Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

h Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau= that the following en

, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclu

treat him. "I make a great effort to treat people equally, but I recognize that http://www.nytimes.com/2008/07/01/business/01 epstein.html7 _r=1&sq=epstein&st=nyt&ad... 7/1/2008 EFTA00188437 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 4 of 4 I might be perceived as one of the New

re not allowed to live within 1,000 feet of a echool, park or other areas where children may gather No determination has been made as to whether Epsteints home complies, but attorneys said it likely does, Sex offenders also typi- cally must attend counseling sessions. Belohlavek bald that was waive

tution Case By LANDOMTHOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the wee

he United States and possibly the world," he said. The editing question has mostly centered on the Zuckerman team. Since Wolff bought in Deutsch and Epstein, the New York mag columnist undoubtedly expects to be picked as some kind of editorial uber boss. Weinstein is in the coalition but is still smarti

d Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE:

, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclud

ights Reserved Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE:

123: Peter Cinceni's Emporia Armani shirt from Emporio Amon boutimes nationwide: Ralph Lauren suspenders from selected Polo Ralph Laren storm: km Meehan for WSW ScImpfer Management Page 140: Noes Cocottes shirt by Thomas Pink; nil by Giorgio Annoni; lie by DKNY; Brioni mat by special ceder from

int••@art. 5/.9110-squart- rwn Ryan houµ. Ile also 01011 a 7.5Iniaiere ranch in \en Mole/La house in Palm Reach, and a Caribbean island. Lately, Jeffrey Epstein's high-flying style has been drawing oohs and at: the bachelor financier lives in New Xork's largest private residene, claims to take only billio

lebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past EFTA01334041 I n Manhattan's Upper Eaft Side, home to

.C2t 2003 parks department. His parents viewed educa- tion as "the way out" for him and his young- er brother, Mark, now working in real estate. Jeffrey started to play the piano--for which he maintains a passion—at five, and he went to Brooklyn's /thymic High School. He was good at mathematics.

in confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations: Several of Epsteirf, Lew Steams comm• poaries recall that Epstein left the compa- ny very suddenly nithin the company there were rumors also that he was involved in a

Mr. Therarn? A: No; nor do I anticipate any. Q: Mr. Epstein. did anyone at Bear Stearns tell you in words or

some- thing innocent. almost childlike about Jef- frey Epstein. They see this as ran-shine. given the sophistic

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ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P

es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y

r'a the on. you stayed an drinking All /1 night ono night loot year when your dad reported you 12 Alpine 13 A. Ws, alt. 14 0. lidedehor the Meehan ono you were 15 ouppased to go to? 16 A. Mo. sir. 17 O. Did you peek to ~atop this 1.6 COP? 19 MO. air. 20 O. MOw about Nat 21 A.

CERTIFICATION OF LAWRENCE DELSON The undersigned, Lawrence Delson, for and on behalf of the firm of George V. Delson Associates, accountants of Mr. Jeffrey Epstein during the years 2009, 2010, and 2011, hereby certifies that the firm of George V. Delson Associates prepared Department of the Treasury form TD F

correct copy of said Report as so prepared is attached hereto, redacting therefrom any account information other than information pertaining to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Switzerland. As office manager of the firm, I personally supervised the preparation of said Report. In

53 Ise lite a. Ofloneseen Nam EPSTEIN 7 rafts JEFFREY E. • Wear fill I Padwa pater, em IS ddresel w

53 Ise lite a. Ofloneseen Nam EPSTEIN 7 rafts JEFFREY E. • Wear fill I Padwa pater, em IS ddresel w S

information other than information pertaining to Mr. Epstein's accounts at HSBC Private Bank SA in Geneva, Swi

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reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

in a low profile. lie avoids rating out and was rarely photo- graphed. A life of luxury and secrecy INA liMINERWTht Aso0•04 Pe% Jeffrey Epstein's Meehan townhouse dominates a block on the Upper East Side. Thought to be the largest edam residence in Manhattan, It is repotted to have closed-circuit te

To: Joi Ito Lesley Groffl=Ml From: Jeffrey Epstein Sent Mon 8/26/2013 10:25:21 AM Subject: Re: coordinate through lesley to get faster response On Mon, Aug 26, 2013 at 3:38 AM, Joi Ito wrote: S

To: Joi Ito Lesley Groffl=Ml From: Jeffrey Epstein Sent Mon 8/26/2013 10:25:21 AM Subject: Re: c

To: Joi Ito Lesley Groffl=Ml From: Jeffrey Epstein Sent Mon 8/26/2013 10:25:21 AM Subject

just email him? - Joi On Aug 19, 2013, at 15:07 , Jeffrey Epstein <jeevacation@gmail com> wrote: > Gcor c Church at Harvard Geor e's assistant is Meehan > > *********************************************************** > The information contained in this communication is > confidential, may be attor

rin-1/.2011 Oft IS AM WMPrgan Chase 302.634.5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2Q11 Re: Account N: Financial Trust Company, Inc. Account 4 P:03,1e transfer Three Thousand Six Hundred Ninety Five Dollars & 18;100 (S

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2Q11 Re: Account N: Financial Trust Co

y, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2Q11 Re: Account N: Financial

call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I liana NS A Er Sen. Asikartearl tams list& Ns 'cal Meehan . Had * rot. 1 ET Y I ti .,,u.. Worm .il aka Darter gf 0 ..c.t.101 l iitjli MECUM Ude Amami INS 0 I SS Appheabk 0 DOA Oradea Weal 'Wa

ith the FBI Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records sought by investigators. He said the government and the estate hold "separate boxes" of information, limitin

hat and see what evidence comes, but there's an important distinction. The information that the government possesses versus the information that the Epstein estate possesses, those are two separate boxes of information and the Epstein estate has not been willing to share information with the U.S. govern

nterview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records

against Shane Meehan, accused of killing Terre Haute police detective and FBI Task Force agent Greg Ferency in July 2021. According to the article, Meehan is charged with premeditated murder of a federal officer and using a firearm in a crime of violence, causing death. The article noted that the gover

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