Epstein Secrets

RO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EFTA 00234561 EFTA01675964 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p.825 Detail Continued Foreign Spend Amount 02/14/15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH

ELECTRONICS REPAIR 03/24/I CVS/PHARMACY 103583 8007467287 8007467287 PHARMACIES $81.56 0324/ 15 TRISTAR WORLDWIDE TRBEVERLY MA 835894302128 JEFF EPSTEIN 03 23 15 BOS LOGAN AIRPORT TRANSPORTATION SERVICES $225.00 03/24/I S PROFESSIONAL AUDIO AMIAMI FL 305-669-2778 $637.91 03/24/15 TRISTAR WOR

ican Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-

UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account E

OILE 1903 PARIS PA 0142276430 European tiodon Ewa $74.53 03/04/15 Gama Aviation 1EnginWest Palm Beach FL West Palm Beach $140.00 03/05/15 CESAR PARIS PA 0142276982 %moo European union Iwo $19736 AMEX004017 Continued on next page SONY_GM_02747316 EFTA 00234572 EFTA01675975 COPY D

llS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20

15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN

MORE PAGES TO FOLLOW . . . • 08-02-2019 01:22:48 FN ARSD ARS PEDRO 03-05-2019 A-PRE JUSTIN 12-21-2018 A-PRE WILLIAM 06-05-2019 A-HLD CESAR 11-14-2018 A-HLD JUAN 07-29-2019 A-PRE YOUSEF 06-24-2019 A-DES RONALD 01-03-2019 A-DES JESUS 03-26-2019 A-PRE FERNANDO 07-25-2019 A-PRE D

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

REPORT SEPS ON 9N AND 7S .2-05-'-' NAVEDO, CHRISTIAN 86719-054 7 et- /o7e141> 11-NORTH 7-31-2019 NO INCIDENT REPORT NONE@ MCC, NY SAYOC, CESAR 17781-104 %NORTH 2 c 1 - ( 8 411.4Z, LOS 71L0 ii:2Pahka 7-31-2019 THREAT ASSESSMENT COMPLETED NONE@ MCC, NY Please provide a reason the inm

1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an

8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work

HU 73120196:58 PM Evening TF49363 Bed Book Check 7/31/20197:03 PM NYM SHU Housing Unit Special (SHU) • Summery Text Inmate: 17781104- SAYOC. CESAR 'LATE ENTRY*** 9 SOUTH SSW 7/31/2019 7:02 PM Evening TF49363 Change to BeSe COunt Out 71 7/31/2019704 PM NYM SHU Housing Unt Special (SHU)

4/2019838 PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 814/20198:36 PM Evening TF58419 Daily Aariery • Summary Text inmate: 78318054- EPSTEIN. JEFFREY. Claims he SW not reties* Ns common fair meal. Food seMce has left for the day and the activities LL and operations It have been notified an

PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 814/20198:36 PM Evening TF58419 Daily Aariery • Summary Text inmate: 78318054- EPSTEIN. JEFFREY. Claims he SW not reties* Ns common fair meal. Food seMce has left for the day and the activities LL and operations It have been notified and are wor

7/31/2019 &Se PM Evening TF49363 Bed Book Check 731/20197:03 PM NYM SHU Housing Unit. Special (SHU) - Summary Text Inmate: 17781104 • SAY0C, CESAR. "'LATE ENTRY"' 9 SOUTH SHU 7312019702 PM Evening TF49363 Change to Base Count Out 71 73120197:04 PM NYM SHU Housing Unit. Special (SHU)

From: Jean HUGUEN < Sent: Friday, September 15, 2017 8:58 AM To: jeffrey E. Subject: TR: Bid Results Notification > Here are what we =ought The auction had a lot of success =prices could go up to 10 or 20 times the =stimat

are now =vailable. We are pleased to confirm that you have been successful with =he following bids: Suc=essful bids =o:p> Lot=0005 I Sale 15045 CESAR =1921-1998) ET JEAN-CLAUDE FARHI =1940-2012) PAI=E DE COLONNES LUMINEUSES, 1... Ham=er Price EUR=85,000 Pri=e Realised EUR==06,250 2 EFTA_R1_0

NMENT: ATTY OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT RRG NO NAME 0001 ATTY 91126-053 ARAUJO 0002 76156-054 DIAZ-MORALEZ 0003 76318-054 EPSTEIN INMATE ROSTER 08-04-2019 15:57:34 GROUP CODE: FACILITY: NYM ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK 08-04-2019 I04-930U UNASSG

Date: 08-05-2019 From: J. (S Approved: PP REG 17781.-1.04 85737-054 1.7742-104 mates) LN FN SAYOC RODRIGUEZ JONES Count Time: 4:00 pm CESAR RICARDO MICHAEL Location: FNYS QTR G02-711.11 G03-720U K1.2-065L B-A C-A E-N E-S G-N 1 G-S H-A 1-N K-N K-S I R-A Z-A Z-B Tota

NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu

nits Housing Units, Gemini ES 7/12/2019 10:39NA Day TF19015 Change to Base Count Out 85 Population - Summary Text Inmate 76641068 -CERVANTES. CESAR. inmates Conferees was released from the unit 7/12/2019 11:00 AM NYM Housing Units Houang Units. General ES 7/1220191057 AM Day 7F19015 Base