Epstein Secrets

ANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of s0 , 2012, before me r' rty fie/Ar the undersigned, personally appeared Jeffrey E. Epstein and Darren Indykiwho acknowledged themselves to be the President and Secretary of Maple, Inc., a US. virgin islands Corporation, and as being author

OF OFfICE - NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter

ICSI MAY II GRUNNS 1 0* »KNEPRA« nOti Of il*GISTIUUTOIL IMAILIMI MAI TOMAT/RE Richard Klim AR ~ED ARS, mimt AND LAST ~E SIGNAIJRE klitTOY Fystein te, to(Ita DATE PESA@ FIRST ~Æ IND LAST NieME • P MI LAST REPORT DOCS NOT COVER THE PERCO PMEOLAItlY PRECECTC tHE «PM ~OD COvEREO SY TH6 REPCM. A

- NAME/TIRE ADORESS TERM EXPIRATION Jeffrey E Epstein, President/Dr/IC/Of 6100 Red Hook Quarter, B3. St

and approval thereof. Celan* Seal Maple, Inc. Jeffrey E. EpsLitm, President Darren Indyke, Secretary -

IOATION MD ANY I ST ANSWER TO ANY ClUESION NAY *NM 100 DINN ON SU ifvOCASON Of IEGGIPAHOR 51 ILSE Nicked KIM PRAJNOF PST NAME AND tAST NAME CONFID EFTA _00121055 EFTA01266701 03 m SECTION 2 NAMES AND ADDRESSES OF AU DRECTORS AND OFFICERS Of THE CORPORATION AT THE CLOSE OF FISCAL YEAR ANVPI

F2 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Onewhe Sank Pointe Mann Minnemet4 144,14.13 Coarcut &out Pew ,m. Sank Secw4i4

timore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3

MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3

timore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QU

ent, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Number n146424943 CONFID I M 01A6CS))01 Page of rested Carelent Omit. Some Panting LI.C, a ebony owned Every Year Since 2007 subsidiary ogles enrol New York Mellon DAMA

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals

altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q

5,575.63 532.861 11 51.082.802 84 Mena review your aliocabon periodically will your ClientA.O5T Page lot 10 B0090819CSF30016 cit siPaPTr erl s CONFID AL Rated facellara Leary Year Sims 200 7 DAL BAR RATED COMMUNICATIONS roaromer ware uti manage IS WM. MC SON Y_GM_0004 82137 OB-SDNY-0011111

. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residenc

REY EPSTEIN sexually abused multiple minor girls in the Southern District of New York and elsewhere. During that time and continuing to the present, EPSTEIN 2 2017.08.02 CONFIDENTIAL SDNY_GM_00000074 EFTA_00114158 EFTA01262831 possessed and controlled the Epstein Residence, which is described in E

16, 17, 18, and 22, seized from the residence of JEFFREY EPSTEIN located at 9 East 71st Street, New York,

me and signed in my presence. Date: 07/07/2019 City and state: New York, NY ) is requested dpplicant1 signature ____ Spec's! Agen .Print. CONFID Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and tide tt :2V ri keEntalL4g000072 EFTA_00 114156 EFTA01262829 UNIT

nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go

100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac

on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv

ewed by: C2 in teetSiaosill1 ildthkeiS Finn Bank RECORDS & LEGAL REQUI BEMENT% CERTIFIED TO HE A nut AND ENACT COPY OF THE ORIGINAL F N„ t CONFID FirsteankPRO00756 S _GM_00013593 CONFIDENTIAL EFTA_00124236 EFTA01269403 1 First Bank] Customer Due Diligence For Additional Signers on Ind

lieslat. PM 10114 4A4114. MSS) 211409S Portfolio at a Glance Account Numbed Statement Period: 12/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,177.51 667,116.34 ST THOMAS VI

5 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34

2/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $66

URSUANT TO FED. R CRIM. P. 6(e) Rated IL ...giant A0110317CSF.30018 GO PaPerleSS ca t uney Va .Sif.0 UL•• 2007 MAMMA A :. COMMUNICATIONS CONFID=TAL "a""7 :taw ofora lrankr0••••:••• *Am. ••••••••LA awes. nom. Mat •00 SDNY_GM 00049227 DB-SDNY-0012051 EFTA_00159836 EFTA01291480 For Your

Zwim, Dan S> This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We win resend to Harry and Jeffrey and go through it again in as much detail as they would like. From: Zwim, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subject

32135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption

C0032135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption

10151 T: F: de CONFIDENTIAL DBZCO FTC0002134 EFTA00286391 DOCUMENT PRODUCED NATIVELY FILENAME: ZB00001410.xls DOCUMENT PRODUCED NATIVELY CONFID,ITIPL oe,c0_,C0032135 EFTA00286392 Financial Trust Company (J. Epstein 8 Co.) Initial Inv. Date Liquidity Redemption Date Fund Account Invest

A VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ 15 Knowledge or Discussion of Age with JE? 'discussed told JE she was a told JE that she and After a while, somebody told him. During first massage JE asked ow old she was, said A

?/Amount YES/$200.00 YES/$300.00 max YES/$300.00 17 Payment for recruitment $200.00 per girl YES/FE stated $200.00 NO 18 Payments made by Epstein and Epstein Epstein 19 Taken upstairs by 20 Clothing worn during massage Bra and Underwear 3rd time-Bra/Undwr 4th time-Undwr Bra and Under

• COUNT/O.A. DATE DEFENDANT(S) CHARGE Ct. 44 4/8/05 CEESTEIN (M HYPERION, Cr Travel to engage in illicit sexual conduct Ct. 45 4/27/05 'EPSTE HYPERION Cr Travel to engage in illicit sexual conduct Ct. 46 5/6/05 ‘XySIEJIN---) .r . Travel to engage in illicit sexual conduct CC HYPERI

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From: Jeffrey Epstein <[email protected]> Sent: Tuesday, May 24, 2011 11:28 AM To: James Henderson Subject: Re: FW: CONFIDENTIAL no distribution planned.. I see

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, May 24,

From: Jeffrey Epstein <[email protected]> Sent: Tuesday,

ls ar= free from bugs or virus infection, no responsibility is taken by Johnsons Solicitors for any damage arising from any bug or virus infection CONFID=NTIALITY NOTICE AND LEGAL LIABILITY WAIVER: The content of this email and any attachments are CONFIDENTIAL and may contain privileg=d information. I

From: Richard Kahn < Sent: Friday, June 19, 2015 4:24 PM To: Jeffrey Epstein Subject: Fwd: Annuities Attachments: PPVA Overview.pdf, Untitled attachment 00191.htm; Registered Insurance-Dedicated Funds.pdf; Untitled attach

ent: Friday, June 19, 2015 4:24 PM To: Jeffrey Epstein Subject: Fwd: Annuities Attachments: PPVA Ove

ahn < Sent: Friday, June 19, 2015 4:24 PM To: Jeffrey Epstein Subject: Fwd: Annuities Attachments:

unting, o= give legal, accounting, tax, or actuarial advice. You are advised to seek counsel in these areas from=your appropriate advisors. &=bsp; CONFID=NTIALITY NOTICE: This transmission may contain confidential inf=rmation intended only for the use of the intended recipient(s). If yo= are not an in