Epstein Secrets

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received bye at 12:02 pm from the same cor

ruck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. (714-

ash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pas

ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important mess

Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** EFTA00184554 Case 9:08-cv-80736-KAM Document 361-35 Entered on FLSD Docket 02/10/2016 Page 1 of 6 EXHIBIT 35 E

ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important messa

New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of

for a month. iggigi stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. MINIMS explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. -explained she took a friend of h

DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR NEC-TYPE: TOLL FROM: 031E-MA-108062 TO: PAGE 1 11:27 AN EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* E

TYPE: IICGULKR REC-TYPE: TOLL FROM: 031E.MN -100062 TOTAL CALLS LISTED FOR 07/24/05 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBE

5 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEA

UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNICIWIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOOI SUBSCRIBER 457 AN/19011

rCS 009 AIRLINE NN/1ES 1.80 Gli 009 009 009 009 018 036 018 063 1MIN 0.09 AIRTIME MINUEES gC 11W1 0.09 AIRTIPAL 1/4NXIES 1~ 089 falen MINIMS 009 11AN 0.09 ASTIME MINUTES 009 HAN 0.09 AIRIOPE MINUTÆS 009 31AN 009 AIRIBIL MINUTL5 027 3MIN 0:09 AMME miNuTES 027 9111N 0.09 A/FML1E MI

t on my enclosed check (see reverse signature motored). #BWNHNGB #0000000438118630# w 2000247 co or mi -.AUTO T200602 1002242201 1234 MOO ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Note: => We Print on From and Back Service # 9178553363 Account # 0043811863 K Check here for change

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

MIES CW NEW YORK NY MN /MI INCLUDED/MINUTES UNUM MOBL TO MOBL EVT MESSAGE RETRIEVAL NEWyORK NY MIN INCLUDED MIMPES INCOMING PAN INCLUDE° MINIMS INCOMING MN UNUM MOBL TO /AXIL QUEENS NY 1 /MI INCLUDED MiLLEIES BROOKLYN NY IAN UNU/A Mak TO MOBL BROOKLYN NY MN UNLIM MOBL TO man OLIE

TEMENT -580,892 There are no 'Stop loss' orders or other pending buy or sell open orders on file for your account. II FINANCIAL TRUST CO INC CAD JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash 8 Equviatent $228.003 $-12.163 Filed_ Income 12.394.6

account. II FINANCIAL TRUST CO INC CAD JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080

for your account. II FINANCIAL TRUST CO INC CAD JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS

NS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 12 0 13 Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (MINIMS) SEITLENDTT TRADE DATE DATE TRANSACRON DESCRP110N SYMECLCiAlP OVANTre DEBIT AMOUNT CREDIT AMOUNT 01/27/04 01/271 01/27/04 01/271 JOURN

2398245 Begin forwarded message: From: =/span>"jeffrey E." <[email protected] <mailto:jeevacatio=@gmail.

March 15, 2017 11:30 PM To: Richard Kahn Cc: Jeffrey E. Subject: Re: GS/ Mr. Kahn, I am still wait

act, Inc. P.O. Box 132 Kin=shill =t. Croix, U.S. Virgin Islands 00851 340 690-8445 <tel:(340)%20690-8445> Fax 340 718-3=00 <tel:(34=)%20718-3800> MINIMS " On Sun, Mar 12, 2017 at 11:51 AM, j=ffrey Et"[email protected] plea=e note The information contained in this comm=nication is confidentia