Epstein Secrets

01716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the azizo day of December, 2011, by Jeffrey E. Epstein, a sirfg man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation

DEED, made the azizo day of December, 2011, by Jeffrey E. Epstein, a sirfg man, with an address of 6100

s; that etc.knows Jeffrey E stein to be the individual who executed the within instrument; that said subscribing witness "resent and saw Jeffrey a Epstein execute the same; and that said subscribing witness e subscribed Ler- name as a witness thereto. Notary Pub c !eke A. Kellerhals ,,,,,,,, NOTAR

L wooer/ DEED O ItiDENIURE, made this Oh day of Septeater, 1990 by REFERENT I. WASS, a red,' unrezarried man, hereinafter called the Grantor, to JEPEREY EPSTEIN, a Pain Beach, man, whore cost off ice address is 3S8 El =nag Nav tee Called the Grantee. (ltwareve twain, the terms 'Grantor' and 'Grantee" Ma

DEED, made the azizo day of December, 2011, by Jeffrey E. Epstein, a sirfg man, with an address of 6100 R

R:02 RECORD VERIFIED PALM CEACH COUNTY, co. JOHN SONY_GP0_00328277 EFTA 00201029 EFTA01307848 to r IMAM at -g toll is 3nbrn M a humid rot Lawny.' Title Causal', Food, Orlando, Funds laremmtey tee In 772, -.00 ho aurae las 11. non Ms err name 1ST ATUTORY FORSALSICTION Lao? FS) Deed

r-2019 Entity ID i 5708628 J. •ftr • . Additional Information According to the U.S. Federal Bureau of Prisons; (as of August 13, 2019): Name: Jeffrey Edward Epstein Register Number: 76318-054 Age: 66 Soy Male Deceased: 0811012019 According to dw.com; August 23, 2019: On August 23, 2019, French prosecutors ha

h two louriserson divans" that face each other rather than individual seats, so passengers can cuddle up and he could fit eight on board. Were told Epstein is selling the chopper at a deep discount because he needs liquid assets to post bail, which his lawyer said could reach as much as $100 million. W

CITIZENSHIP NAM1 TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ S. The LLC is

CITIZENSHIP NAM1 TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ S. The LLC is m

n Fronoulnusenot Roo at son teroteo Sht USG tong/ oth Scoters Conenpr MI. Misch 72. 2016 union SIMs 62 noternt Ruhoutra Company LM. CanoSc Lawny': 2fraunarania re nem mama laza 2.cooetwol bleNatessa EnractimArt SOE Enfoicserein 1 i 0 10/10/2019.1:51 PM Subject to Protective Order IATS

From: Lesley Groff To: Daniels Christiansson Subject: Re: Your Itinerary Date: Thu, 13 Oct 2011 22:37:44 +0000 Hi daniella! Mr Epstein will still have his driver pick you up and take you to your brothers! Just get us address please :) Sent from my iPhonc On Oct 13, 2011, at 1:25 PM

summary and bubo Mormagan Flight cost summary Billing information Airfare, °AMELIA CHRISTONSSON Woe) Total sense Ito $1099 Card holder* Name: JEFFREY E EPSTEIN 6990.40 Card type: Visa Card number: xxxxtxxxixxx76611 Airs lo.e v04 cheasigh: 'status ere ter. 1/11•el star pbre, Likall1Xtrall I;Oownload

Woe) Total sense Ito $1099 Card holder* Name: JEFFREY E EPSTEIN 6990.40 Card type: Visa Card number:

onomy I 80ang 251-200 Pirteereer (TM I Lunch Mu *Yin 13635 WOO Depart 12:55pm Pads. Franco Pans Ch. Cie Wok. (COG) Array 3:35pre Swart. NJ Newel( Lawny lilt (EMIR) Seal: 36F I Your fright is cOnlinned Seel is) COnikmed. You may view/Change seats Return Monday. October a 2011 Continental Manes 56

019 Entry Date 07/12/2019 Amended Yes - Prior BSA ID 31000092290333 Submission Method Electronic batch filing Subject Information Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male

on Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issu

tion Available Narrative Amended Case Internal Reference Number 585649. Deutsche Bank Trust Company Americas in filing this amended SAR to include Jeffrey Epstein, the source of wealth of the affected account, as an additional subject. This SAR was originally filed on 09/07/2016, and was assigned BSA ID #3100

FinCEN I Financial Crimes Enforcement Network United Sows Dcpar intent of the Lawny BSAR Transcript BSA: 31 0001 503591 82 and DCN: Filing Information Type of Report Correct/Amend Report Filing Date 07/11/2019 Received Date 07/