Epstein Secrets

lutely net. 9 O. Neve you ever spoken with any independent 10 ..... tigators regarding the actions, the criminal 11 act lone that occurred at Jeffrey Epetein's home? 12 Yes. 13 than did that occur? 14 A. Right after I receive e card from the pollee 15 depertemot, when I call Jeffrey and : ask him, e

I think I started lull 7 tine ea ay salary. I was on the roll In 1591. 1551. January 1, 1951. 0. In 1551. you started full time with 10 Nr. Epstein? 11 A. Yea, wafting for hin alone. 1 left all ny )2 Clients. I left -- dissolved ny ~Pan?. 1) 0. And in what year did you start past tine at

And .1 called the office In New York. 12 I says. I would like to speak to Mr. Epstein. II And he come on. end I said, I told him. I 14 say. . Jeffrey, what's going one What's happening? I 15 thought it was related to the problem that I had 16 petsonaily with him settled. 17 And I says -- no

tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She was -- this house was Mr. Spetein would pays. go get a* this book. go get lie this eaqaxinot 9a get en 25 tickets, nevie tiCket• for this Sheet and (hie shoe and /561) 012-7500 r

EFTA00157569 Page $9 when you were working for Mr. Epstein. did you 2 have any doubt that the girls who pr

al recosal 2 VIDECCAAPAIR: We're back on the record at 2:21. 4 BY KR. BEAGLE: Q. Mow say Lives Klee you talked with 6 Investigators of Mr. Rpstein/ 1 On. tine. And that's the one tins that you've month/fled 9 already? 10 A. Yes. 11 O. Aral have you net -- talked to Mc. Critton 13 helot

ave yelled Or 'Craned as 6 • result or some event that had occurred in taut presence? 0 Yes. On the ransage therapists that you Saw at 10 Mr. Epstein'is house non 1992 up until the time you left 21 In December of /02, did you ever see any type or 12 reaction. distraught, shock. scared, upset, cry

eCaVee tau actually ['Kell when OM used to 21 work at M aaaaa lags. end then you recall her starting to 22 23 A. To the house. 24 Q. -- Ns. Apstein's basil A. Right. 1561 ,x5SE COAST pesoinm AnENCI. MC. nNMM amsssess•-' ^"w"; '- NTT tanwousemnseeswww tafeektIelletVINVICett 1561: 011-7506

cdv trvino to inert...... se (or -- tor Sr lob. And he says, no, no. no. Out If you want to get a lawyer, that's fin*. And that'. where I got Mr. Myrna, and he..)at 9 cans to um. to akin thin. to -- that Wee the one nf 10 Q. Mho got Kr. Nuriell for you? 11 A. Win got it/ Mr. English.. )2 Q

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

or Forms 1099, 1098, 5498,..and W-20. 41-11703061 Form 1096 (Rev, 7-2005) FTCUU3I EFTA00176042 ;. . EiCORRECTEO P'AYER'Slumo, fl eet adetale, Myrna., ZP end Woolson. no. FINANCIAL TRUST COMPA4I, 000'1140 HODS CITS6 r ST. THIRIAS, Mir 00SOZ PAYER'S federal Nearlotion number . -66—.0567411.

JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXXMB AB Plaintiff, V. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPSTEIN'S. MOTION TO CLARIFY RECORD Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by and through his undersigned counsel moves this court for clarification of t

8051XXXXMB AB Plaintiff, V. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPSTEIN'S. MOTION TO CLARIFY RECORD Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by and through his undersigned counsel moves this court for clarification of the record regarding representations made by Plaintiffs counsel, Wi

CASE NO. 502008CA028051XXXXMB AB Plaintiff, V. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPSTEIN'

N TO CLARIFY RECORD Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by and through his undersigned counsel moves

D. CROTON, JR., ESO. 303 Banyan Botivoind 17 SuNe400 Woe Pain Bodo". Florid. 33401 15 ($51) 042.2020 2 APPEARANCES OF COUNSEL On Wall ol Me Myrna: Ft0THanfe•ROSENFELOT &SOLER BERGER, YALLUJA J. FSO. 225 NE Mawr Boodavani Suit 676 Ekon Rolm, Finite (561)322.7730 LEOPOLD OUVOS, P.A. SPENC

. timerose•WO. Maim tv. IOW Th. Myrna.. Ion iSa•Ona Ria 6021102 Primary Account: For the Period 6/1/11 to 6/30/11 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY B. IRETON OinellaCouliallia Ill de ft MCWAD. nialal our J perla *Owe 1_ anisil Warr 3202 OgTX - .ARO JRIMf 6 nri u 1141 t, J

ouliallia Ill de ft MCWAD. nialal our J perla *Owe 1_ anisil Warr 3202 OgTX - .ARO JRIMf 6 nri u 1141 t, JUN 03 C0000003282 53.000.00 JEFFREY E. OFTEN /OM in awn* VII al "c a am not - 2.nun mans 8 I ~SO Otaina OA JUN 09 ti00000032535 52,198.52 3261 OMR S. NA SKY 6 EMS am&

11 to 6/30/11 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY B. IRETON OinellaCouliallia Ill de ft

iod 6/1/11 to 6/30/11 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY B. IRETON OinellaCouliallia Ill

moil. Wed.“,V. timerose•WO. Maim tv. IOW Th. Myrna.. Ion iSa•Ona Ria 6021102 Primary Account: For the Period 6/1/11 to 6/30/11 JPMor an Private Checking JEFFREY EPSTEIN JEFFREY B. IRETON Oine

Wealth Management Contacts At Ol COA),LIN 3' ?:I4 PRIMARY OFFICER PAUL MORRIS 345 New vn \‘' • CUSTODY OFFICER ARTHUR TERMER Account Name. JEFFREY FPSTFIN Account Number Base Currency USO manifest Un• L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001735 EFTA_000 15209

O FED. R. CRIM. P. 6(e) DB-SONY-0001737 EFTA_00015211 EFTA00165979 Deutsche Asset & Wealth Management Regional Diversification Account Name. JEFFREY EPSTEIN Account Numbs! Base Currency: USD Allocsbon by Rayon C tin 884 Cash FoLml laparno Equity NIInai. Welt. Woo 16 of I ouvoloro5 ia USD in USD

Regional Diversification Account Name. JEFFREY EPSTEIN Account Numbs! Base Currency: USD Allocsbon b

alloy* unite prov000 to yew vpan mourn In arXiiirin, onetime* of the ea" W.MCIraVeal penalty pros lo hymnal*n oath resayi le your 10 Atli tit crown. Myrna upon mall Suttees 10 snow varileafen acdeoab010 Cernere Bank a We no penally mit eeourood fix wry withatarem wen Ito Oat.o 1001 04 *gat ornotoecy

Intl Prior* Air waybill 821815049012 Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J EPSTEIN a CO INC HIGH BRIDGE CAPITAL CORPORATION Region 1 457 MADISON AVE ANCHORAGE CENTER 2140 FLOOR Org..Dest. JRBGCM NEW YORK NY 10322.6809 US HA

os Ortg.4)est CRGSTT Pieces 1 Weight 14.0 be. 64 KOS Delivered Sep 25 200014:37 Signed By C GROCE Customs Entry Date Sep 23. 2000 FedEx Myrna Use: Xi I•OUSOICfitt SSA* WALTER F. HALL PERMS POWER CORP 55 INDUSTRIAL LCOP N ORANGE PARK R. 32073.2049 US Transpottation Charge Fuel Surchar

ubject: Fwd: Reserve # 137037 Date: June 3. 2016 at 12:02:36 PM EDT To: Richard Kahn Hi Rich, Below is the email with invoice for the fabric that JE wants for the cushions. I will send them the resale certificate, but I need you to fill out the credit card authorization form. Please review and le

ions. Thanks, Karyna. Begin forwarded message: From: Angela Jordan Subject: Reserve # 137037 Date: June 2. 2016 at 5:39:28 PM EDT To: ' Hello Myrna, As discussed, attached is reserve # 137037. I have also included our resale certificate and our credit card form (if you wish to pay with credit c