Epstein Secrets

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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

e tourney, including any portion entirety within 'he countries Of departure and oestinatIon TI ligtolIC•h:* Tr. governs and may limit thsuablitty of Gorden to passengers for death or personal injury. cle•struction Or lots et or damage to, baggage. antrie d$ay of passengers and baggage AddliMml protection

's 5200 and I was 14. Its 5200 so I didn't really care what he said. lllit OK, and from listening to end of that phone conversation, the person at Jeffrey's house was tying to ven that you were at least 18? Hmm, mmm OK. Is that a yes? Yes. OK And but like after she hung up the phone with the lady,

gas so my dad said like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's

like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's not home".

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. • • ?.• • 4 • . • • • : EFTA01726450 . FEB-26-2007 15:09 FBI WEST PALM BEACH RA P.01 •.• • • (Laughter) • S • • • • II •

following document(s) or object(s): All applications, signature cards, credit or back round investi ations conducted, and corres ondence related to Jeffre E stein [or and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repay

dly what the woman said bis she saki do you have 8 en1OCIdy left war you "daub yea and info she bib are you bringlry 9 item )a ma guy. house? In Gorden, or erf3eront he Pres. And she said I don't 10 know. r0 can you back. And Men she toa (net I V/05201108 tome MIA het 11 to Ifs guys Mine to thal

RM personally known the client' Please provide details (e.g. one of referral source, how many years RM personally has known client, etc.): .1effrey Epstein reached out to Stew °einem on 3/7/17 to have a new acct opened under 7orro Management LLC and add two new signors to DM new acct only. Does Deutsc

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WealthiSourte of Funds, Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/Natalea): This company ts funded by Jeffrey Epstein's personal wealth Estirrated gross receipt; Pia.(0: 1,000,000.00 Estknated net prof[ p.a. ($): 1,000,000.00 Imps://dbforcepb.my.salesforce.com/ser

Epstein founded Ns own financial management firm J. Epstein & Co., managing the asses et Sees with more than

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A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is am a residence of South Australia Australia. I am contac yu ga f Maxwell and Epstein and connected individuals involved and connected in the case of Sexual abuse rings and grooming of girls for people in prominent positions, involvin

action over the allegalions.1146)WD481 filed a defamation suit against Dershowitz, External video Where are they now? The biggest players in the Jeffrey Epstein case (https:thvyvviLyouLubs.r; omiwatch?v=y9n6reJeAsi) Perversion of Justice, Th9 A4191171 Herald, November 29, 2018. EFTA00262524 制f

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From: Leslie Trevethan <GKerney Sent: Monday, November 14, 2011 3:01 PM To: Jeffrey Epstein Cc: Marc Dober; Bgordon Subject: FW: LSJ Attachments: LSJ Change Order tile (#11).doc; ATT10481488.htm RE: your 11/13 =mail After this proposal B

Monday, November 14, 2011 3:01 PM To: Jeffrey Epstein Cc: Marc Dober; Bgordon Subject: FW: LSJ Att

y Sent: Monday, November 14, 2011 3:01 PM To: Jeffrey Epstein Cc: Marc Dober; Bgordon Subject: FW:

ile I saw your email 11/6 =nbsp;to pospone til after Dec. From: Gary =erney Sent: Wednesday, November =2, 2011 3:50 PM To: Jeffrey Epstein; =rice Gorden; Darren Indyke Subject: Fwd: =SJ If you go forward we should execute our contract and attach the proposal =o it. Brice , I would review with bart