Epstein Secrets

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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

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aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

NT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST.. .DONE AND ORDERED in Open Court in Palm Beach Cosy, Fiala . Ibis re) day of ' 200 . ‘....„ g - . e .7„ ....".• JUDGE cc OOLD: Sate Marne, YELLOW: Probation BLUE: Administrative Office of the Ga

Invoice Number: 5.723.45309 Invoice Date: Mar 05, 2001 Account Number: 1144.2081.6 Page: 1 o19 Fedex Tax io 71.0$27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809

Page: 1 o19 Fedex Tax io 71.0$27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing

44.2081.6 Page: 1 o19 Fedex Tax io 71.0$27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

Charge USD S 32.76 Picked up: Feb 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feder Kama We: 055135030039ieliQ_ Fuel Surcharge. Fiala must apply a temporary luel surcharge 10 rolled currenl madiel condoons as they regale to fuel cogs. Distance Baud Pricing. Region 8 Tracking ID 8

d JP MC Transfer AcH Check Domestic Wire Principal: $5,659.47 income: • Debit Account EFTA01589804 #: 739110438 Debit Account Title; Epstein Receiving Bank ABA: Receiving Bank Name: Bank Beneficiary Account #: B.oneliciary Name: Jeffrey E F53628320 091000019 Wells Fargo 1 Ad

nk Beneficiary Account #: B.oneliciary Name: Jeffrey E F53628320 091000019 Wells Fargo 1 Address 1:

er Request (Plwarwa Type Inertlemnr;) • 1.413( 'Avrr Effective Date: no35q.e enter curpprt or future date only Soloot AeproOate Payment Typo and Fiala will be Displayed JP MC Transfer AcH Check Domestic Wire Principal: $5,659.47 income: • Debit Account EFTA01589804 #: 739110438 Debit

EAR New Yoe. New Yea 10179 STEARNS 6000D ONNINX01 In %incur CrANE0 SAY it.t. Ram $02011.5 COp OS tAttitOich Lenin WO boatel. New ram n2014959 EPSTEIN INTERESTS raven teem Emote 26.2002 NAOMI Wants 29. 2002 ACCOUNT MAW TAJIAAYOR WUNCR On Fie ACCOUNT EXECUTNE DOIERMAN.IRA IME.PHONE VISIT CAM

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