Epstein Secrets

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

or foreign public Agues (FPF). or related individual, or iegal entities in which public figures or related in:kviduals have a substantial ownership Miceli: the following procedures shall be followed: • The sources of funds and wealth must be determined and recorded. • An why must be made as to the rep

on. Tracking ID 848045937287 Sender Recipient Service Type FedEx MO Priority JEFFREY EPSTEIN RILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 301 E 681H ST APT 11P 8100 RED HOCK OrigJDest. FLUSTT NEW YORK NY 10021-8217 US OUARTERO 8-3 Packages 1 ST. THOMAS 00802 VI Weight

t Number: Page: tot 7 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

05 Account Number: Page: tot 7 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

nily CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE ofigmes. a

CIAL TRUST Zone I 301 E 66TH ST APT 11P 6100 RED HOCK QUARTER 43 OrigAlest. LNAJSTT NEW YORK NY 100214217 US ST THOMAS 00802 VI Packages 1 Miceli 0.5 Ds Transportation Charge 31.50 Delivered Mar 23. 2005 14:39 Fuel Strcharge 2.60 Signed by J.CORNELIUS Discount .0.95 Customs Entry O

eting with client Attachments: my'. him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon: - Ori messa From: Date: 7/7/19 6:18 PM GMT-05130 To: >, Subject: RE: counsel having difficu

XRADM I NIXRDOMI IRC, PCant gla‘4549 MIRO EDI lag DO•Olalla •IXRADMI.WIDOMI 'UWE Page 12626 EFTA00043137 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:29 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. N

anding in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy sm

2:34 PM > » The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was established for regional tracking purposes only and we at the regional leve

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(e) DB-SDNY-0002054 EFTA_00149839 EFTA01283441 Deutsche Asset & Wealth Management Currency Diversification At 61 J1411 pl. 20I Account Name JEFFREY FPSTFIN Account Numb'', Base Currency. USD Mloc•ben by CurrOeCY CNA Ind Cali tquivineb • USD Find Monne • USD COvin a USD Annan Inreatmon

2057 EFTA_00 149842 EFTA01283444 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency I NIB io ;4), 31 20Id Amount Name JEFFREY FESTFIN Account Number Base Currency USD Euro IT URI US Dollar IUSO) US Deem IliSOI Cana Total lth Ow. CCY (USD, Traneaction Calgary Opening Silent

tails /.4// ' iLy 3' 21'i Amount Name JEFFREY EPSTEIN Account Numbet Base Currency USD Trade Ow Tr

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in apt 10B. I don't have a phone number for her but you can reach our assistant who is with her if need be. 'Miceli is This should be billed to Jeffrey Epstein's amex card you have on file ending in 4009. Please confirm pick up. Thanks. Lesley Date 23 Apr 2018 Airline Norwegian Air Airline Record Locat

be. 'Miceli is This should be billed to Jeffrey Epstein's amex card you have on file ending in 4009. Ple

f need be. 'Miceli is This should be billed to Jeffrey Epstein's amex card you have on file ending in 4

light (details below). She is staying in apt 10B. I don't have a phone number for her but you can reach our assistant who is with her if need be. 'Miceli is This should be billed to Jeffrey Epstein's amex card you have on file ending in 4009. Please confirm pick up. Thanks. Lesley Date 23 Apr 201

eting with client Attachments: my'. him I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon: - Ori messa From: Date: 7/7/19 6:18 PM GMT-05130 To: >, Subject: RE: counsel having difficu

n Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy smartphon:

anding in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Veliton. Samoans Galaxy sm

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where due Back On Site with RMC Electric, Lutron cancelled meeting due to work emergency. Awaiting new date NOTES PHOTO STATUS Will review with JE On Site Pending NOTES PHOTO STATUS Will review with JE when On Site Pending Page 1 EFTA00811082 135 - REFURBISHMENT RED HOUSE START 1/21

77.55 3/13/19 - Purchased Verizon Cellular Security Camera - 30 day trail - $20.00 a month 3/14/19 - Camera Installed, at present linked to Brice, !Miceli phone & I Pad. Working very well. Will forward update 3/22/19 - System is working out very well, no issues. Will purchase another Camera to instal