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ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) III. LEGAL RESIDENCE: Jeffrey Epstein Name Name Uni
accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFI
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nd 2. I urn not afoot to troisp withholding biomes (Olen, enact from backup withholding, or (b) I have not ban mottled by a Inbar Revenue Sao, (RS) Thalia subject to backup withholding as • result of • take* to ran all intoner a addends, or (o) the PS has nodal rr. that lem no laver .Mal to backup with
9.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" alMIE> Date: Aug 11, 2019 2:30 PM
E-NY-3027571 Date: Wed, 14 Aug 2019 17:09:43 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" alMIE> Date: Aug 11, 2019 2:30 PM Sub'ect: Re: Rey uest for EAN authorit for case related travel - 31E-NY-3027571 One additional alibi
0.2019 9:13:26 AM EFTA01653200 u ject: RE: Request for EAN authority for case related travel - - - All, We just received word this morning that Epstein committed suicide in his jail cell last night. It starting a break on the media so I wanted to get something out to the team, decisions are still be
ug 9, 2019 1:05 PM, (FBI)" C > wrote: Anyone who plans to take the shuttle from 26 Federal Plaza to Newark Airport on Sunday morning needs to let Thalia and Mary know so they can track how many people need to be accounted for. Please email them asap if you are taking the shuttle. Thanks ----Origina
E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subject: Re: Req a related travel - 31E-NY-3027571 To: Joe Picarello ,"Watson, Sean P. (NY) (FBI)' Cc: "
7571 Gander, Brian G. elm, Jeffrey D. (NY) ; Robison, John E. (NY) ; Misek, Jennifer K. (NY) (FBI) All, We just received word this morning that Epstein committed suicide in his jail cell last night. It starting a break on the media so I wanted to get something out to the team, decisions are still be
9.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subje
PM, "Watson, Sean P. (NY) (FBI)" wrote: Anyone who plans to take the shuttle from 26 Federal Plaza to ewar cAirport on Sunday morning needs to let Thalia and Mary know so they can track how many people need to be accounted for. Please email them asap if you are taking the shuttle. Thanks Sean ----O
Entities connected to both Jeffrey Epstein and Thalia

U.S. Virgin Islands
LOCATION
Red Hook
LOCATION
Costco
ORGANIZATIONCandice
PERSONNicholson
PERSONMarkheim
PERSONHotel - Sugar Bay Resort
ORGANIZATIONthe Operational Travel
ORGANIZATIONJohn J.
PERSONCasillas
PERSON