Epstein Secrets

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Minter. 0018 Department Number. 10 Social Security Nurrter. Marital Status: SINGLE Number

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errploy

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

h Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAMILY RESIDING AT: 8 E: I. I4P. I

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eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

revoked as provided by law, 4,4\ nliki(4, vSk ' ke l.\ t Opi • OYA4 (14\r/171 4 tr. 61 4) , A to fits: '14 %!..7 • vta ..sr FEBi. $10,000 Chien under this Seal ql the Government of the Virgin Wands of the United States, at Charlotte Amalie, St. Thomas, this 22id day of DECEMBER, 2014. Q,:

: Re: Peggy. Karen Chien settlement OK. I will call Emily and get the low down. Peg = = = = = Sent from my =BlackBerry 10 smartphone. = From: Jeffrey E. <=iv>Sent: Wednesday, August 15, 2018 6:23 PM To: Pe=gy Siegal Subject: Re: Peggy. Karen Chien settlement =br> good . let= move forward. did you eve

yle="font-size:initial;text-align:initial;background-c=lor:rgb(255,255,255)"> From: Joshua Schmell Sent: Wednesday, =ugust 15, 2018 5:42 PM To: ; Jeffrey Epstein Cc: Michael Rogers Subject: RE: Peggy. Karen=Chien settlement =/div> Let's settle at 100K. Are you around for a call today with my people.</=> EFTA_

ction or matter addressed herein. From: Cc: Michael Rogers < Subject: Fw: Peggy. Karen Chien settlement > > 2 EFTA_R1_01794716 EFTA02604680 Jeffrey/Josh...can you both please tell me what to do. Josh...The kitchen is half done. The bathroom is a mess. The library i= empty and she made very rough

ednesday, =ugust 15, 2018 5:42 PM To: ; Jeffrey Epstein Cc: Michael Rogers Subject: RE: Peggy. Karen=Ch

255,255,255)"> From: Joshua Schmell Sent: Wednesday, =ugust 15, 2018 5:42 PM To: ; Jeffrey Epstein Cc: Michael Rogers Subject: RE: Peggy. Karen=Chien settlement =/div> Let's settle at 100K. Are you around for a call today with my people.</=> EFTA_R1_01794715 EFTA02604679 I personally don't tr

llIHIIID11111llll SDNY_GM_02271403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582I I EFTA01337855 cingular S Mean Nom JEFFREY E EPSTEIN Date of Invoice 1 April 05. 2006 Page 11 Elf 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Re

Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURREN

Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL O

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E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

ENT CHARGES FOR GMT UMW an 161 11151 0.03 114 MIN 0.03 119 EVT 0 1:0 RI MIN 0.00 i ENT 3.00 124 MN ono 3 EFT QS 3.00 an 0.56 0.69 Chien 0.50 037 0.44 2 99 444 29.36 DETAIL OF CURRENT ACTIVITY FOR Monih.y SW Vitro ChNINNS hem Doscrotlen 1 CALL WAITH.G 2 TEXT WE SSAGI/40, PL

His Transition Team. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/biden-says-his-staff-has-spoken-with-very- helpful-fauci> (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert,

o Strengthen Ties With Taiwan. The New York Times <https://www.nytimes.corn/2020/11/24/world/asia/taiwan-china-trump-biden.html> (11/24, Hernandez, Chien, 18.61M) reports President Trump "has made cultivating closer ties with Taiwan a critical part of his efforts to counter China's rising influence."

FBI information." OTHER WASHINGTON NEWS Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team. Bloomberg (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert,

ractice, 'America first' has meant 'America alone." Biden Will Feel Pressure To Strengthen Ties With Taiwan. The New York Times (11/24, Hernandez, Chien, 18.61M) reports President Trump "has made cultivating closer ties with Taiwan a critical part of his efforts to counter China's rising influence."

• Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number:

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