Epstein Secrets

ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629.122413 EFTA01282346 CONFIDENT AL - PURSUANT TO FED. R C) 7z) a TU TZ C rn JZ 1 r O 03 O m z 6 a 8 8 8 u, A 1

ve ForM to the requester. Do not send to the IRS. In Print or two I See Spool*, Imilruollors on pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires from above Check epproprile box for bang Si desaketom 0 indwaggeogjwcpresta 0 C Corps etbn 0 8 Corpsman

accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629.122413 EFTA01282346 CONFI

n pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires f

n pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires fr

agents) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority Modesto though you hove given your agent similar authority. -0 When your agent exercises this authority, he or she must act according to any instructions y

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:

name and Mkt Lint name TEQUASI O HENDRICKS PO BOX 672 ST. JOHN, USVI, 00831 I Em i eels addro n a IP code J 3 Redd etcority were 20380.75 6 Modesto taws old tips 20380.75 11 Nonqualfled plan 13l'i Iva 14 Other ri 221 Ste Form W-35$ In/toolono I 22b 12c I 12d Form W-2V1 2006 U.S. Vir

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

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

63 7 Social sax* dps 9 Advance Elle paymert 11 Nottymnflod plans 14 Other VI Msonso tax tenthaid 4328.00 4 Soder secultyntx wIthyd 2913.42 8 Modesto tax vaneig 10 1 50 12a 12d 1.36 Form %VS crone 14071.9 1211,63 W m2ill U.S. Virgin Islands Farmtow Wags and Tax Statement Copy D • For Emp

for bank robbery. He was also ordered to serve three years of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 202

aine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both

01 AM A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she

ce in Utah, according to a news release issued by the Department of Justice. [Continue Reading] See also: KUTV-CBS (Salt Lake City UT) Modesto Bee (Modesto, CA): "Federal grand jury indicts Modesto couple on meth and heroin trafficking charges," John Holland, July 30, 2020, 7:19 PM (EDT) A federal gran

0 Photograph tracing license plate 8/7/2019 4:01:10 AM(UTC+0) N 157b28dd5a4dea335245409b8f275bb88365fc7f2b8553ed78e42297ed0a9fa7.0 Photograph of Jeffrey Epstein (appears open source) 7/11/2019 4:13:40 PM(UTC+0) N AutolDCard_pdf.png Vehicle Insurance Card 6/7/2019 4:08:13 PM(UTC+0) N b8e171c01a43e068f5b

2b8553ed78e42297ed0a9fa7.0 Photograph of Jeffrey Epstein (appears open source) 7/11/2019 4:13:40 PM(UTC+0

8365fc7f2b8553ed78e42297ed0a9fa7.0 Photograph of Jeffrey Epstein (appears open source) 7/11/2019 4:13:40

treet SW, Unit 102, Atlanta GA (510) 390-3766 Athena Latest Number Athena Brewer Ex-wife/baby mama 5/26/1980 611-11-5631 305 Los Verdes Court, Modesto CA MCC 201-388-4358 Rick Fletcher Richard Fletcher MCC Coworker Sends pornographic vidoes frequently Unknown (646) 841-6190 Denise Seignious

e is more to the videos." She added, "The aerial phenomena observed in the videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine M

Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years." According to the indictment, Maxwell "facilitated his crimes and on som

14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens o

ed to five years and Moises Misael Garcia DeLeon, 27, was sentenced to four years and nine months for conspiring to commit an armed bank robbery in Modesto," California. They "joined three other codefendants in the case who have pleaded guilty to conspiracy to commit an armed bank robbery: Victor Bravo

http://www.dailybusinessreview.com/news.html?news_id=64294&stripTemplate=1 8/3/2010 EFTA00189844 1FIE PAtht BE/CH POST • SUNDAY, AUGUST 1,2010 Epstein may be under new sex crime scrutiny from feds Authorities may not be done.with billionaire sexual deviant Jeffrey Epstein Lion, also a felony afte

s may not be done.with billionaire sexual deviant Jeffrey Epstein Lion, also a felony after all.. Epstein, St wh

s may not be done.with billionaire sexual deviant Jeffrey Epstein Lion, also a felony after all.. Epstei

e Medicare program in the amount of approximately $13.7 million. Medicare paid approximately $4.1 million of these fraudulent claims. Co-defendants Modesto and Victoria de la Vega pleaded guilty on July 23, 2010, and are scheduled to be sentenced on Nov. 5, 2010. Co-defendant Gladis Sadie is awaiting tr

ending Deal • Dimon Accused Of Having Discussed Epstein • Fed Sets Up June Pause Hike Later • Town's Law

to the term of imprisonment, U.S. District Judge Jeffrey S. White ordered Kudsk to serve three years of su

V News, the San Diego Union-Tribune, the Baltimore Sun, the San Francisco Chronicle, the Kansas City Star, The Columbian, Federal News Network, the Modesto Bee Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump Aides in Documents Case The New York limes provided continue