Epstein Secrets

lutely net. 9 O. Neve you ever spoken with any independent 10 ..... tigators regarding the actions, the criminal 11 act lone that occurred at Jeffrey Epetein's home? 12 Yes. 13 than did that occur? 14 A. Right after I receive e card from the pollee 15 depertemot, when I call Jeffrey and : ask him, e

I think I started lull 7 tine ea ay salary. I was on the roll In 1591. 1551. January 1, 1951. 0. In 1551. you started full time with 10 Nr. Epstein? 11 A. Yea, wafting for hin alone. 1 left all ny )2 Clients. I left -- dissolved ny ~Pan?. 1) 0. And in what year did you start past tine at

And .1 called the office In New York. 12 I says. I would like to speak to Mr. Epstein. II And he come on. end I said, I told him. I 14 say. . Jeffrey, what's going one What's happening? I 15 thought it was related to the problem that I had 16 petsonaily with him settled. 17 And I says -- no

tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She was -- this house was Mr. Spetein would pays. go get a* this book. go get lie this eaqaxinot 9a get en 25 tickets, nevie tiCket• for this Sheet and (hie shoe and /561) 012-7500 r

EFTA00157569 Page $9 when you were working for Mr. Epstein. did you 2 have any doubt that the girls who pr

al recosal 2 VIDECCAAPAIR: We're back on the record at 2:21. 4 BY KR. BEAGLE: Q. Mow say Lives Klee you talked with 6 Investigators of Mr. Rpstein/ 1 On. tine. And that's the one tins that you've month/fled 9 already? 10 A. Yes. 11 O. Aral have you net -- talked to Mc. Critton 13 helot

ave yelled Or 'Craned as 6 • result or some event that had occurred in taut presence? 0 Yes. On the ransage therapists that you Saw at 10 Mr. Epstein'is house non 1992 up until the time you left 21 In December of /02, did you ever see any type or 12 reaction. distraught, shock. scared, upset, cry

eCaVee tau actually ['Kell when OM used to 21 work at M aaaaa lags. end then you recall her starting to 22 23 A. To the house. 24 Q. -- Ns. Apstein's basil A. Right. 1561 ,x5SE COAST pesoinm AnENCI. MC. nNMM amsssess•-' ^"w"; '- NTT tanwousemnseeswww tafeektIelletVINVICett 1561: 011-7506

ing for 20 21 0. You never asked Mr. Murrell who wag paying hie 22 bill? 23 A. a t. he never send no a bill. 24 0. Did you think that Mr. Parer wee doing it 25 tor free? ...It 012-7500 fiCC.F. COOS' IIKPOR7:KG AGrMer. 15611 8)2.15:4 -.~ ^•••••••••n•••• •••== run. 047AOKOK~Ohi 3504-02

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

and other agreemonts or instruments which may be necessary or desirable n connection therewth and also to see to, or discount with Bank. commercial Parer, bras receivable, accounts receivable, stocks, bonds or any other securities or property at any time held by Corporation. and to that end to endorse

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

Poblej ha** Lapp:up GIROS P0413. Sr. 1 Sea P.C.Se, ROOM NM of FD•615 x Additional 'Woman:in may be added by enacting rimer form ore psin shoot of Parer for einliwai ewes. • See codes on 'were snit Reuben the an explanation be eladiel and bend into SRAA for recovery ow Simard PELP over $5 rn, amnion

va.comien/dutarticle.asp7NAPC=S&AccessionNo=VANPRO0020110307e7370000k • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke 'appealed to Epstein to help Duchess pay debt': DEBTS DEAL, http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=DT00000020110307e7370007o • New York Post, M

18 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) • UNIT

18 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) • UNITED STATES Trac

SD any other party. The Alert irformation contained in ttes document may or may rot pertain to the individual or entty referenced in your inquiry. Parer, 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059899 CONFIDENTIAL SDNY_GM_00206083 EFTA01368231