Epstein Secrets

alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,

rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

Rev. 4-11-03) File Number , )tc r1 1 5 Field Office Acquiring Evidence ••\, ? R CP- I Serial # of Originating Document Date Received RO From Osamu of Conti utodintersiewee) (Address) By (City and State) S E. t iet bk.+-k- key( ,da.1 To Be Resumed 0 Yes • Receipt Given 0 Yes Grand Jury

on Ill-107-2NIS wrwAcolotwalbank keno JEGE INC JEFFREY E EPSTEIN 356 EL SPILLO WAY PALM BEACH FL 33450

- 142.93592 Sante Charge -0.00 Ending Balance 81.72421 Account Details Deposits and Other Credits DATE OEICRPTION Imo INCOMW13 WIRE CREDIT JEFFREY E EPSTEIN 1113 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /JAUNT 5090000 50.003.00 Cheeks Paid CHECK • *Sas etoot nee v m eaters DATE AMOUNT CHICK DATE AMO

0229324 haw l or 2 Commercial Checking auestions abate yaw account cab Catania! Cann cork 977-502-2265 www.csionetlbenkcom JEGE INC JEFFREY I EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Accoum NUIJOEft STATEMENT PERIOD September t, 2004 - Seraereeer 30. 2006 es Colonial Bank

21 198585 11214 6119 4923.79 IRAN« 9Alt 8N/JE[ Dalle feine WI Summary __....—Sea 8134734

G0 1.10M- ikapst W.2014 ID Colonial Bank appreciates your Limnos, Thank you lor being our Customer taal Cts.S1I+ Inca. Servwer Chascrs Inc‘ng Osamu Account Details $ 65.11697 Aftway•Cal6cled &bra S 72.19577 • 293,.19531 - 30060170 -090 81.711.40 Deposits and Other Credits OATIE DISCre

113.Morgan JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN .100n gine r mos+ ma rens nap Paa Ouraisallaw CO r• -• framaa uc ••••••ItMa 1,11•141a 0.0•01.00.10 comae an4000/K t I. TO it IP %N. 4

Morgan Private Checking 000000739470663 JEFFREY EPSTEIN .100n gine r mos+ ma rens nap Paa Ouraisall

rgan JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN .100n gine r mos+ ma rens nap Paa O

b. 002100002W MOOS thtt- -1 • 001580611493 APR 21 #0000000000 $400.00 001580611493 APR 21 #0000000000 5400.00 Joveltele ImPeoKSCUAGIIMI.00•08 Osamu...AIM 0•0‘0 V Caul/a 0•00./000 00r4n /allallA nall:01. t am $ -an- to 1.0ared Mt*, (1101,0V 0.Y„/4S. lit 609 , Mot Wm M. NY a 2743 6 ilr

Recktient Service Type FedEx Standard Overnight JEFFREY SCHANTZ DAN JAFFE Package Type Customer Packagn

heatalial FOE. Homo Delamy Surcharge • Over 70 Pounds FedE4 Home Delvey Surcharge COD Package Fuel Surcharge Ovennze 104r Combead Lengin rd OW. Osamu*, 108' in Length Own. , 137 Combead lenge. a-cl 5644omerca Osseo Rieke, Campo Canada Goods 4 Senitee Tax • GP Canada Hannan:4d and Swop Tax • HST