Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

EFTA00098519 Florida Sexual Offender and Predators Page 1 of 1 A ille Florida Deportment el tat Ertiortemsat Florida Sexual OfferIdon .1 Quid' Smartt IIPNO Yi lap • Person Search • Facility Search Welcome Offender Menu • Primary Information Sulam! Timm' I irrnce Information • Person Informa

The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae

ewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items

he Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material tha

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY N right?". then answered "OK...", and then asked'about travel arrangements to Florida for grand jury. was then referred to the printed material that

g during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described

under 18 United States Code. Section 3771: • The right Is be reasons:any protected from tho accused: • The tfoht to teases-abbe. accurate. and Smartt:Oct of any pubic cosi proceed:1g or dry pude wean: brie. orrelyng rho acre or of any colors, a <swipe at the accesad. 0 The nte not to be Include

EREY E. EPSTEIN FOR ZORRO TRUST. MISCELLANEOUS INSTRUMENT: FILE NO: 11373 LIMITED POWER OF ATTORNEY: BRICE GORDON APPOINTED POWER OF ATTORNEY FOR JEFFREY EPSTEIN, TRUSTEE OF ZORRO TRUST. SDNY_GM_00173631 EFTA_00 I 95286 EFTA01305531 IMPROVEMENT LISTING FOR EXISTING LESSEE'S RENEWAL APPLICATION The State

iboin tepptiogr, tub', it MATLI1 lidainta Dtattbrtitickb amissafrk. *we yoik- 36114italialbikilartialallthreliabk I 6th Oro December 11 by. Jeffrey. Epstein,..President * 9f: Cypress. Inc., a Vic itAn 1/31 and Coruntation friltaWt IftitilA0,** . HARRY Notary No.01 •42 Qualified in Rockla

0 LEASE NO. GR2122 MISCELLANEOUS INSTRUMENT PAGE MISCELLANEOUS INSTRUMENT: FILE NO: 8793 POWER OF ATTORNEY GIVEN TO JOHN J. KELLY. AFFIDAVIT: JEFFEREY E. EPSTEIN FOR ZORRO TRUST. MISCELLANEOUS INSTRUMENT: FILE NO: 11373 LIMITED POWER OF ATTORNEY: BRICE GORDON APPOINTED POWER OF ATTORNEY FOR JEFFREY EPSTEI

anch Rd. Stanley, Nm 87056 Re: State Agricultural Leases No. GR-2088 & GR-2122 (Sublease No. GR-2088-0001) & (Sublease No. GR-2122-0001) Dear Mr. Epstein: Please find enclosed a copy of your approved sublease application. Your sublease will commence on October 1, 2006 and will expire on September 30

GR-2088-0001) & (Sublease No. GR-2122-0001) Dear Mr. Epstein: Please find enclosed a copy of your approved su

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.1011 GX•321 Photograph of Ghislone Maxwell and Jeffrey Etymon SDNY GM 02753641.2753692 11175 2021.101

26 2021.10II GX-303 Photograph of lei Interior SDNY_OM 02753444.2753692 117t Book 3 2021.1011 GX-304 Photograph of GhisLune Maxwell and/erre) Eptiein SDNY_GM 02753444.2753692 1126 2021.10II GX-305 Photograph or Ghislaine Maxwell SDNY_ GM_ 02753444.2753692 1126 2021.10II GX-306 Photograph

NY GM 02734491SDNY GM 02736491 NYCO24350 2021.1011 GX-405 NYCO21349 System Information SDNY_GM_02762473 2021.10.11 GX-406 Email Chain between Jeffrey Epstein and Minor Victim4n SDNY_GM_00631742SDNY_GM_00631742 NYCO24383 2021.10.11 GX-407 Email ( ham between Jeffrey Epstein and Gbulame Maxwell SDNY GM

Birth Certificate of Minor Victim-3N SDNY_GAl_02766961 2021.10.28 — 50 Series Other Physical Exhibits CX Description Bates Number/Identifier Smartt Produced to Defrou GX-51 Honda Marsrge I able 2021 10 II OX-51-A Photograph of Underside of Florida Message lahk SONY Ohl 02763005 2021 10 I

Brad is back next week. Some of these requests seem wireasonable. and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. Sol

Chip's email, it predates me. And the other people on the email are no longer at DB. Sol don't see how I can get hold of the full email. But again. Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new accou

s info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for hi

Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Smartt Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rejection points on KYC C

s info. particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for h

Brad is back next week. Some of these requests seem turreasonable. and AML should already have a lot of this info. particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates Rte. And the other people on the email are no longer at DB. S

hip's email, it predates Rte. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again. Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new accou

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Smartt Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC C

ached email from AML), we are able to verify signatures of authorized individual from signature card, corporate resolution, etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this MSC. This resolves one of the rejection points below for us J So just summari

orporate resolution, etc. I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in th

nk Group Wealth Management B1.138 Centre Mumbai. Nirlon Knowledge Park Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject: RE: Assistance Required in solving rejection points on KYC C