Epstein Secrets

ELAWARE &CC ACvCATC VOC 'OA &VITA. 0CrourTIONS TOTAL AUTHORIZED ISSUE 1.50O SHARES PAR VALUE $.0O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One Hundred ( 1 00 ) non- otietc,id-mg datoneet- 44, aine , Zot/zotoieOn, ow* on, de, 40,6 ?a, Zortotaleen,

yperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that e

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O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One

O01 EACH COMMON STOCK This is to Certify that Jeffrey E. Epstein is l~e o.dner o~ Atcyzacii azied One

you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Sma

,- A.444.,,d,b..;inee 1 • I I 11.•I • 'r• :el • ' P. NOZ Tibia NAMPAU 020PORAT00 TY« wau amen 04 unlike. eal/ M II do <toe elms ellentit Aileen'? 991lAt PIO I sl SYMMS MR NC 403 Roll( 02, SU 202 SIILIUNOTON 02 tP041$•»742 östunialsadv I f.Rah1 4.w ea rag Olsten elonal tie Wee wend en O.

. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our County have been watchin

S. ninc-Iloor.5/.900.‘quart• lian pain hone. lk Aso Oath a 7.5Mkeere rat in Sty, %Ink°. a home in Palm Haack and a arilawan island. t Lately, Jeffrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York's largest private residence, claims to take only bil

the onion.' parks department. His parents viewed educa- tion u "the way out for him and his young- er brother. Mark, now working in real estate. Jeffrey started to play the piano—for which he maintains a passion—at five, and he went to Brooklyn's Lafayette High School. He was good at mathematics

ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE

er*w agatost. las to me law. tertiet .., Accord- MARK t absolute deseesc- - "III'S la • , 4: 1414 Other than ti2asonizact hbei PengiOR 4 the Eptein CarnP should be silent and isna. tent with the justice obban:co. the tate nun *Nes indievt than:lag% Sate) vietimb rinks sad lamina zets M el o:

braking the terms of the lease by ot lening his staff in at night. The case was centually saded Howeven one of the papers (led in this dispute is Epsteint firarsval state- aent for 1988. in which he claimed to be sones 520 million. He listed that he mened 57 million in securities. SI million in cash.

nch. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our County have been watching this case with great concern. I strongly suggest that you d

e FeclEx Pnenty Overnight Package Type FedEx Pak Zone 8 Packages 1 Weigle 4.0 Es. 1.11kgs Delvered AP 06.2004 D9:17 s er4e, Redden) 3625 JEF FREY E EPSTEIN NEW YORK NY ICO22.6843 US Trameptx.on Charge KEITH BLUMBERO NEW YORK CITY NY 10022 US Svc Area Al Discotnl .3.63 Signed by HTRIATO Fuel S.

nt from: 33480 sila code Trackirg ID 837574508279 air Biskirst Service Type FedEx Freely Overnighl WAX TED WAITT Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 11 LA JOLU1.CA 92037 US Packages NEW YORK NY 10022-6843 US Weigle NA Delvered Apr 06.2004 08:57 Transpcnavon Charge 1185 Svc Asea Al Dis

l Service Type Fedex PriOnty OcemigN Package Type Customer Packagtng Zone 4 Packages I weisnl 900 Ins. 409 kgs Del./peed Apr 03. 200109;15 J EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 10022-68.43 US Transportaban Charge ABIOAIL WEXKEN NEW ALBANY OH 43054 US 220.75 Svc Area A2 Discount 42.08 Sg

cked up: Apr OS, 2004 Payer: Shipper Reference: JE Fuel Surcharge Fe£x has appled a Nei Distance B

PI 2.0 be. 0.9 MOS Delvered Apr 08. 2001 1321 JEFFREY E EPSTEIN NEW YORK NY 100228843 US Transportation

74 Onemd Server 40 0249D:us .an 9 Sawa bless,. 10 Sate se Fuel:. Ft4o 14 Sonbe 15 Oati. 17 Sons:0 7711447 22 Sonbe e'en Nasba 23 Senna Aileen 26 Senna bre Mita, 515 54 Sena *Coned, 22196 Senna be, man, l0deered OTHER CHARGE CODE DEFINITIONS 11) a 31 151 :51 :01 :1 191 10) LI I)

Y EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

in the woe position as they would have been had Mr. Epstein been convicted al trial. No more; no less. From

hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him

of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert

TATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011815 EFTA00192861 By signing this Addendum, Epstein assert

m: Sent: To: Cc: Subject: Carlton, Stephen (USAFLS) Wednesday, May 8, 2019 4:53 PM Acosta, Diana (USAFLS); Bella, Gabrielle (USAFLS); Cannon, Aileen (USAFLS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, Mara (USAFLS); Mazari, Jessica (USAFLS) [Contractor); Lineber

7-295 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request 1 Typv Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PA

nuary 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the

S.00.11 Jot•crhs Menthcr of District of (:ttittatt,ta and Fltattla Bars hrtt.://www.MiniMinnlo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack t

lo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in

ossing Telecommunications, Inc. @ BELLSOUTH 07/26/17 Page 43 of 104 Public Records Request No.: 17-295 01/06/2008 22:25 5616404420 X PAGE 01 Aileen. Josephs, P.A. Attorney at Law 401 C.:10"aii5 fitted St,itv 3000 VcitS1' Palm P, iieh. Florida I ,10I (5611 $OZ,4119 Fax (561) 640-4420 E-Mail

2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include video tapes of d documents (including but not limited to e-mails and other r

d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348

e FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, picture

submission of facts surrounding the federal grand jury investigation submitted by the United States. The District Anorney's Office prosecuted Mr. Aileen and Mr. Johnson on numerous state misdemeanor charges arising from this incident. During the state trial, only two of the six or more officers who