Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

. Muse note: The nogistraat has mooned additional temporary addasses not dl Weyer] hers. 1. 8100 Red Hook Ousters (Sweet Addeo) County. Ufbal0Wh SI Thomas (CIO) YY 00802 ' or) tam Dates you wla be at this address: From: 12/1442018 To: Transient Addresses pi do NOT hive a transient address 1. (

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T

. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden

epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da

RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-

wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I

just got word that our installation crew has been delayed in Miami [their flight arrived late from Italy and they missed their connecting flight to SI Thomas. The earliest flight available to SI Thomas is tomorrow Monday arriving at 4:30 PM Therefore they will be only able to start working Tuesday. JAM

2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E] O O Li O ■ sole shareholder of Southern Trust Company, ix 080 of 5outhen Trust Company, Inc. which owns 50% of account h

ong in business, how many employees, level of profitability' Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial mana

rust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. l' hey both in

registration: 1 l/18/2011 Volcker Status: Determinatice Required Vokker Flag: No AddreSt (city, greet, post code): 6100 Red Hook Quarter 53 SI Thomas, USW 00802 United States U.S. TINA IN: 66.0779861 Provide a description of the entity's organizational structure, ifs ownership structure and its T

From: To: Cc: Jeffrey Epstein CC teeyacatio mail.com>, Bella Klein and Subject: Fwd: Your Itinerary Date: Thu, 29 Dec 2011 17:55:01 +0000 Begin forwarded message: From: Date:

. If another roicitz customer revers the same flight for less. you gel a check foe the difference .. automatically. Card holders JEFFREY E Name: EPSTEIN Card type: Visa Card number: m000000txxxx7668 Hotel Information. No hotel selected book?. Price_Assurance + Low Price Guarantee and more... Ad

e the difference .. automatically. Card holders JEFFREY E Name: EPSTEIN Card type: Visa Card number: m

L Thomas lightly rates from $653, Total Price 5698 :Add Hotel The Pc.ecariton se shoats. a 5 stars Reviewer Score 1_14 out of 6900 Great Bay. SI Thomas. 00802 7.8 Miles Southeast ficei the center of SL Thomas feghtly rates from $1229' Total Price 51328 :]Add Hotel 7Itt Westin 5E John Resort &

M, Daphne Wallace wrote: Greetings =, Mr. Dober is confirmed at the Ritz Carlton - Reservation Brice, the Ritz has signed authorization to charge JE's credit card for the stay and incidentals, but I left your number for them to call, just in case there are any questions or "snapfus". Mr. Fleming

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