Epstein Secrets

ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES License State On # Plate Reqrst

4 4 505-934-1256 INTERNET RELATED INFORMATION - SEE NOTE BELOW EMAIL ADDRESSES The ema I addresses below have been created for or on behalf 01 Mr Eoste n However. only leevacatronagnsa I COrn iS actvely used by Mr Epstein rinser' jag tunesOgrna I corn s not used by Mr Epsie n but was Created exCluShiC

IL ADDRESSES The ema I addresses below have been created for or on behalf 01 Mr Eoste n However. only leevacatronagnsa I COrn iS actvely used by Mr Epstein rinser' jag tunesOgrna I corn s not used by Mr Epsie n but was Created exCluShiCSir to verge aedentaIS necessary tO Open an Tunes account for the pur

management Serval providers engaged by Mr Epstein to provide content concerning Mr E stew and no business scion:tic anctior pn.lantnropic act vibes Mr Epstein netner operated nor managed these webs :es nor enerosed editor.' control over net published any content on any el theSe webSteS wh Ch were managed e

sent nlefnot accounts. webstes. Diog sites. Or Other web balled accounts Or Oenleell and saeonnames and user names associated tnefewtn concerning Mr Epste . but *nen were netnef created nor used by Mr. Epstein. The internal accounts beknv were created. adronistenx4 operated, and managed exclusively by

ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone

tation management service providers engaged by Mr Epstein and were used SPOC.4.Cally in Connect on the ndependent creation by such SWAM prOvidal of Nernst accounts wobsites. blOg Sites C. ;Mier wet) based aCCOultS or Content [[Craning Mr Epstein but which were netner created nor used by Mr Epstein As s

kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a

ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook

ce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact

LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,

6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST

tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN

record to nun—rode any polerte' errors . na, hare 'e) pay de Ød mono,. Wen ~am Ahearn a lo: Pea has team an roloars ate Y:ie -Ve~Ol SY U tratet Nernst o quests' s sal Ku ZOoNeuent bn nit :now: 'The shade el luebS, fNy reran al yet ~per re Ay en« efflilue T, riargt Wm ~et/ or Caldron &Arm YARN« Pal

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

Mambas shown on die fans is the conic tax denuficadon number and (2) that the to trichip wthirciling either Krause. (sift has not been nodded by the Nernst Reissue serMce (IRS) that its KIWIS It of failure to repv1 all interest or ofnOsees. or re) rot me IRS has notified the Deposits that Its no Wow *We

edisp PF14-S/H Inq PF12-Help PF18-IBT Inq CONFIDENTIAL CONFIDENTIAL SDNY_GM_000 13239 FirstBankPR000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Via Email & Hand Delivery Ms. Michele Smith Roberts Busi

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9

Liquidation of Entity Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 90

g certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have

Thomas VI 00802 :junkiest Phone. 340-775-2525 WC Ewa Type of Sun tern doirciSonnesi 488190 nneftel Saint OHS Established 1O2/2,010 Nernst of Ensploy•so a Nina« am" a 0 OM 0 COMOffike 0 ~von ~yam 0 natant. Typo of 0 Governetne nonce C Unio~detnOdttn lamb e klial ~Sulam Entny

Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Re

: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 P

obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

re removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over t

ARREST SHALL BE ISSUED p 1 i • • ... z ,•:-.7 . is,,, ot . -em. at or .olo a 7 -a rent -2.ustcda •• • SOW HOLD fon Other Agency Nernst Signature of Art vs1) X a r,_ ,ce i \s_... ..;( ...----- ifitot Mama Verification (Primed ty Arrectee) Z —D Dangerous 0 Restated Aires! 0

ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by and Epstein at the time of alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was per

744 CA 557e953aaef4adflfela09a4e81d19fe Hash 4C65AF5D2CC8D680CEAE8C20324IEFF3162A220D FOB50A5EDBB81151F59FCO2BF3DB9191) Attachment 5 - 12.08.19 Jeffrey Epstein jail 'a gulag' it lower Manhattan - BBC New....pdf Name 5 - 12.08.19 Jeffrey Epstein jail 'a gulag ii lower Manhattan - BBC New....pdf Content ID

d other sources are also provided in the following section. August 20, 2019 Columbia Journalism Review - "WHEN I AWOKE LAST SATURDAY to the news of Jeffrey death, I realized that the moment had come: the Metropolitan Correctional Center (MCC), the federal prison where he died, was about to get its fif

nt went on to say in an interview, "If it wasn't Mr. Epstein, it would have been somebody else because of the

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rewa ty IA Kromer An 14 IPS? mar Mae by Mn FM U Distr.! Court The 6pmtOYr(MIM iron, thaw 4 lad 10 Darien Indyk• 3rd snits UM* lo Iran mos.nnt Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA ... We arnancnoive oores3cocumeradced lexlvals•stm-undisociolifaccsipartl te TIME (XII' :ISA Darre

Case No.: 50 2009 CA ... We arnancnoive oores3cocumeradced lexlvals•stm-undisociolifaccsipartl te TIME (XII' :ISA Darren mdse.. Arm, ney Ereston. Jeffrey ..11Scvnisl oep r ITN rasa rear! orameo a North K0(0.0'S Fir:ear wereera. p•-oran: Pcnseaetary of state 2014 - New Mexico Secretary of State hike

74 Lae. Siren • Kark Cuba Ste db. Admoreteo hbe 8SSID SI OW OD SA 7C:01a Darren mete • 575 Loopier,' Mena an Place. Is Ghislaine fleeing NYC amid Epstein sex sandal? - mama27.site rrarn327 Gael. :SP:MST tAN•SRAKESPEARE4htlEarM-INrc-NYC•al•C- X110 tei Owen Meets icor adorer/ wet sreptawidev links 10 E

North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' found:24. The Naw•cee itha•ey 6•Ineral con SYSelt1 a re9 hut Nernst t otan tv that him non meet reporting Preanrarnants. Ghisbine Maxwell Will has connections despite irk to Prince Andrew ... vem..,w.yrroico;(4 "Gi

ty !A ',tome Jan IA. 1967 Noel Mad by the FE% inU S Destrei Court The Son, 0,TrAe14, Nom thm0 led to term adyka and l . one win to Iran ova 'nod Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA ... Wise:43 aqua-nave ocanis30xurnenicloul texhible-stm-uncksoided-facre-partl TIME COT .w...38 Dar

ase No.: 50 2009 CA ... Wise:43 aqua-nave ocanis30xurnenicloul texhible-stm-uncksoided-facre-partl TIME COT .w...38 Darren inetylt. AeNner Fester, Jeffrey pn h9M She ay-Pawed North Koren wooer, recce ens p-egrent Pensectetary of state 2014 - New Mexico Secretary of State Mips tionvw teak nn LNAS

Loehr Sign -1006 Cute Ste el. Nancy:v:3010A /*Ste St OW 00 &I 7(`014 Darren Intlyka • 575 Laureate Avenue Jr. Floor. Is Ghislaine fleeing NYC amid Epstein sex scandal? - mama27.site rrein:fr siter. ISEBASTm.SRAKESPEARE-Chlisane-thenc-NYCanbc-eleti0ex dI 2010 bi Ocean Indy*. o Icor arocrary wet syseyta

0150r6 tiorty Komi enamel Dam NU Ereteine Lswyar Darren Indyka to neeNn why Easton(' It-treater,. TI., Naw teak etsrly ;Intro, can Mum a rya hut Nernst r chanty Peat 6ml Mn novel fecoding •mi0roments Ghislaine Maxwell still has connections despite la* to Prince Andrew ... mat: ciacyrnad co ;nc, ,

amed below Is en amity and not a natural person, Jeffrey Epstein Print Nome Authorized (select onek 0 I

L DB-SDNY-0026267 EFTA_OOI 73950 EFTA01298585 AUTHORIZED SIGNER(S): If any Authorized Signer named below Is en amity and not a natural person, Jeffrey Epstein Print Nome Authorized (select onek 0 Individually Title 0 Jointly with CI Other 0 Check orgy if the ab0ve Authorized Signer is authorized to

ow Is en amity and not a natural person, Jeffrey Epstein Print Nome Authorized (select onek 0 Individua

intly with O Other O Check on:y if the above Authorized Signer is authorized to grant powers enumerated in these (IC Resolutions to agents. Print Nernst Authorised (select one): 0 IndheduallY Orly Print Natls Title Authorized (select one): (individually O Jointly with Title 0 Jointly with Si

ayor activities, important business partners.) sed to work for NES, LLC (existing DB client and previously kw approved) which that is used to run Jeffrey Epstein's New York Oty home. The legal adds the home is located at 9 East 71 St New York W. longer manages the NYC home and solely relies on the income he

kw approved) which that is used to run Jeffrey Epstein's New York Oty home. The legal adds the home is

eviously kw approved) which that is used to run Jeffrey Epstein's New York Oty home. The legal adds the

saibe) N/A If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer Nernst) Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: Wealth Details for this individual are not f