Epstein Secrets

ource of Wealth: Age: Birth Place: Full Name: Nationality: Date of Birth: Ethnicity: Occupation: More Stats Finance 65 Brooklyn, New York Jeffrey Edward Epstein United States January 20, 1953 Jewish Financier and Philanthropist View Less ADVERTISING You could be art SDNY_GM_00062443 https://www.theri

ri physics. He has been a Trustee or Institute Of inernationa I Education Inc since October 2:01 He serves as a Proctor of Franca, Trust Company Mr Epstein *a Member or the Trilateral Corrrnssiort the Council on Forogn Belabor's. the New York Academe of Spence and a former Rockefeller Unmorally Board Me

aught calculus and physics at the Dalton School. Mr. Epstein's career began when he joined Bear Stearns as a f

e firm in 1980. He founded his own financial firm J. Epstein & Co. in 1982 which manages the assets of client

Jeffrey E. Epstein: Executive Profile & Biography - Bloombe

Jeffrey E. Epstein: Executive Profile & Biography - Bloomber

k the Quantum Gravity Program at the urwersay of Penney:yetis ard also sos on the Mind Bran 8 Behavior Adwary Convnttee at Harvard His proanthropic Olken:ins induce both the Wexner Feu-doyen and The COUO Fount:won Coups° Decal Corporate moaeronom Mrwl COMPOM1411011 809 tinted Nations Plaza New Yo

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143

AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 14

:1. Author zed&Isar C Authatted Signer Nis JEFFREY Physical (Homo) Address: LITTLE ST m lore tit . l . ll . win lot . nnatiul . hied Si•uer. EPSTEIN corponaollit, ____.---- ST JAMES ISLAND Occupation: FINANCIAL MANAG Personal Mailing Address: 6100 RED HOOK CTRS STE B3 THOMAS, VI 00802-0003

aza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of several accounts belonging to our top Platinum client Mr. Jeffery Epstein. The company keeps an average balance of $50K with Platinum Banking. The company was supposed to be placed on account analysis via FACIL from Octob

000309 EFTA_00123789 EFTA01268993 Thomas World Air, 1 0, sting Agreement Page 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Member Jeffrey E. Epstein Capital Contribution hgemit 100% 143STfr CONFIDENTIAL SDNY_GM_000 13147 CONFIDENTIAL FirstBankPR00031 0 EFTA_00 I 23790 EFTA01268994 Tho

s We the undersigned Members, Managers. or Officers of Limited Liability Company Resolutions For Telephone! Tslax/Facsimile/Written Instructions Jeffrey Essten-member Jaerne Brennan- manager A company duly orgertzod and meting under the lava of US. Vkgln Sands Meld et St. Thomas on the ashf"' thud

toes. Inds et expanse arising out of aim nasal 5 inoeinkz, TIhO imdenismea agrees to thdemnify tie Bank, Ws afftletee subeicales and ever Sectors. Olken. nspratwitedves and agents on demand for all lodes. claims. damages or expenses (ircludisg legal foes and disbursements) v. tich it or at/ of them

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3B II/08 In Can Of Enron Or thatatnal Ann nue EAKIN:en Trans Na. Contact )our ?Fagan Tama? one cede telephone numb

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3B II/08 In Can

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3B II/08

erelerb the trade conlownon to defence each bons:scan At nor request assets may be rented rano wan though they ate hen by a hard party unalMsfedvoth Olken° In such case unless JPMorgan othenoso agrees JPMorgan has no respcnNbAlyke the vanlcabon valuation safenenracr managemontot those assets naaserowen

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3/3 ti08 In Can Of Enron Or thatatnal Ann nue EAKIN:en Trans Na. Contact )our ?Fagan Tama? one cede telephone numb

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3/3 ti08 In Can

JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 3/1/08 to 3/3 ti08

erelerb the trade conlownon to defence each bons:scan At nor request assets may be rented rano wan though they ate hen by a hard party unalMsfedvoth Olken° In such case unless JPMorgan othenoso agrees JPMorgan has no respcnNbAlyke the vanlcabon valuation safenenracr managemontot those assets naaserowen

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

s (Ofacer) (SHU) - Summary Teat Completed. 72120103:47 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 72120191:30 NA Morning 7F57710 Rounds (Olken (SHU) • Summary Text Completed. 7/21/20193:48 AM NYM SHU Housing Unit Special 9 SOUTH SHU 72120191:40 AM Morning TF57710 Search (Areas) (

Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inma

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inmate: 78318

arch Wens) 7M/2019319AM NTH SHU I4Ousing Unit Special (S11t0 -Summary Text Completed. 9 SOUTH S1411 7/42019 1:03AM Morning 1F59463 Rounas (Olken 714/20193:20 AM NYM SH1) Housing Unit. Special (SHU) - Summary Tat Competed. 9 SOUTH SHU 7/42019 1:30AM Morning TF59463 Rounds (015010 7/

ounced 758 72/5 Lieutenant S. on Board at approximately 5:30am relieving Lt of duty. 6:33 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health

3 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CP

Shift 7420194:11 PM NYM Housing Units Housing Units, Secured -Summary Text Completed. 10 SOUTH UPPER 7/320194D7 PM Evening TF18923 Rounds (Olken 7/3/20194:11 PM NYM Housing Units Housing Units, Secured -Summary Text Completed. 10 SOUTH UPPER 71320194:11 PM Evening TF18923 Bed Book Ch

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/7/2019 7:22 PM NYU SHU • Summary Text Inmate:76318054 - EPSTEIN. JEFFREY. Housing Unit. Special (SHU) 9 SOUTH SHU 7/72019 7:21 PM Evening TF58419 Visual Search 7/7/2019 722 PM NYM SHU - Summary Text Inmate: 7033

ift User Event Base Count - Summary Tar inmate: 76318054 - EPSTEIN. JEFFREY. (SHU) 7/102019 3:25 PM NYM SHU - Summary Text Inmate: 76318054- EPSTEIN. JEFFREY. Housing Unit. Spacial (SHU) 9 SOUTH Still 7/102019 324 PM Day TF52396 Change to Base Count in 71 7/1020194:35 PM NYM Slit/ - Sum

t In 71 7/102019 9110 PM NYM SHU Housing Unit. Special (SHU) - Summary Text Completed. 9 SOUTH SHU 7/1020197:15 PM Evening TF49363 Rounds (Olken 7/102019 9:13 PM NYM SHU Housing Unit, Special (SHU) 9 SOUTH SHU 7/102019720 PM Evening TF49363 Visual Search - Summery Text Inmate: 73822

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

s (0,6000 721/2019626 PM NYM SHU - Summary Tee Canpletod. Housing Unit. Spacial (SHIJ) 9 SOUTH SHU 7/3120195:45 PM Evening TF49363 Rounds (Olken) 721/2019628 PM NYM Sall - Summary Tat Completed. Housing Unit, Special (SHU) 9 SOUTH SHU 7133120196:00 PM Evening TF49363 Watch Cal 7/31

V Outyael On $OO Corned Bolt 10 t1) Maw CaSTIN. JEFFREY E per "eV. 00O Aildiess: Smite Stocittie 364 C

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Olken teem MO U PROPERTY U FOUND U DECEASED IP/Fe/nod) CI PERSONAL U CONFISCATED U DESTROY )(EVIDENCE )1 TROLL U LABORATORY U STOLEWCIECOVERED U