Epstein Secrets

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,

ah Sestet Securly Ho. (if nese* mini la in ten. Auma essatol Cern YOGA It4a. Ore*. WtreLft.....4.4.4..E wormS" pr C . Kpro. ors pase owe Gs" • no Milts We. t /tatt.“ nreirtes. r,. ID% einem. 0 'LA.° ".=, " ..“ 1" n rcsa c0. 4 '''AiniRwS ""a Pnednepen mama non flied twee rem • X Adadrid may be ad

er. Larry Morrison DATE: .21 . -/OZ, 2004 FROM (me to LFPB truce 40,1g Arrival (I) Trip Tune _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl State or Country At y. 4. TO Identifier Defined

lots. Bret liockters, Lxrry Vuoski Pligtzt Engfirer. Larry Morrison 1/A.TEL- j e - - 2064 atom -1:7-5 par J;irit sts PASSENGERS 1. itrfiey Epstein 2.-~i~rrett• 3 6. 7. 8. 9. 10. 11. Anival "P L : PM Mamba PROM IticonTxr Dnflued City ietzs_ Sate ur Country a_ 20 Mt Defined Ci

lodgers, Lan Mudd Flight Zany blunt= • DATE: 3 -,24",2005 nom KM( rls r Ocarrara 6 I 2.4 Arrival nue 3eSP § rabic 333 • PASSENGERS t..Teirtey Epstein FROM Ydratiber Defined 2. City NEW YoftX 3. D.ryvi7 "Mt/MIA , Sort **Camay Ay 4. TO Idastrfkr bawl 5. CIW .Sr itS 6. Slab or Cowry

NC. PASSENGER MANIFEST Registration Number: N90&JE Type: B-727-31 Pilots: Dave Rodgers, Larry Viso

e _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Ma

~1 Stdc or Comity 4. ,irt/7 TO Identifier Defined 40 ....., 5. C1/9 ?IT /.... /Rie/nt 4 2 —‘,-//t$,2" 6. State or Courmy A./ 7. hraulical Milts 8. ...,e, %tat Wes _.a -- 9 rallmns SO 0 AIRMIAME 10. Ponds e 70 y 33 0 r/ .r II. nib/Time O+ ,Z. . C /2. _ Altitude /4. S'00P D° 3>

/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIM

COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -335,708.65 Credits JEFFREY E EPSTEIN '3-42008 30-00 MERMAN DELA CRUZ 4333.92 CARLUZ TOYLO -$87.38 Total Payments and Crocks 436,129.95 ensieneepenneden Payments Amount 12/27/18'

can Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account Ending 8-

r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account E

style and of oval cr greater valueMI be sunned, 100% money-back guarantee appites to NI wines Licensed retelersAwnwes °My accept art fur orders from Milts at least 21 years cad and all appl cane ems at paid Delnerybaradade toA2, CA Lefler may vary), CO. CT. EL. IA. ID. IL. IN (mime delvery area). LA. M

ct. RE: counsel having difficulty meeting with client > > > "07/07/2019 17:36 > » 'Mr" With apologies for the weekend email, we have a defendant, Jeffrey Epsteirt who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state Were concerned about the defendant not havi

dental, the MCC is breaking Mr. Tartaglione's ability to defend the charges and prepare for trial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , NY 11530 -O ,cu JR7 7)Qr1 - Page 13403 EFTA00043914

anding in Massachusetts. He is pemtitted to visit Jeffrey Epstein.Sent from my Venzon. Samsung Galaxy smanp

AGE.MAIL faidolse F•114n I Folder 61•41x4 ID 7 NY60UM I NTRIADMI.1000 10 14 16 Nas Mita T714 tom urn Wirt Two Page 13399 EFTA00043910 Milts Dale Mar Asir Noel 3/1.1015 MISS EDT (mad arArclar Awn I.Oak Amin.' Jubea-klaan-fiViererNukinclinv suAS" - 'mum, ratitleil by liasi Ix Ics•

JPMorgan Private Bank Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Milts hens 4— Gaols Cy* Tuannl tOlr r C WI P V C °a—Min SZICKCO riIi2J0 a

JPMorgan Private Bank Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Milts hens 4— Gaols Cy* Tuannl tOlr r C WI P V C °a—Min SZICKCO riIi2J0 a SEP 26 00000

nk Primary Accoun For the Period 8/30/08 to 9/30/08 ate Access Checking JEFFREY EPSTEIN mg r Awe. E. Erse 000.•• WS &gala Na OW 00 n Milts hens 4— Gaols Cy* Tuannl tOlr r C WI P V C °a—Min SZICKCO riIi2J0 a SEP 26 00000002529 $1$82.50 Jcvattl. Iona ••••••••••••••••••. • Ott