Epstein Secrets

for this new credit card. In addition please mail the new credit card to Richard at: 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein Z/L . 30Wd B0!Z05GZIZ•QI atany.2 w.tal $1, 1. my. EFTA01701057 FEB-11-05 17:22 FROM: 11752127b$4240U 1/2 NES, a FOURTH FLOOR 457NMDISONA NE

- Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: 358 El Brill') Way

1 3 0 0 0 t.(3 EFTA01701047 Date: 08/21/2001 Time: 15t—':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT 24-EPSTEIN,JEFFERY. A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-090-44-3348. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS

REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK

n the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INT

ffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil LLC issued in the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INTERNAL REVENUE

er Is noldiedito the Heiefloi PRINT NAME: 3cfeliz{ei STc- CORPORATE TITLE: EFTA01701037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Dated Ih' • day

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

ndant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax Mail Gate made the following an

nditions of this agreement, the United States also agrees that it will not institute any criminal char CS anainet *nu nntantini rn-ennqnirsitnrc of Fnstein imitating but not limited to Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jur

t of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Comp

— Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, In

ain, Dunnagan & Owens. Mr. Taylor and his law firm donated their time in view of the charitable nature of the Trust Fund. The Trustee will be First National Bank Alaska, which will be compensated out of the corpus of the trust for its services under its current fee schedule, attached to the Trust Document as

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

EY EPSTEIN ERALD LEFCO RT ESQ: COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

rosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORIsnY Dated: JEFFREY EPS t LIN Dated: Dated: q--,A GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No

t of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Comp

— Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, In

ain, Dunnagan & Owens. Mr. Taylor and his law firm donated their time in view of the charitable nature of the Trust Fund. The Trustee will be First National Bank Alaska, which will be compensated out of the corpus of the trust for its services under its current fee schedule, attached to the Trust Document as

SDNY_GM_00013714 CONFIDENTIAL FirstBankPR000877 EFTA_00124357 EFTA01269524 Due Diligence For High Risk Individuals (Checklist) Account Title: Jeffrey Epstein Account Number: First Bank Together we are one High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonr

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened FSF. 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100

the oquity interests of the legal entity listed above. Check here Q if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. Mi. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP

f the legal entity listed above. Check here Q if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. Mi. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 13

quirement cannot be waned. BUSINESS TYPE O Financial Institutions (Credit Union. Commercial and Pnvate Lencers, Mortgage Brokers, Private Bank and National Bank) K Non-Bank Financial Institution (Currency Exchange, Foreign Exchange and Casino) O Cash Intensive Business (Any retail business whose transactio

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K In

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Da

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Dar

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : 35266976 Please wire Two Thousand Five Hundred Dolla

ate: May 9, 14 Debit Account # : 35266976 Please wire Two Thousand Five Hundred Dollars (S 2500) from the above account to: Receiving Bank name: National Bank for Forei n Economic Activity of the Address: Swift: Chips UID: Beneficiary name: Beneficiary Account #: NBFA UZ 2X 317699 Please call Bella

JPM FINANCIAL SPONSORS Nov 20 2009 13:54 P.01 JEFFREY E. EPSTEIN Memorandtan To: Janet, JP Morgan Fro

JPM FINANCIAL SPONSORS Nov 20 2009 13:54 P.01 JEFFREY E. EPSTEIN Memorandtan To: Janet, JP Morgan From

JPM FINANCIAL SPONSORS Nov 20 2009 13:54 P.01 JEFFREY E. EPSTEIN Memorandtan To: Janet, JP Morgan From: Harry Beller 1-1 0: 4.0.0‘yiniber .26; 2609 Re: Jeffrey Epstein - - AU:attar 0 ******* 4,0140404*

IAL SPONSORS Nov 20 2009 13:54 P.01 JEFFREY E. EPSTEIN Memorandtan To: Janet, JP Morgan From: Harry

ne Hundred One Dollars 87/100 ($'71901.8'7). from thetib_trie account td: Bank name: First Merchants Bank Routing Number: Beneficiary Name: air National Bank Account 0: For the account of: Myers Schmalenberger Inc Account 0:. Reference: Invoices 7090S49 & 205GS5J Ple-aft Kehisiiith the Fed Reference

From: David Stern To: Jeffrey Epstein <[email protected]> Subject: Re: Letter form Mr. Allen Date: Fri, 09 Jul 2010 15:16:45 +0000 Reply from Abu Dhabi: Meetings in July very diff

From: David Stern To: Jeffrey Epstein <[email protected]> Subject: Re: Letter form

From: David Stern To: Jeffrey Epstein <[email protected]> Subject: Re: Let

ugust for Ramadan. He suggests meetings for August when they are all in town. In addition he will send further facts. Bank guarantee will be from National Bank, but deal will be signed by Ruler himself so it is higher than the National Bank because he owns the bank (so he tells me...) On 9 Jul 2010, at 16:

From: To: "Jeffrey Epstein" <[email protected]> Date: Thu, 24 Jun 2010 21:52:55 +0000 Importance: Normal PA asked me to join him for after dinner drink - he introduced m

From: To: "Jeffrey Epstein" <[email protected]> Date: Thu, 24 Jun 2010

From: To: "Jeffrey Epstein" <[email protected]> Date: Thu, 24 J

: Thu, 24 Jun 2010 21:52:55 +0000 Importance: Normal PA asked me to join him for after dinner drink - he introduced me to former head of Abu Dhabi National Bank EFTA00744438

- 6076 Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 /100656298021/ 00016833DPI 802 215 09110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

215 09110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

33DPI 802 215 09110 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

(Vci) Ref: Ref.Invoice 14336-N Imad: 0308B1Qgc04C006727 Trn: 1440800067Es 03/08 Letter ofCredit (Debit) Standby Lc Amendment Debit Mellon United National Bank 111T 625041 Yourref Trn: 0625041029Lc 03/09 Chase Autopay 000000000063480 PPD ID: 4760039224 03/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021

5/29, Crane, King) reported that Deputy Director Bongino announced that the FBI will release video footage to debunk conspiracy theories surrounding Jeffrey Epstein's death. The video allegedly shows that no one was present in Epstein's jail cell at the time of his death, supporting the conclusion that he died by

will release video footage to debunk conspiracy theories surrounding Jeffrey Epstein's death. The video allegedly shows that no one was present in Epstein's jail cell at the time of his death, supporting the conclusion that he died by suicide. Deputy Director Bongino stated that the footage will be rel

ootage to debunk conspiracy theories surrounding Jeffrey Epstein's death. The video allegedly shows that n

FBI Newark's Atlantic City Resident Agency said the incident happened just after 9:30 a.m. on Tuesday, May 27, 2025, at the Newfield EFTA01655990 National Bank located in Bridgeton, Cumberland County. Officials said, according to witnesses, the robber rode a blue bicycle into the parking lot of the bank, th