Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

atal inenand te remon for opvang the tenon, et Brunei en the aderyallein, at the Place of Business Pym and nho dis espion** ma*, annua sno. O ATM. Verne if tetand **I KR* ore bøfed or aie erses. 1 yes. oloWn ropy of Thied Party Agretrnents If Me business sels monebey instrument (murer miel men. art

Wawa. SN' LI Os. Mae Maw 'Sinister Wang A.Selnut Same Aut. cr :ad 54(ney Kim* oernecar Ovate) beim tine Sn Janes esInel i'tain .2.0- 1130! Anew Epstein Passlant CrAnntn. COTs1¢111. Putned Man° seem* 0103 Mad Wok Owls BS. ..... MeL 3/011 1 4 ; 3 13.'n4 . - itiehrta . tfic Menet -SiSCilit

natures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si

cial signatures of the said respective Officers and of the named signatories who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my h

Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Off

ing: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature c

I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxi

s the reason Ice °paring Me account at ISM, Branch on Me Obeerradons at be Piece of Business Pone and tab extenaeon makes tuttass pers. O nth,. Verne privately omen ATMs me 'mats* on the worries *yes. abtan copy of Trutt Party Agneemerla O If te buslress et.I3 mOnetary In:Women* toss Orden *NS p

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P

es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y

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Lariat-flier 'Navy Machinery ILandscaper 'Housekeeper 1STC Office Manager I VI Gov. issues I 5TC ssistam / LSJ Photos to Owner Irri on Pools, JE bikes & WO Wreckshop LSJ/GSJ Manager I,SJ/GSJ Property Manag Assistant to Owner, Property Mng. & Mrg. Executive Assistant to Mr. Richard Kahn l

ine Action 04/24/2021 17 NEW YORK NY-C20 Contact: Approved By: SSA • Drafted By: Case ID #: 50D-NY- Reference: 50D-NY- Date: 02/23/2021 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serial 575 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 89 of 97 - 2021-00585

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Monday, 1 July 2019 7:51 AM To: Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte.,1 Trestiza, Subject

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cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

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15 PRIMARY OFFICER PAUL MORRIS 345 ...tc Avonua NeveAvic tV rst CUSTODY OFFICER AMSUR TERMER 03 Wan Street Pow Yoga V/ • D))", Account Name JEFFREY EPSTEIN Account Number Base Currency USD manifest tone 111111111111111111111111111 oXitt...%) L 1 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(

B-SDNY-0002118 EFTA_000 15592 EFTA00166344 Deutsche Asset & Wealth Management Currency Diversification As of Ociolier 31, 2013 Account Name. JEFFREY FPSTFIN Account Number Base Currency. USD Alloomion by Curnn0y Cain W GS Puna Ink*% foully Akeinniva Eora0n EOOAenq Market VMut %Y louive

treet Pow Yoga V/ • D))", Account Name JEFFREY EPSTEIN Account Number Base Currency USD manifest

, Perim 005 wararaive or regnant ruiner. rornaleren. freirchaAIMOO anti Illom 4of • ofinOcode woos, Ann onpeci bYy of loch libionr0 or fastificalion Verne riling any of Tr* 10,17.04f, in no 'sine sral MSC,. SFP, any of ten ifaibin Ea mite cunt mvamo n manna or conydrie,) mo GCS or any GCS Creerlien$ fr

Y O Managed Account O Discretionary Account O other Name(s) of persOn(sl other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennen a] Account and Owrer information (Provide requested intormation for each account owner (- Client"). Attach supplement to this Agreem

horized to place orders for the account: Jeffrey Epstein, Jeanne Brennen a] Account and Owrer information

r(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennen a] Account and Owrer inf

N400236,2 Deutsche Bank Alex. Brown å a tea votinia•• •••• tar • Account Ner„ 0 sewers run canon tar Second Account Owner Personal Information: Verne ef..." lame Addiess 5100 Haai7Ont. 51 mows. vl. 0:032•1348 Jyatimn• Aet »AMY Illad lento Nona — Number el Dependents Mental Status — Brthdat

se sagnalure on No, ine:rnerShip Traeldng ID 792222573889 Since Type FedEx2Clay Package Type FedEx Pak Zone 2 Packages I Sender RecicienI JEFFREY E EPSTEIN DAN DUBNO Weghl 3.0 lbs. 1.0 kgs Transpenaton Charge 8.50 Delverei Apr 09.2083 1325 OISCOurrl -0.85 Svc Area 2R Fuel Surcharge 0.34 Stone

ages 1 Weight 1.0 am 05 INN Sender JEFFREY E EPSTEIN Recipient EPSTEIN INTERESTS Delivered Apr 02.

e 6 Packages 1 Weight 1.0 am 05 INN Sender JEFFREY E EPSTEIN Recipient EPSTEIN INTERESTS Delivered

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Invoice Number: 7-600-76090 Invoke Date: Sep 06. 2004 Account Number: Page: 1 of 10 restart Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US

ender Recicient Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 5 Packages 1 Weigle NIA Delivered Sep 01. 200409:38 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscoun

Account Number: Page: 1 of 10 restart Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

r Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appbed a fuel Distance Based Pncing. Zone 2 surcharge ol 7.00%10 this shpmenl. ',Verne-MN, Tracking ID 792079257156 Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 V/eighl 1.0 Os. 0.5 kgs Se

tinued) _l a October 1, 2018 - October 31, 2018 J EPSTEIN VIRGIN ISLANDS Please note that as of November 1

rity Identifier: BM Y CUSIP.1912298 227,604.16 62.6000 Security Identifier: DIS CUSP: 25468796 108.6700 6,319.52 $6,319.52 $6,319.52 Market Verne 0.00 $0.00 $0.00 Unrealized Cain. Loss 55 76 $55 76 $55 76 1.23% 124% Estimated Estimated Annual Income Yield 212.840.00 -14364.16 5.