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lutely net. 9 O. Neve you ever spoken with any independent 10 ..... tigators regarding the actions, the criminal 11 act lone that occurred at Jeffrey Epetein's home? 12 Yes. 13 than did that occur? 14 A. Right after I receive e card from the pollee 15 depertemot, when I call Jeffrey and : ask him, e
I think I started lull 7 tine ea ay salary. I was on the roll In 1591. 1551. January 1, 1951. 0. In 1551. you started full time with 10 Nr. Epstein? 11 A. Yea, wafting for hin alone. 1 left all ny )2 Clients. I left -- dissolved ny ~Pan?. 1) 0. And in what year did you start past tine at
And .1 called the office In New York. 12 I says. I would like to speak to Mr. Epstein. II And he come on. end I said, I told him. I 14 say. . Jeffrey, what's going one What's happening? I 15 thought it was related to the problem that I had 16 petsonaily with him settled. 17 And I says -- no
tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She was -- this house was Mr. Spetein would pays. go get a* this book. go get lie this eaqaxinot 9a get en 25 tickets, nevie tiCket• for this Sheet and (hie shoe and /561) 012-7500 r
EFTA00157569 Page $9 when you were working for Mr. Epstein. did you 2 have any doubt that the girls who pr
al recosal 2 VIDECCAAPAIR: We're back on the record at 2:21. 4 BY KR. BEAGLE: Q. Mow say Lives Klee you talked with 6 Investigators of Mr. Rpstein/ 1 On. tine. And that's the one tins that you've month/fled 9 already? 10 A. Yes. 11 O. Aral have you net -- talked to Mc. Critton 13 helot
ave yelled Or 'Craned as 6 • result or some event that had occurred in taut presence? 0 Yes. On the ransage therapists that you Saw at 10 Mr. Epstein'is house non 1992 up until the time you left 21 In December of /02, did you ever see any type or 12 reaction. distraught, shock. scared, upset, cry
eCaVee tau actually ['Kell when OM used to 21 work at M aaaaa lags. end then you recall her starting to 22 23 A. To the house. 24 Q. -- Ns. Apstein's basil A. Right. 1561 ,x5SE COAST pesoinm AnENCI. MC. nNMM amsssess•-' ^"w"; '- NTT tanwousemnseeswww tafeektIelletVINVICett 1561: 011-7506
know who was it, but they send -- they and in 20 the -- !don't. know If lawn fan invest %gator or they 21 Just Pie* a your notice that L was Pelee to be 22 subpoena. 23 ER. TRITION: I think that case from 34 Mr. Vliiite' Office. 25 NA WILLITS: Jack Rill's office. 1561: .cd ,,:._C
Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 151 0 Provider: Beaudou
19 22:41. Bureau of Prisons - NYM EFTA00049695 Bureau of Prisons Health Services Inmate Local Hospital Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded. Transfer To: Transfer Date: 08/10/2019 Healt
UNITS/ML Int PRN Providers' YJ = Joaquin. Y. Documentation Codes' ORD = Order NI • Dose Not Ind:Gated Registration P. 76318-054 Pt Name E STEIN. JEFFREY Cal- 01720;53 Report information is current as or the dale and limo of pnnung 08/1072019 11.02 EST EFTA00049703 Bureau of Prisons Health Servic
EFTA00049726 I BP-5358.050 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CDFRM 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMA
ain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pair or distress. He s
Ord. Date 07/30/19 14.21 Fad. Oast 07131/19 1001 NYM '22149- "WM Beaudoon.RoPert MO NON regular Insulin selact.taneously per sliding scale: Pelee dilly t"plll line"' for 7 days .nsuun Reg ('O ML) 100 UNITS/Mt loi PRN Ord. Odle 07/31/19 10.00 Era. Oa:e 08,37/19 09.59 'OM '22180- NYM
ENT OF FUNDS uNDS TRANS TO CC EIANOVE TRAASATLANTIOVE SS0 REFS SOuS 1 •0012483**) sitAN FA783C6081983.10031207210127 RE, 2016 WEALTH TM RETURN • JEFFREYEPSTEIN SWIFT 10O71$13n9 IA PAM 00240 081712016 Caro ENTINinomom DiSITuRSEME NT OF FUNDS 0(4287016 FUNDS TRANS TOOTED° LYONNAIS 6S8 $CMS100$25.5.123
anagement Contacts At a Amml SI. TOM PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER MAMA TENTAER 00 Waif Steel NowYoric NY Account Name JEFFREY FPSTEIN Account Number Base Currency USO manifest li ne CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001999 EFTA_000 15473 EFTA001662
ne IMITIOnni Pan fOte eµ1 ns Pan. slatemoni mar reent rnbsinµnb Mond iony by TM accouni end. and meis Stal ene N1 1µ10 at Deunen Bint Account Wim, JEFFREY FPSTFIN Account Num bet Base Currency USO Vaintlera ei mets: Ine Neb ard n LOONS Oe Mes Metend n Ttietreburn niferisto ma/ be band u00^ In firn <
y As 0•Au9Yet 31. 2016 3 Account Name JEFFREY EPSTEIN Account Number Base Currency USD Dent Mu Adj
Cash and cash Equivalents Can Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD Summits Searles Onarlatien Med teal Unit tea Pelee a VSO Mauling Con Marian Value Ascreml Imams Ealmated Anneal TIM to Security ID IdoodygiS/10 aging Cayes, local Noe Sags In VSD a USD hi
pted. Account hum leer OKA° ROLL Go paperless JE CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
Total USD Equivalent 0.00 -33,861.00 Fag. 4 of A2.09.72eICSFlei:LC VPABIttAl CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Number JEPSTEIN VC t lusde..wm Go paper less t—yvitrc71OO7 icanows Ki F I DAERTTAL FMXIIONC SONY_GM_00048785 DB-SDNY-OO 11609 EFTA_OO 159394 EFTA01291139
osure document or contact your advisor for additional information. Page 3 de Account A umber: Rated Cncellent Go paperless tray Yeas since 2007 J EPSTEIN CIALOAA RATED COMMUNICATIOhtS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 'CCM F I DAncurTAL F)14711/Nef SDNY_Ca4_0004878.4 DEt-SONY-00 1160
FIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(0 NF I DAENTIAL Rated excellent Leery Year Since 2007 0A10aet RAUD COMMUNICATIONS fatfliteNCI M a r :Pelee et weereraielet; ere.Z.neen " Mae SDNY_GM_00048800 DB-SDNY-0011624 EFTA_OOI 594O9 EFTA01291154 Deutsche Asset & Wealth Management Balbmoraj
Asset & Wealth Management Contacts As or Co.., L.' 3' 2C15 PRIMARY OFFICER PAUL MORRIS 345 .1.4 CUSTODY OFFICER ARTHUR lENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest Un• CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001855 EFTA_000 15329 EFTA0016608
-4:401862 EFTA_000 15336 EFTA00166088 Deutsche Asset & Wealth Management Transaction Details DANNeet 1. 2015 io Cert. 31.3015 Account Name. JEFFREY FPSTFIN Account Number. Base Currency. DSO TAMA Date Tramection Type Desolpeba SmOssem Date SdeurIty ID Trineacilern Ow VS 0011/t CLIS0I Oua
3 Current Parma 00 000 Account Name JEFFREY EPSTEIN Account Numbs, Base Currency USD lacked value
E Ms «punt le MerlWed el De41010e NW Trull COW:Wry AMNION. l'Oesit•Ohe ACPW4 &WNW Inferrer«. ' es rnmer n Of ni Venhee WWI, : »al nytemerS Deere re Pelee, fear re WNW* evit The ~Mere ler inenelins0 Wed SW a:004W WOW Wrier TO %tee eraser.: any few res :5 ekee won er lend wee. %Mawr dulsch• Bess. •of
To: Peter Cc: ; Peter Attia From: Sent: Wed 10/25/2017 4:15:15 PM Subject: Re: Meeting with JE I am so very sorry, but Jeffrey will no longer be in NY on Monday Oct. 30th...we will need to cancel our appointment with you both! Not sure when y
To: Peter Cc: ; Peter Attia From: Sent: Wed 10/25/2017 4:15:15 PM Subject: Re: Meeting with JE I am so very sorry, but Jeffrey will no longer be in NY on Monday Oct. 30th...we will need to cancel our appointment with you both! Not sure when you will be back in NY Peter...we
unch meeting just in case!) On Oct 17, 2017, at 12:58 PM, Peter Attia wrote: EFTA_R1_00973594 EFTA02227660 1 can make it work between 12 and 4 Pelee litia. hill'. IN 1111104 II ill, train in tas". piety' WdbxvinuiU,Nxr thaw+, pm. k Jgo "no Ian tenNrai kr dr winkm .411ml Soo I ix in auk lilt
amses' Adjustments pursuam to the Isamv‘ Capful ACCSilviallea Plan for Senior Managing DUD:lois ICA Mani. exempt mar Ruk leb.1 Remarks: A/ Farber. Jeffrey M. 02/1 5/2007 Signature of Reporting Person Date Reminder: Renal on a separate line for each class of securities beneficially ownedOres-0y or indirec
1. Name and Address of Reporting Person * ARBER JEFFREY M 2. Issuer Name and Ticker or Trading Symbol B
Beeleflelbly Owned ( g.. puts. calls. warrants options. convertible securities) I. TS el Derivative Security grata) 2. Conversion or Enrols* Pelee of Derinthe Seetwief 3. Transaction Dow (11oruhDavesan 3A. Domed Execution Dale. deny ildonthoa)VYean 4. TAM...Olen Code (Instr. e) 5 N
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