Epstein Secrets

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f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

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cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

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combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

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Invoice Number: 4-446-26115 Invace Date: Oct 22. 2002 Account Number: 1144.2081.6 Page: 1 of 9 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

ent Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 be. 0.5 kgs Delivered Ocl 11. 2002 13:15 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge PAULA EPSTEIN 14.20 Svc Area AA Discount -227 Signed by J

44.2081.6 Page: 1 of 9 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

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ps with Epstein in the past, but have denied knowledge of his alleged criminal conduct The Associated Press (11/22, Riddle) reported that several of Jeffrey Epstein's accusers are experiencing a mix of hope, fear, and anxiety ahead of the forthcoming release of Justice Department files that President Trump ordered

n. The article noted that the push to unseal the records followed backlash among Trump supporters after the FBI announced it had no evidence linking Epstein's alleged trafficking ring to numerous high-profile associates, and that the new law mandates the release of DOJ-FBI records by mid-December. Bloomb

its effort to unseal grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, argu

otivation would be Additional reporting on the story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22, Staff Writer), Washington Examiner (11/21, Parks), Washington Times (11

and remains to their countries of origin, with about 96% of the seized items having been returned to countries including Peru, Canada, and China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein c

d China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told him he could walk free if he agreed to implicate Donald Trump, according to his ex-cellmate. The article d

The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told

nar), The Washington Post (11/05, Roebuck), Politico (11/05, Cheney), ABC News (11/05, Mallin), The New York Times (11/05, Thrush), The Hill (11/05, Mancini), UN (11/05, Heuer), The National News Desk (11/05, Hazard), Courthouse News Service (11/05, Hennessy), The Independent (11/05, Rohrlich), Newsweek

Other Political Foes The Associated Press (11/14, Sisak, Bedayn) reported that AG Bondi ordered Manhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to several of President Trump's political opponents after Trump publicly demanded that the Justice Department and the FBI pursue an inquiry. AG

at the Justice Department and the FBI pursue an inquiry. AG Bondi's announcement followed Trump's social-media posts calling for investigations into Epstein's "involvement and relationship" with figures including Bill Clinton, Larry Summers, and Reid Hoffman. According to the article, Trump also said he

nhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to several of President Trump's po

(11/15, Quinn), CNBC (11/14, Mangan), CNN (11/14, Holmes, Cancryn, et al.), Fox News (11/14, Wolf), The Guardian (11/14, Campbell), The Hill (11/15, Mancini), Mother Jones (11/15, Mitchell), NBC News (11/14, Gregorian) (2), New York Times (11/14, Green, Thrush, Feuer), NPR (11/15, Bond), Politico (11/14,

urted and rewarded loyal influencers through access and influence, directing Justice Department resources—including hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-wing media figures. When the Justice Department later announced that the review found no credible EFTA01655507

ncluding hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-wing media

ources—including hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-win

grounds. Additional reporting on the story was provided by Associated Press (11/07, Tucker), CNN (11/07, EFTA01655500 Scannell), The Hill (11/07, Mancini), Law & Crime (11/07, Kalmbacher), New York Times (11/07, Barrett), Newsweek (11/08, Rahman), Washington Post (11/07, Roebuck), and Washington Times

ps with Epstein in the past, but have denied knowledge of his alleged criminal conduct The Associated Press (11/22, Riddle) reported that several of Jeffrey Epstein's accusers are experiencing a mix of hope, fear, and anxiety ahead of the forthcoming release of Justice Department files that President Trump ordered

n. The article noted that the push to unseal the records followed backlash among Trump supporters after the FBI announced it had no evidence linking Epstein's alleged trafficking ring to numerous high-profile associates, and that the new law mandates the release of DOJ-FBI records by mid-December. Bloomb

its effort to unseal grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, argu

otivation would be Additional reporting on the story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22, Staff Writer), Washington Examiner (11/21, Parks), Washington Times (11