Epstein Secrets

d my message this morning. As of 3:15 pm., Friday, June 27, 2008, the Office still has not received a copy of a proposed plea agreement between Mr. Epstein and the State Attorney's Office, nor has the Office received notice of a date and time for a change of plea. As you know, the Non-Prosecution Aginc

S. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black Srebnick Komspan Be Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, PI. 33131 Re: Jaffrey Epstein Dear Messrs. Goldberger and Black: Thank you for providing me with the proposed plea agreement between Mr. Epstein and the State Attorney's Office

o: Roy BLACK; Jack Goldberger (USAFLS) Subject: Jeffrey Epstein Agreement Dear Roy and Jack: am just wr

ived a copy of a proposed plea agreement between Mr. Epstein and the State Attorney's Office, nor has the Offi

, Suite 400 West Palm Beach, FL 3340] Phone Fax EFTA00213795 JUI4.27.2208 3:39PM LEPO WPB FL - . M0.324- P.2 U.S. Department of Justice United Sums Attorney Southern District of Florida SOO South Australian Ave, State 400 West Palm Beach. FL 33401 Facsimile: June 27, 2008 VIA FACSD/LILE Ja

Management Contacts Aso/ ViY 3, n'a PRIMARY OFFICER FAIR. MORRIS 305 Pin Avmur WM Yen( NY '0,5a CUSTODY OFFICER ARTHUR TENDLER Account Name JEFFREY FPSTFIN Account Number Base CUrlAnCY USD manliest line rrllrrrllrllIll IIIIIIV HIE CONFIDENTIAL 0 SDNY_GM_00039267 CONFIDENTIAL — PURSUA

D R. CRIM. P. 6(e) DB-SDNY-0002100 EFTA_00149885 EFTA01283487 Deutsche Asset & Wealth Management Disclaimer As or S'ay 31 21310 Amount Name JEFFREY EPSTEIN Account Numbel Baser CAM' enCy USD Dasitsab• teak in sea Unlms Worms* woofed. Cattier* tent &clod as swat ftl In. twasgbals amoral in Ma mow, *Aw

laimer As or S'ay 31 21310 Amount Name JEFFREY EPSTEIN Account Numbel Baser CAM' enCy USD Dasitsab•

d Col Cos en USD WOW Value Accrued Income Cstemdad ^email Vslisl le in USD .n USD locomen U10 Monody % Total Cash 99 91% Caen Mensgoment United Sums 1641 DEUTSCHE GOVERNMENT CASH taiSniuTICatAl SnAFIES tar nemesis 0.03% USD I COO 52.41$.05 52.353.00 1000 1641 le al 0335 0.03% leAl 16

n K. Indyke PLLC, Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checkin

Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checking account

is on record as WM account records indicate that Jeffrey Esptein ("Epstein"), of 6100 Red Hook Quarter B3,

collected wider the BSA may result in criminal or civil sanctions. £E6061160000LE:VSB EFTA01656433 FinCEN I Financial Crimes Enforcement Network United Sums pepsintent of the Treasury BSAR Transcript BSA: 31000092290333 and DCN: Activity Location RSSD Number 214807 Legal Name Deutsche Bank Trust Co.

t 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 Account Number Financial Institution TIN 010137770 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male P

0 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Page 4 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatme

in the accounts since they were opened does not suggest the existence of any clients other than Jeffrey Epstein. Recent civil lawsuits filed against Jeffrey Epstein's estate allege that HBRK employees worked for and at the direction of Jeffrey Epstein and that the employees specifically targeted underprivileged, e

n collected wider the BSA may rezult in criminal or civil :wens:. L090L099L000L£.VSB EFTA01656537 FinCEN I Financial Crimes Enforcement Network United Sums ()cps °nen' of Mc ricouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Last(or Entity) Name Gender Type Female Date of Birt

s b‘..oby cores to die adoption of the following =latices and the taking of vI radon recnsited or permitted thertbr WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt or t c Corporation aod ante:tat1r 11w number of direcurs of the C.erporatito las beer rcd-xed to two &rectors: sod WHEREAS, A

ertbr WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt or t c Corporation aod ante

nd conduct of the objects and pin-poses heranaffer stated, under the provisions and najra to the requirements of the laws of the Virgin Inds of the United Sums (baritone!' called the Virgin is ands), and putiostarty the General Corporation Law of the Virgin Islands (Chapter I. Tide 13, Virgin Islands Code),