Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke OIL* , Value Date: March 30, 2015 Debit Account N : Please wire Foutty Eight Thousand Fou

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D

r Tendler From: Darren K lndyke OIL* , Value Date: March 30, 2015 Debit Account N : Please wire Foutty Eight Thousand Four Hundred Eighty Eight Faros (EUR 48,488) from the above account to: Receiving BIC: Receiving Bank Name: Banque Neuflize OBC 3 Avenue Hoche, 75008 Paris IBAN N: Beneficiar

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE., JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: :Manta Kirby November 1. 201310 Novemba

NYC20-0102 New York. NY 10154 JECTE., JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

Avenue - NYC20-0102 New York. NY 10154 JECTE., JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS

L SDNY_GM_00040315 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003139 EFTA_00150924 EFTA01284328 Deutsche Bank C I In Case of Faros or Qt.'s-noels I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Lkulsche Dank Trust Company Americas. 345 Park Aven

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI July 1.2014 to July 31. 2014 Summary of AL-count Balance(s) Account Account Numb

0-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U

e - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS

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Deutsche Bel* Deutsche Bank Dust Co. Americas 345 Park Avenue - IsZYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February 1.2016 to February 29. 2016 Summary of Account Ralance(s) Account Aecour

20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

- IsZYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

SDNY_GM_ 00042399 CONFIDENTIAL - PURSUANT TO FED. R.QM(c) l DENTIAL DB-SDNY-0005223 F EFTA_00153008 EFTA01285988 Deutsche Bank 0 In Case of Faros or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue.

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. 1..EC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Account Nunba B

-0102 New York. NY 10154 PLAN D. 1..EC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

- NYC20-0102 New York. NY 10154 PLAN D. 1..EC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0

DNY_GM_00042601 CONFIDENTIAL - PURSUANT TO FED R IN c9r.u(e)F IDENTIAL DB-SDNY-0005425 EFTA_00153210 EFTA01286151 Deutsche Bank 0 In Case of Faros or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or Wilt to us at Deutsche Bank Trust Company Americas. 345 Park AVCOOC. W

Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. LLC JEFFREY P.PSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI June 1.2016 to hew 30. 2016 Summary of Account Balance(s) Account Account Numba

YC20-0102 New York. NY 10154 HYPERION AIR. LLC JEFFREY P.PSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS

2 or 3 SDNY_GM_ 00042664 CONFIDENTIAL - PURSUANT TO FED. R.WIN(c) IDENTIAL DB-SDNY-0005488 EFTA_00 153273 EFTA01286208 Deutsche Bank In Case of Faros or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Witt to us at Deutsche Dank Inn Company Americas. 345 Park Avenue. \%