Epstein Secrets

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'"

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, US

RK 10154 1.103-210 848 9/1/2015 $ n2,915.29 I S 2 * * ******** IalliousauLtime±ItinctresLateefland22 ****""n """ *".""*" ." ..." ."" n uARs JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO Inv 1023 144S -1--L - 49411-floalZED SiGNATU 8 11'OOO848O ':02100 L0331: 05 2669Mo' EFTA01

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 0080

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, U

RTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2016 ORDER TO OF JCLSI, LLC $ " 2,500.00 PAY THE Two Thousand Five Hundred and 00/100".`"""""""*"""""*""""'""`"""" "`"`"""" " DOLLARS SDNY_GM_00050518 MEMO JCLSI,

22 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL SONY_GM_00051669 DB-SONY-0014493 EFiA_00162277 EFTA01293623 ..=•....••••••••• •••••••• JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1027 4/12/2016

01293612 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00051659 DB-SDNY-00 14483 EFTA_OOI 62267 EFTA01293613 PAY TO THE ORDER OF JEFFREY €PSTEIN 6100 RED HOOK.aUARTER, B3 ST. THOMAS, US I 00802-1348 -Y DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 I-103210 fi 10

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 0080

RTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST 4. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 1055 7/21/2016 ORDER OF HE JCLSI, LLC $ " 2,500.00 PAY 'TO T Two Thousand Five Hundred and 00/100"*"""""'""*""""" *"'"" * "`"""""' - DOLLARS MEMO JCLSI, LLC PO Box 1927 West

MY TO THE aFtDER JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 JCLSI, LLC Three Hundred Forty-Five and 00/100 MEMO JCLSI, LLC PO Box 1927 West Palm Bea

MY TO THE aFtDER JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802

MY TO THE aFtDER JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. US

MY TO THE aFtDER JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 JCLSI, LLC Three Hundred Forty-Five and 00/100 MEMO JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 Inv 2016-111 0000899. CO2;0010331: -Os m35-2.66

MY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101 54 1-103-210 848 A- 9/1/2015

MY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802

MY TO THE DRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. US

T. THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101 54 1-103-210 848 A- 9/1/2015 JCLSt. LLC $ te2,915.29 JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 MEMO 8 CO CV C•I CO 0 01 0 01 CO 0 ••- 9 8 >- z 2 U O 0) 00 0) ci U_ O D CC J •CC lZ

01 to •cr In 1"... 0 01 CO 9 8 >-z 2 U O 00 0) JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF JCLSI, LLC DEUTSCHE BANK TRUST 1/4 COMPANY AMERICAS NEW YORK, NEW

n 1"... 0 01 CO 9 8 >-z 2 U O 00 0) JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 0080

o •cr In 1"... 0 01 CO 9 8 >-z 2 U O 00 0) JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, U

01 to •cr In 1"... 0 01 CO 9 8 >-z 2 U O 00 0) JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF JCLSI, LLC DEUTSCHE BANK TRUST 1/4 COMPANY AMERICAS NEW YORK, NEW YORK 10154 7/21/2016 1-103/210 1055 I $ "2,500.00 I S I Two Thousand Five Hun

From: "Jeffrey E." <[email protected]> To: Jessica Cadwell Subj

From: "Jeffrey E." <[email protected]> To: Jessica Cadwell

alumni. The guy's name is Christopher Lee Facka. If you can great. If not, no biggie. Thanks. Jess - EFTA00850121 Sincerely, Jessica Cadwell JCLSI, LLC — Legal Support & Investigations Certified Paralegal / Licensed Private Investigator License # A1400231 ATTENTION: JCLSI, LLC AND/OR ANY OF I

nancial advisor type guy now. I highly doubt he's making up his degree but I guess it's possible. Sent from my iPhone On Jul 30, 2015, at 7:52 AM, jeffrey E. <[email protected]> wrote: do you know what school is supposed have graduated from? arts sciences etc? On Mon, Jul 27, 2015 at 12:13 PM, Jessica

> wrote: Ok no problem. Thanks though. From: Jeffrey E. [mailto:jeevacSg i mail.com] Sent: Monday, J

alumni. The guy's name is Christopher Lee Facka. If you can great. If not, no biggie. Thanks. EFTA00626581 Jess — Sincerely, Jessica Cadwell JCLSI, LLC — Legal Support & Investigations Certified Paralegal / Licensed Private Investigator P.O. Box 1927 West Palm Beach, FL 33402-1927 Plume ATT

From: Jessica Cadwell Sent: Monday, July 27, 2015 4:14 PM To: jeffrey E. Subject: RE: Jessica's New Email and Harvard Question Ok no problem. Thanks though. From:=/b> =effrey E. [mailto:[email protected]] Sent: Mond

tigations Certified=Paralegal / Licensed Private Investigator P.O. Box =927 West =alm Beach, FL 33402-1927 License = A1400231 <=o:p> ATTENTION: JCLSI, LLC AND/OR ANY OF ITS =MPLOYEES OR AGENTS CANNOT PROVIDE LEGAL ADVICE. THE INFORMATION =ONTAINED IN THIS E-MAIL MESSAGE IS PRIVILEGED AND CONFIDENT

From: jeffrey E. <[email protected]> Sent: Monday, July 27, 2015 4:12 PM To: Jessica Cadwell Subject: Re: Jessica's New Email and Harvard Question cannot , i

an alumni. The guy's name is Christopher Lee Facka= If you can great. If not, no biggie. Thanks.</=> Jess — =u> Sincerely, Jessica Cadwell JCLSI, LLC — Legal Support & Investigatio=s EFTA_R1_01617051 EFTA02493707 Ce=tified Paralegal / Licensed Private Investigatorc=p> P.O. Box 1927 West