Epstein Secrets

ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS SDNY_GM_00328197 EFTA_002 00949 EFTA01307775 TERRITORY OF THE U.S. VIRG

7/18/19 ) Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Amount: $0.00 Control No. 003887343-01 Index # 19 CR.4

ay and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH

ay and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C

A,120 •S / C9"1,— REAL MAR • I SEP) 1 1999 TRAW, 7. - N:NE EAST 71r STREET CCR 0/U1 RETURN IV KAU. TO, Jock S. Levoy, Ems. SC+martz, Y.e1n, Marren 6 kloIna coin 4: Soulb /1101 Sweat Noluntus, altu na No. 43215 RECOPCIE D IN NEW YORK COUNTY SDNY_GM_00328209 EFTA_00200961 EFTA01307787 19

FedEx Pak Zone 2 Pieces Weight 2.0 lbs. 0.9 kgs Delivered Feb 18. 20021020 Service Area Cede M Signed by JNIETO Bundle ID 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Residential Detvery 16.50 -1.65 135 Total Transpo

ounl Courier Pickup Charge Recipient ERIC GANI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 3575

.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

de M Signed by JNIETO Bundle ID 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

Homo Delvay &Rhona° • Over 70 Pounds FeC. Home Detvewy Surcharge. COD Package Fuel Surcharge Overate u 10(e Contra, Lengln and Gil., ()wren*, ter Marren Cve•Pte , 137 Contra, Lenge. a-clOilh 54.44arnerial Memo Padre?, Omar Gaut Goods 4 Semites Tax • CST Canass iunnanzed and Sinew Tax • HST Gaut

ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT

05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO

, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI

SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH

Oculonding Cheers S P•tonos 5 TOTAt IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIECTRONIC TRANSFERS McpcsOne o wr it cat al the c nria01 blot Marren occluded deafer, as noon as you can. if you think you Statement or receot is wrong or If you need more atonal:on about a transfer On lee italfurant

e Distance Based Prong. Zone 2 TracNno ID 828694901554 Sender Serece Type FedEx Standard Overnight LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 IDS. 05 kgs Delivered Aug 26. 200211A2 Sen4ce Area Code Al Signed by O.G

rcharge CaJner Potup Charge AGOOIAAl ERIC GARY J EPSTEIN P1TEFIST 457 MADISON AVE 47H FLOOR NEW YORK NY

e: I of 8 Sep 02.2002 Fedex Tex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

AmPOO Ewalt). all Poppies% Met Senn.. Data Conan. ell Rodoem. hail IhutcP Data Conga an Rocipani. /WI &vac,. AaMranont Billootipant 111.11 &rade Marren, 011 Reopen, Arta AutoPCO ZONE DEFINITIONS 28 G•Ds 4 &woo 48 Con:gin,. :was 9 Sray *Nan. 10 Stray *Pat*, Ano 14 . 17 Seni:o 441)114) 22

12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 ° JPIVIorgan Private Bank Account Number: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfdio Summary 2 Cash and Short Term 3 Trade Activity 5

mber: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September

/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE

wi, den )dn *mount far the amount sou long at a Poor io Ural )au red have the use of money ding 'bonus! Men us so ocnodete dY 0,002111075 In ease Marren be questions ebbo yew statemara inaluchnp year line el mot If mu Muµ M.01910 abdomen? n ~toter emu need mete redd maid about a eansaalan or >pur Oa

12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 ° JPIVIorgan Private Bank Account Number: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfdio Summary 2 Cash and Short Term 3 Trade Activity 5

mber: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September

/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE

wi, den )dn *mount far the amount sou long at a Poor io Ural )au red have the use of money ding 'bonus! Men us so ocnodete dY 0,002111075 In ease Marren be questions ebbo yew statemara inaluchnp year line el mot If mu Muµ M.01910 abdomen? n ~toter emu need mete redd maid about a eansaalan or >pur Oa

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 6/1/08 to 6/30/08 In Cale of Enron Or thatatanS Alma VOW Elearentc fl ansfat Contact)our Nagel Mamieone arm telephonenumbers

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 6/1/08 to 6/30/08 In Cale

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 6/1/08 to 6/30/08

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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

ng TF18834 Begin Shift 8/2/201912:18 AM NYM SHU - Summary Text Ratio Number: 608 Housing Unit, Special (Skill) 9 S0UTH SHU 821201912:16 AM Marren TF18834 Body Alarm Check 8/2/201912:18 AM NYM SHU • Summary Text Radio Number. 609. Housing Unit, Spada' (SHU) 9 SOUTH SHU 82/2019 12:16 Al