Epstein Secrets

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teernetShp Sendai Reticent Tracking 10 7%455394740 Service Type FedEx 20ay Package Type Cuslorner Packaging Zone 6 Pieces WC4011 100e. 0.5 Itge JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Transponaton charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US SOO Delvered Jun 20

OANY Package Type Fedet Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON A

Number: Page: I of 13 Fear Tax HY 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ho Sender Rattier,' Tracking ID 792053503610 JEFFREY E. EPSTEIN CATICRINE REYNOLDS Sernce Type Feder St

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05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega

County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r

21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett

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Deutsche Asset & Wealth Management Detailed Portfolio Information As o• he 31. 2011 Lill of HOlcings • Cosh end Cash Equivalents Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD Cunene Security Denneesn Securely ID MeedysSta Rana Cnh 47.081 .32 LUPO or Csteeted 100 00% te

Cosh end Cash Equivalents Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD Cun

cings • Cosh end Cash Equivalents Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency:

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NT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001876 EFTA_000 15350 EFTA00166102 Deutsche Asset & Wealth Management Transaction Details Account Name. JEFFREY F PSTEIN Account Number Base Currency USO Tref:le Ott. tremect.on Type Settswewst Data Tniveatlens lo, SW. (CUM DOTWITTINA Somalis OD °wordily Amou

0 15349 EFTA00166101 Deutsche Asset & Wealth Management Transaction Summary • Foreign Currency ottiowt 11015 to fate-cry 72 7015 Account Name JEFFREY FPSTEIN Account Number Base Currency. USO too (ELM US DON, (USD1 US D01lar 1USD) Grand Tote Hato CCV IUSO) Transaction Colatratt Opening Sa

alth Management Contacts Account Name. JEFFREY EPSTEIN As ofFawnle. 3015 Account Numbs, Base Currency

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nagement Contacts As OMAR& 31. 20 II PRIMARY OFFICER PAUL MORRIS 30 Pare ANtille New We( . 3 . CUSTODY OFFICER AR1muft TENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency USD manifest iln• CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002037 EFTA_0001551 1 EF

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SIC BOX "THEATRE 082317E 239 W. 45TH ST. (BET. MIDPRM DEAR EVAN $299.00 HANSEN TA NO LATE SEATING 060217 8:00 PM NED AUG 23, 2017 ORCHO EPSTEIN, JEFFREY INCLUDES $2.00 FACILITY FEE B 8 XAWEE1245-0602-W525C AMBXDE082317E BWY & 8TH) 927304535010 $ 2 9 9 0 0 TAAMEX TA MIDPRM ORCHO B

THEATRE 082317E 239 W. 45TH ST. (BET. MIDPRM DEAR EVAN $299.00 HANSEN TA NO LATE SEATING 060217 8:00 PM NED AUG 23, 2017 ORCHO EPSTEIN, JEFFREY INCLUDES $2.00 FACILITY FEE B 8 XAWEE1245-0602-W525C AMBXDE082317E BWY & 8TH) 927304535010 $ 2 9 9 0 0 TAAMEX TA MIDPRM ORCHO B 8 Dear

BWY & 8TH) 927304535010 $ 2 9 9 0 0 TAAMEX TA MIDPRM ORCHO B 8 Dear Evan Hansen Music Box Theatre 239 West 45th Street New York NY 10036 JEFFREY EPSTEIN Order Number: 79580683 Wednesday, 08/23/17 at 8:00 PM ORCHESTRA RIGHT. Row B, Seat 8 icon Parking ANY 12 HOURS / 7 DAYS A WEEK nix $40 1515 B

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ations). Det discussed with Sgt that the purpose of his trip to Palm Beach is to obtain from Sgt any and all outstanding records pertaining to any EPSTEIN/MAXWELL investigation conducted by Palm Beach Police Department (to include a 2001/2002 investigation into MAXWELL). -1 of 2- FEDERAL BUREAU OF IN

n conducted by Palm Beach Police Department (to include a 2001/2002 investigation into MAXWELL). -1 of 2- FEDERAL BUREAU OF INVESTIGATION Orricon. Moony • . . . ^ a ' Date of entry 10/15/2021 Sgt brings Det to the Town of Palm Beach's storage warehouse. Inside of this warehouse was a locked

NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu

TF18963 Rounds (Officer) 7/132019 727AM NYM Housing Units Housing Units. General Population - Summary Tex: Completed. KS 7/13,2019 5:37 AM Moony TF44085 Rounds (Onkel 7/1320197:37 AM NYM Housing Units Housing Unite General Population - Summary Teo: Completed. KS 7/1320196:00 AM Morn