Epstein Secrets

ntiality agreement with Ghislaine Maxwell. 14. Jeffrey Probation file Hard Copies: 1. Complete flight logs 2. NPA (several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in s. EPSTEIN 4. Court Reporter Affidavit (not signed) 5. Copy of portion of Epstein probation file showing Brunel staying there

. 14. Jeffrey Probation file Hard Copies: 1. Complete flight logs 2. NPA (several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in s. EPSTEIN 4. Court Reporter Affidavit (not signed) 5. Copy of portion of Epstein probation file showing Brunel staying there 6. Violation of Probation Jeffrey

(several copies) 3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in s. EPSTEIN 4. Court Reporter Affidavit (not signed) 5. Copy of portion of Epstein probation file showing Brunel staying there 6. Violation of Probation Jeffrey Epstein 7. Videotape Depo of Epstein taken 2/17/2010 (2 DVDs) EFTA01

n. FOWPA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

i +. 4, Tis-s- Is; „rt.. Re:asst., t...... as % eetz..) z 4 $‘ .. Pe. Pei 431t VAS ce.t7)*Furn 4,-, 1 it 1 i Ica* Owl ihniOliressned• bf Polak tremolos. Eta/vim. aQ6aPer13.4- Pap Ttal aikb 45C b G mast roma, ..c.2. WO 9 3 3 11L TO* ba Da. ,..Pk-* Song 3 2 112_ EFTA01695616

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RHATIONSHJP:00000463290 Booking Center: New York Relationship hanger: Paul Morris K New MOM Relationship K Existing PWM Relationship

hn the RM personaly known the client' please provide details (e.g. name of referral source, how many years Rat personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP

t personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at ln

ty in the financial ndustry? or an entity listed on a DB.recognIsed exchange? (Not applicable for operating entities o w. 2 No Is the individual a Polak.* Exposed Person (PEPp(d Yes, describe) as El No To the best of your knowledge, as the individual related to an employee of the DB group?(d Fame/

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FINANCIAL TRUST CO INC $TA'£WEST $t MOO ni,04.104 ACO:Ltfr TASSAYSR PAW. LAST STATEMbir Myth 1.2006 March 31. 2006 On February 28.2006 Your Polak. Holdings 3 CIO JEFFREY EPSTEIN Transaction Detail 4 6100 RED HOOK QUARTER STE 83 ST THOMAS W 00802 Your Portfolio at a Glance Market Valu

From: Eduardo Guendelman Sent: Thursday, August 27, 2015 7:50 PM To: Jeffrey E. Subject: SAD NEWS ON Jacob Bekenstein Dear Jeffrey,<=p> there are some SAD NE=S ON Jacob Bekenstein posted here:=nbsp;Jacob Bekenstein (1947-2=15)

ffrey E. Subject: SAD NEWS ON Jacob Bekenstein Dear Jeffrey,<=p> there are some SAD NE=S ON Jacob Bekenstein

n Sent: Thursday, August 27, 2015 7:50 PM To: Jeffrey E. Subject: SAD NEWS ON Jacob Bekenstein Dear

to know not only a great scientist=but also an outstanding human being.. Since 1990 he has been at the Hebre= University of Jerusalem (since 1993 as Polak Professor of Theoretical Phy=ics). Other scientific interests Jacob had have been relativistic magnetohydrodynamics, galactic dyna=ics, physical asp

to your brokerage account. page 36 of 36 CONFIDENTIAL SDNY_GM_00011725 EFTA 00122376 EFTA01267855 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 At the end of your September statement you'll find a copy of our Privacy Policy, which we pro

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-

55 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, V

c» maan ar pretledas mnogi enadd no dera guarantee Mo osowaci ony scones mees Meeego btcd postons ao rolup vang te mowne Upala ad me morel masa pke Polak> th:N »krent may nol romeom saku procmcb, The soo:nday wesel Ia Gatikaars et Gepost (CDU d gcnraly boud and the mie mor be libel trom me ~aso pke

wefe" ,20 I1 . BY: (Assignor) STATE OF '' COUNTY OF a The foregoing instrument was acknowledged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993, as amended. (Name of Assignor) (Title of Officer, if appticab¢ qnd Name of C oration) My Commiss

ore me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993,

dged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1

n Tel nag Corporation (print name(s) of sanes(') acicaow ItlY I. eit!I.LER •C''-7 4( t)Qer My COMMISSIO9 expires: Nolen. Pe)rc, iot Now Y f; I Polak Ourel;:i , I COmmist,ion 2-.0i; 17. NT I THIS LEASE ASSIGNMENT SHALL NOT BE EFFECTIVE UNLESS APPROVED IN WRITING BYTES COMMISSIONER OF PUBLIC L