Epstein Secrets

al regioro. Durance Bided Pricing. Zone 6 Release signalise on file leer nelShp Traci:mg ID 791862675796 Service Type FedEx Express Saver OEM JEFFREY E EPSTEIN Emma JOHN ALESSI 358 EL BRILLO WAY Package Type Cuslomer Packagng 457 MADISON AVE PALM BF_ACII FL 33480 US Zone 6 NEW YORK NY 10022.6543 US Piece

DANT Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zane 6 457 MADISON AVE 457 MADISON A

Number: Page: 1 o113 FedEx Tax 0: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ID 000 surcharge 012 50%lothis eNpneni Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

harge. FedEx has &POW a fuel Dislance Based Prong. 2one 3 intemerSho Tracking ID 792053503614 Sainte Two, FedEx Standard CNemicta Sacker/0 TUN; Ceder EnYC4000 Zone 3 Pieces Welghl 1.0 lbs. 0.5 kge Delivered Jun 18.2002 1029 Sew. Area Code Al Signed try C KING Bundle ID 000 surcharge

t 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 Account Number Financial Institution TIN 010137770 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male P

0 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Page 4 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatme

in the accounts since they were opened does not suggest the existence of any clients other than Jeffrey Epstein. Recent civil lawsuits filed against Jeffrey Epstein's estate allege that HBRK employees worked for and at the direction of Jeffrey Epstein and that the employees specifically targeted underprivileged, e

contain unsubstantiated allegations of pciastle criminal activity. akin to ccofidentml informant tips. Unauthorized release ol information collected Ceder the BSA may result in criminal or civil :webs:. 1090L099100018.VS8 EFTA01656536 FinCEN I Financial Crimes Enforcement Network United Sc316 Depa

J.PMorgan JEFFREY EPSTEIN For the Period 2/1/09 to 2/28/119 Caere Of Errors or Questrons About Your Electronic Transfers. Confect yea.) P Morgan Yearn at one ce the toIopte

J.PMorgan JEFFREY EPSTEIN For the Period 2/1/09 to 2/28/119 Caere Of Erro

J.PMorgan JEFFREY EPSTEIN For the Period 2/1/09 to 2/28/119 Caere

need mona 'Mamba) (3)10 us the dca amount of Mesweet& end Nyou contact us orelly.yOu mug lend us yeti COrnekunt a gulatan M %WM mite /0 boniest daps Ceder to Prealleveria Fights 00e wa rmestqateyarr complaint and will cana anyeera pronto* If we &emcee than s0 busmen days to do the (20 days for purchas

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31109 tri Case of Errors or Questions About Your Etectromc Transfers. Confect Kw, .1 P Morgan Yearn at ono of th

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31109 tri Cas

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31109

you need more 'Mamba) (3)1aa us Me dot r antunf of Me 400000 Ono te you contactus crooy.you mot too us lot onplantagueSonH, Ming wen 10 buteiM dye In Ceder tO alealltatOw Nets We bit imestqate yaw complaint and will erect any ara promptly If we take more than f0 busmen days to do the (20 days foe purch

292960 Information on Financial Account(s) Owned Separately Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation 4093 Maximum value of Account During Calendar Year Reported $3,765,045 Name of Fi

TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth Ma= Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 69TH STREET 28T

ontain unsubstantiated allegations of passable criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected Ceder the BSA may result in criminal or civil :webs:. 9K 1.00000 IC VS9 EFTA01656609 FinCEN Financial Crimes Enforcement Network United Stain Departm

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

ds (0tacer) 7020197Sb PM ?NM SHU - Summary Tact Completed Flouring Unit Special (SHU) 9 SOUTH SHU 7)6/2019 7:05 PM Evening TF42048 Rounds (Ceder) 7.$/20197:54 PM NYM SHU - Summery Text Completed. Mousing Unit. Special (SHIM 9 SOUTH Still 7/6/2019 7A4PM Evening TF42048 Rands (Officer