Epstein Secrets

er from outside the school? • I knew her from outside the school. • How much contact did you have with= • I met her the night before I went to Jeffrey's house. • OK. Tell us the night about the night when you met EFTA01714065 I was with my boyfriend at my house and her or his aunt lives like f

d said like "Yeah, sure 5 dollars" whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey.Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever, but then when you pull up in the driveway but nobody was there like is like, "He's

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. (rangbter) U ■ U • • IN • • • • • How old? Ah, he looked like 50sh maybe, 40sh. OK. Ah, how he was he dressed when you initially met

Oh, yeah. It wasn't like a plan, plan. It was kind like an imaginary kind a, every Saturday like thing, it wasn't for sure. Ah, did you go back to Jeffrey Epstein's house to give him other massages? I did not. While I was on the phone with the Detective, we pretended for 'cause she was on the other line, we pre

fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? He gave me a digital camera and for my birthday he gave me a like a coupl

you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what

gyms, like where the SOW was. And there are Pkturs of Ma. naked (Ms or. he wall and here was like. :here wee lib one big ii mural of naked Or Me. Otero. And then. towards the Om, there was IIM • 14 cabinet here, Ine a NM In thing, Ike a (Mayotte) and um, Mere's drawers alt 1 f, and she opened he

York, New York 10007 SSE Re: United States vs. Jeffrey Epstein [1.9 Cr. 490 (RME)] Dear Mail.. Enclose

y Epstein. On the following Monday, T read about Mr. Epstein's arrest. I am submitting it for your own analysi

e St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents of the enclosed documents. They were previously sent to Mr. Geoffrey S. Berman, the FBI and many other Con

een fourteen and rixteen years of age. At the time I took the photo, I had not heard of Jeffrey Epstein. On the following Monday, T read about Mr. Epstein's arrest. I am submitting it for your own analysis and review. The photo was taken on the corner of Esist St and 5th Ave at Olympic Tower on 7 June

Staff K. EFTA01699846 August 5, 2019 Ms. Assistant U.S. Attorney Southern District of New York One St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents

• litntlial P.M Yea... ...••••••••••••• ••••••.• *I.. as .m• • returned dreconq e 159 and r Street In to e.g. over bone 19130 the nettle 'Otero!. to elute A Ion pursuit then wooed rd FIR 9th Street. t Ir Conntakla. Teter the St. [bit County Jell by IFIA4 wee reed his ettrende Penang

ich of his clients is the purported victim. Accordingly, I will address facts related to C.W., and S R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. =Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

because the deferred-prosecution agreement between the United States Attorney's Office (by Assistant U.S. Attorney Marie C. Villafana, Esq.) and Mr. Epstein, discussed herein, contains a confidentiality clause. 09/1212019 LewjAIsinn. 3059 Owe Awns. Sum 310, Cccoodur Owns hoes 3303 PT CONFIDE CONFIDEN

ZLOCH/SNOW C.M.A., I I I I Plaintiff, vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendants. $eated

stant U.S. Attorney Marie C. Villafana, Esq.) and Mr. Epstein, discussed herein, contains a confidentiality cl

my ouch manic court proceeding. unripe/court sty receiving dear and cambering evidence, rietermlnes that testimony by the ylcem would be materially Otero! if Me Welini heard other iesamony St that pltineecibig) (4) The rIght to be reason.* heertlat any pubic PrOtelang bi die district coot Involving r

sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,

ll anur inbe yoL do rd owe b pal be awl n ~Ion. Tia.i as rineereeie ttate We t4.14 34(14g allf-rrad atr1Outt »11441 yOf ardtlril eeszntt Wor y.a. Otero is *din er: de» eta te 00:1 :1 You YU/ tai us . yet na, hare 'e) Pay re We V.V. on tat Tried'. °tit 0*, &area Cu ~VII TV( Nnetpai A» mule 4

email widest°, of special otters available to AT&T liVireless customers. CONFIDENTIAL SONY_GM_00344075 EFTA_00216770 EFTA01316104 Account Name JEFFREY E EPSTEIN Acct i mnt Number INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. COMBINING THE COMFORT O

P _a AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

P _a AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Calls To Onty Used Description Charge 1 0908 04:57P UK MN Cows NT INTL RONA 0.89 2 0909 119SP 3 0911 0822A INCOMING 2 MN OUEENSNY 3 MIN Otero, INT INTL ROAM Nero, INT INTL RO 287 1.76 TOTAL ROAMER USAGE FOR WHILE IN UK — 5.34 ROAMER USAGE FOR Number WHILE IN SPAIN — Charge hem Date Ti

Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN ke.er E fun. sn SI CO Poe .x• amnia 3.3 0 Menai %MI 01012 Mgr tee GSM* Sinn are 0-110•01T 1.000Sonerean MVO' Selo, Colls0 Omen Ob. Olwilso

Client Checking Plus 000000739110438 JEFFREY E EPSTEIN ke.er E fun. sn SI CO Poe .x• amnia 3.3 0 Me

3 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN ke.er E fun. sn SI CO Poe .x• amnia 3

on 610:1100100 OkitAles PS II a Thant. MI 0002 comma TUMSIOcazn Stag 110,4‘. 0 0asni0filit0.04 tc 5n.r0:Mr na Alec-Olnam Snot nal n0Snol awe Otero aleNSIIIOMIM assemansau lase 1401 4C*1011 S - 300140 4 OW4180962918 JUN 27 #0000001264 534,845.0O s0(00.300,‘ S1S IC.Ci44:32“. %e t 004180

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 22110 !VIP TV 001. !sweat boss OS •0.0100Venk %Val. lea • VMS !SS OVOSINCIMINIIIPM.VA •Ovellik It. ION al* S "MIN ISM No41•141.40 and W

/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 22110 !VIP TV 001. !sweat boss OS •0.0100Ven

/08 to 6/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 22110 !VIP TV 001. !sweat boss OS •0

897 JUN 0290000002280 $1 07.94 &want bens onworos.rotil. V Mai, ma NH to me time :awry lielnars:* C Havvi I H. HIrOr L)-o' LH Han. Conde, <Otero. ,a-• A.* Cam SO Oct ECUS KS Vas C9. ,WWPOP Pomo 1034408„ POO I 2111, COI10000OG Id•••• Ode Nryaillkedn. • flee iledira3M 2211 a - M

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

ur statement You Sold also contact our Clearing Tern, TD Amerlirade Clewing, Inc. el $00469-35100. Please rijacw trio sialetTani care ally. Ir you Otero* with any transaction or el Mao are any ergs or omission. please edify a Client Services reproserroothe a yen k:Cal brand, tree. to wel as 10 Amass

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

3 days bare yore till due dale (settlement dale). Yoh may slop an elsenOnic And arta (EFT) by Way inflow backward issuer at teat 3 businessdays race Otero to settlement dale. We are notable for losses a any kind as a tilt of an error in you: bit or a armed tater a card charge. You must iminatasely noti

rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is

FINDS TRANSFERS Teteoltni to al re rut« assist 0e1aa. T`x ors, new Ion a no its tun SO sit attar we sect yet ta Rur aate-rent on MKT me ant r an:Otero opparra. 1.7el us pc. met ind account In« ITS us tte dollar mused re sussed's:I erior 3 Dasi.inhe the env is Ite InintWr a we inn nett Alt' Nvin