Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

heivISSIT Real Pia; /a 4,taLt &WAY) Notary P965c Dreise ft FWICOIS My Ccerrieke Daes: With 1Q 2011 LNP-134-01 CONFIDENTIAL FirstBankPRO00264 SD N Y_G M_000 1 31 01 CONFIDENTIAL EFTA_00123744 EFTA01268948 ChexSystems Page 1 of 1 L Quellfilelk Response Consumer Information (As Captured)

Reason ---END MESSAGE-- Please see attached pdf for the National Enquirer's FOIA request concerning the investigation and prosecution of financier Jeffrey Epstein in 2005 and 2006 for crimes relating to sexual trafficking of minors. This request has been the subject of the request is of widespread and except

rmation sought involves possible questions about the government's integrity which affects public confidence. Specifically; the issue of whether Mr. Epstein's wealth and connections secured him favorable treatment by the DO). Given that a civil defamation trial between one of Epstein's victims and his

eedom of Information Act, 5 U.S.C.§ 552. Request The Enquirer seeks all documents relating to the FBI's investigation and prosecution of financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of prostitution in August 2006. Background Jeffrey Epstein is a billionaire financier, philan

nt of Justice Federal Bureau of Investigation Washington, O.C. 20535 April 28, 2017 MR. JAMES ROBERTSON THE NATIONAL ENQUIRER Subject: EPSTEIN. JEFFREY Dear Mr. Robertson: This acknowledges receipt of your Freedom of Information Act (FOIA) request to the FBI. The FOIPA number listed above has been

c confidence. Specifically; the issue of whether Mr. Epstein's wealth and connections secured him favorable t

, the Departmers may be unable to locale any a all meads pertaining to you Signature of individual who a the subject oft& record soma FORM COF3$1 SD N Y_G M_02 743198 EFTA_00229845 EFTA01325330 U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 11, 2017

ts for Subpoena Standard Results Request 1 Type List Name List Address Billing Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH @ BELLSOUTH nia./ir.tror

bpoena Standard Results Request 1 Type List Name List Address Billing Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH @ BELLSOUTH nia./ir.trorn,.....,,

List Name List Address Billing Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH @ BELLSOUTH nia./ir.trorn,.....,,041/1PanolTiollgrunho/./fillATAW7A'renmNSethenmV9N

ing with government mandates. programs and obligations. $ 2.29 10.00 0.03 $ 0.04 $ 1.13 $ 0.74 0.50 S 0.86 3.30J Total Charges 15.59 SD N Y_G M_02764843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251685 EFTA01334165 Itemized Details For Account Number:

y Dawn" can be read in yesterday's PolicyWatch by Jeffrey White, published by the Washington Institute. As

out another bloodbath. At the moment, the regime has responded with an unsuccessful combination of promises for reform and concessions and violent SD N Y_G M_00078428 JPM-SDNY-00001555 EFTA_00188895 Confidential Treatment Requested by JPMorgan Chase EFTA01301051 10 oppression, but apparently t