Epstein Secrets

Convicted sex offender Jeffrey Epstein of Palm Beach in work-release program Page 1 of 3 PalmBeachDailyNemccm a site r web HOME I NEWS I SOCIETY REAL ESTATE , MARKETPLACE 1' 7; 1.

Beach County Stockade six days a week on a work-release program. Ten Barbera, spokeswoman for the Palm Beach County Sheriffs Office, confirmed that Epstein, 55, has been in the work-release program since Oct. 10. "He works six days a week: Friday through Wednesday 10 a.m. to 10 p.m.," Barbera said via

pstein Connection! Page 2 of 6 Pen VI gra' ti Z i yt ter :nOttlitc=spcitrrst°Ver y little has ever been revealed about the business dealings of Jeffrey I use dint... onion...ha toundoien.nartEpstein, the shadowy money manager who will be spending the next 16 (a) Milt rd 362114 months or so in a Pa

active GPS system (he wears an ankle bracelet). Mr. Epstein hires a permit deputy, at his expense, for his ow

he on work-release in the community and my clients aren't notified of this and we get this letter weeks after the fact." -•• • Jack Goldberger, Epsteinb criminal attorney, said the ar- rangement Is not unusual. "He goes to work every single day and goes back to jail at night just like every- body

under the list of board members the next time the foundation files with the IRS. Black's documents below. [ Part VIII 1 Lilt IS O111Citikarotion, Innis, vounasoon onistaprii ono OW compnemon. oommenimans MITticandermw ""%Irognt's lo)Colvoyabo. Irtittli S 4 , LION D WADS PRESIDENT/TREASURER 4

Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, N

ng measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI

of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at appro

TRY SERVICES DIVISION FROM: Warden, MCC New York January 27, 2020 SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute

ook Count Schedule (Exec Staff/IDO) Bed Book Audit (emails) Log Book Audit Executive Staff List 4 EFTA00048655 Suicide Timeline: RE: Epstein, Jeffrey Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellm

CONTROL II 12 <Unassigned> ATTY CONF 12 <Unasscned> Shift ATTY CONF Day Off (Inserted NCS] Inns, E (Sick/Annual) 11 SOUTH 8 <Unassigned> Innis, E 11 NORTH Assignment Swap 8 11 SOUTH 8 Innis. E SHU 04 12 <Unassigned> Shift SHU CAPTAIN SEC 11 NORTH 2 $ (Time Change] Shift 11 NO

t tite-:c 4j St. r22 c c !.*l -tft SixiteMIR St. :174 1;1 to The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Thomas, US. Virgin Islands 00802.

fl '1 Al< 1:1611‘1;4 ' Type/ Yypn/ 'flog Colin /Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natind

/Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natindenee 20 Jan 1063 su ;SON lapin Maen ol bent/ Lfiw de sf

irstiand indemnity ( 21 Signature of Managing Jeffrey Epstein 1-D H3 Date Print Name Deutsche Bank

RE ME, the undersigned authority, on this 25th day of FebniatT Aratawny appeared Greg J. Ferguson, who, being by me first duly sworn, declared that Innis !Arson who signed the foregoing document as the Organizer of the Company andahatit4e statements contained in these Articles of Organization are tru

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke 'h ilA-8-4-A Value Date: Date: November 20, 2014 Debit Account # : Please wire Fifty Three

ADJUDICATION N° Vente du 17 décembre 2014 Vente N° 1451 DESIGN FRANCAIS 118 r. du Fbg St Honoré REF : OA Lot Désignation FD00014949 MONSIEUR Jeff EPSTEIN SAINT THOMAS ILES VIERGES BRITASfatifS :10 Pol Chambost (1906-1983) Lampe Céramique émaillée Signée Date de création : années 1950 rt 30 an (ave

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren In

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: D

Requisition &mitt* Plass catalogue / lot 17.12.2014 / lot 125 OesalptIon generate JACQUES & DANI RUELLAND I snot panto on reitnnunno ArnnIIII (Innis nrtnnio Auelland 20 EFTA_R1_02119532 EFTA02710003 Objet domain. / type di objet Moblier / Limpet lieu / emplacement Rue Cardlnet Epoque / p

Y HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIM Yea JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. E

tralian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED STATES MAIL, Ms. S=M Re: Jeffrey Epstei S NOTIFICATION OF IDENTIFIED VI Dear Ms. S By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov

September 2, 2008 VIA UNITED STATES MAIL. Re: Jeffrey E steswglippall NOTIFICATION OF IDENTIFIED VI De

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, a Innis an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against J

Y HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIM Yea JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. E

0189622 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Inte Ms.J Re: Jeffrey Epstein/ L AMENDED NOTIFICATIO D VICTIM Dear Ms. I._ By virtue of this letter, the United States Attorney's Office for the Southern District of Florida pro

September 2, 2008 VIA UNITED STATES MAIL. Re: Jeffrey E tei siglippall NOTIFICATION OF IDENTIFIED VI D

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, a Innis an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against J

w the below anal movement insuuctions if you with to mount muitiple wino. checks. puma or free deliveries. plena use tne long lam. OMB Account Name Jeffrey E Epstein Account s 35266976 Wee ill Wire federal funds in the amount of s 5.000.00 To Bonk Mane RBS Citizens N.A. tail State. AM N. 011500120 Further

ena use tne long lam. OMB Account Name Jeffrey E Epstein Account s 35266976 Wee ill Wire federal funds

veries. plena use tne long lam. OMB Account Name Jeffrey E Epstein Account s 35266976 Wee ill Wire feder

nd in the uniti siti tit N responsible for the method of trandandSiOn of any instructions issuer., pursuant to the toulhocustIon If the bncle,OjoOT. Innis to itasernit any such via lax including lop lax), via ern& or es en image attachment to email tap. as a PDF, BF or other image antructiona, the un

ly figure out how to use it and am realizing how helpful it will be. Thank you for your help with this amazing gift, I will send a separate note to Jeffrey as well. Have the most amazing holiday season and I'm wishing you health and happiness in the new year. Thank you again! JAY MASSAR I OPERATIONS

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357 (a)(c) FAR 26.1301 (a)(b)(c)(d) FAR 25.1431 (a)(b)(c) FAR 25.1309 (a)(b)(g) FAR 25.1529 FAR 26.1316 (b) CERTIFICATION - Vat. start, we by 'Innis. NN. Aro len. on re ...nee.. dab eladrsamased Sena.. e s.,...e ...dr tunst...."..i............,...d....s . Nciat_ i an beet nroero. ...urea nb nla