Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

lishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report In Denten to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residenc

. 6(e) DB-SDNY-0001765 EFTA_00149550 EFTA01283218 Deutsche Asset & Wealth Management Regional Diversification S1.1 'Jt 34 2014 Account Name JEFFREY FPSTFIN Account Numbet Base Cunene USD ...Seeman by Derby c.o. one Caah easi Income CalWaY AReenahre Eteivanta A USO le USD tl USD InvOst

II) Teul I03,310 IS 000 000 0.00 000 1152.688 16 10000N >22 102 3.3S4 Faxed Income ((IVRY VSD m t/SD InAOVMOnt. if, USD Account Name JEFFFIFY EPSTEIN Account Number Base CUMSDCY USD AntlflOVA F0/00Q. USD Merkot Velum m VS0 11 Exemose Ran USD I • uSD 100003 USD I • SUP 0')000 USD 1 • US

FED R. CRIM. P. 6(e) DB-SONY-0001772 EFTA_00149557 EFTA01283225 Deutsche Asset & Wealth Management Disclaimer As er are 30 nu Account Name JEFFREY EPSTFIN Account Number Base Currency USD ~aha Bonk, •• neet Unies. Mara* orderlel, Calsca Bant area a maal en la V•menbcne clainal m les bCCOWI ~men% T

t/SD InAOVMOnt. if, USD Account Name JEFFFIFY EPSTEIN Account Number Base CUMSDCY USD AntlflOVA F0

oure is maimoinal M Derlsceso Bank Trie Compta" Amenas Marna. gobai. A000.44 SUCOMeree inforietiOni s iranien •s Cama lu, Mec Cstssaral ninemeni Denten le acie-ni Ce and feuliCh0 Blet en neeneni II nt MO entrafre ut. Or Me M'eue hedie punen ID hiCh tereemenr may ni te rami eran rire cortes Nader

Pet Awau New York, NY 10154 Tax P.ror PAUL MOPHISIP00 COY CUSTODY OFFICER ARTHUR TENDLER CLIW. I 5rntor New Yyy sr ' toss CCU Account Name. JEFFREY EPSTFIN Account Number Mil Base Currency. USD manifest OHO lullulllluulll 111111 CONFIDENTIAL 0:CM to SDNY_GM_00039085 CONFIDENTIAL - PURSUANT

e Asset & Wealth Management Detailed Portfolio Information As of lure 30, 2015 List Of HOlcing* • Cash arid Cash Equivalents Cash Account Name JEFFREY FPSTFIN Account Number Base Clerle.DCY USD °amity Scanty Oncrtpoon % cf Local Una Cost Price at USD Adjusted Coat scanty ID MocaysiSLP Penn

S FuNO TRANS TO CREDO iwournifl. ET COMMERCIAL PM SSG REFIT SCIMIECOOMM2048 IBM FR1030006109020‘0100E9SOI I I REF. vRimigi62.+ arcotsitUn /EMBER EPSTEIN COLLECT/MT OF PIMA LOT FILMIC OMER) 0609/20 IS inTerem NEGATIVE IDLE CASH INTEREST 00118.701$ 0 t2 FXMT( 08792 091812015 Cash Demmerneni D

) DB-SDNY-0001917 EFTA 00149702 EFTA01283330 Deutsche Asset & Wealth Management Disclaimer At.' bie 3G 2015 Disclosure Notice AoTount Name JFFFRFY EPSTEIN Account Wiet, Base Cut, snot USD IMPORTANT Nonct • Tims afteesre a ~Maken eg CautecM Bonk Truee Gemeens AntlanOn PITeeneobell~l. Aenual StatomoM

teesre a ~Maken eg CautecM Bonk Truee Gemeens AntlanOn PITeeneobell~l. Aenual StatomoM Infornatiar "r s ramoser e ce n to, sma e srssarl V brlemont Denten in and>: t r» de and Dame* Bent INS Natrant ie te Me 041tin laten Me Kanon raar summa: ie wen butoressuu ms, ins bt mied auto mr end cornet Man Bit

e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080-8400 www.lorNItuul.com December I I. 2007 HICSul Wu: (213) 600.

at this case is not only extraordinary and unprecedented. it is deeply and uniquely troubling. The constellation of issues. large and small. renders Jeffrey's matter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we arc gravely concerned Mat in addition to

Was I S because said .. . if you're not then he [Epsteinl won't wally let you in his house. So I said I wa

ded to review some of the issues and concerns of Mr. Epstein's defense learn. Importantly. I appreciate your a

ts and her assignment to a special high school for drug abusers. • Gonzakc's AlySpare Webpage Slates She Drinks, Uses Drugs, Gets haa Trouble, Has Denten Someone Up, Shoplifts. Has Lost her Virginity, Earns $250,000 and Higher, and Contains Naked and Provocative Photographs. The first image seen on

CUSTODY OFFICER ARTHUR TEMDLEM 00 Wel Smtei New Yott, NY 10005 • 212-2500335 HT 212497400E • Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv USD manil0s1 Ilnn IIIIIIIIIInpleu 111111u11111 1 L SDNY_GM_00039213 CONFIDENTIAL - PURSUANT TO FED

ATE 01204 DISBURSEMENT OF FUNDS SLINGS TRANS TO SOCIETE GENERALE 5-58 REF/ SC915100119183130 ‚BAN FRI03000)050301032021114028 REFERENCE my 35 MR EPSTEIN USA SAMT At,. 10012031499 FX PATE 09182 01/21/201. GSM Dotsurwmtni DtSBURSENFENF OF FUNDS 01410016 [wet TRANS TO CREDIT LYONNAIS SSO NEFF scm

• Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv

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Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Account Nurnber: Far: 1 of 7 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN Silting Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Invoice Summary Nov 24, 2003 Contact FedEx Revenue Services Phone: 1A.F

Far: 1 of 7 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN Silting Account Shipping Address: Invoice Quest

Nurnber: Far: 1 of 7 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN Silting Account Shipping Address: Invoi

x eeponlmooi Hone Dadany FoxlEx Evaaing Homo Csalony FatlEx Mom Delny Ratickmild FedEx lko,a Denim deddenlel • Aver Case C.00. Ovne, Cate COD. no Denten Chair Cush C.O.D. EgfaC4Fereece Charge Proof ol Wary name. 00*90 FoadEx nano Weary Foceed Appolebnin Foal Surcharge Women a ICE Cocitinod SW OE

ere are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. IIIIIIII111111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash B Equoalent 5360.860 5280.444 Toed Income $18.601.283

11111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080

IIIIIII111111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS

TAXPAYER MILKER OREM LAST STATEMENT November 28. 2003 Tin momme/ m for dormaceel frames only Risme forded natal dcarntee Tin stateenere should Denten/etc, your records See reverie teSe tot ',modem awn/Cm 027 01,01,04:12:17 001 Important Message II any information regarding 2003interest. divide

Molotkova Centurion Relationshi Manor er (877) 877-0987 Hours: Mon, Wed 9a-4p. 530p-7p Tue. Thur. Fri 9a - 530p EST EFTA00452593 I taxed over JE's Visa. Pasport and filled out paperwork...is there a way you can confirm with the hotel they recd it? On May 19. 2017. at 2:18 PM. Natalia Molotkov

ArnO6Oen Expects. You Of, FOPON/b* b eny Puerfrmes. ShcproChe•get endibl feet, eulhonze We reserve no raN Mee DKne end [telecom°e dais lot until° Denten. I PatenCe Express EFTA00452596