Epstein Secrets

LL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION N TIME 41 I %l A.1. MESSAGE IGNED__ 118A Jeffrey E. Epstein EN A al JUN T_UM_Wl OVITV3 EFTA_00189298 EFTA01301381 171,17171171171111M7t7M-MannTIrt7777‘777717 IMPORTANT MESSAGE .-.. FOR Pik EA, t- 1

1 I %l A.1. MESSAGE IGNED__ 118A Jeffrey E. Epstein EN A al JUN T_UM_Wl OVITV3 EFTA_00189298 EF

N TIME 41 I %l A.1. MESSAGE IGNED__ 118A Jeffrey E. Epstein EN A al JUN T_UM_Wl OVITV3 EFTA_001

N TIME 41 I %l A.1. MESSAGE IGNED__ 118A Jeffrey E. Epstein EN A al JUN T_UM_Wl OVITV3 EFTA_0018

LE TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSA c ‘ - A a WI WI Hu WHY J.31111_Ulll ODDS EFTA 00189303 EFTA01301386 IMPORTANT MESSAGE FOR_-.. ‘.....- A.M. DATE- TIME PM. M (•1 I ILK 1/4 \1 C OF C ( \

ust 2012 the account received 5349.402 from the safes proceeds od 17,500 sh of Facebook 1 000000 70000.000 98 765,707 289,431.188 EFTA00600075 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASHLIABILITIES,INVESTMENTS 8/30112 ACCOUNTS J P MORGAN- Case JP Morgan Trading Account FINANCIAL TRUST COMPANY 0

Eats, Investment in ptsnp et coil FT Real Estate - Escrow -Columba Holdings CHECKING/SAVINGS ACCOUNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000 918,380 1 984.679 100,030 1 000.000 84,434 920,500 500.000 1837,149 1984.679 100.000 BROKERAGE A

ial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real Estate

UNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000

0 >WWI ~fro Jo ~Kum NO 101/ Pl MIMI ~WPM WI we 4.5. T 0..run 4wan rm demP ii) >4~ WOOL loin) tpi .i p•e, MO," Nt'µ 1.44144vi a.; h.... WI WI Pn " a.1911.1ol 5r1 q1 .P..p....0 Alta P•et Ivoiny •P.-pit-AO IIgOS wade.> Ofti ''''"') /1 i ....inn° 1.n.X.Y »Oi 003114t• rio) asn

ust 2012 the account received 5349.402 from the safes proceeds od 17,500 sh of Facebook 1 000000 70000.000 98 765,707 289,431.188 EFTA00600100 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASHLIABILITIES,INVESTMENTS 8/30112 ACCOUNTS J P MORGAN- Case JP Morgan Trading Account FINANCIAL TRUST COMPANY 0

Eats, Investment in ptsnp et coil FT Real Estate - Escrow -Columba Holdings CHECKING/SAVINGS ACCOUNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000 918,380 1 984.679 100,030 1 000.000 84,434 920,500 500.000 1837,149 1984.679 100.000 BROKERAGE A

ial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real Estate

UNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000

0 >WWI ~fro Jo ~Kum NO 101/ Pl MIMI ~WPM WI we 4.5. T 0..run 4wan rm demP ii) >4~ WOOL loin) tpi .i p•e, MO," Nt'µ 1.44144vi a.; h.... WI WI Pn " a.1911.1ol 5r1 q1 .P..p....0 Alta P•et Ivoiny •P.-pit-AO IIgOS wade.> Ofti ''''"') /1 i ....inn° 1.n.X.Y »Oi 003114t• rio) asn

ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty

6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN

as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,

t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

ISLANDS Finegan% PO Cloa 333600 St Noma.. VI 03803 1 P.666% 2511 %theist:am BRIT/SIT VI Naos EZIN fist Boni PO Rog 435 Road Town, Tortola WI WI, 1110 leolA9A.166/ tlitstbantadm SONY GM 00014407 010301532-586OP.102 DAV ter rein J :23. CONFIDENTIAL FirstBankPRO01570 EFTA00125050 EFTA0

••••••••• ..... , ...a. 111•4••1 ',WO %MAY EFTA00259439 Little St James The United States Virgin Islands Outline Design Report Prepared for Jeffrey Epstein JULIAN BICKNELL Sr ASSOCIATES 0 Langley Street, Covent Garden, London WC2H elA EFTA00259440 Little St James The United States Virgin Islands Out

re stately and convenient way; • to look at the master bedroom suite (MBR) a) to provide the missing facilities, b) to devise a Library/Study for Jeffrey - related perhaps to the MBR more or less directly. 1.2 Second: to devise additional buildings associated with the present complex providing: •

nds Outline Design Report Prepared for Jeffrey Epstein JULIAN BICKNELL Sr ASSOCIATES 0 Langley Street,

:: .. -fir .> a Ii v) 01;:. (),ig ft f O 0 1 trt . . . . . t• l 'e WC!' ENCHMAN'S CAP POINT TI Ili GItP::11' unom I A P110 eCilr WI WI ROCK POIVI• PINK BEACH SMUGGI.EWS COVE 3 Oa EFTA00259428 SCHEME 2 7 0 Scheme 2 looks at the math complex of buildings only. It explores th