Epstein Secrets

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbur

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbu

EEP DEADLINE IS 4:30 PM EST) PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT

RE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbursement

Activity by Date Type continued Quantity Description Misc. Receipt FUNDS TRANSFERRED TO BRKRG AC# (PRN) FROM DDA AC# REF: ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Amount USD 63,381.24 In Case of Errors or Questions About Your Electronic Transfers. Contact your client service spe

JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY, INC. LETTER FRO

RE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disbursement T

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disbur

ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disburs

MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST FUNDS TRANSFERRED FROM DDA AC# BRKRG AC# (PRN) REF:ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Dec 26 Write Option - 4,530 BEAR STERNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF # 2129445 WRITT

ANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 C

ENATO A LACSON LEO LOKING CARLUZ TOYLO ARUNE TOYLO SONAM DEMAI Total New Charges $81540 $4,410.75 51,631.77 $1,816.61 436.017.22 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/25/18 ADT SECURITY•400297076 SECURITY 11/26/18 VERIZONRECURRING PAY 2127729116732 32746 11/29/18 PREMIER GARAGE GA

ican Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,647.19 L

ACAE American Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,

718-358-0900 NY $75.88 CABLE SVCS 09/02/18 TIME WARNER ENTERTAINMENT 718.358.0900 NY $69.99 CABLE SVCS 09/06/18 SAWYERS CONTROL SYSTEMS HAMPTON NJ $zsoaoo INTERCOM UPGRADE 08827 CONTRACTORS 09/06/18 AT&T RECURR BILL PAYMENT DALLAS 1X $1,010.56 800-331-0500 09/06/18 TERIZONRECURRIN

BOP and its employees are required to preserve any potentially relevant information pertaining to On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. nc. .C.J.0 054, was found unresponsive in his cell in conjunction with an apparent suicide, and, subsequently, pronounced dead at th

its employees are required to preserve any potentially relevant information pertaining to On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. nc. .C.J.0 054, was found unresponsive in his cell in conjunction with an apparent suicide, and, subsequently, pronounced dead at the local h

ritten or other physical documents pertaining to inmate Epstein. You have been identified as an individual likel

AVENA, KENYA RONTRELL COATES, DARLENE SUNSHINE IMERI, DERRICK L MEBANE, TIJUANA L DOCTOR, MARQUEA S RICE, AMERICA PINA, NATHANIEL BULLOCK, KEITH D HAMPTON, TERRANCE L THOMAS, MARK NNW YONNONE, ROBERT BEAUDOUIN, JOSEPH N COLUMBO, DARRIS N)'2 DUPREE JR, TROY DANIEL LEWIS, KIMANA F CALE, SEAN C BULLOCK, N

288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MAR

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II!

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY O

N.COM/BILL WA $10.19 BOOK STORES 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $61.90 BOOK STORES 08/22/17 HAMPTON INN AND SUITES TAMPA A HAMPTON TAMPA FL 124.7S Arrival Date Departure Date 08/12/17 09/22/17 00000000 LODGING 08/22/17 MOES FRESH MARKET ST THOMAS VI $4232 340493.02

14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I

A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail

d 0 3142 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/27/17 HAMPTON LUXURY LINER HAMPTON LUXURY 631.5375800 NY $37.00 6315375800 06/27/17 TM 'llCKETMASTER NY 70 NEW YORK NY $258.10 TICKET AGENCY 20170627 0

nt Lender Documents " ), BUYER(S)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite Reality LLC Print

corded: DOCUMENT TIME INSTRUMENT # 1300K PAGE dint BEDFORD, NH 211564 4w Road 03110 CONCORD, NH (opal Plan 5/ Noria Sires Ant 101 83101 HAMPTON, NH 5.81V•razomme Lai 03147 KLINE, NH 215 Ankacce Stott C3131 NEW LONDON, NH WINDHAM, NN NORWICH, IT 9 Norm I Lai 25 :ANA tri Id. i• 316 M