Epstein Secrets

k), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of t

me items are incomplete. I have enclosed copies of the subpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account st

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of the documents we have received thus far, it appears that there probably are several more accounts re

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, I= for Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing stat

nt o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], A

altao Vases 'vim% Men. tattdose $ W mat Wail Maw caly eaten 447(111544913135213130859001717.3S47 Page I of 1 If TOM has IAli1/4 4:14 "rat Perla the peaneca 'mount Thal you have authorised rhea balanto or minimum payment) all to defatad tie war days after the carlent da dew Posting Date

rida, UNITED STATES Event: • TRF - People Trafficking. Organ Trafficking / PLE - Plea, 07/08/2019 Nbcnews.com listed an article on 8 July 2019, re: Jeffrey Epstein was charged with sex trafficking victims as young as 14. He is being charged with one count of sex trafficking conspiracy and one count of sex traf

n "extraordinary volume" of photographs featuring nude or partially nude young girls was confiscated from the New York City home of Jeffrey Epstein. Epstein pleaded not guilty to the charges against him. • OBS - Obscenity Related. Child Pornography / ASC - Associated with, Seen with, 07/08/2019 Nbcnews

t Date: Portfolio Alert 7/10/2019 Person Name: Jeffrey Epstein Address: County Virgin Islands, U.s. T

isclose n to any other party The Alert Somata, contained in the document nay or my not pertain to the oncli,dual a 'May referenced et your Elquily. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067110 CONFIDENTIAL SDNY_GM_00213294 EFTA01373095

To: Fran: Jeffrey Epstein Sent Thur 7/2/2009 4:58:34 PM Subject Re: palm bath house „ july 22 On Thu, Jul 2, 2009 at 12:55 PM, c wrote: Howdee, was just thinking of you

To: Fran: Jeffrey Epstein Sent Thur 7/2/2009 4:58:34 PM Subject Re: pal

To: Fran: Jeffrey Epstein Sent Thur 7/2/2009 4:58:34 PM Subject

thinking of you---Santa Fe is going well, I have my Mother out here for a visit (she's almost 80) and that logistic took some effort. My girlfriend Perla is here too, so it's nice. I've been making alot of progress with my trainer--boxing! are enjoying the beach (making some new friends:)--back and

From: Sent: To: Subject: palm bach house „ july 22 Jeffrey Epstein <[email protected]> Thursday, July 2, 2009 4:59 PM Re: On Thu, Jul 2,=2009 at 12:55 PM, < wrote: Howdee, was just thinking of you---Santa Fe

To: Subject: palm bach house „ july 22 Jeffrey Epstein <[email protected]> Thursday, July 2, 2009 4

Sent: To: Subject: palm bach house „ july 22 Jeffrey Epstein <[email protected]> Thursday, July 2

thinking of you---Santa Fe is going well, I have my Mother=out here for a visit (she's almost 80) and that logistic took some eff=rt. My girlfriend Perla is here too, so it's nice. I've been ma=ing alot of progress with my trainer--boxing! Miasha and Tora are enjoy=ng the beach (making some new friend

Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the princes 'abuse of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave'.. 01/03/2015, Daily Mail Event: • IPR - Illegal Prostitution, Promoting Illegal P

disclose n to any other party The Alert Somata, contained in the elceurrent nay or my not pertain to to ondr.dual a 'May referenced et your nquicy. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043597 CONFIDENTIAL SDNY_GM_00189781 EFTA01357190

rostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave'.. 01/03/2015, Daily Mail • IPR - Illegal Prostitution, Promoting Illegal Prostitu

disclose n to any other party The Alert Somata, contained n the &current nay or my not pertain to the on Orndtol a 'May referenced et your Elquily. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054876 CONFIDENTIAL SDNY_GM_00201060 EFTA01364348

W YORK NY GOODS AND SERVICES 432.42 07/01/06 JEFFREY 80002 NEW YORK NY 03 CLOTHING 561 28 07/03/0

rican Express Membership Rewards P.O. Box 297813 Ft. Lauderdale, FL 33329-9785 MembePAi9W&1Wrtls@ Monthly Statement and Program News Statement Perla— January 1, 2006 - January 31, 2006 Amount activity after this period does not appear on this statement P her Points are available when charges