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EDT Tag BOP01703.MXRADMI.MXRDOM1 nagged 2020-06-02 1528A4 EDT Tag BOP01829.NCRADM I.NCRDOM I Responsive Page 3506 EFTA00056464 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant— Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden, To Laraine N'Diaye, Lee Plourde
litan Correctional Center Email: NYM/ExecAssistant@bop gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017. • Scntarrtge Cte Titt
see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example' 2 EFTA00056477 Re: Client Jeffrey Epstein From Mariel Colon To Adam Johnson Date 2019/07/22 16:10 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Mr. Johnson, O
esponsive Page 3506 EFTA00056464 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From
7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I h
1818ml From Maricl Colon Dis phis Name Mancl Colon Email marieLeolonMi wmacom Reply 'lc marieLeolon80 onallcom Test Marie] Colon To Adam !Suwon Subject Re: Clint Jeffrey Epstein Scheduled date 2019-07-22 l6:0834 Creation date 2019-07-22160894 Modified date 2019-07-22 16:11:15 Deliver
nell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epstein, and even Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them. I have attached these documents on bo
This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may have also found some connections between this group a
cted to the LLC. A Jeffrey W. Roberts is listed on the law firm and the police tied to O'Connell have an Ebay account under that name. Is the name Jeffrey really a reference to Epstein, and is Roberts a reference to Ghislaines father Robert? See below. EFTA00083230 CERTIFICATE OF FORMATION OF A NE
ESIDENT SECRETAAY CLERK ROBERT, SOC )(FERRY W. SIGNATORY ROBERT, MANAGER X TERRY W. ROBERT, REAL PROPPITY JEFFREY W. ROBERT, 0145/DPET JEFFREY W. KULESZA CRAWFORD SECURITIES LLC KULISZA CRAWFORD StCuRIERS ;AC KULISZA CRAWFORD StCuRITIES LEL 001330000 0011301:030 0013)0000 MARIA TOROx 2
address. C • quiekstort sestet per /o Musorts in- ire 8cunesslnlamato&EusnersiD=79305 DEPARTMENT OF STATE *less Information ts/sotra Details Suwon a REALITY REALTY Maine% Type: Trade. Name I Apitation Dor I/242005 Rumness Caravan Dale: NOT-AVAILABLE Doe of Foramina to JUnson100: N/A Princi
OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement Period: 12/01/2016 - 12/31/2016 Portfolio at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.01 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,214.46 667,183.01 ST THOMAS V
$6.21 $0.00 $6.21 -$6.21 Net Year-to-Date 66.21 -66.21 $0.00 Page 3 de Account Riled 1,1IA IL R:,,, Go paperless OreistrOcrimunicwrioNs JEFFREY t rEtNFIDENTIAL Xerl f CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) :ran Orretalsr " Goisets.. theillime "nr•otLA memo. ewia vow ....- SDNY
o at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.0
()IRS STE B- 3 ST THOMAS VI 00802- 1348 Your Client Advisor: DANIEL SAW Draisre Ram Pootie Weal Pi Mamtentie Miterts I wane 4,1•P Cetodie Sank Suwon Mrs bet 011or in Part Oise. leth l bet Mrs etrk. PIT IOVA Portfolio at a Glance Beginning Account Value Adjusted Previous Account Value Do Ben
Asset & Wealth Management Contacts As or Co.., L.' 3' 2C15 PRIMARY OFFICER PAUL MORRIS 345 .1.4 CUSTODY OFFICER ARTHUR lENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest Un• CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001855 EFTA_000 15329 EFTA0016608
-4:401862 EFTA_000 15336 EFTA00166088 Deutsche Asset & Wealth Management Transaction Details DANNeet 1. 2015 io Cert. 31.3015 Account Name. JEFFREY FPSTFIN Account Number. Base Currency. DSO TAMA Date Tramection Type Desolpeba SmOssem Date SdeurIty ID Trineacilern Ow VS 0011/t CLIS0I Oua
3 Current Parma 00 000 Account Name JEFFREY EPSTEIN Account Numbs, Base Currency USD lacked value
th Management Regional Diversification A, et Co. ewt 3' ?:15 Account Name JEFFREY EPSTEIN Account Number ffl Base Currency. USD Allocation by Suwon Cash ate Cash fixed Intern* teary Altmetibe Maikel value lb el Ebuivslont• m USD da USD in USD untinwen In USD M USD• Category E V00* '
cts As ollIosenstrEt 33 2015 PRIMARY OFFICER PAUL MORRIS 345 >aft Annul CUSTODY OFFICER AMMO IENDLEA 63 I Strnt Yo.k • 0))5 Account Name: JEFFREY EPSTEIN Account Number. IM Base Currency: USD manliest line r•91uNImI4ru441PIP.uI•11qu••IiINl•driIIin dl. CONFIDENTIAL — PURSUANT TO FED. R. GRIM.
DNYØ01952 EFTA_00015426 EFTA00166178 Deutsche Asset & Wealth Management Transaction Summary November I. 2015 le Nowmbr 30.2015 Accouni Name. JEFFREY FPSTFIN Account Number Base Currency USD Trans...coon Category Opening Balance a of November I. 2015 eves r AddlitierAVtIndranval US Debar (U
63 I Strnt Yo.k • 0))5 Account Name: JEFFREY EPSTEIN Account Number. IM Base Currency: USD manl
rers may mondre woontalon bawd upon men isecrankest reetronsnos le other »orates. O ot Ornery from ercureepiers *two n »me premier «cunt..., d cmun "Suwon lOrmJeS 01044 nraie 511,92 Wren to 'See» EnverrOpel Sere 10 COnearr: Inkenelen Id 01050 MOM WO of arterriee are Otte We» :het Ne enciudtv nol mere M
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
ane Conn owl to anieerf tbizemg ate Amti age arty Came %plan Ovteisc [Mg Wart a *Ws": o Nklny tit p.amn el fa unrua :wad 110 cry n Be rood./ Amato Suwon mul dr‘rg Or revs LI re :iar t. al dap n am bang ;tad flit [Jame and earn day anng !be IAN {OVA Vol V annolanl by oClih? re CMCPCC X Be goon Au *ri
ixty Nino and 70/100•"•-•— h A. Property. Inc. EFTA00185762 224 EFTA00185763 32 01 LAST STMT 05/31/04 --- LAST PAGE. ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL DANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • tEVIOUS BALANCE 0 CREDI
HECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS 'ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD '7/01 175,000.00 INCOMING_WIRE CREDIT JEFFREY E tPSTEIN 7/12 50,000.00.INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS ATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 7/14 10694 1,865.56 07/22
--- LAST PAGE. ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL
14 21,052.40 06/18 6,686.60 06/15 19,272.06 06/29 5,542.30 226 EFTA00185765 EFTA00185766 228 EFTA00185767 Truk Air Corpotaie Aircraft Suwon EFTA00185768 230 EFTA00185769 t) R( Uno au! A. xx 15ecsuq Sci.eit II .,,,!,Erd I ift. EFTA00185770 2 EFTA00185771 ..•••••..frvain %ao,
HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3
tll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER
a Consolidated Form 1099 will be naiad to pu by January 31.200352 a 1042Sby March 17.2003. V639 EFTA01321831 CLEARED imecusn ITS vet Cons) Suwon,' 6IOSZZOO- V.L.43 0 -n C in r LZ£ZS£OO IND ANDS BEAR STEARNS OFFICE SERvanG YOUR *MOW Beer. Steams 6 Co. Inc. 383 Madsen Avenue Nee Yor
From: To: Subject: Fwd: RE: Epstein Briefing I0/I 1 Update Date: Fri, II Oct 2019 14
n Briefing 10/11 Update To: Hello, Here is the update as of 9:45. We will need to fill in some gaps on the EM Rollup. A 0 1 PAWN 2 Victims s Suwon 4 Attorney. S 6 7 McM9-Ms requested 9 10 11 Gee. Set 12 131 14 15 16 IS 19 20 21 22 23 24 25 Talk to you in 10, C 0 E NYC
o you on your quarterly statements. Third Party J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002
383 Madison Avenue New YY New York 10179 4 Your Portfolio Holdings CASH & CASH EQUIVALENTS /MRXE1 ESTIMATED CURRENr DESCRPRON SYMEIWCVSIP Suwon PRICE VALUE MAU& INCOME YEW l'a) DREYFUS CASH MANAGEMENT-CL A DICK 26,616,479.80 1.0000 26.616.480 1,064.659 4.0000 INSTITUTIONAL SHARES
Entities connected to both Jeffrey Epstein and Suwon

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
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United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
American Express
ORGANIZATION
Joe Biden
PERSON
Steve Bannon
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON