Epstein Secrets

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

btract to backup withholding. because I eln esempt Moat liack.:p wittrtriatg. co hcoyme I /lam I not 04170 M:44,01.1 by the IRS Mot I am Sublet( to Axiom viewholling as a result 0 4 Mauls to 'coon M I . . . . . , I 41100111 Or dead4r101. OP beCall$4 the IRS nes edified me Sett I 0n1 no Wimpy whim

G WITH YOU AND 1112 ATIVR.NEYS FOR YOUR ROER. DI EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE ITIAT SPANNED DEC

s. IISSO&SIMIL ods Rity Ii. 16. 26x•'-iosai siSo-toidsioasil one"' Sispecasoiopssolst-iots-coreads ▪ /DFC- Ncido/sysrmiot sse: kosisk tom: ospowi, JE rnrrLn.kmm ON Sit ryty 14. 16. 2brooride siSe- TaDRIoolit one' SHISIesdro<I-SRS, RRY--- dir-1slar-ir • siSe-"testokssaicat nowi ha loosail. sos. ato

TE:Sam -p AND Kit RIDES DELIBERATELY GOADING ME WITH YET ANOTHER EXAMPLE OF WIN DAI ARE NOT FIT TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO THAT TO ME WHEN EPSTEIN WAS DELIBERATELY STARVING MEIN.. YOURSELF. AREA DANGER TO THE ASIERICAN PEOPLE. ES

TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO

• Ist-f-lrusliaran Fri. DR 27. Zar 14:10. brYrablib `Pore- (Rbickibcapoe-'cor- clas--gyeernitail gom', ray Or-rbeeor, %TUE BILDERRERG MF-M(3(RO' ( EPSYEIN RWIROBATES!,krbip. rabv., rav Or-rbeeor, cbrb rabv., cov -.ac, Be aRedful Rul Ibseny MUS biml peu* du( >bu ice lure R amber In ‚br. robv., <Ry (I

r det Fost. irp KN frem 1013 me "Slet a ReArd SIRI MAO from DE I .N11` YENNLI. ?Kr IPS ?MADE BY IP NIORBAN AND ALL BANKS INADLVED dinterEWILL BO TO EPSILIN YIC TIM& ILDER FAMILIES. THE HOISGA(S. 'MEIR ramiues ALL THE DINCOCENT ClYILIAND WHO LOSE LCWED aNES BY IIAMMAS AND TO IIIE FREE SEATEOF PALASTINETO

prosetirn Modest of Oat Onini aproNontior..4•preaf op, " rtY honlatnlY1 And °own" 1.; /Nu non' inittelita: WOG b.:44MM 1, 44. mho:m.1Op Or( ~ow? Axiom or. color ist04. la. 26orNtlystits <POYI4-.44nalkonlY1 Anal- sonacnTi kol(six, rettdenondire, Dam twLymml unctrusorienlar Opt morrindwilma Opt. sla

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed a

ng System hard drive, which took some time but identified the likely source of the threat, which was attributed to a forensic program we use called Axiom. The threat was determined to possibly be a "booby-trap" left by a subject (who is a hacker) that was tripped when the Axiom forensic program ran ac

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

rograms that needed interact access-. In approximately 2022, CACHTU advised the field that the licensing method for one of our most used programs, "Axiom", was moving from dongle-based to cloud-based. CACHTU wanted to pilot the cloud-based method and elicited the assistance of five or six VCAC squad

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

nes must be connected to the Internet In approximately 2022, CACHTU advised the field that the licensing method for one of our most used programs, "Axiom", was moving from dongle-based to cloud-based. CACHTU wanted to pilot the cloud-based method and elicited the assistance of five or six VCAC squad

From: To: Subject: Date: Importance: Attachments: "Zelin, Barry" Epstein <[email protected]> Fw: RYMED Inc. Patented, FDA approved Disruptive technology at the perfect inflection point in a multi billion dollar indus

R_FEB_13_2012[1].doc; Curry_Resume.doc; RyMed_Technologies_Financial_Investor_Presentationn February_2012.ppt Take a look at this. Mark martin runs Axiom. Perhaps this might be of interest to you. To me, nothine, better than getting your money back and having 7 year warrant coverage. Sent via BlackBe

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

DIC NY will ensure overtly and covertly purchased IT is not used on the same IS. Response: While this is a HQ driven process, as CACHTU purchases Axiom, Cellebrite and GrayKey directly from the vendor on behalf of the Field Office and provides these tools to the Field, NY is in contact with CID to