Epstein Secrets

ELAWARE &CC ACvCATC VOC 'OA &VITA. 0CrourTIONS TOTAL AUTHORIZED ISSUE 1.50O SHARES PAR VALUE $.0O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One Hundred ( 1 00 ) non- otietc,id-mg datoneet- 44, aine , Zot/zotoieOn, ow* on, de, 40,6 ?a, Zortotaleen,

yperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that e

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O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One

O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One

you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma

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18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Minter. 0018 Department Number. 10 Social Security Nurrter. Marital Status: SINGLE Number

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errploy

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

h Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAMILY RESIDING AT: 8 E: I. I4P. I

transhr nor was Initiated In a foreign location. or was a point-o1-sale debit cant transaction, the lime period allowed tor our Invettlgallen It 90 Oneida: days. Or. if me suspected error or ateistion Invokes a tnnsacnon that occurred within 30 days alter the lint tlepoLl to a Mw meow& we Witham 20 bes

ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES License State Vin # Plate Regis

377-3854 4 505.934-1256 INTERNET RELATER INFORMATION - SEE NOTES BELOW EMAIL ADDRESSES — Tit mated:asses bete have been aegod for or on tared Mr. Epstein. Hoe/ever. actively used by Mr. Epstein haat jeekresagnial can is not used by Mr. Epstein Preside credentles necessary now as awes account fix the

ve permanently dosed any way for any corners that may appear in these ant Jammu below fOntkIIICIIIMR lift tolehr lyeaute et the/ Permsmra. and Mr. Ostein's Intern" "Wilk" the insugram accounts below. Mr. Epstein is not responsible in gram noun's. lean oeereborthrce of caution. the Inst./yarn oiler '

h internee enceinte Used the internal accounts Mow by aid service premiers has tor pa nastily a scatrued ad all of the =courts rem been dosed a eat Mr Epstein is rd rasp:nude in ay was fa any covert ttot may awe. in cenroceoe with ay of the intern* accounts below a any eavilies in onccbcn with such accosts

ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Tele-Mone

lcom hpeatieffayahoo.com WEBSITES — — _ The wales below were acted by irdeardent ter by Mr Epees n to prowl° extent cater erg Mr. Epstein EEO:Oneida operand rer °waged these rebates any Cl awn wetness. whch were restaged exclusively Owe wales by such service provides has been permanently woecto

ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein

Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg

trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl

court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in

known who killed her from the start. At least 13 people were present at a party in a trailer on the Oneida Nation Territory, a small reservation in Oneida which was then a ramshackle, mud-filled stretch of land filled with mobile homes. Investigators say it was "suggested" to them by these witnesses t

Mr. Epstein -- excuse me -- 11 done that has caused you to lose money, as of today's 12 date? 13 A. Pretty much everything that happened at 14 Jeffrey Epstein's house makes me extremely depressed to 15 a point where I don't -- I'm extremely sluggish, and 1 16 don't even feel like tin out of bed sometimes

IRE ROTHSTEIN ROSENFELDT ADLER Lea au ON Cate, Suite 1650 401 East Las Otat Beamed Fart Lade/dal. Hooch 33301 0.1 behalf of the Defeedmu, kffrey Epstein: ROBERT D. CRITTON, 3R. ESQUIRE BURMAN, CIUTPON, CUTTER & COLEMAN, LIP 9 303 Behan Bculevard Suite 400 10 Nash him Bach Ronda 33401 11 12 O

ESS: He — I don't remember exactly 10 what he said to me. But, normally, when ?Igor 11 r icalled me they would call me ah o tune 12 to me that Jeffrey was going to be in town, 13 would I like to come over. 14 BY MR. CM-TON: 15 Q. Right. And that was the extent of the 16 conversation? 17 A.

Separate and apart from any activities with 23 Mr. Epstein, have you ever performed or given sex, 24 sexua

f the Plaintiff CM.A.: 2 JACK P. HELL, ESQUIRE SEARCY DENNEY SCAROIA BARNHART & SHIPLEY, PA 3 2139 Palm Beach Lalces Boulevard West Pabn Beach, Oneida 33409 4 5 On o . 6 ADAM J. LANGEt40, ESQUIRE LEOPOLD KINN 7 2925 PGA Boulevard, Sure 200 Palm Beach Galas. Florida 33410 9 10 11 12 1

lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P

stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep

risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.

shable copies off in galleries around the nation, raking in hundreds of thousands of dollars." Man Gets 61-Month Prison Sentence In Drug Case. The Oneida (NY) Dispatch (7/18, 9K) reported that Michael Starkey, a resident of Syracuse, New York, "was sentenced to serve 61 months in prison for his convic

TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

aparece e error 0 twobiema. I. Indio/mos to nombre v nurnero de news 2. Desupcian del ePof 0 vans! erencia en condos y unit txplicatiOn tan 0Ara <Oneida petiole de pee qua out hay tat era o b emon por la to* netesita rtdormacdn adkipal. 3. Criganosla unbind del error alegaco. Moscato Hvestgaremos

epare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. Distric

(10/23, 58K) reports next week the FBI is set to release new information on "one of Central New York's coldest cases. Tammy Mahoney was last seen in Oneida in 1981. The 20-year-old Morrisville State College student was hitchhiking south on Route 46" when she was "picked up and taken to a party on the On

pare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District

10/23, 58K) reports next week the FBI is set to release new information on "one of Central New York's coldest cases. Tammy Mahoney was last seen in Oneida in 1981. The 20-year-old Morrisville State College student was hitchhiking south on Route 46" when she was "picked up and taken to a party on the On

to any etcouni(s) Ourfulte to the authontelkth vierI wmtan chord bearing amine' signaturnp) of the undersigned *Iir e" fo.,1.-1/4)tttkj pnaffrey Epstein 3-25-2014 bigrelule Print Herne Oahe Fl LOIIIIINNI I 0.PWM-01 7 IS I 12/ In; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049700

k venfkmon of the undersigned's intimations by rag beck and that Dom ache Busk Alex. Brown may in us 30ie discretion refuse to module tech instnxtom Oneida:IMO standing instructions) given mime to tin authorization, without trcomnti any Sabi* if Deutsche Bank Mrs Brown has reason to behave such onstruct