Epstein Secrets

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

V Disclosures that must Enka to dent Raw ladles Scted .....-- Acccure. Apverterr i..--• FC1C IMal Tout 3.00.11litchtue NSA grin 1.-•••• *Mg of Nelsen IN amass trstiosul --....---- Centavo' Scab:ay Celia* cl 0uaNtalcn (la I.: S. UM twat* Basande ixerse (wort) Abat- Cartate e Goof Axicitg Altgo,

d.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2

essLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Co

ation Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID

ereM autraneryot inveMbetlea: Sttieci: SOFT Cna,ao NoIncelon : JEFFREY EPSTEIN. onencier ID 13216. NYSO 44148790 klossage: NYS° :46145790 Name': JEFFREY E EPSTEIN Reepoose Type: SOR Change Neelica6an Event Date .2012-11.07 Gemini Anew Rackfc hanixt: SSN 04,:ecy ID: CRI :NY0303005 Rea*. be Whoa' MI the eb

nination Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID 046145750 Presented Kt Sax MALE Nelsen 6FTOOIN Weight 103 Age 67 DOB 01e20‘1953 Rem AWE Wrathy Untroion AccoM Eye Color BLUE Wear Glasses MY Cabe GRAY flak Length SNORT

ture so requires. IN WITNESS WHEREOF, the party of the first pact has duly executed this deed the day and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS USAO 000882 i EFTA_000 18792 EFTA00168539 TERRITORY OF THE U.S. VIRGIN

Of Liens Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index

ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH

ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C

dge and belief) and undontland that the meting of any welltel false starnent of mental foot herein coal outfect me to the provisions of the penal In Nelsen to the alio end fling awe Inetrumonte. BUYER ai 2.1 / 1 9100 HAVENSIGHT, --TDigAJT . Sill; I SA 6. fa BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ

8.50% to t11,-; shpment Tracking ID 850444070757 Sender Recipient SeroCe THTe FedEx Pnonly Cvemight BELLA PATRICK Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl WA Oeilvered Apr D1.2005 11:18 Transporlabon Charge 18.55 Svc Area AA

JEFFREY E EPSTEIN 301 E 66TH ST APT II P NEW YORK NY 10021.8217 US Tramp:flagon Charge Courier Prdwi7 Charge Fuel Surcharge DiscoLnl Rea eri i EPSTEIN INTEREST 457 MADISON AVE 4 Ft NEW YORK CITY NY 10022 US imp 3175 0.00 2.96 agg Total Charge USD 37.83 Picked up: Mar 30.2005 Payor: Shipp

t Number: Page: 1 of 7 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

raddng ID 791020175849 Service Type FedEx 20ay JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON

ment Detail By Favor Type (Original) Picked up: Mar 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder haS ~led a Nelsen:nape 018.50% lo !Ns shpmenl Distance Based Price% Zone 6 Package Sent Item' 10022 2p Cade FedEx has mailed this slipmom far coned packages. weghl.

n Me ',wok* amount Release signaler* en lie. Trading ID 937133952430 Service Type FeclEx Express Saver R • ru Package Type Customer PaCkatin9 JEFFREY E EPSTEIN Zone a 301 E 66TH ST APT liP Packages NEW YORK NY 1002/6217 US Waghl 60.0 lbs.27.3 kgs Delvered Feb 04.2C0512:00 TransperIxon charge 112.10 Svc

ge: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

umber: Page: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

lfredo RcOngue2. Sonic* Two FedEx Express Saver JEFFREY E. EPSTEIN Package Type Customer Packaging gene 6

ge o.00 Total Charge USD S 31.39 Picked up: Jan 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Mated a Nelsen:half. of 9.00% 10 INs stipmenI The delivery commerical for Fedex 2day lo homes or private residences Onckedng home cdces1 is 7 PM. the second busnes

Page: 1 o17 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Peg Upland Service Type PEEK Prienty ()varnish' JEFFREY E. EPSTEIN NA. Properly Package Type Facts Pat 45

e. therefore. FOCIEI Envelope was klieg as FedEx Pak NET Bicigggi Tradong ID 791565047600 IBM Peg Upland Service Type PEEK Prienty ()varnish' JEFFREY E. EPSTEIN NA. Properly Package Type Facts Pat 457 MADCSONAVEMJE 6525 Wesl Campus Oval Zone 4 NEW YORK Gint, ID022 US NEW ALBANY CH 43054 US Packages 1

4-2081.6 Page: 1 o17 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 07: 2005 Payer: Shipper Reference: Harry Fuel Surcharge • Feder has Melee a Nelsen:huge el 8 50% to Ms shipment Distance Based Prime Zone 4 INET Trading ID 79156634603 Service Type FedEx Pr** (memos Package TYPO FedEx Envektre

Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs, wherein his main source of income derives from. Southern Financial LLC is a current client of 08. See cas

- PURSUANT TO FED R. WNEIDENTIAL DB-SDNY-0022915 EFTA_00170634 EFTA01297204 Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 1 of 4 WATCH LIVE: Prote.".411 ilene•oe.;!•••;•.” ; t. • ECXDON- I. .IXEDSTATESevan, s, Marks', World r,. STORIES U.S. ;

of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs,

ug *knit Felonies. Sloalidde. lAsellemeteners. Tale Peer Reviews Client Reviews 60% 4.016.0 I Renew ReCOMITIttrided 2 Reviews C. ^vs& oetense. Nelsen: "...two co, v. er Reviews 5 0;5 0 Client Reviews No Reviews VIEW PHONE CONTACT WEBSITE VIEW PHONE CONTACT WEB NAVIGATION ABOUT US IIIA

0000 Thank you!!! On Jan 31, 2016, at 12:25 PM, jeffrey E. icevacation(rep,maiLeoin> wrote: anything you w

bject: Re: Large Amvorks between $1,000 & 55.000 For Sale I Artsy Date: Sun, 31 Jan 2016 17:26:47 +0000 Thank you!!! On Jan 31, 2016, at 12:25 PM, jeffrey E. icevacation(rep,maiLeoin> wrote: anything you want ok with me On Sun, Jan 31, 2016 at 10:55 AM, Karyna Shuliak wrote: Can I buy this artwork for

Piller Wondmfid Magic, 2014 Artspace Warehouse $5,000 • Thomas Hammer Orbexilum Stipulatum, 2015 Artspace Warehouse $2,800 $3,600 • Greet Nelsen Figurine, 2015 Anspace Warehouse $4,600 k 7_ • Thomas Hammer Byttneria Ivorensis (framed), 2015 Anspace Warehouse $4,600 • Shauna La • Th

From: Sent: To: Subject: anything you want ok with me On Sun, Jan 31, 2016 at 10:55 A wrote: jeffrey E. <[email protected]> Sunday, January 31, 2016 5:25 PM Re: Large Artworks between $1,000 & $5,000 For Sale I Artsy > > Can I b=y this artwork f

serby, 2015 Artspace Warehouse <https://www.artsy.net/artspace-warehouse> $2,000 <https://www.artsy.net/artwork=greet-helsen-balance> <=a> Greet Nelsen <https:=/www.artsy.net/artist/greet-helsen> Balance, 2015 Artspace Warehouse <https://www.artsy.net/artspace-warehouse> $4,600 <https://www.artsy