addressl City NONE 0.00 0.00 Mortgage Record Status Total Tax Buyer Number NONE PAID 145,246.99 0 EPSTEIN JEFFREY Good Faith No Advertise No Parent Collect No Installment No 0 0 0 0 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B 358 EL BR

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 0

31E-MM-1O8O62 Unit: Squad L-1 Telephone Number: INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Delaware Secretary of State 3uslificatbn: Certified Copies of Corporate Records for Hyperion Air, Inc. Social Security o Taxpayer 1O Number: DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Description: Amou

Miami. From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Date: 08/01/2006 Attn: IMA/PB2 Case ID #: 31E-MM-108062 6kt-ending) Title: JEFFREY EPSTEIN; VISTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files

Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (raiding) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA who advised that the crim

, -2, -3 -3 Investigation has revealed that II I AFI I b5 b6 -2 b7C -2 I Palm Beach, FL which is On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also

PB2 Case ID #: 31E-MM-108062 6kt-ending) Title: JEFFREY EPSTEIN; VISTA - CHILD PROSTITUTION Synopsis: T

xpayer ID Number: Justification: 1:35 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: tern Number: Description: Certified Copies of Corporate Records Amount: Total: Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: to OBLIGATION PROCESSING

dence: PRIORITY Date: 05/01/2007 Miami From: Miami L-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/PBCRA WSTA - CHILD PROSTITUTION Synopsis: Request advance of $340.00 to pay for certified copies of corpo

ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/PBCRA W

d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/

1E-MM-1O8O62 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Delaware Secretary of State Social Security o Taxpayer ID Number: Justification: Certified Copies of Corporate Records for 3EGE, Inc. DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Certified Copies of Corpora