Epstein Secrets

/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIM

COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -335,708.65 Credits JEFFREY E EPSTEIN '3-42008 30-00 MERMAN DELA CRUZ 4333.92 CARLUZ TOYLO -$87.38 Total Payments and Crocks 436,129.95 ensieneepenneden Payments Amount 12/27/18'

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K NY 514.05 03/14/19 DALLAS BOO UPPER EAST 212.772.9393 NEW YORK NY 532.19 03/15/19 ACCREDITED LEAD INSPECTION. INC sguareugcorn/recelpts Port Washington NY 52,981.85 03/15/19 SHANG HAI INC. USFC10021 NEW YORK NY 511.88 03/18/19 AWN MKTP US' MW5ME7T00 BOOK STORES AMZN.COMBILL WA $9.86 03

ecruitment of girls, including minors, for the purpose of sexual abuse. Plaintiff claims she was a minor when she was recruited by Defendant over to Jeffrey Epstein's house. Plaintiff further alleged that Defendant and Epstein commonly lured females to Jeffrey Epstein by telling them they would be paid for giving

Plaintiff claims she was a minor when she was recruited by Defendant over to Jeffrey Epstein's house. Plaintiff further alleged that Defendant and Epstein commonly lured females to Jeffrey Epstein by telling them they would be paid for giving a massage to Epstein; however, once at Epstein's house Plain

1-7364 Fax: 303-832-2628 [email protected] Jeffrey Pagliuca: Haddon Morgan and Foreman, P.C. 150 E

evonshires Solicitors LLP 30 Finsbury Circus London, United Kingdom EC2M 7DT DX: 33856 Finsbury Square 5. Richard Barnett (live) 14 Oakland Ave Port Washington, NY 11050 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7. (live) c/o Justine Harris Sher Trem

From: "Mark L. Epstein" To: "'Jeffrey E."' <[email protected]> Subject: RE: Date: Fri

From: "Mark L. Epstein" To: "'Jeffrey E."' <[email protected]> Subj

From: "Mark L. Epstein" To: "'Jeffrey E."' <[email protected]> Subject: RE: Date:

> Subject: RE: Date: Fri, 18 Aug 2017 02:26:03 +0000 In NYC (vandam). I'm not here all that much. I've been bouncing between here, PA, The boat in Port Washington, and Newburgh NY. I've bought 5 properties in Newburgh that I am redoing: killing time until the kids are in college which is when I can do some lo