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

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Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Co

allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

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From Google Alerts To Date 2019/07/26 18:06 Subject: Google Alert - prison Attachments: TEXT.htm, Mime.822 prison .21 J.2y. 26. 2019 NEWS Jeffrey Epstein 'found semi-conscious' in prison cell BBC News Wealthy financier Jeffrey Epstein was found seer-conscious in his prison cell on Thursday, US media r

his five-year prison sentence. X@ 60 Minutes investigates the death of Jeffrey Epstein CBS News The New York City Medical Examiners Office ruled Epstein's death a .... Federal Bureau of Prisons protocol mandates a suicide scene should be ... X@ Fact Checker: Move over Mayor Pete; there are 2 Rhodes

ntence. X@ 60 Minutes investigates the death of Jeffrey Epstein CBS News The New York City Medical Exam

ire it contact the criminal investigation division it does not specify how fast it should be contacted. Inmate kept in SC prison for extra 2 years Sumter hem COLUMBIA (All- South Carolina prison officials blame an error by a clerk entering data from a paper form into a computer for an inmate serving

Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inma

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inmate: 78318

6 AM Day TF52396 Kaye-heck 7220199.31 AM SHU Rouging Ur& SWIM (SHU) 9 SOURS SHU 7/92019 9:26AM Day 7F52396 Key Check - Summary Text Ring ?Sumter. C-28. Count 2. User Eh 7F1461311 Page 66 of 395 EFTA00054512 Date: 06/19/2019 Ilme: 10:27 NA Federal Bureau of Prisons TRUINTEL Log Entr

( Redolent Service Type FadEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE eackee Type Customer Packaong

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Stearns & Co. Inc. 383 Madison Avenue 10179 CLUAEO TWCO3H rni .met. Dion aulys)oRY bet Si.n Tons co. Ono Liorooth Colo NM Nn Tat 11201.291.9 EPSTEIN 011TRESTS ST410.08, stow June 30. 2007 ThROSH J,0131.2.007 3 a e Cash Flow Analysis rms WACO Income Summary 045 P01300 Yunnan ACCOugT %me

DINGSESTIMATED ANNUAL INCOME $18.727 YOUR PRICED PORTFOLIOHOLDINGS 5685.010 Transaction Detail MONEY FUND ACTIVITY CLEM] nift00304 n wmOuv 0M0 Sumter M. Steam Smil0ts On Melva Cony Nati STD:TWA IMAT DYE 1120141SO EPSTEIN INTERESTS STATZWATT PFROD Detente 30.2006 THIEDUGH ElinUaly DT, 2007 A

) (FBI)" ala (CID) (FBI)" Subject: Limited deployment - Sumter, SC Date: Thu, 08 Aug 2019 18:51:13 +0000 Importance: Normal Unavailable. Going to Epstein's island this weekend. On Aug 8, 2019 2:44 PM, (CID) (FBI)" <EIMMIE> wrote: Please send availability. I also sent message on Active911. Child Ab

From: To: (NY) (FBI)" ala (CID) (FBI)" Subject: Limited deployment - Sumter, SC Date: Thu, 08 Aug 2019 18:51:13 +0000 Importance: Normal Unavailable. Going to Epstein's island this weekend. On Aug 8, 2019 2:44 PM, (CID)