Epstein Secrets

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318-054 NYM EPSTEIN JEFFREY EDWARD .6'0" u185 GRY "'BLU uu76318-054 NYM . VOTE". 7 7011-054 0.11114 ;OWN emu. 000.20I0 EPSTEIN !beam. JEFFREY wrar EDWARD . 6' 0" E. 185 w. GRY ET BLU uu76318-054 NYM so". 0, 44140,11 MW-0% ERVEN ) EFTA00110578 074940,0 EPSTEIN Nw. JEFFREY 1

ARREST WARRANT ' YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Pomo ofrento aro been:04 Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court:! Indictment O Superseding Indictment O Informatio

ION A STATE USAGE LAST NAME, FIRST 1 EPSTEIN, JE SIGNATURE OF PERSON FINGE ITI701/ ALIASES/MAID

e eel,. dettenim, en- Phi rcka•ing sinker r gist Me Morse than proper» morn a• • !email iifthe homoWs !moans. Ow ramie tamer !Dear *I'M< pupal!. ' ,Atilt as sited on nab fono. led receipt eta en, of the Wintalon It) mining >clan W Ws she inmate claims a dorm:par, ia ale lose/Won • the 'cleating affmm l

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T

. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden

epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da

RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-

wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I

• 1. Article Addressed to: -Colket.ir Jea TO ELL Ilteeth I East i O ,:fiMs€0 York, ?ft; $EM.4, 4REAMMIOT xmr.im,1 4P0k$11,1,4Atur TO no Atilt xirt )4erif fit roof I I 2. Mile Number 2594-4735 taanstoritorn wets fact o ' PS Fonn 3811, February 2004 — 771 rre Fanelli ING, INC. Stree

) BRONZE SHIELDS 234 106 23.0 0.651 TTRU4832526 TOTAL. 234 106 23.0 0.651 490835 490836 REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 4186335 I

PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'S CUBE.

REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER

REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'

is,t 'I ri.1747: tot 4Ztr i IN WITNESS %ROELOF maw. al mot., UN el Wag itneJ bans bow tan sanal os: Ivag ac.a91.1(Joufwiewroll l at Caro.. the al.:. Atilt,. wel {OR CARRIER , pk‘hea Caw a I. +Mc al sthnt TOTAL USD 437.51 DATE OP ISSUANCE 06/01/2012 I NO OP ORIGINAL ERIS) SIGNED 0 !VOYAGE DAT

PRIMARY OFFICER PAUL MORNS 3.15 .atc is 1ies.voicrV 131St CUSTODY OFFICER ARTI4U11 TOROLIA 03 Win 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest bna CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001921 EFTA_00015395 EFTA001661

t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest

in 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO

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JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 1002268/3 Invoice Summary Dec 24, 2004 FedEx Express Services Duties. Tax. Customs. Other Fees 109.35 Total C

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 1002268/3 Inv

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100226

1.1..1.1.11..1..1..1..1..11..1.1.1...1.11.11 Invoice Number Account Number Amount Due 7-190-39226 1144-2081 -6 $109.35 JEFFREY E EPSTEIN 'Atilt, I II I III 11.11 11.,1.11 457 1.1AOISCO4 AVE FL 4 NEW YORK NY 10022E843 Fed& P.O. Box 371461 ODI2D1 PITTSBURGH PA 15250-7481 C<CO:o00 1110:

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at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when was a 16- Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences during oral sett-n-1[63i Maxwel

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