Epstein Secrets

Ghislaine Maxwell. wikipedi rICCM INCAN I 94 DIN4 Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Eckstein. According to Epstein's former business partner, Steven Hoffenbe , Robert Maxwell introduced his daughter to Epstein in the late 1980s. 491 The Tim

effrey Epstein Epstein's final mugshot, 2019 Born Dled Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York) U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hangirig (disputed) I. J.

in Jeffrey Edward Epstein U'epsti:n/ EP-steen;(21 January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.131141. Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a

U.S. Suicide by hangirig (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator socialite Owner of Jeffrey g?stein VI Foundation Procuring an underage gin for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 19

llionaire. According to an article in of account holders in the leaked The New York limes, his "fortune may be more illusion than flles.Pg fact". EPikein lost large sums of money" in the zoo8 financial crisis, and "friends and patrons"—including retail billionaire Leslie Wexner, "deserte4 him" follow

n-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in „Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta agreed, despite a federal law to

get a test," despite the availability of tests being severely limited. htlps:/lawldpedla.orghvild/Donald_Tnunp EFTA00263412 5/22/22, 1:31 sck PM EPSTE-IN — TRUMP' Jeffrey Epstein - Wiluperf e:P-tIBE2:ZLC-D Fo r.) ,D3* Epstein attended local public schools, first attending Public School 188, and t

onducting civil and criminal investigations into Trump's business activities, the criminal investigation in conjunction with the Manhattan District Afton sOffice.D321 By May 2021, a special al im was considering indictments. On July 1, 2021, New York prosecutors charged the Trump Organization with

ered Apr 21.2004 10A5 ROSALIE FRIEDMAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MS CECILIA STEEN EPSTEN INTEREST 4Th FL 457 MADISSON AVE NEW YORK CITY NY 10022 US 16.80 Svc Area Al Discount -1.68 Signed by S.GR1FFITHS Fuel Surcharge 0.83 Fed

Invoice Number: 1-713-90779 Invoke Date: Apr 26. 2004 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US

anges made are renamed in the invoice amount. Tracking ID 827487046069 Sender Recipient Service Type FedEx Slandard Overnight KAREN L GORDON MR J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE CH FLOOR Packages 1 NEW YORK NY 1002

4 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

um Matwor Pno06 Lae*) erd Pally, Return Ikedger Onlne Labe, 408 Counted Funds COO. Prepaid 409 Gravy COD. Pined 410 asooPCO. COO. Prepaid 412 Afton®. ECOD. Resod 415 haPCO.Guaraniood Funds COD. Prepaid 416 MAPCO. °wavy COD. Repaid 417 3M Party Bard 418 3n1Pany Bilks AuloPOD 419 3ul Part

Title: Fw: Mr. Jeffrey Epstein--use of the MONYC poll I have requested they forward the necessary paperwork asap to mc. Also requested the bows of operation M-r. ---Original Mess

icture, ID, etc Our Spa Director, Denise Vitiello, also copied on this email, will ensure that our colleagues in the Spa area are familiar with Mr. Epstein's name and will grant him access to the pool Please let me know if I may be of any further assistance. With kind regards, Catalina Catalina Nasto

Title: Fw: Mr. Jeffrey Epstein--use of the MONYC poll I have requested

our colleagues in the Spa area are familiar with Mr. Epstein's name and will grant him access to the pool Ple

to respond to your request as Catalina is away from the office today. Have a pleasant weekend and we look forward to speaking further. Sincerely, Afton Alton Chun Rooms Division Manager address telephone facsimile email website www.mandarinoricntal.com tip://www.mandarinoriental.comf> Join u

ARTHUR TENDLER tl 5513 Sun! Account Name FF J Y EPSTEIN Account Numbs, Base CuTtencv USD manliest

(e) DB-SDNY-0002026 EFTA_0014981 I EFTA01283413 Deutsche Asset & Wealth Management Portfolio Summary •s Of I Obrolgy 29, 2016 Account Name: JEFFREY EPSTEIN Account Number: Base Currency- USD Meet Class Can aro Cast, Ica ribients Acerstod Cost Oasis Marlon Yew. %o. UtO In ISO Category S3634 83

DB-SONY-0002027 EFTA 00149812 EFTA01283414 Deutsche Asset & Wealth Management Regional Diversification as 01,0b,64,1( 20 20'6 Aonount Name JEFFREY FPSTFIN Account Rumba( Base CleltbnCY USD Abaco.... by Poway Can end Cob Food Income Eqvcv Atarnshre Motet Value %of rel OW In VW In OW

lth Management Transaction Summary fpD.44,Y 1 2974 lofctrua-729 2710 Tea neactmn Category Opentng eaJane, at February 1. 2010 US Dollar (USISI Afton) Antoent Yen le Oat* 2 33 2 33 98.99433 112.039 >3 MICIOMNINItloOr•• wl) Cx 2,74rse, e. )) 3)9471 1743)377 911 Cant rye: ..7t goo 89200000

stance Based Pricing. Zone 4 Tracking ID 838295068173 Sender Service Type FadEx Standard Overnight JEFFREY EPSTEIN Package Type FadEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages Weighl Delivered Svc Area Signed by FedEA Use 1 NIA Mal 24. 2004 0929 Al S.DAVIDSON 083f03RRnvnepph_ NE

Number: Page: 1 of 9 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Account Number: Page: 1 of 9 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Pnroca Lau, 140 31 Pady, Return 11:magei Caine Labe, 408 Guaranteed Funds 000. Prepaid 409 Ctarercy COD. Propad 410 AseaPCO. OW. Prepaid 412 Afton®. ECOD. Repaid 415 haPCO.Guaraniired Funds WD. Prepaid 416 MAPCO. Conant, COD. Prepaid 417 3ed Party BUN 416 Party Bilks AulOPOD 419 31 Par

Package seal Irom: 33480 ap code Tracking ID 801798658834 Sender Service Type FedEx Priority Overright ROSALIE E Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US V/eighl NIA Delivered Apr 14.2000 10:44 Svc Area Al Signed by A.RA/POS FedEA

umber: Page: 1 of 10 FeclEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Account Number: Page: 1 of 10 FeclEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

twor Prrcco Latol 140 3n1Pany. Return Mrsger Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Comity COD. Ponied 410 AseaPCO.CCO. Pitman 412 Afton®. ECOD. Raped 415 ALOWCO.Guaranlood Funds WD. Prepaid 416 MAPCO. Gnats COD. Prepaid 417 lad Party Barg 418 3,0 Pasty Silks AulOPOD 419 30 P

- Tracking ID Service Two FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weighl NfA Sender Recipient L MORRISON JEFFREY E EPSTEIN MR JOIN DIAL FEDERAL AVIAT- ON ADVINISTRATIO Delivered May 28. 20041029 Transportation Charge 1125 Svc Area Al Discount -140 Signed by C.LARS

Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 Packages

E SYSTEMS Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 Pa

nage. Pnoc Leto) 140 3dI Party. Rea^ Wedge, Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Gummy COD. Parotid 410 AseaPCO.CCO. Prepaid 412 Afton®. ECOD. Repaid 415 ALOWCO. Guarani/6d Funds WD. Prepaid 416 MAPCO. Conant, COD. Prepaid 417 3ed Party Bard 418 3,0 Pany&Riq AulOPOD 419 30

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

Repotting Unit (flame Div. ID Div. Nine Drell) Dept Naar General levee e Assigned • Taxable YAP' -- MEA Yer Howse Windom a (Owen() 1 1 Afton. Number (EFD MO e? c te City Slam LW Code en Z P t Cepebobry -Zen ,...) 0‘ t Pat YIN coy Reporting Unit (00.000•0 Div ID Div. Nang D

use the long form. NAB ACCO'n't Norm' ,Jeffrey E Epstein n — Account It Wee la urea federal funds in

s. please use the long form. NAB ACCO'n't Norm' ,Jeffrey E Epstein n — Account It Wee la urea federal

ntte Sendiciary Informed= earitlicsry Account At:Veinal Instrument Gads U Issue a check in the amount of S Made to Reopen Nom Nov dimes Maim Afton Journal o JOINS Funds in the amount °IS K Journal Holdings' OtylSymbol/Seculity: Oty/SymbotISecurrty. DI Journal AS Holdings To D8AB Accou