Epstein Secrets

or Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.04

t. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY'

ason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481

e describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Litt

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement F

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FO

ase describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. b

dressee or ~mat lantifiea. Please not*: The registrant has reported additional on:Ine accounts not Ole plepad han. 1. 2. Email Addresses 1. 2. Narre. Internist Identifiers Provider columbiadantell @ye hoocom Merdonct@yahoo corn __ Scars/Markarrattoos El I do NOT aye any Scare Mara or Tattoo

24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be

24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

24-2011 04:14 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ccount #: Reference: Lafayette Contractors—April rent & expenses Inv # 18544 Please email Richard Kahn with the Fed Reference number. Initiator's Narre } Larcro re rs S'inature. Authorizer's Name' Client/Caller Client Telephoiie Call Back Name Cal: Back Slgnaa,m Call Back Date m, ppro-val

Income: O International Wire $1,507.00 t. :-a ) " rf cPoi . tqr r Ag a7 S.A L SI S .4 Th rtgraa:" Debit Account tf: Debit Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account M: Beneficiary Narre: Account Type: Intennidiary Bank Account/Code:

ebit Account tf: Debit Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receiving Bank

tgraa:" Debit Account tf: Debit Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receivi

ebit Account tf: Debit Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account M: Beneficiary Narre: Account Type: Intennidiary Bank Account/Code: Intermediary Bank Name: ic1iStirentpT a frbt'kgfialcA, T.LA"; 0=1 Wachovia Bank American Expor

ederal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that

the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillir that he had something tor her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master

r clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of

21. 2003 Page 6 of 13 https://secure.accurint.com/app/bps/report 4'23/2008 EFTA01713136 Law Enforcement Report Page 7 of 13 Confidence: High Narre: SSN: M-XX-XY.XX Corrpany. LABORER Address: Phone: FEIN: Dates: Oct 01. 2000 - Jun 01. 2001 Conidence: Medium Narre: SSN: xxx- Company. Addr

erican Export Company J.P Morgan vt. Jeffrey E Epstein ."'?&:at,"7)( Address 1. Address 2: City: St

k ~us American Export Company J.P Morgan vt. Jeffrey E Epstein ."'?&:at,"7)( Address 1. Address 2: C

WS0 WW ) it" 37SPIF 441)).,%nta,}2:±~4, . -:.,31....~{tit "` • PtY Receiving Bank ABA: Receiving Bank Name' Beneficiary Account Beneficiary Narre: Account Type: Intemidiary Bank AccounllCode: Intermediary Bank Name: Income: :reitti rkW),1n .. Debit Account Title: Wachovia Bank ~us Ame