Epstein Secrets

i IV smil22, a-52 pm r••;4- CLAII Di\leR - (40‘7,51Kes'i tycireM EP ST g .)51 RA.C. t Jaw El am -Wildpedi CLoc, Es-oR N e (MA"lettaet.C... Epstein a massage She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with

ented by the same lawyer.(12-91 These and several similar lawsuits were dismissed.P.V1- All other lawsuits have been settled by Epstein out of court.LJ Epstein made many out-of-ccurt settlements with alleged victims.V-32.1 Victims° rights: Jane Does v. United States (2014ACicee p&SE ' Pct-il 1-.)Etcri

eant for inclusion in the Crime Victims ' Where are key now? The Rights - Act lawsuit,[4. 92 Virginia Giuffre (then known as ,lagestp!ayers in the Jeffrey Virginia Roberts), alleged in a swornffidavit that at age 17, t. Epstein case (https://www.youtube.c she, d and Gh hire - om/watch?v=yBn6rcJqs1

ts - Act lawsuit,[4. 92 Virginia Giuffre (then known as ,lagestp!ayers in the Jeffrey Virginia Roberts), alleged in a swornffidavit that at age 17, t. Epstein case (https://www.youtube.c she, d and Gh hire - om/watch?v=yBn6rcJqs11 Maxwell for their own- use and for use by several others, . Perversion

Epstein and named. the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.DA EFTA00265304 5/19122, 3:52 P rE par6) - ccciir Jeffrey Epstein - Wacipedia Epstein attended local public schools, first attending Public School 188, and then Mark_Twain Junior High School nearby. a6. In 1967, Epstein atten

Securities collapsed because of fraud-L4 1 EFTA00265305 (-1 __i rite\yeso‘CLC- Mbic La() 'az-% 70 5/19/22, 3:52 PMS EP Ste 1\.) - 6 Lic.; t Jeffrey Epstein - wicipesa iN3 cis freCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating agencies

larMi gjo ) CAReEk r tAITELL. PR op •Tfiff-r- sExtint AseloS Sarah Ransom V. Epstein and Maxwell (2017) In gm Sarah Ransome filed a suit against Epsteia and. Maxwell, alleging that Maxwell had hired her to give massages to Epstein and Tatar _threatened to physically harm her or des her career Prosp

S Care t Varess Coonce I Mimi Council of Sarunga West :mend et mcont flemarltabte I Here.:en Area Canna Distrit Corer! 0! Petertcrovin Wak•frold Neatens, Coma oistrat Councel cf Tenn Pernmuto 7 ReglenalCourtil of Gevtlet lattki Co-mc3 of the Cotter Cram ! Pen Pine Rectonal Council Walle.CC`Jntile O

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.

ransmission. collection or ornerier.* coming into the possession of Bank in any way. Bank shalt also have a right of set-off for, the amount of the °Neatens. and Bank may et any time or tines and without notice apply Corporation's deposits (general or special). Corporation's creed with Bank, or Corporati

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

4 £ (49.941 $ £ 39 99 •Fee we collect and ratan to help cover our oasts mated to funding and complying with government mandates. programs and °Neatens. $ 39.99 I 9.95 Total Charges $ 49.94 EFTA01692679 Your Statement Statement For: EPSTEIN S CO Mobile Number : Account Number. Important

or safe operation for Installation on aircraft. Jeffrey Lowe Vice-President Aviation Fabricators • Cent

tbety Part 183. data Wed above as on apecatto requirements of Me Atmerteness vetted by Cfneetage of Me Mreistralor and e accedence we, condemn and Neatens of appelment under to CFR attached sheets numbered N/A have been teamed in accordance MN estatened procedures and Iced to cane we &Wards Listed.