Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

leased DOS: Quick Search' S Charting a course for public safety Person DC. sots Falai Licensor On ma to receive notifications when offender Informadon Is updated. Forms/Documents More » Form Form • Type 558265 Other Form Status Complete Date Sent Facility Nana 12/19/201E P011 New York S

ccounts Existing Account Numbs 717.7171040306 Account Number which is attschod to Ito Signer 717.7176105605 Nam*: sEF FREY Inlast Lost WINK EPSTEIN Deed Sint 01 /20N 953 PI= at Slid.: US OMR Moog Cistonsblir US Horns Phono 01Nor 1.11A Plweleal Adana: &Ian Address: LITTLE ST JA

00123922 CONFIDENTIAL EFTA01269126 Thomas World ola.,1 Operming.42reement Pan 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIALkpRo00443 SDNY_GM_00013280 CONFIDENTIAL EFTA_00 123923 EFTA01269127 TERRITORY OF THE UNITED STATES VIRG

must provide the following information: Acatunt 7171040306 1. First Nameand tided Natural Penton Openhig Account 2. Last None 3. Middle Initial JEFFREY EPSTEIN E 4. NOM end I . of Legal Entity for With the Account S Being Opened THOMAS WORLD AIR, U.0 as Legal Entity Address 4b. City a Stele 4d. ZIP/Postal

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIA

953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop.

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIAL

JE EPSTEDI ( ofperson opetii3g.aaru), lately atop. to the best of my km., ledge, that the irdorman provided herein i the of the above mentioced Informadon changes I agree to provide the financial f don written Sigazerc Art. Sallikalfeati ;OO n 1, WSNG-1613-0418 Page 2 :4 CONFIDENTIAL FustBank

4. The corporation has anthonmi the changes bentinIxforo Oct forth by tosohation of its Board of Directors. • Signed on Afloat 21,1996. JeffrOX, Epstein P. 02 EFTA01694272 CERTIFICATE OF CHANGE of LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors o

P LATE TM... LATTICE Jet trey E. Eve tcirt 358 El Erillo Way Palm Beactit PI 13 OffiCiAll DAM STICIATANTUITATIAO. DATE MOP EMUS PRESIDENT Jeffrey E. Epstein 358 LL Drilla Way Palm Bsaoli, FL VICE-PRESIDENT SECRETARY Jef (rev E. Epstein 358 El -Brine Wty Pits Beach, FL TREASURER Jeffrey E. Epstein 3

k !'ai,J . alf;itta .S.1.../..:,ria: MAecTold I Jeffrey E. NAME SAIUMCITYKTATEMP. - DATETERAIEXPIRES E

k !'ai,J . alf;itta .S.1.../..:,ria: MAecTold I Jeffrey E. NAME SAIUMCITYKTATEMP. - DATETERAIEXPIRES Ep

med 0 Yrs Receipt Gina 0 Yrs GrandJetty Matorial • Dissaise Only Pummel to Rule 6 (e) Federal Ryles of Gimbal Pot 0 Yes Chg — Federal Taxpayer Informadon (P11) 0 Yes O--N6 Title: Reference (Ormarikatioa eadodastardal) Description: la—011sktalmotostniateradentaL C e rafa._ cat raid I C. Cr

at was sent to (the former residence of Jeffrey Epstein). This was mailed to us in the enclosed envelope.

icense that was sent to (the former residence of Jeffrey Epstein). This was mailed to us in the enclosed

t FBI 26 Federal Plaza, 2r floor New York, NY 10278 Dear Special Agent Enclosed please find a license that was sent to (the former residence of Jeffrey Epstein). This was mailed to us in the enclosed envelope. This may be nothing, but we thought it should be forwarded. Manager, EFTA00257801

pt Given El Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EI-No Federal llograyer Informadon (FII) K Yes No (City and State) C Le2 O d6Fflifi 4avvii Ref cek (CommnkstionEadosiagMaterbl) Description: El t<-. notesieinteryievief-_ /

lOW user movement instructions. tl you wish to request mitple wires. checks. journals or free Orestes, please use the brig form. ClIABACcount Name: Jeffrey E Epstein Account I: Wire Ca Blue federal tunes n the amount of $ To Bark Name: Bank 21.168.00 City/ Riot ABA s Further credit to Intermediary Fmancial

use the brig form. ClIABACcount Name: Jeffrey E Epstein Account I: Wire Ca Blue federal tunes n the am

es, please use the brig form. ClIABACcount Name: Jeffrey E Epstein Account I: Wire Ca Blue federal tunes

$ To Bark Name: Bank 21.168.00 City/ Riot ABA s Further credit to Intermediary Fmancial Institution (Optional/ Account borne Minute Bents:ism Informadon: Beneactry rg. PC ACCount Additord Mtwara: thfl Issue a check in the amount of g Reitatott Nem: PA*C Fletisianth hiking Motet Journal CI J