Epstein Secrets

dicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2 O O Harry Belkr r—i " O • • 2 O • 0 O O 3 O 2 Jeffrey E. Epstein • O • I 2 O O too • O O 4 O O Darren K. Indyke • O • O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SO

sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Virgin Wands, US. Country of Otizenship: Unted States Address of primary °ardente: Little Saint lames Saint Thom

ers, how long in burnes, how ma em level of profitability? Indicate type of business, ccuntnes of major activities, in-portant business partners.) Jeffrey Edward Epstein (ban is an American finantler and registered sex offender in the United States. He waked at Bear Stearns early in his career and then formed his ow

in the United States. He waked at Bear Stearns early in his career and then formed his own firm, 3. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

rship structure and its Top Management For trusts/foundadons, include informaton about revocability,setdor and benefidaries,etc.: Sin le member LLC Jeffrey Egon is the sole member. The si nors on this account are ein Ha Beier and Darren I ke Please rotate how ownership of the legs entity is reflected: Ope

Jeffrey Edward Epstein: • Negatve meda relates to the sex offence in the past which are already cleared. (KYC 0 - 01790655) • Cart cases relates to Jeffrey's sex offence in the past which is already cleared, another is a recent ongoing oval lawsuit pertaining to fraud, but part of normal business operat

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a pnvate cons

dual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence:

taxes and payments of one of Jeffrey Epstein's airplanes. Ibis LLC was formed to eventualy take over payments for JEGE Inc JEGE Inc wi be closed we:Mayes Counties where business is transacted: Virgin Islands, U.S. Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of weal

* CaireaCCM 4-1.1.11 C-. here 61.60e000— Ld—Vid3 EFTA01736123 1 ID:33216 SCREEN NAME SCREEN NAME THEJEFFREYEPSTEINFOUNOATION Make cannon, JEFFREYEPSTEIN Mike Canaan. - - JEFFREYEPSTEINORG Make «taxicab THE JEFFREY EPSTEIN VI FOUNDATION NUM Careaoni JEFFREYEPSTEINFOUNDATION Make correebona JE

ns about this form. OFFENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Make ecetectons C--- /we OTHER NAMES LEPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Pag• • 10l 11 EFTA01736117 III ly ID:3"I6 PHYSICAL ATTRIBUTES BIRT

YEPSTEINFOUNDATION Make correebona JEFFREY EPSTEIN "like Canaan <— hats JEFFRETEPSTEIN1 MM. tarecUons TVVITTERJEFFREY_EPSTEIN Melt* Cankbant JEFFREYEPSTEINI2 MekA carecla <— hell Wks cortectain <-.Mr. — 11 71 —F . C 7F-FrQF \IFMTED\J-1 JEFFREYEPSTEIN2 Hem =team* JEFFREY EPSTEIN VI FOUNDATION Mae

ease contact the Sex Offender Registry at 518-457-3167 with any questions about this form. OFFENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Make ecetectons C--- /we OTHER NAMES LEPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following sec

nda Con _website vimjeffrey_epsItnet jeffroyepsteinfoundation Public Pia* Jeffrey Epstein Jeffr epsieinorgagmaitcom business directory 'Jeffrey Epsteli7rwidation ffr sit m !grant directory Jeffrey Epstein VI Foundation foundation directory Jeffrey Epstein Vi Foundation business dr

* lied caw viebbieed 'wawa and centime seasoning Mr. Epstein, and which ore wiewireninee nay used by Mr. Cpele

rc.-ftalierheyclagekca social ntwk directory 'Je ey Epstein p' ubic profile Jeffrey Epstein pubfic profil

et public .business public pro rride Tattler e USO directory vireo ?ANN I Yellow Pages LIMIdpedie NIAleipetbe YaSabe Ye Me Pholobucket Mayes] Pocket TeiaeNare .Sodahead .Siumbleepon ,Supeemeclea.conl Superpages ..— ouar ges.com Switchboard public pr0file public prole business

pondence. Kind Regards EFTA00265447 POOL. cleft - Pizcs-r t-rotio.N Si& it's) 5119/22.3:52 PM oeyE5OSC_ Jeffrey Epstein - Wikipedia MAK ae.C. Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, . where he exposed himself and had sexual intercourse wit

woman, who was represented by the same lawyer.(1-221 These and several similar lawsuits were clisraissed.Mg All other lawsuits have been settled by Epstein out of court. 31] Epstein made many out-of-court settlements with alleged victims.113°3 Moan ve - besrRocrlohi Victims' rights: Jane Does v. United

the allegationsimal4g 1481 Giuffre filed a defamation suit against Dershowitz, External video t Where are they now'? The • biggest players in the Jeffrey Epstein case (https://www.youtube.c om/watch?v=yPjn6rcJcisl) Perversion of Justice, The Miami Herald, November 29, 2018. IM.•••••//n...• a•aaria

) QFU- etkoPEKT`i TNGFY - AMEK1CM tKA.)0LCS-MEATT _rt.) PossEssCN - Heal Pit EFTA00265449 64.) Derr - N6-15 ao% m9122. 3:52 pm CP STE: I 1\) Jeffrey Epstein - WilcIpeclia tw1/4„,,cv46.4. -1451c two Roo, Epstein attended local public schools, first attending Public School 188, and then Mark Twain /1 Junior High Schoo

The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onarof her concernsP°31 The divorce was finalized on August 2, 2021.(2O41 Relationship witgf5effrey Epstein fiStec‘Priet RCC-M Wes-Ne

des information specific to each hospital about the number of patients currently within — each area or cerical unit at the hospital," Professor Mayes said. "It allows people to easily see all of the different 'streams' of inpatient care that each hospital provides, such as surgical or pediatri

ary 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E. Epstein, as twee (the "Trust Agreement"); and 31

8783 DEUTSCHE BANK Fax 4108955135 Sep 24 2013 09:28an P003/013 Nig (-1 021,(E3 ACCRIVICE CCWCCEliS011 MESTER OF MB= TRUST WHEREAS, Jeffrey E, Epstein is Trustee of The Haze Trust t the instil. cleated pursuantio thuSt agreement dated February 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E

298793 DEUTS0FE BANK Fax 4108955135 Sep 24 2013 09:29an P013/013 STATE OF PI ) COUNTY OF N ) On the 1 .thy of R , 1994 peanonuity cant ..IEFEREY E. EPSTEIN, to tne known and known to mc to he the individual deta il* in and veto executed the futtgebt luctoreeot, and duly ecktiowledged to me that

signated. (b) • Ell a* timers Retie is acting and nu sucoessorbas time designated . . or no sure or who . ' has .been designated biteable to ad. JEFFREY A. SCIWIT/ is appointed as suzette& Innate • (c) A»y Trustee 'May realign by giving .notice to mkt effect on the date specified iri said notice.. •

icle FIFTH, paragraph (a) of Ibe T.n3st Agreement, designated Damn Ka Indyke, to act es Trustee of the Trost; NOW, THERDORE, the undersigned hereby Mayes his 9pointmem as Trustee and.agrete to be bound by all the terms and conditions of the Trust Agreemern, effective foam end after the date thereof.

te/florida/article247183924.html> (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office f

y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in

-abuse> Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin

similar WGXA-TV <https://wgza.tv/news/locaUva-man-sentenced-to-12-years-in-federal-prison-for-trafficking-meth-in-middle- georgia> Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney Peeler, who thanked those law enforcement organizations for "shutting down" a meth

fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office

y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in

WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin

epartment, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney Peeler, who thanked those law enforcement organizations for "shutting down" a met

fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office

y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in

WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin

epartment, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney Peeler, who thanked those law enforcement organizations for "shutting down" a met

fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office

y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in

WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin

epartment, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney Peeler, who thanked those law enforcement organizations for "shutting down" a met

From: To: Jefffrey Epstein <[email protected]> Cc: I n Fontanilla , Jojo fontanilla Subject: Priveleged and Confidential Date: Tue, 24 May 2011 20:54:11 +0000 Mayes,

From: To: Jefffrey Epstein <[email protected]> Cc: I n Fontanilla , J

Epstein <[email protected]> Cc: I n Fontanilla , Jojo fontanilla Subject: Priveleged and Confidential Date: Tue, 24 May 2011 20:54:11 +0000 Mayes, Wednesday 8:15 Breakfast with Jay Leflcowitz (Jay: p) 10:00 Meet Chris Knight in the lobby of Dewey and LeBoeuf Chris Knight 10:30 AJ Discala