Epstein Secrets

he past - RDC alert found - Sec offences in the past which has been dears - Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epslein's Foundation and are net material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past wNch has bee

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country o

DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Member:Primary Decision alaker;Sole Owner; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Further Desote Source of Wealth /Detail the history of wealth for each farnly acurmulate weath?For business owners, how long in busness, business Jeffrey Edward Epstein January of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did how many employees, level of prentability? Indi

pstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets

earances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared. (KYC K - 01790655) - Court cases relates to Jeffreys sex offence in the past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit per

I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Mem

nterniectaryShareholder ,FIM) tgnificant >=25%) Yon-PIC entity inckate )wnership %) Legal Ftepresentatna toantor/SetUcerFouncling Donor Geier (please desc,lbe other roles and/or ndicate relationship between pates) I M EI Mai D, LLC O O O O O O O O O O 2 O a EPstein Benef

Weather delay Thunderstorm. Inlerne4Shp Sender Recipient Tracking ID 790348150481 ERIC GANY PEG UGLAISID Service Type FedEx Priority Ortright JEFFREY E EPSTEIN N A_ PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces 1 Weighl 1.0 tics 0.5 kgs Transportalion Charg

W YORK NY 100224843 US Transportation Charge Discounl Saturday Delivery Fuel Surcharge Courier Piclikp Charge Residential Oelvery Redolent MR J EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33080 US 3325 -3.33 10.00 0.15 0.00 1.35 Total Transportation Charges USD $ 41.42 Dropped off: Mar IS. 200

Zone Id Tracking ID 832606762102 Sender Recipient Service Type FedEx 2Day BOB COELLO SARAH KELLEN Package Type FedEx Envelope ART OF WOVEN JEFFREY EBSTIEN Zone 14 301 E 66ST APT 8A Pieces 1 NEW YORK NY 10021 US Weigle 1.0 leek 0.5kgs Delivered Mar 21. 2002 10:18 Transpottalion Charge 10.25

Account Number: Page: 1 of 10 redEic Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ope Zone 3 Pieces 1 Weigh) 1.0 Ca. 0.5 kgs JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

Pao age 641Cell Can:cleated Returns Padua* 8x10:(12 I MO 2.16 Conic' oared Rotuma Peerage Al Chair Orr:eh:Iwo, Returns Cassia, Packager Char.:, Geier, ed Saw:ay Surcharge EFTA00217458

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ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JE FFREY EPSTEIN Autaenobiles Boa Adorer, Telephone

Y EPSTEIN yi FOUNDATION v,..• t.•,... JEFFREYEPSTENFOuNDAYON SOrt :comas. JEFFREYEPSIEN v...;. v: vs ._w. JEFFRE +EPSTE Ni vs. wan-. ^MITER £FFREYJPSTEIN %tan .3.44:1••• s....“ JEFFREYEPSTEIN12 wr:e«w. JEFFREY w.. Cal.cel 4- gra siEFFREVERSTEIN2 MP* :.x i'S JEFFREY EPSTEIN VI FOUNDATION vs.

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of Not 30 2016 PRIMARY OFFICER PAUL MORRIS 345 Net Avow, New v y • I. Mail CUSTODY OFFICER ARTHUR TEMPLER 09 Wri 51-al 5•4 Account Name. JEFFREY EPSTFIN Account Number 61305I9 Base Currency. USD manotots1 Noe CONFIDENTIAL SDNY_GM_00039161 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

e) DB-SDNY-0001994 EFTA_OOI 49779 EFTA01283381 Deutsche Asset & Wealth Management Disclaimer Asielen gg 200 Disclosure Notice Account Name JEFFREY FPSTFIN Account Numbei 680519 Base rimenes USD IMPORTANT Nonce mcount le ~mens al ~CM Bami Tree/ COmpany ~MOM I/Dernedse Bami. a000em Storven

mmary ..‘1,2 Ayr 33 2.:10 Account Name JEFFREY EPSTEIN Account Numbet 680519 Base Cuciencv USD Asse

quivalents Account Name JEFFREY EPSTEIN Account Number 680519 Base Currency USD Ou•niny Smutty °umpteen Secur,ty 10 Moody's/StP %ten° % of Geier", local urn' Coat 'nee in USO local Pnce Adµ.t.d Cott eahra. , USD kkkkk Vag.) ...crude' Income n USO en US0 CDH 56.065 $2 CIAO 9910% FU

0 210,518.00 08/30)02 CLOSINGEMLANCE 1.794.477.54 TOTAL $3.031.14 $213,549.14 DIVIDENDS CLEARtD .14.10‘.4M iTS Mi0.1. CYANID suancuay Oar. Steins statue Cap Ox - UMW Nall &call" km Tat 112014559 (212) 212-1020 INSTRUTIONAL INTERESTS MC $2 ST/31MM PIIRCO Aig 27.2002 THROWN /49.44 30.2002

Ps mei my data. tow-re:ea w Weal a VO:IKS. evlaaed deaystal 1, Chat UNIT Id 10MCI.1424: crone e. [Lot Saws at 040* Sawn Sean*. Cap. 1).e Viewed, Geier see. SAW" N.Y tt10,4440 MI parent market valve Last statevems Market %gala 0.LARID mean. nS wear Ova= SISSIOMFIY WI Sion Stettin On Cne Meneac

Stearns & Co. Inc. 383 Madison Avenue 10179 CLUAEO TWCO3H rni .met. Dion aulys)oRY bet Si.n Tons co. Ono Liorooth Colo NM Nn Tat 11201.291.9 EPSTEIN 011TRESTS ST410.08, stow June 30. 2007 ThROSH J,0131.2.007 3 a e Cash Flow Analysis rms WACO Income Summary 045 P01300 Yunnan ACCOugT %me

97.707 Current market IrSue In Um Stitielleft5 market veto CLEARED TeletOLIO. ITS vALOLLY OWNED latt0Are Sam Sties SeCieeles Cop 0' eeeirowach Geier — .004R Nee Yea 112014150 EPSTEIN INTERESTS STATOJEnT mince February 72007 T*000,1 FebeLary 28.2007 ACCOLTir KAMA TAAPAYen MAMA On Fie LAST A

NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu

al Population ON 7/12/2019 5:58 AM Morning TF18963 Rounds (Ofkea 7/12/2019 7:18AM NYM • Summary Text Completed. Housing Units Housing Una, Geier* POPulation KS 7/12/2019 6:CO AM Morning TF44085 Watch Call 7/1220197:18 AM NYM User ID: TF14688 Housing Units Housing Units, General Po