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EFTA00041813 Fwd: Epstein, Reg. No. 76318-054 From To Date 2019/08/10 18:46 Subject: Fwd: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm, Epstein, Reg. No. 76318-054 Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I wi
e, Bureau of Prisons/Federal Prison System, Department of Justice ... Experience in assisting in interdisciplinary classification of inmates by ... Jeffrey Epstein is in danger of being murdered before his trial says victims' lawyer Brinkwire (press release) It is unclear how Kuvin learned that Epstein tried
terdisciplinary classification of inmates by ... Jeffrey Epstein is in danger of being murdered before his
ITT Tag BOSOMS ‘ISSAINI NISXDOMI Itc.pays 102603.1911:1•11 I III Ism B0MIV3 MSSADMI NISRIX)M1 ittSPX•Or 312003.19 StAIS6 / Ill lag 001•01/0 SWAIM' MXWOMI /bawl 20204649 WYSS cur 'en polVIICONMADMI AVCROOMI IbOr, Page 9319 EFTA00041830 Mail Attachment Page 9320 EFTA00041831 ASSOCIATE
II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN TTEE Transaction Detail 5 DTD 8118/93 6100 R
INTERESTS II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN TTEE Transaction Detail 5 DTD 8118/93
.2001 ~be 28.7001 Aucyst 11.2001 Aar Your Portfolio Holdings CASH & CASH EQUIVALENTS Cager1101i SYM1101.411114 OLIffitert Met WW1 VitLE (SWAIM "M. MC« ~IX 1110 (111 STATEIRWE PERIOD TEOUCE4 Ar-CCEPC µMER TAXPAYER µRIER EAST STAITUEST CASH BALANCE DREYFUS CASH MANAGEMENT-0.A »nun:
LANCE 307,552.41 snmoucuse OJASFD THAOUSH ITS Mare OATICO SuSSIVAAV flAw Yawn. Ssosne COS. CAtIATbstsch Serbs WI, Sloe. Ilse York 11201.35$9 EPSTEIN INTERESTS STATEMENT nee° Norte. 1.2006 THAOuGst Nokertt. 30. 2006 ACCOoPer %LAW TMPAvER Kneffit On no LAST STATES/ELI Wober SI. 2µ06 Omar,
OMBIE & iuc 00-0. A ANF CASH BSC RATING: STOCK OISECTCA WIN BUCKINGHAM RESEARCH RATING: Et OWNMY KOLE 5.000 67.4400 337.200 3.500 1.0380 (SWAIM CUM( MT mut Oµw MOM MOON UNITAS SA-SPONSOREDADR SPIRY CASH REPSTG 5 SCR Total Equities& Options .200 TOTAL EQUITIES 5337 $3.500 20.000
45.156 Total 5845.156 cuato MACQ881 ITS Ww,..Lr bale Stres4Zysy B6Y Stan Stutter Cup. Coe liCtLt0 Clotar .48.88 firtoiert Ns, Yrt 11201.3855 EPSTEIN INTERESTS Cash Balance Summary (8888/04 GLOSPIG Cash 3.458 06 3.458.06 Your Portfolio Allocation Net Cash Balance 53.458.06 53.158.06 '
STE0 TOTAL CASH & CASH EQUIVALENTS BSW0( 8313.135.40 1.0000 838135 9,448 1.1300 5839.593 59.448 EQUMES Equities & Options ACC, ISMICE1 (SWAIM 0.188:881 DISCRI711:81 S1gY,C1,YO TYPE °ammo net mat WAAL INCOVE NEW RI BANPAIS SA-SPONSOREDADR 8FIBY CASH 23.0:0 Umpteen' REPSTG 8 SE
Entities connected to both Jeffrey Epstein and SWAIM

Richard Kahn
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Martha Stewart
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON