Epstein Secrets

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TEL (516) 889-6664 FAX (516) 889-6665 Property & Tax Consultants -- Utility Auditors — Reducing Your Opt rad* Coifs FACSIMILE TRANSMITTAL SHEET Jeffrey E. Epstein mu I. ram ifficbsd Junin Atm 11 East 71st Steel Trust DAM 9- fl - or AX IPUUBM 2123718042 7 =THOM NUM* 2127509790 Al, NO. OP PAOU VICLUDIN

Your Opt rad* Coifs FACSIMILE TRANSMITTAL SHEET Jeffrey E. Epstein mu I. ram ifficbsd Junin Atm 11 Eas

Your Opt rad* Coifs FACSIMILE TRANSMITTAL SHEET Jeffrey E. Epstein mu I. ram ifficbsd Junin Atm 11 East

[email protected] Subject: Trilateral Meeting Dear Mr. Epstein: I hope you have seen the program and other mate

a 1116%. Thereafter, lis Capita Accent BW.nce is the aunt of the Capital so of !awry 1.2002 plus Mendoza and lore any RoduCtiOns. The Capital &omit Flamm is a of the earl of each Calendar Yea. Prcsred by &ant Bradbury 900/2005 I-1 SDNY_GM_02763396 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,

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,

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e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080-8400 www.lorNItuul.com December I I. 2007 HICSul Wu: (213) 600.

at this case is not only extraordinary and unprecedented. it is deeply and uniquely troubling. The constellation of issues. large and small. renders Jeffrey's matter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we arc gravely concerned Mat in addition to

Was I S because said .. . if you're not then he [Epsteinl won't wally let you in his house. So I said I wa

ded to review some of the issues and concerns of Mr. Epstein's defense learn. Importantly. I appreciate your a

with respect to the implementation of the Section 2255 component, she also believes that the creation of a trust be in the victims' hest interests. Flamm writes: I It was not until alter receipt of this letter that Mr. Menchel Indicated to its that the scope of liability would =compass nut just the 1

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Account N

02 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

Account Number Balance For personal assistance call: Stewart Oldfield Balance Businms Checking 42.953.432 5'249'347.94 Beginning Balance as *Flamm, I. 2019 $144.646.94 Deposits and Other Credits 5200.000.00 Checks Paid 50.00 AIM and Debit Card Withdraoals 50.00 Service Charges and Other