Epstein Secrets

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LIQUIDATIO

RUST DRAWER FOUR: Blank Confidentiality Agreements ZWIRN -Zwirn Litigation Fee Agreement from Steve Susman -Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwirn (W9 included) -Susman Godfrey Invoices for DB Zwim ZWIRN SETTLEMENT -Correspondence EFTA00299939 -Master

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

tal Letter to NY Charities Bureau EFTA00299941 J. Epstein Virgin Islands Foundation-Organizational 1. Corr

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & L

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LI

OF 10-10-12!) THE COUO FOUNDATION INC CORPORATE BINDER CDE INC CORPORATE BINDER FT REAL ESTATE INC CORPOR 11 L BINDER NAUTILUS CORPORATE BINDER CYPRESS INC. CORPORATE BINDER LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET CORPORATION TO NES, LLC DRAWER FIVE: 22 Avenue Foch, PARIS APARTMENT 1. JEP 2.

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Acc

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

55.98 ) 2.524,28&57 TO liSBC PLC A OLLS ROYCE PLC 09-18 N Outgoing Money Tmsf (125.000.00 ) 2.399.286.57 TO FIRST BANK OF PUERTO RICO A/C • CYPRESS INC 09-18 N Prtauthorned Debit (4.620.00 ) 2.798.173.90 450.00 2.798.623.90 1.159.88 2.799.783.78 (107.750.71 ) (58.993.52 ) 2.668.236.07 2.609

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS February I. 2019 to February 28. 2019 Summary of Amount Balanix(s) Acco

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00

ing Money Tmsf TO FIRSTBANK PUERTO RICO a n LAUkEL, INC. (250.000.00 ) 6.408.703.74 02-22 k Outgoing Money Trnsf TO FIRSTBANK PUERTO RICO CYPRESS INC (175.000.00 ) 6.233.703.74 02.22 0 Preauthorized Debit 101091000010020223 ATM CASH AMERICAN EXPRESS (1,752.34 ) 6,231,951.40 02-25 a Preautho

e response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below: ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014, 09/17/2014 and 09/22/2014 AMT S125,000.00; $87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of

[email protected] Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) pic32555.gif; pic32557.gif H

[email protected] Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I) pic32555.gif; pic3255

arding the item(s) below: ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014, 09/17/2014 and 09/22/2014 AMT S125,000.00; $87,9 8; S49,648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. what is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS

[email protected] Sent: 3/4/2015 12:40:17 PM To: CC: AMLCompliance Inquiries [email protected] Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classification: For internal use only Good Morning, As a part of the PWM anti-money laundering monitoring pro

ml Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Classificat

[email protected] Subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111) Importance: High Cla

Wire To: CYPRESS INC ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? d i What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS ROYCE PLC and 3. In what industry is CYPRESS INC and involved? Thank you in advance for your prompt attention to this matter. Kind regards

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance I

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries Date: Wed, 04 Mar 2015 12:40:17 -0500 To: Cc: AMLCompliance Inquiries Classification: For inter

Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries

ide details regarding the item(s) below: ORIGINATOR: JEFFREY EPSTEIN DOA: 09/18/2014, 09/17/2014 and 09/22/2014 AMT$125,000.0.S.S648.88 Wire To: CYPRESS INC, ROLLS ROYCE PLC, and 1. What is the purpose of the outgoing wires? 2. What is the relationship between Andrew J Bendheim and CYPRESS INC, ROLLS