Epstein Secrets

USAO's conduct in this case. Background I. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, inc

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutor

4/05. fold Detective Keeney that Epstein Did Not Take out Sex Toys. Epstein Pmhahlc Cause Affidavit at 14: see also Police Report (11/10/05) at 49 C'Epstein 'this statement appears nowhere in the transcript of -sworn 21.11/Als interviewed by Oacclivveice. once by telephone. and once in person. The port

without any foundation tie doing so by adding charges of money laundering and violations of a money transmitting business to the investigation. Mr. F.pstein's counsel explained that there could be no basis for these charges since Mr. Epstein did not commit any prerequisite act for a money laundering cha

d & Ellis LLP Joe D. Whitley Alston & Bird I.LP RFP MIA 000477 EFTA00208958 KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Dep

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutors

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

response to her father's report that she and her twin sister were missing. The Police Report describes her as "under the influence of a narcotic as Ishii could barely stand up. RFP MIA 000454 EFTA00208935 12/11/2007 11:41 FAX S015/099 KIRKLAND & ELLIS LIP It. Alexander Acosta December I I, 2007

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Lariat-flier 'Navy Machinery ILandscaper 'Housekeeper 1STC Office Manager I VI Gov. issues I 5TC ssistam / LSJ Photos to Owner Irri on Pools, JE bikes & WO Wreckshop LSJ/GSJ Manager I,SJ/GSJ Property Manag Assistant to Owner, Property Mng. & Mrg. Executive Assistant to Mr. Richard Kahn l

ine Action 04/24/2021 17 NEW YORK NY-C20 Contact: Approved By: SSA • Drafted By: Case ID #: 50D-NY- Reference: 50D-NY- Date: 02/23/2021 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serial 575 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 89 of 97 - 2021-00585

effrey Fustein Csuf-ci LO art " I -.4pst4einf Jeffrey E Page: 23 of 97 2021.00585 hem 3 Matchmaker Image

Monday, 1 July 2019 7:51 AM To: Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte.,1 Trestiza, Subject

orte for naisprcprItele behavior or tailor. IC adhere to rides. In Clue [tong you as Fame: Stiffen Maids , net lin illed to. conduct that is °Ishii:Wye. Menke or violent. Access IS sub)ectto Spate a valaMity Hours may vary by pc•tionand are StetteCt1.0 sju among The Centurion Lounge .boaion and

the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking

heet meet be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Samna 3A. Individual Details (for all pubes) Individual's Name: Jeffrey Epstein - Date of Birth: V20/1953 Country of Residence: USVI Country of Cittenship: USA Address of primary residence: Ler Saint James Saint Thomas 00807 MS

ndations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affini

rust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decided to become partners iwestiw in artwork from up and coming artists together. They both Invest

ssets Control • Yes @No regimes sanctioned the of (OPAL), H Does the client arelated party have any financial or other association/ interactions Ishii high risk countries' Ores Eno I. Corporate Documentation Attached (Legal Entries Only) @Yes 0 No 0 Not Applicable 3. Undisclosed Principal Form

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