Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

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

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

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

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

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

SA Compliance approval require pir to opening for se older rates of amnd. - Obtain fer BSA Canclume ream. 1. A cord of tne customer agreement 2. Noire. pinny,/ re4Nerm and bad& soma» ~Ma tor each bilmaosal owner ALL (Da STORS PAJST FtESIOP IN US ) 3. shams aØrl opening commondion. Not: Linear no

es Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to you late last week by Lilly Ann Sanchez, Esq., co-counsel to

th providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The Palm Beach County POlice Report concerning Mr. Epstein's former employee. s burglaries of Mr. Epstei

er? . . : Oper Lic No. . : Race • Height 0 Other Phone Nbr: 561/000-0000 INFORMATION - # 1 ******************** Prompt valid in: EPSTEIN, JEFFREY EDWARD FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injur

that she was 18 years old? (A) YES. • Did you believe that. was 18 years old? (A) YES. RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with dece

trict of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.

s Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The P

Schtrolkinittl to Law JawuNDwat Doers OM( Mere 355Z525) Warw.( ot tny chWqe a Sena 0 Rol DS (Nn) Nu:Tussoul Uri Si Ruert/ Our*? Dese Cl D530 Noire Wu* er Rost/ 0 You 0 Nu ? =V' 8f=1 C. Um Dv; /44•44 Otw Tyra AAnartr Una C intinteenils. I Ai:wawa In Court trwroNn No. 2 ww nod not•prau i

ALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100)

ALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100) p

ivCCPPORATE0 LAIDEP THE ,A%S OF THE STATE Cf DELAWARE TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE S,0001 EACH COMMON STOCK to Certify that Jeffrey E. Epstein in tie owner o~ One Hundred (100) piteatcfruki and nosh- addeata 144. ave. 72.ortata&n, iteni/ea on i4 l ortotalaw-#441aletecAte-frtaove,n 4,4

yperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that e

you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma

tion. Your service team can provide Registered Agent addresses.) We are always just a phone call or email away. Call 1.800.624-0909 or email us at 'Noire:Jar:vamp). com ;select a state For Delaware: CT Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Phone: 302-8517581 Toll Free

Have you over pied any allegations, Mr. Berger, that turned out to be untrue. down the lino? 1 4 S 147 Epstein? A It's patently [also that Jeffrey Epstein wan not Intel injured by anything that Brad Edwards did or if -- I don't deny that there wan a 0042l scheme that used the three cases we had as bait.

Boulevard, Suite 1001 $ 9:27 West Palm Beach, FL 33401 4 This is the videotaped deposition of 4 1561) 471-2995 5 Berger in the matter of Jeffrey 5 APPEARANCES: 6 For Plaintiff: 4 Epstein versus Scott Rothstein and Bradley 7 LINK 4 ROCKENBACH, . Edwards. 1555 Palm Beach Lakes Boulevar

, FL 33401 4 This is the videotaped deposition of 4 1561) 471-2995 5 Berger in the matter of Jeffrey 5 APPEARANCES: 6 For Plaintiff: 4 Epstein versus Scott Rothstein and Bradley 7 LINK 4 ROCKENBACH, . Edwards. 1555 Palm Beach Lakes Boulevard, Suite 301 0 9 West Palm Beach, FL 33401 B

th Florida. He had a case -- ho had cases against Mr. Epstein. Or he had clients -- I don't know if he actuall

t 30 at 12:40 III. 10 Jeffrey Epstein who abused dozens of children and wan 31 IA recess was taken. IL sued for it could be injured mentally. Noire talking 12 THE VIDEOCRAPHER: Going back on the 12 about mental injury hero mentally Injured by Scott 13 record. The tine is 1:14 III. 13 Rot

ersons opening an account on behalf of a legal entity must provide the following information; a. Name and Title of Natural Person. Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: 1NEPTUNE, LLC, A DEL

e of Natural Person. Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Le

me and Title of Natural Person. Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. T

me and Title of Natural Person. Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Ty

al who regularly performs similar functions. (If appropriate. an individual listed under section (c) above may also be listed in this section (d)). Noire ' Data of Sinn JEFFREY E. EPSTEIN SEE Legal Address ,ABOVE For U.S. Persons: I Social Sec-arcy ; Number I For Non.U.S. Persons: (Sect foo

es (NCEZID) Division of Global Migration and Quarantine (DGMQ) Travelers' HealthAll CDC Topics Search The CDC Search On Nov 9, 2011, at 2:53 PM, Jeffrey Epstein wrote: find out about disease shots for ivory coast. rasseck tells me malaria is there ***********************************************************

nesday, November 9, 2011 8:25:38 PM To: Jeffrey Epstein CC <[email protected]> icon out pnq Sabjeit

nt: Wednesday, November 9, 2011 8:25:38 PM To: Jeffrey Epstein CC <[email protected]> icon out pnq

From: Lesley Groff im Subject: Ivory Coast Sent: Wednesday, November 9, 2011 8:25:38 PM To: Jeffrey Epstein CC <[email protected]> icon out pnq Sabjeit ivery Crtast rnr Health Information From: Date: Wed, 9 Nov 2011 15:21:02 -0500 CC: To: Preparing

ir- conditioned or well- screened rooms or using bednets II of the following antimalarial rugs are equal options for reventing malaria in C.6te 'Noire :Atovaquone-progua nil, oxycycline, or mefloquine. For etailed information about each f these drugs, see malaria• For information that an help y

To: Jeffrey [email protected]] From: Al seckel Sent: Wed 10/20/2010 6:25:29 PM Subject: Fw: Links Forwarded Message ---- From: Fred Horenstei

tories/2010-07-22/jeffrey- epstein-pedophile-billionaire-and-his-sex-den/ EFTA_R1_01483519 EFTA02418223 http://beforeitsnews.com/story/119/042/Is Jeffrey Epstein Under In vestiqation Aqain.html htto://suzannahbtrov.blogspot.com/2010/07/jeffrev-epstein-billionaire- sex.html http://www.page2live.com/2010/07/3

t.com/news/billionaire-sex-offender-jeffrey- epsteins-year-long-probation-796812.html http://www.portfolio.com/views/bloqs/market- movers/2008/07/02/jeffrey-epstein-and-the-private-banking-industry/ http://wallstfollv.tvpepad.com/wallstfollv/jeffrey eDstein/ http://files.wallstreetfolly.com/wordpress/tag/jeffrev-ep

ed-me/ http://www.nydailynews.com/topics/Jeffrey+Epstein htto://law.rightoundits.com/?o=2001 http://bitc

opSep ro :roar a zONIEW ov aeoyepaA, of rge airea I lag ro Pertarep my/ epatA. I (IAA irpoarthe you aitrq a Seraaapeiropr fly nye eve orfr vie Saw. Noire wow Saw re yorvy tosAA. ire0avi --- On Tue, 10/19/10, Stefani Horenstein wrote: From: Stefani Horenstein < Subject: Fw: Links To: Date: Tuesda

E FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"' iv 0=co Ca pan a0R -u DEFENDANT'S MOTION FOR RETURN OF PROPERTYF:14p :Cm ry COMES NOW the Defendant,

454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"' iv 0=c

006CF009454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"'

(Lave Beek) ADDR SS WHERE PROPERTY IMPOUNDED 9> G7 6-7_, - r' ii O - DISCOVERED BY/ D.O.B. ADDRESS • &net City ZIP PHONE NUMBER OWNER / =Noire mug i D.O.B. ADDRESS - Sheet City Zip PHONE NUMBER E su tqrs gAME/ D.59/ — 0-r. V ks4r-i-glase. a ADDRESS 3672 El' Street ,- City P7R4 1

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

le ZI Nome 70 C ph (V iteCe odd line )i 0 0 Cosh Advance Capability N "0- in % of Limn Pio Yili ;MIMI (M411 IDi Lim NO" . - Div. ID Div. Noire Reporting Gn MOIIICS Maiden Name (Optloaal) Social me telephone t (Optiona0 (Oprio Account Nu Cr ii) cwooktabaims addicts 5AM City nr Sp