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

uana and drug paraphernalia. We take each in turn. • Admits Voluntary Sexual Conduct With Epstein. tan to ac ose Me Disposition of /be Monies She Lamed. and Lies About Being "Chen" a Car by tifiin: Detective thiled to include in the Police Report admission that on one occasion she engaged in sex

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS 1TF ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATN CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS VTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

only and may not accurately reflect the status of the item. This is not an original document or a substitute check. •II•I•LF.PaeWW•na•a. JEMMY t EPSTEIN HOUSEHOLD ACCOUN EN a Mato WAY TNN laa1/4104. Payette °Sea je tr0 S / 60 0 - th ltweilentraidal:161&1 4 012 0eitas 0 2? CCOLOSIAL BANK. caap

us of the item. This is not an original document or a substitute check. • , • , , , • , , • • , ^ • C , y , , g r JEFFREY L E HOUSEHOLD ACEOUNT • • 4078 PS7011 . • IS O. MUD My Emu Ewan ma INE•AlafiC • ' • tt s.12 • • • Ore ajestanat 2plerre S Esoa _Qnsilizz

Dete—i- 05 • ewer,- isle /twee moose ' • • JE/FRIY E. EPSTEIN' HOUSEHOED ACCOUNT • 1010 IL

uths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIA

S 4 504 — i24e 2441nai riescridA49 Asmsmited% o&. s 4 1028 CCOLONIAL DANK. Ow /AVM SetRoca 1 10 20 now tsocgme 1•••••••••• yea\ 41.1,910 L EPSTEIN 1029 mouSEMOW ACCOUNT • nerauown PAM Wan fa LISM 0,4slar . 1•41 ="2"-Balaa gekent P S 7st se‘ .c___ Ateitad.)421 1y/Ann e 4959.• DaMn a

business. (hank you for being ow Customer. Previous Balance 7.00/1.14 Inlerest Paid This Poriod Tear-To-Dale !ninon Paid Annual Porconlage `AM Lamed S 068 S 12.+D 0.15 % Total Cradd(s) +0.00 Total Doba(s) -3,11800 Service Charge -0.00 Average Connoted Balance S GGRM Interest Paid • 0.

ress - Membership Rewards Points Summary Page MY ACCOUNT CARDS TRAVEL REWARDS BUSINESS MEMBERSHIP REWARDS tinned Dates (Chant* Cony) tOO OUT Jeffrey E Epstein 7,318,661 points TRAVEL EMPT CARDS SHOPPING MORE WAYS TO USE POINTS Jeffroy E Epstein PROGRAM NUMBER: 1M33334712 Summary Activity Detail Ju

S tinned Dates (Chant* Cony) tOO OUT Jeffrey E Epstein 7,318,661 points TRAVEL EMPT CARDS SHOPPING

HIP REWARDS tinned Dates (Chant* Cony) tOO OUT Jeffrey E Epstein 7,318,661 points TRAVEL EMPT CARDS SH

43147 2,372 0327/2017 Earned Treditional Gold Card-41125 3,084 .•.._._ __ 03/27/2017 Earned TrmIllonal Gold Card-42001 10,629 • 03027/2017 Lamed Ube Earn 2x MR Pokes 143 03/27/2017 and Ube Earn 2x MR Points 82 03/2A/1017 lamed Libor Earn 2x MR Points 52 1. - - 03/24/2017 Earned Mar