Epstein Secrets

will be disclosing to the merchant that you meet these criteria. SDNY_GMJ)2746351 Ati timCAN EICPRC SS AMEX003052 EFTA_00233607 EFTA01675010 JEFFREY E EPGTEIN DUPLICATE COPY Account- Ending 1.61 p 16/16 Purchase Protection* You spilled coffee on your new tie. The couch you just bought unraveled at the

03/14/11 CRYSTAL COMMUNICATIOTAMARAC FL 5356.07 954-739-2422 AMEX003040 Continued on reverse SDNY_GM_02746339 EFTA_00233595 EFTA01674998 JEFFREY E EPSTEIN DY,TAMINng91405 p.4/18 Detail Continued Fotegn <twenty theirs subject too conveclion fee equal to 2714 tithe convened US dolga' amount. Sec page 2 i

Return: ATLANTIC AVIA NJ 11/06/19 Agreement Number Renter Name:V[50SM /LARRY 06/19/11 M7 TRANS WORLDWIDE LEIURLINGTON MA $653 24235202138 JEFF EPSTEIN 0616 I I BEDFORD HANSCOM Fl TRANSPORTATION SERVICES 06/19/11 GRISTEDES SI2 5429NEW YORK NY $82.95 2125352047 Description Price GROCERY STOR

an Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account Ending 2-

American Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account E

ges 698,030.69 S0.00 898,030.69 Detail •• Foreign cuctesscy charges subject to a convetuon lea equal to 2.7% titheconvened US della amount. see Par 2 to, detsh. is LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/11 AS MEMO LIMOUSINMURRIETA CA 9495814865 Description Price TA

er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); c. A sil

. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and Controlled a multi-story private resideade on the Upper East Side of Manhattan, New York, i.e., the NeW York Residenc

him, after which he would give the victims hundreds of dollars • in cash. Moreover, and in order to maintain and increase his supply of victims, EpSTEIE also paid certain of hip victims to recruit additional girls to be similarly' abused by EPSTEIN. In EFTA00247238 this way, EPSTEIN created a vas

of, and communications with, co? conspirators of Jeffrey Epstein, including 3. Any documents or communic

Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247253 AO 93 (SDNY Rev. 01/17) Search and Seizure %mut (Par 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 6'00- White Case N Male 180

onths in jail., 03/03/2017. Miami Herald (FL) • IPR - Illegal Prostitution. Promoting Illegal Prostitution / CVT - Convict. Conviction. 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution.

kson, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 6'00- White Case N Male 180 lbs AS Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST. New York, New York, 10021, American financier and a registered sex offender since 2008. In June 2008. after pleading guilty toe sin

/2018 Alert Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) ' • u:-

4 SD any other party. The Nett irformation contained in ens document may or may rot pertain to the individual or entty referenced in your inquiry. Par 2 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059893 CONFIDENTIAL SDNY_GM_00206077 EFTA01368225

ransfer Principal: Debit Account I: O ACH O Check 0 Domestic Wire $1,495.00 Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: First Command Bank Thrc•ughiih

itle: O J.P.Morgan International Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving Bank AB

ccount Title: O J.P.Morgan International Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving

ress 2: City: State: O Other Zq3 Code: TM to Philippines rice t Authorized By 109/30/13 Date ID: 036309303910113 DATE' 09/30/2013 16:30:00 Par 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059332 EFTA01580087