Epstein Secrets

8 4,054.75 3/10 10625 26,021.3503/31 10639 273.65 3/17 10626 1,376.95 128 EFTA00185666 P 0 BOX 1887 BIRMINGHAm, AL 35201 32 JEGE INC JEFFREY E EpsTETN 358 EL BRILL° NAY PALM BEACH FL 33480 CUSTOMER BALANCE SUMMARY LAST STNT --- 02/29/04 --- LAST PAGE STMT DATE 03/31/04 25 E 90 PG 2 DATE

olatekltheitc% ;Scit 124 EFTA00185662 1 2 1) EFTA00185663 I EFTA00185664 EFTA00185665 P 0 BOX 1887 BIRMINGHAM, AL 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • REVIOUS BALANCE 1 CREDI

P 0 BOX 1887 BIRMINGHAM, AL 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 3/02 JEFFREY CHECKS ATE. 'CHECK 50,000.00 E EPSTEIN NO INCOMING WIRE CREDIT AMOUNT DATE..CHECK NO AMOUNT 3/03 10613 1,460.12 03/10 10627 2,752.24 3/03 10614 3,697.27 03/10 10628 69.56 3

inardale. FL 33315 Iry Icc S Sf29 anto NQ 106460 • •Ans ' C.' ,., A. a tly te. , . EFTA00185714 176 EFTA00185715 ioiMcMinn Astorsties. I.N. ‘Seecn Handled Sevens:co anJ I lit As anon Associated. LW. Id Ito< 3997 to An, MA 022414997 2 •*1.717_,Icti lell 114"4 c' 0 0 i06 !Or

woman, who'was represented by the same lawyer.1a9) These and several similar lawsuits were dismissed. M-1 1 All other lawsuits have been settled by Epstein out of courtP34 Epstein made many out-of-court settlements with alleged victims.1135-11 4 POLI c 6" 1 IsA001-1/4.)5•Met\)7 AosTro /sole Victims' r

ver the allegations 146](147](148) Giuffre filed a defamation suit against Dershowitz, External video 16 Where are they now? biggest players in the Jeffrey Epstein case (htOphyTy.youtubetc orniwatchty_=y_PjnexcJqsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264117 c.fvfkoNL

CR - CC It l•-1ct.,`T Pac.517 rrcric ti eiit • Jeffrey Epstein - Wecipedia Epstein a massage". She claims she w

t3Et,vl1 kvnit S-< fl .4 ci*Ve.• Ifas-bwico tA %ems Ott nnhce rorteel i-fui IkAc44 OOka. A.4C. Saibc,E 'no $.4)1(410.R. 1-115t iaS SIH CLR.E I.N. g -rea".“.. CA, egoijittah n • Stem at Pin+ cit in the said State this 41“--day of Alchrev,aei2W ca01‘ before me; • the Peace) at oz () L

TE: 07/31/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL

1/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL Limited

ber FOR BOP USE ONLY Receivi Official (Name) Sign Print Date / Time /iv" (3 3 7/(3/ /I O -or Name earch Compl by: ARS Code T 1-1=" Staff I.N. (OPTIONAL SC Sent Load Data: (Must Initial) Add AKA's Clearance/separate ecked by: Create Cash Account Deposit Cash Amt. Detainers Court