Epstein Secrets

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:

Yirgfri ISUWITIS Wage end Tax Statement COPY A Ivor Sooltil Soutbity AdmItiletration - Send thin entire page with Copy A If :FOOT lAi-arils ta the Suomi SeouritY ArknInlatention. photconoWS GrOnOt tigUe9"10. 2 03 (Rno. Fel:lbw 2002) Oat. No, 400270 , • • ,.(////) 'Department of tho troaoury -

d, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in

eur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master

assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773 I Y. .4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Ren

! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. A

nisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Profes

rosciention clearly =mot cocneasate for tote crime. And we bow much more today about b is arrow because the viginis have come forward to speak oat. Suomi may ditogree wtth the prosecutorial judgments nude in this case, but thine individuals ace net the ones who at tbo bane nrviowed thu evidencenibble

the type of entity of the sole Member (Le., Individual, corporation, partnership, etc.) is: NAME. U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is managed by a Manager. 6. The managers, members or officers of this LLC may act Independently Y&.N_ 7. The

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U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is ma

egion/slave- (Mtp://www.aetna.oem/news/2002/slaveryreparations_issue.htrnr Remarks 80. "Questions and Answers Regarding lavenFleprations and Aetna's Suomi of Divema (http://www.aetna.conVaetna-press/diversity scipport.html)" Aetna press release 81. "Judge's Order In re African-American Slave Descendan

Ong..DesL JREYSTT Pieces 1 Weight Delwered Sgned by Customs Erery Date 4.9 me. 22119e Jul 24.2002 16:33 J.COURNELOUS Jul 24. 2002 Seed JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporlatien Charge Discounl Fuel Surcharge Redden) DAPHNE FINANCIAL TRUST COMPANY 6103

Page: 1 ol 6 FedEx Tax tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice

144.20866 Page: 1 ol 6 FedEx Tax tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

24.2002 16:33 J.COURNELOUS Jul 24. 2002 Seed JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

eces. weight and service. My changes made are ref Med n the invace amouni Discouni appliecl Sine meoler of yvent oasene CeOpetIOISCOunl NO addlIgnal Suomi apples Treslag ID 813707277870 Sendar Recang Service Type FedEx Mil Economy SHANNON JEANNE BRENALAN Facto*. Type Cisterner PecKET3M9 JEFFREY

L CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 2009CA0408003OOOCMB CIVIL DI

APPENDIX 1. Order Granting Fees and Costs of February 3, 2015 2. Epstein's Motion for Fees and Costs with attached pleadings dated June 2, 2014. EFTA00617978 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN A

ADLEY J. EDWARDS. Defendants/Counter-Plaintiffs. ORDER GRANTING MOTION FOR FEES AND COSTS THIS CAUSE came before the Court on Counter-Defendant's, Jeffrey Epstein's, Motion for Fees and Costs filed on June 2, 2014. A hearing was held on December 8, 2014, at which 't counsel presented argument on the Motion. On

ckell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 - 3 - Fowteit WRITE BURNET'. • ESPIRITO SANTO PLAZA, 1395 Suomi. AVSNUE, 19w FLOOR. MIAMI. FLORIDA 33131 • 005) 789-9200 EFTA00617992 GENERAL RELEASE TO ALL TO WHOM THESE PRESENTS SHALL COME OR MAY CONCERN: B

r Event Bata Count - Summary Text At approximately 1:27 AM Officer Masullo and I heard some noise coming from M Tier. Wren responding we often/led Inmate Epstein reps 76318-054 with a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assi

ith a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assistance to innate Epstein whit I seared his cermet* inmate Tarragbane rage 78514-054. When additional staff arrived inmate Epstein was removed from the unit without farmer in

7/232019300 AM Morning TF49383 Offibat Count 7/2320195:17 AM NYIA SHU Housing Utat. Special (SHU) - Summary Text Inmate 78318054- EPSTEIN. JEFFREY. "'LATE ENTRY"' 9 SOUTH SHU 7/232019 305AM Morning TF49383 Change to a3SC Count out 73 7/212019 5:18AM NYM SHU liming Unit Spacial - Summa

019 6:15 PM Evening TF49363 Change to Base Count Out 71 72320197:17 PM NYM SHU - Summary Text Inmate 34957054 - TORRES. MARTIN. Housing Dna, Suomi (SHLO 9 SOUTH SHU 72312019S:15 PM Evening TF49363 Change to Base Count Out 72 72320197:17 PM NYM SHU - Summary Text Completed. Housing Li

8.054 with a handmade orange rope wound Ns neck. I inmediately called for Stall assistance to control center. Officer Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without furthe

er Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without further incident 72320195:14 AM NYM SHU Housing Una. Special (SHU) - Summary Text Completed. 9 SOUTH SHU 72

72320193:00 AM Morning TF49363 Official CouM 7/23/2019 5:17 AM NYM SHU Housing UnIt Special (SHU) - Summary Text Innate: 76318054 - EPSTEIN. JEFFREY. "'LATE ENTRY'a 9 SOUTH SHU 723/20193:05 AM Morning TF49363 Change to Base Count Out 73 7/23/2019 5:18AM NYM SHU Flowing Unit, Special (SH

pecial housing for feeding 9 SOUTH SHU 721/2019529 PtA Evening 1F58419 Deity Activity - Feeling Completed 7212019634 PM NYM SHU Homing Unit Suomi (81111) - Summary Text Radio Number. 609. 9 SOUTH SHU 7/21)2019 6:29 PM Evening TESEA19 Body Alone Check 721/2019634 PM NYM SHU Housing Uni

4/2019838 PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 814/20198:36 PM Evening TF58419 Daily Aariery • Summary Text inmate: 78318054- EPSTEIN. JEFFREY. Claims he SW not reties* Ns common fair meal. Food seMce has left for the day and the activities LL and operations It have been notified an

PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 814/20198:36 PM Evening TF58419 Daily Aariery • Summary Text inmate: 78318054- EPSTEIN. JEFFREY. Claims he SW not reties* Ns common fair meal. Food seMce has left for the day and the activities LL and operations It have been notified and are wor

Housing Una. Special (SHU) 9 SOUTH SHU 71302019 7:41 PM Evening TF49363 Change to Base Count Out 71 7(31/2019622 AM NYM SHU Housing Unit, Suomi - Summary Text Completed - PREA. Unit rounds conducted. PN portal matfunc. 9 SOUTH SHU 7(31/X/19622 AM Morning TF28247 Rounds (Lieutenant) 7/3

613,200 Total $685.268 CLEARED VoiROJOv ITS 'eased, OweES SteSpeity eer. Seem.. Scoscies Co'. fee llentech c. Nov Oriver. ken VA 11201.3159 EPSTEIN INTERESTS STALEMEhT PER= Nbierntio 1.2005 TARQUOM ekheeretS 30.2005 ACCOLMT YuLOWI TWALLIR MAWR LAST STATVALNT October 31. 2COS Your Portfoli

UND ACTIVITY (Continued) DAR MCAT TPAYSACTION Cagan,* 08/01/O5 REINVEST SYSSOUCUSla DIC30( UWE° TI *00:10. ITS VMCtLY 0,814ED SueSiDar a- Suomi SAarlias Cap. Ora Werottal Cana NAM of 201.3859 EPSTEIN INTERESTS STAM.P.CT ;IMOD Juts 30.2005 nistouctit August 31, 2005 ACCOupa Naiad == M