Epstein Secrets

Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th

ify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for

y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.

in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. M

y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

arc or print was tokl in keep me ,kryeete coon GM 'S Olha (Phone 355•2526) Memel of any Menge ol actin Y. by! Bin) 0 Nts fReesenk n j &McGinn? Descriplion at Properly 0 Yes 0 No Drug ArmIty . I H. Smug). K. asperse/ IA Menufacrwor Z Other a But D Deaver Cfairibule Pratte P Possess T Tram

y 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0090 OCOCOCOCOCOO 000X0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005484 Chase EFTA000

06 12002 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank New York, NY 10154-1002 JP

MATT RILEY ow= 0000 oo oxo aro oc0000000 *root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN

2 JPMorgan Chase Bank New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 4 of 9 Cash and Short Term by Type continued Descriplion CusipSSAMoody's Raring Unit Cost Tar Con Cunene Estimated Current Marker A g Marker Value USD Unrealized Annual Y101d' Currency Duan

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEOE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31

YC20-0102 New York. NY 10154 JEOE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

enue - NYC20-0102 New York. NY 10154 JEOE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

ard Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (S14 964.00 Ending Balance as of March 31. 201' Tranwtion Detail Date Descriplion Debit $311.989.18 Credit Beginning Balance as of March I, 2017 5347,984.29 0315 Check 1402 (64.00 ) 347,920.29 03-24 a Outgoing Money Tmsf

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November I. 2018 to November 30. 2018 Summary of Account Balance(%) Ac

C20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

nue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

hdraw its x1.00 Service Charges and Other Fa,. 50.00 Other Debits (545 300.00 ) Ending Balance as of November 30. 2018 Tranwtion Detail Date Descriplion Debit 5194.617.66 Credit Beginning Balance as of November I. 2018 S239.917.66 11-15 x Outgoing Money Trial TO WELLS FARGO BANK. NA AC 6415218

10'230221P 699 10'23 02:26P 700 102103.29P 701 1023 04.17? 702 10123 04,I8P 703 10/23 04:19P 704 10230:45P cingular Mum Number Account Name JEFFREY E EPSTEIN Date of Involte November 05. 2005 Page 10 4e16 ACTIVTTY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued OM,/ GIN TO Und Chams RA%

22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY

9 0/12 06:22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT

come OM ROAM Charge 099 TOTAL ROAMER USAGE E E M FRANCE— 1Ln" ROAMER USAGF FOR WHILF IN UK Number Charge hem Date Time Calls To 0llly Used Descriplion Charge T 0/03 0219 UK 7 104 DISCOUNT 1111 ROAM 099 2 0103 0231P NEW YORK NY 1101 DISCOUNT MI ROAM 0.99 3 03/03 02:31P INCOMING 1MM DIS

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

nce as of August 31. 201' SZ32,898.91 5500.000.00 ($32,285.97 ) $0.00 50.00 (5172 033 19 ) 5528.577.75 S Enclosuna Transaction Detail Date Descriplion Debit Credit Balance Beginning Balance ax of August 1. 2017 5232,898.91 08.01 k Outgoing Money Tmsf (4,946.50 ) 227,952.41 TO SANTANDER BAN

ing or construction without a stamped. signed. and dated Release Authorization in the He block of this Drawing. ... ' eg• A 8 ''. : . . le e JEFFREY % a * 13031)1ULTE * 687A : 4.0 ' ... . .. KA. ...f leaill 1ST!'' .......... • Ml Casensaion Os. ST. CARETAKER'S COTTAGE HURRICANE REPAI

ization in the title block of this Drawing. ..... 0O: ffity l? AR • • .:4Os4: cc * BOS69CRIATE : * 7A : .. co .1 co • ;17801111S?•".. No. Descriplion DMA --. A-2 --._ CARETAKER'S COTTAGE HURRICANE REPAIRS AND ADDITION PARCEL NO. A-REMAINDER 8 GREAT ST. JAMES ISLAND NO. 6A RED HOOK QTR.