Epstein Secrets

nroad n7,73( L3.3T rW11LLLL. 3.40037. a 5,0 Foe 2P2TRIN, J2291222 EDWARD Wan Neuter's:, aht Sun µuSF1\SY111 LA37 vat fig37 OWE. 744,00LE WAL EPSTRIN,JR20223 2 LI 1133.0 OATI, CI OATH eau CO Y.' 01/20/1953 • n 7.740tt let MCI N W MTIGHT *TICK: PLIS run 1273 115 SW SRO EFTA000400

tl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf

0-MEDICARE (1-800-633-4227) NAME OF BENEFICIARY JEFFREY E EPSTEIN sec MALE EFFECTIVE GATE HOSPITAL (PAR

ption 1 MTL Mental Concerns Other Documents Upload Date Filename Description 09/26/2016 Epstein, Jeffrey.pdf Intl. Travel form 04/04/2017 Jeffrey Epstein.xml J Epstein Travel Document 07/03/2019 Epstein, Jeffrey.pdf Intl. Travel form 01/29/2019 EPSTEIN FDLE SO EPSTEIN FDLE SO Registration Documents

was calling and asked- if she had a few moments. She stated yes. SI Masked her to start from the beginning with what she had said to Ms. regarding Jeffrey EP . stated that she is an Air Traffic Controller and that Jeffrey parks his plane at the base of the contrIter at the airport when he arrives. sta

EN? DEPUTY REMARKS/KIT # N/A No N/A FBI ARREST DETAINER DATE L/R ACTIVE? AGENCY REMARK •*/•*/•••• N PRISONER ALIAS ALIAS REMARK EPSTEIN,JEFFREY E II. CUSTODY INFORMATION Custody 1 CUSTODY START DATE: 07/08/2019 END DATE: 08/10/2019 Printed by District 92 "Limited Official Use" This Informati

SM-129 Individual Custody/Detention Report Name: EPSTEIN JEFFREY EDWARD USMS Number: 76318.054 FID: 0127184 CUS

EE PROCESSING CHECKLIST 11 ave you completed any and all USMS paperwork. To include: USMS 312 (Please 1W oat all (onus as completely as possible) Attache' a photo of arres:ce to paperwork. A AGENCY: CONTACT II WHILE IN THIS BUILDING: NOTE TO ALL ARRESTING AGENTS Bo advised, the USMS provides the

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7.

has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay ex

ccounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfr

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

inancial Institution Oficial: 13 Date Signed: Total AmountClarned By Financial Institution 0.00 Section C Receiving Report 16 Dusdlowance (See Attache!) 14 Instil& that the articles and services listed was received: 1 15 Date 17 Net to Financial hutitution Right to Financial Privacy Act - Publ

Mod AO 442 (09/0) Mat Want AUSA Name & Telco: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enforcement officer ) Case No. 19CE31 490. ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Uni

f New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enforcement

strict of New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enfo

Circle: YES IIt m e you completed any and all USMS paperwork. naiad To include: USMS 312 (Please fill out all Terms as completely as possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards • I for USMS file °I for the FBI for PC classification 4. Filled out and attached th

oman AUSA Name & Theo: Alison Moe, 212-837-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein 0 To: Any authorized law enforcement officer ) Case No 19CRIM ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States mag

ARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (man ciperson to be armful, Jeffr , Epstein who is accused of an offense or violation based on the following document filed with the court 5( Indictment O Superseding Indictment O Informati

strict of New York United States of America v. Jeffrey Epstein 0 To: Any authorized law enforcement o

? Circle: YES biased It ve you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely as possible) Attache' a photo of arres:re to paperwork. 3. Fingerprint cards si forUSMSfik /Filled out and attached the SOPS. 9 for the FBI for FPC classification 5.

-7/X5711 7.111 e Woy./r7 r/70 .9ive.74 rvociS Xi:A0 ‘//// s,zy 69/ 5 4°,/ier/ )-/C -- S: 117/1 kEglogi :floe Litaloci9 EFTA01699583 01-10n,s EPSTEIN FM Mame JEFFREY BrOn EDWARD " 6' 0' "185 GRY ev BLU ...76318-054 NYM `S1,1-054 OVEN EFTA01699584 r whit( ',law-I/Dec., to 000 For MM IE

r -1- 106141/11:1CAT1ON CARO E123-425-53-020-0 JEFFREY E EPSTEIN 399 MURILLO WAY PIO 744011-4730 K fa

999 Rx Grp UHC UnitedHealthcare Choice Plus thAawntbin by UnCecHealthcare Jr ounce Cancans 1-800-MEDICARE (1-800-633-4227) V ME CF BENEFICIARY JEFFREY E EPSTEIN :.APE CLAN VJME.E SEX MALE EFFECTIVE DATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-0 -2018 EFTA01699604 Pnriled 12/17116 E£09-Z9E-0

E PROCESSING CHECKLIST • ave you completed any and all USMS paperwork. To include: USMS 312 (Please fill out all forms as completely ss possible) Attache(' a photo of arres:ce to paperwork. V 3. Fingerprint cards °I for USMS file °I for the FBI for FPC classification 4. Filled out and attached the

On Sep 27, 2018, at 4:31 PM, ote: we had been told the test would be expensive. I am sending to United Healthcare...1 also forwarded receipt to JE.. On Sep 27, 2018, at 4:29 PM, Bella Klein Hope JE is aware of the charge.. Thank you, Bella Begin forwar ded messag e: From: Crism ely

058573 EFTA02261055 Date: Septe mber 27, 2018 at 3:29:4 3 PM EDT To: Cc: Bella Klein Good afterno on apologi ze for the delay. Attache d is invoice along with payme nt receipt for Dr. Paduch' s visit EFTA_R1_01058574 EFTA02261056 on 9/26. Thank you, Cris Ovalle Sr