Epstein Secrets

ted June 30, 2008 A35 Palm Beach Sheriffs-Office Booking-Card-for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00232564 PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2

Palm Beach Police Department Agency ORIN FLO 500600 . table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " I advised she was sure he was masturbating ba

P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232568 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP

in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. > arranged the massage table and covered the table with a sheet. She brought out the massage oils and ler ern next to the massage bed. t

an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE

ert Critton and Jack 17 Goldberger on behalf of Mr. Epstein as well 18 as Barbara Compiani from the office

. t. 774.081, cur s. 775.064. (d) The sheriffs ofelca shall, within 2 working days, electronically submit and update sU Information provided by the Wallin offender to the departmixit in a mannor prowribod by the depertment. EFTA00232612 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstei

Asset & Wealth Management Contacts As or Co.., L.' 3' 2C15 PRIMARY OFFICER PAUL MORRIS 345 .1.4 CUSTODY OFFICER ARTHUR lENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest Un• CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001855 EFTA_000 15329 EFTA0016608

-4:401862 EFTA_000 15336 EFTA00166088 Deutsche Asset & Wealth Management Transaction Details DANNeet 1. 2015 io Cert. 31.3015 Account Name. JEFFREY FPSTFIN Account Number. Base Currency. DSO TAMA Date Tramection Type Desolpeba SmOssem Date SdeurIty ID Trineacilern Ow VS 0011/t CLIS0I Oua

3 Current Parma 00 000 Account Name JEFFREY EPSTEIN Account Numbs, Base Currency USD lacked value

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it non teal 100 ilskidere ere Wert, dick 0w bat e Imam • PAZ: 100 000000 l Pal, la al sa 100 iliseenweirs 0110 2 ear Sail Ipast, I* moons Pt Jeffrey II Epstein 6100 Red Rook Quarters Suite 3$ St Thomas turn 00602 Ileentaldern Ceram 5101rnert UndIN 001104011 or pen", se dein dal we anal to no sietdon a

0110 2 ear Sail Ipast, I* moons Pt Jeffrey II Epstein 6100 Red Rook Quarters Suite 3$ St Thomas turn

seenweirs 0110 2 ear Sail Ipast, I* moons Pt Jeffrey II Epstein 6100 Red Rook Quarters Suite 3$ St

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7, Holmes) reported that top Trump officials, Including AG Bondi, Director Patel, and Vice President JD Vance, met at the White House to discuss the Jeffrey Epstein case. According to the article, the meeting discussed several topics, including the Jeffrey Epstein case and potential next steps, with the administ

ministration o0ficials. Additionally, the gathering was seen as an opportunity for AG Bondi and Director Patel to resolve their differences over the Epstein case strategy, as they had previously clashed on the issue, and Vice President Vance had attempted to mediate between them and Deputy Director Bongi

JD Vance, met at the White House to discuss the Jeffrey Epstein case. According to the article, the meeti

ta without a license. Additional reporting on the story was provided by ABC News (08/07, Mallin), KOAT (ABC-7) (08/07, Catlin), KCEN (NBC-6) (08/07, Wallin), CBS News (08/07, Myers), Army Times (08/07, South), Dallas News (08/07, Sierra), El Paso Times (08/07, Martinez), Dallas Express (08/07, Galt), a

tion 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Litigation Execu

A Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982

. FOIMPA Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

ision, DIODaylona,FL-Fbglet, FK4lotida Keys, FM-FortMyen, FP-Fon Piece, FWaFort Walton, GV-Gstresvilk, DP-Metsonville, IA:Intake City, LS-Leesburg. Wallin:A MA-Marianna, MIP4kbounte. MX-Mexico Back 0C•Cicab, OR•Orlando, PLaPalada, PO•Panama aty, PM.Pensmola PA Port Woe, SD-Suglamin SA-Sarssota, THeTall

NNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE & L

35511 NNNNNNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D IND

aired Online access: www.morganonline.com Pleaw note this ilCCOUlli had 11OOCliVity aufng dth.S14ffilltelli period The date (flag activity for this Wallin; WM 060910. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page I of 2 JPM-SDNY-00042020 SDNY_GM_00311218 EFTA01