Epstein Secrets

er. Larry Morrison DATE: .21 . -/OZ, 2004 FROM (me to LFPB truce 40,1g Arrival (I) Trip Tune _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl State or Country At y. 4. TO Identifier Defined

lots. Bret liockters, Lxrry Vuoski Pligtzt Engfirer. Larry Morrison 1/A.TEL- j e - - 2064 atom -1:7-5 par J;irit sts PASSENGERS 1. itrfiey Epstein 2.-~i~rrett• 3 6. 7. 8. 9. 10. 11. Anival "P L : PM Mamba PROM IticonTxr Dnflued City ietzs_ Sate ur Country a_ 20 Mt Defined Ci

lodgers, Lan Mudd Flight Zany blunt= • DATE: 3 -,24",2005 nom KM( rls r Ocarrara 6 I 2.4 Arrival nue 3eSP § rabic 333 • PASSENGERS t..Teirtey Epstein FROM Ydratiber Defined 2. City NEW YoftX 3. D.ryvi7 "Mt/MIA , Sort **Camay Ay 4. TO Idastrfkr bawl 5. CIW .Sr itS 6. Slab or Cowry

NC. PASSENGER MANIFEST Registration Number: N90&JE Type: B-727-31 Pilots: Dave Rodgers, Larry Viso

e _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Ma

s Miles '&3-3 9. Ganz= S 112 AIRFRAMt 33oq2.2 10. 289S3 IL 12. 13. 14. 13. 17. 19. plightramp .24 3 . Albx1e131. 38a Sot1 51 20. Nista 21. 22. MC 23- APPIO•ch 24. 25. 26. MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000147 EFTA00066662 AUS-Id-2006(N0N) 14;37 P. 006/024

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

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n, Supervisory Attorney, Duty Officer, and the Executive Assistant. Department Head Meetings are held on Wednesdays. DR. I. completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019. EPSTEIN did not mark anything on his PSIQ, and had it not been EPSTEIN, 1. aside from he would have been sent to general popula

cer, and the Executive Assistant. Department Head Meetings are held on Wednesdays. DR. I. completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019. EPSTEIN did not mark anything on his PSIQ, and had it not been EPSTEIN, 1. aside from he would have been sent to general population and rated a Care Code

ld on Wednesdays. DR. I. completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019. EPSTEIN did not mark an

igns off on. At this time, is seeing more patients then she normally does due to staffing. Her typical hours are 7a.m.-3:30p.m., Monday - Friday. Nista provided information on the intake process as it relates to Psychological Services at MCC. All inmates complete the Psychological Services Intake

411 INFO ISO CONFIDENTIAL SDNY_GM_00333191 EFTA (10205895 EFTA01309660 Xcingular IOW Wireless MI Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3

•mi k ccingular' p _ AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

•-•mi k ccingular' p _ AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

UNLIMITED WINKFID liN 3MIN UNLIMITED N/WXN AN 154 2/08 0524P 561379.7824 WPALIABEACH FL MN UNLIM MOW TO MOBL 205 12/12 12:4314 47770818130 ft:Nista< 2MIN UNLIMITED WINKFID MN 155 2108 05:44P INCOMING MN 400 ADDL ANYTME MN 2MIN 0.28 ENH DISC INT DL 0.56 158 2108 05:58I1 INCOMING MN 400

COUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 OW' llllllllllllllllll lllll IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 8-3 ST THOMAS VI 00802-1348 SW. Reams SOOtid081 Cat. One Metaled, Conk. Nor

IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN

l lllll IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE

IOD June 1.2006 THROUGH June 30.2006 ACCOUNT NUMBER TAXPAYER NUSI3ER On Ale LAST STATEMENT May 31.2006 SIK ann si for ofamabonal swiss only Nista vended natal do:~ Pre statecraft should be Waned for your records Soo mom a to" modem awn/Cm owoiroisioss 001 V911 Confirmation: Unless we hear

ented by the same lawyerk-221 These and several similar lawsuits were disrnissm [1:321 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victimsi-49-1 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civi

he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — nude females". Some of the indictmenal photos were confirmed as those of underage females. In a locked safe

rhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — n

albsarluerpflence of Unregistered (S9 WA) 0 OrNe dismantled (891 (5) MVA) 0 Excessive spgell(S45A RTA) K Realemana dangerous driving ($445RTA) 0 Nista, of motor vehicle on Fulvate Lend (817M SOA) ❑„Other 0 -0ther Or. QJ Post Code Horne Ph . Mobile Work I Registration No. Type Registrati

5.78 Continued on reverse AMEX008127 SDNY_GM_02751428 EFTA_00238682 EFTA01680085 JEFFREY E EPSTEIN Account Ending 0-14009 p. 448 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRW

JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail

ts A51.7 Continued on reverse AMEX008123 SDNY_GM_02751422 EFTA 00238678 EFTA01680081 Neared Ile JEFFREY E EPSTEIN Miatmestip Reward/OM:court Nista 1M33334712 p. 58158 Points Transaction Detail Continued June 1, 2016 -June 30, 2016 Points Earned this Period Continued Points Activity On Eli