6
Shared Docs
6
Same-Page
22 / 7
Mentions
10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr
y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement
Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,
extensiones: 3601, 3603 6 Fax 3606, Bogotá - Colombia e-mal: duvan.canealadas.00veo • alio web: www.das.00v.co 4 EFTA01688894 VISITANTES 4A4 , Fecha, Día 2 5 Mes( • Nombre visitante 9 -95(7 ‘ C). - d E.- cc z 0 Funcionario a visita C.,-)cLk.k Dependencia Hora entrada-1° • 4. ()Hora s
1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4 Resumen de la a
stal : Telafono de la casa: Tektfono del trabajo: CONFIDENTIAL SONY_GM_00013922 CONFIDENTIAL FirstBankPRO01085 EFTA_00 I 24565 EFTA01669671 JEFFREY EPSTEIN Hume.° de Cuenta XXXX XXXX XXXM Estado de Cuenta :0 de moo de 2015 al IS de juna Ce 2015 Pagma 3 em 4 ContinuaciOn de Transacc tones Fe( ha de Reaps,
EFTA 00124610 EFTA01669716 P— l-4 CONFIDENTIAL SDIO_GLOODIN60 CONFIDENTIAL FusisenkpRoomi EFTA 00124b1 I EFTA01669717 1 First Bank JUMEN' EPSTEIN Numero de Cuenta XXX)( XXXX ~.1 beyonci Resumen de la actividad de la cuenta Urnas do Creydeo Cree» Total ~ondea mea de Greylby en Creciste) 3
1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyon
XX XXXX XXXMI beyoncl -1 Resumen de la actividad de la ces~ L nsle ao Crealle Cradto Total ~mine ~o nsinCEred re to en Efeseve GvoOaponblo = 9 Fecha cl• Cierre del Estado R Dos en el Cicio do rae Mamen Belaine•Anlonar Pape Otros Credeed Comoras irardlecened de Balance Adelantas de [Mero en
beyonci Resurten de la actividad de la cuenta Lima ea cromo Cadto Tedi Dnoonitea nao do Cada en Encero Crótalo en Electivo Caporal/ tttttttQ § Fecha do Cerro del Estado Das en ol Cica do Facturan., — Balance Ardeos" Pagar. Otra Cado» Crearas ransfeconco cm estanco Pasmos de Osero en Ciscos
From: Julien Boillot < To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sat, 30 Jun 2012 00:35:05 +0000 Dear Jeffrey, You should not be sorry. There are thousands of people l
From: Julien Boillot < To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sat, 30 Jun 2012 00:35:05 +0000 Dear Jeffrey, You should not be sorry. There are thousands of people like her in this world and only a handful of people like you. I really hope we will find a
From: Julien Boillot < To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sat,
From: Julien Boillot < To: Jeffrey Epstein <[email protected]> Subject: Re: Da
in this world and only a handful of people like you. I really hope we will find a way to work together De: Jeffrey Epstein <[email protected]> Fecha: Friday, June 29, 2012 10:35 PM Para: karem J sorry that my proposed participation created a hiccup/ I will step aside, but of course will provide
To: jeevacationekimail.com[jeeyacationetgmail.com]; Jeffrey [email protected]] From: Julien Boillot Sent Sat 6/30/2012 12:35:05 AM Subject: Re: Dear Jeffrey, You should not be sorry. There ar
tionekimail.com[jeeyacationetgmail.com]; Jeffrey [email protected]] From: Julien Boillot Sent Sat 6/30/2012 12:35:05 AM Subject: Re: Dear Jeffrey, You should not be sorry. There are thousands of people like her in this world and only a handful of people like you. I really hope we will find a
. There are thousands of people like her in this world and only a handful of people like you. I really hope we will find a way to work together De: Jeffrey Epstein <[email protected]> Fecha: Friday, June 29, 2012 10:35 PM Para: karem sorry that my proposed participation created a hiccup/ I will step aside
we will find a way to work together De: Jeffrey Epstein <[email protected]> Fecha: Friday, June 29, 2
in this world and only a handful of people like you. I really hope we will find a way to work together De: Jeffrey Epstein <[email protected]> Fecha: Friday, June 29, 2012 10:35 PM Para: karem sorry that my proposed participation created a hiccup/ I will step aside, but of course will provide
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA
ade Ca% AanlOnVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type
ame: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (
ng submitted is true to the best of my knowl a d belief." "Certifico • ue éste horario es la verdad seg teng. en (Offender's Signature/D Ofe .r/Fecha) SATURDAY/SABADO Day/Dfa Date/Fechs Time/Hora I Location/Localization Activity/A vidad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: W35755 NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA
M& 11/4" COMMTM.4 EFTA01625442 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type
the best of my knowledge and belief." "Certifico que éste horario es la y según tengo etitendidgry creo." (Offen 1 ture/Date)/(Firma del Ofe or/Fecha) Day/Día TintHon I bacationtl.ccalizacién I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:C0 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:
Entities connected to both Jeffrey Epstein and Fecha

Prince Andrew
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSONMaria Farmer
PERSONNatalia Molotkova
PERSONDoug Band
PERSONRobert C. Josefsberg
PERSON
Mia Farrow
PERSON
Arianna Huffington
PERSON
Mao Zedong
PERSON
Earth
LOCATION

Shinzo Abe
PERSONFrick
PERSONMario
PERSONSigna
ORGANIZATION
NFL
ORGANIZATION