Epstein Secrets

Shani Pinney From: Shani Pinney Sent: Wednesday. October 10, 2018 4:30 PM To: USMS)' Subject: FW: Mr Jeffrey Epstein latent STOUR, Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34.38 Kronprindsens Gade GERS Building, 2nd

partment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Before traveling on March 3, 2018 to his vacation home in New York, New York, Mr. Epstein plans to travel on that same date from his

r 10, 2018 4:30 PM To: USMS)' Subject: FW: Mr Jeffrey Epstein latent STOUR, Territorial Sex Offender

his is to advise you of a further modification to Mr. Epstein's travel plans. Before traveling on March 3, 2018

Shani Pinney From: Shani Pinney Sent: Wednesday. October 10, 2018 4:30 PM To: USMS)' Subject: FW: Mr Jeffrey Epstein latent STOUR, Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34.38 Kronprindsens Gade GERS Building, 2nd Floor St. Th

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

SNOW. Federal Pelee/lent *mkt. etc.). you may sal us to as. Whether It not tie Jepat has beer meat et sae monad, am sea below. TO REPORT A LOST OR STOUR DENT CARD nett of by ahane as assn as Mb alt at the number rnwi)id baba. aiw buy less sot" am Montryt Mande, Sundaes S- ans S )/orn to 1710 m,ds$Is

ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty

6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN

as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,

t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

Fedora' Retirement benalls, etc.k you may call us to ask whetter or not the deposit has been made at the number prweded deow. TO REPORT A LOST OR STOUR DENT CARD netOy us by phone as soon as possible at the Ournihrpo iilnd WOW. 0,4 [-A nett newt dot M-today, le-ccett Scmdays f om tt-COrtin to 12:00