Epstein Secrets

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Minter. 0018 Department Number. 10 Social Security Nurrter. Marital Status: SINGLE Number

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errploy

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

h Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAMILY RESIDING AT: 8 E: I. I4P. I

u may also Matti us by going to tinwremfonialtank corn aid clicking co 'Contact Us' II you use our Online Banking service you can use thee-messaging Whitt CACk On 'Senna Center then 'General Redue Sr We must reCerve notice from you no later than 30 days alter the mailing date of your first statement on

ing the releVant time period was frequently 'in New York, wpuld arrange for Employee-2 or other employees to contact victims by phone in advance Of ESSTEIN's travel to. Florida to ensure appointments were scheduled for when he arrived. In particniar, in certain instances, Employee-2 placed phone calls:

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During the encounter( EPSTEIN would escalate the nature and scope of physical contact with his victim 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each en

id the victim in cash. 9. As set forth in paragraphs 12 through 13 of Exhibit A, to furtherfacilitate his ability to Mink minor giris in New York, JEFFREY EPSTERsl asked.andenticedzertain:ofhis victims.to recruit additional minor girls to perform "massages" and similarly engage in sex acts with, EP .

ISTRICT OF NEW YORK -.4 UNITED.STATESDF AMERICA JE'FF'REY EPSTEIN, Defendant. X X SEALED INDICT

sted below were: Collected/Seized Received From Returned To Released To (Street Address) (City) (Name) Description of Item (s): "O Of (0) Whitt in color bu,Fs e- Otrintle. ÷orsos *fr OP 62)1 rock bleabincterrcorthainiA3 C65 allo IS [post Ces 1* P3 (t) STAFFED D04 t. ADDEO Received By: Re

(e) DB-SDNY-0001937 EFFA_000 1541 1 EFTA00166163 Deutsche Asset & Wealth Management Regional Diversification As of Vas 3t 2015 Account Name JEFFREY EPSTEIN Account Number Base Currency USO Allocation by Region Cash and Cash had interne Equity Paternally* Markel Valise Met EquirtileaU in USD i

6(e) DB-SDNY-0001938 EFFA_000 154 12 EFTA00166164 Deutsche Asset & Wealth Management Currency Diversification Asa Mar 3I. 2015 Account Name JEFFREY FPSTFIN Account Number Base Currency USD All000uon by COMMW Cash W Ca* Sued Moon* Eounv Aluonebro FourlOn EaoMAO. 'Mika V•1+•• %al lovive

ication As of Vas 3t 2015 Account Name JEFFREY EPSTEIN Account Number Base Currency USO Allocation b

es poi COIMKtrOn wit MO tersactons amicrittO n Ms account stalitstal Oreatiche eve WI. Teeth ISO told: ay reed 0. My art, MentinidaliCin upon same, Whitt Of OA ECO.it Pp011er Asp 1. CMMo.se Trusty. Gown. Perkins Colo Sitio , 15'000, di 4e., robots notroston lo Me want tag. , cf IN Ion:Nang. Ii) IM

Mod AO 442 (09/0) Mat Want AUSA Name & Telco: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enforcement officer ) Case No. 19CE31 490. ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Uni

f New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enforcement

strict of New York United States of America v. Jeffrey Epstein Defrildwir To: Any authorized law enfo

ROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME. INMATE SIGNATURE- MDC BROOKLYN Original (Whitt) • To Committing Offices Duplicate (Yellow) • To Jailer - Triplicate (Blue).- To Pnsona Quadruplicate (White) - Extra FORM Mat•is /Rev 4/651 M

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6843

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

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is swims. pass as ere lime (ant WAIT Amami nente Jeffrey E. Epstein od:4n a 36288691 Wee a Veni fredene

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stroy evidence during the grn Palm Beach investi to Frisian's conduct. At least I victim states that sexual abused her during a massage on with Epstein. Unknown if she was diredty responsible for recrulUrg girls but it during a proffer she was trained b to schedule R a Y massage ents for Epst

from safe of 9 Cast 71st, NY, NY °VI 55 Le (U) Dack hard drive NY Blue suitcase 1972 Digital 7/6/2019 18:15 E6516107 (U) Items seized from JEFFREY EPSTEIN during his arrest 02-q;11 (U) Cne (I) sheer Pad with serial number DLXQGM3EGMVI3. NY On his person 1871 Digital 7/6/7018 18.15 F6S16106 (U)

ictims. Employee Employee Glrlfnen5I/Employee Jeffrey Epstein 31E-NY-3027571 cat Overall property ma

crata__ —917-1/4-11,r``)--t)pke% 1 41#11, S1122uo 1-wt- hoot) Cpr) utcyt e. ovaA sex w t 5e Czni -h/( cc 4)( ''dust- ho _w Thinc 5 ae-e: Whitt in PS -fractt. atA4- Joel- Ctte4 _ bauk_ii7 iagwes ot 1.74,c_c 4-0 toot- rlude e,u o:ruorwe_Q__ EFTA01682452 \I I ailed evidence, 2. /3

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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ase use the long form Dan Account Nana Jeffrey E Epstein 35266978 Wire la Wire ledetal tuna in IN amoun

nties. please use the long form Dan Account Nana Jeffrey E Epstein 35266978 Wire la Wire ledetal tuna in

ed hereby requests thee the authotionion act es e tending auttiorlmtion. The undersigned understands and agrees that this atethOthetion wd remain in Whitt until Deutsche Bank Alex. Brown requests a new autriztushon. The underogned euthcel:ca Deutsche Bank Alex Brown to issue the ma. check orjournal on

[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>; AT-CI-1

EFTA00175206 [email protected]>; WF-ID07 <[email protected]>; WF-IRANTEAM <[email protected]>; Wheat, James (SF) (FBI) <[email protected]>; Whitt, Donald W. III (DE) (FBI) <[email protected]>; Wightman, Michael C. (CD) (FBI) <[email protected]>; Willett, Jonathan (LR) (FBI) <JWILLETT