Epstein Secrets

Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio

MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT

est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802

nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a

nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre

Bliley Act (G.6A); or is being Wed in connection with account review es prodded for under the KRA. The data tontanea in this report may be viewed Or Pewee for no otter purpose. inforMatiOn returned in Consumer Ripen services may not ae viewed or rowed in cornecbon with waking a pritieOpeCnotd ninon off

m 91367 zo code Release 'gnaw. on Me. Tracking ID 844349972839 LA Sanwa Type Fed& Pnorily Overrught LARRY VISCGKI Package Type Feet( Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weigh 1.0 lbs. 0.5 kgs Delivered Mel W. 2004 0803 Transparlacn Charge eatico,

27487046106 &afar BISigil1/11 Service Type FedEx Pronly Overnight BRICE M GORDON RICHARD BARNETT Package Type Fees Pak JEFFREY E EPSTEIN CfrOJ EPSTEIN Zone 7 457 MADISON AVE R. 4 9 EAST 71ST ST Packages I NEW YORK NY 100224843 US NEW YORK NY 10021 US Weghl 1.06s. 0.5 laps Devised mares.

Pieces 5.0 lbs. 2.1kgs °fevered mares. 200/0952 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVEFL4 NEW YORK NY 10022-5843 US Traoeponaton Charge JEFFREY EPS1E 358 EL BREW WAY PALIA BEAOI FL 3340 US 39.25 Svc Area AA Discount -3.93 Signed by 712519 Fuel Surcharge 2.30 FedEx Use 06422527001574432

umber: P090: 1 ol 11 FedEx Tax ID: 7+-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ervice Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. FedkK Federal Express Pewee baste change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: AddreeS:

might want to start inspecting briefs a bit closer, too. Ho told Radar this week that his client was never a man out now claims in the suit that Epstein acknowledged her extreme makeover. Read the outrageous. quite possibly apocryphal allegal ons in the complaint (which also lists Victoria's Secret

find out he was on work release until months after the fact. 'I'm afraid of seeing hitt Daily News Photo by Jeffrey Langlois (entergfe:.PhOt.O1 Jeffrey Epsteir's Palm Beach home cn El Br llo Way. "I'm scared to go to Palm Beach because I'm afraid of seeing him out in public," said Doe No 3, now 21. "They sa

ritO0. 07/21/2010 Masan I JO:XERES' EPSTEIN I JEFFREY E EPSTEIN :tow. The °brat' cittscciptivne ewc ail

els and teenage girl in performing sex acts with defendant Epstein in return for promises of a moceling career win

e doing this; The err plOyee replied 'Ins just a massage.' VVher plaintiff tried to complain it was more than a massage WM(' .•..3 co Userissee !Pewee:pill Zr Raa Or Ws ten ana o fesiot goer: Gates Give. FaCebOok F Malibu's Fc Evacuation 81 itrty Eat Saty Less( aaekpedal Openers Nicole R

ition for Enforcement in the above styled action as follows: 1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of children by fraud, in violation of 18 U.S.C. § 1591, use of a means of intersta

a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included

hild was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes

rand u. Primer& Place J 4 74 of BeiSIDO3 1. MIS S ate X 0 Rot Caves of Anodic. SW* ( oina sr Sabo.. of. Foreign (mno 3 7 Incerpoemed and Pewee/pal Place 1 5 3 5 of &amen In Ameba Sum 1 3 1 1 Foreign Sawn 3 6 3 € C CONTRACT TORTS FORFEIT/. RE/PENALTY BANKRU.PTCY OTHER STATL

acts As 01A4oust 31 20'4 PRIMARY OFFICER PAUL MORRIS 345 P.rc Amur New YC,61 NY ,.:t •41, a CUSTODY OFFICER ARTNUO IENOLE Mml Amount Name JEFFREY EPSTEIN Account Number 680519 Base CUDODCY USD manlle•t line =biota CONFIDENTIAL SDNY_GM_00038899 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e)

Unr0v1ng ix GaINLOta 0, Cash OM 901 10209 711 Malley Sets net August II. 2014 too Marogemeo 0 22 022 Crn 55211 29 55.01279 Aocount Name JEFFREY FPSTFIN Account Numbet 680519 Base C1.011)0CY USD 11111111111111111111111111111111111111 CONFIDENTIAL SIDNY_GM_00038905 CONFIDENTIAL - PURSUA

OFFICER ARTNUO IENOLE Mml Amount Name JEFFREY EPSTEIN Account Number 680519 Base CUDODCY USD ma

6(e) DB-SDNY-0001725 EFTA_00149510 EFTA01283178 Deutsche Asset & Wealth Management Regional Diversification As o'August 31 20'4 Abocaton by Pewee, Cain and Cash E0uivalcoIs USD Account Name JEFFREY EPSTEIN Account Rumba( 680519 Base CUrOWICY USD boreal Income Camay Aternelete Ia US

k Private Wealth Management AN66?/7S Option Agreement and Approval Form Please Comptimiiii Account No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration individual U Discretionary Account 0 Other hame(s) of person(s) other than account owner(S) authorized to p

ahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahe

unt No. Account Type Cash 0 Managed Account Jeffrey Epstein Account Narre Account Registration ind

policies include but are not limited to the knowing. — Settlement nee the alt option Irene is the human der knOwing mode date. Newithsterlding ths Pewee. Deutsch: Bark N . &mut may. kr its dereiont elect rid to accept purchase orders in options unless cosh equal to the parched price has first boon de

LANCE 307,552.41 snmoucuse OJASFD THAOUSH ITS Mare OATICO SuSSIVAAV flAw Yawn. Ssosne COS. CAtIATbstsch Serbs WI, Sloe. Ilse York 11201.35$9 EPSTEIN INTERESTS STATEMENT nee° Norte. 1.2006 THAOuGst Nokertt. 30. 2006 ACCOoPer %LAW TMPAvER Kneffit On no LAST STATES/ELI Wober SI. 2µ06 Omar,

ruth-in-Lending disclosure previously provided to you shall continue to apply except as specifically noted above. End of Statement 077 sTArekeTTT Pewee lune 1.7006 Twevxm June 30. 7006 ACCOna 'JAW TMMYLR MAWR On FAT LAST sTArTmer /lay 31.2006 07J01.06.10 S6 001 can EFTA01320271 =SAM nekCeJ