Epstein Secrets

d.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2

essLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Co

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xwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideout in New Hampshire, and two years after the financier killed himself in a Man

ire, and two years after the financier killed himself in a Manhattan jail. According to the article, the 59-year-old socialite is the only member of Epstein's inner circle thus far to face a criminal indictment in the wake of his death despite allegations from victims who say she wasn't alone in facilita

d trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year aft

purchases and expenses, the Dal said. This included significant transactions at places like T-Mobile, Coach, Avis, and more. Delta Sigma Theta fired Jeanine in August 2019. It is unknown if the termination was related to financial issues, but the sorority reportedly discovered the bank fraud one month af

k fraud charges stemming from the stolen funds. Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to September 2019, while Diello acted as an accomplice. Jeanine a

To: Mike Sitrick[ a] From: Jeffrey Epstein Sent: Wed 3/9/2011 2:29:05 AM Subject: Re: yes On Tue, Mar 8, 2011 at 7:27 PM, Mike Sitrick ‹ > wrote: Is this the piece you want corrected?

ay: 'She has females for Mr1E.* Messages with sickening overtones arc contained in a phone book, including a message from someone called Jeanine for Epstein: lie just did a good one - I 8 years. (She spoke to me and said, "I kwe Jeffrey")'. The long list of women is punctuated by regular references to E

31N0WIS ADM- Hews IGHISLAINE HAS FEMALES FOR MR JE'; FROM STEPHEN WRIGHT IN PALM BEACH, FLORIDA 422

To: Mike Sitrick[ a] From: Jeffrey Epstein Sent: Wed 3/9/2011 2:29:05 AM Subject:

called to say: 'She has females for Mr1E.* Messages with sickening overtones arc contained in a phone book, including a message from someone called Jeanine for Epstein: lie just did a good one - I 8 years. (She spoke to me and said, "I kwe Jeffrey")'. The long list of women is punctuated by regular ref

From: Lesley Groff <a> To: Subject: Jeffrey Epstein Date: Thu, 10 Nov 2016 20:51:54 +0000 Hi Jeanin

From: Lesley Groff <a> To: Subject: Jeffrey Epstein Date: Thu, 10 Nov 2016 20:51:54 +0000 Hi Jeanine. Jeffrey and Tom have been 'talking'! Looks like they have decided on breakfast Monday Nov 14th.

From: Lesley Groff <a> To: Subject: Jeffrey Epstein Date: Thu, 10 Nov 2016 20:51:54 +0000 Hi Jeanine. Jeffrey and Tom have been 'talking'! Looks like they have decided on breakfast Monday Nov 14th. What time is good for Tom to come to Jeffrey's home? Let me

From: Lesley Groff <a> To: Subject: Jeffrey Epstein Date: Thu, 10 Nov 2016 20:51:54 +0000 Hi Jeanine. Jeffrey and Tom have been 'talking'! Looks like they have decided on breakfast Monday Nov 14th. What time is good for Tom to come to Jeffrey's home

From: Sarah K ‹ > To: Subject: Jeffrey Epstein Date: Thu, 07 Jul 2011 17:39:25 +0000 Hi Jeanine, Just confirmin it will only be Jeffrey and myself arriving into Aspen on Saturday at 9:45am. Tai

From: Sarah K ‹ > To: Subject: Jeffrey Epstein Date: Thu, 07 Jul 2011 17:39:25 +0000 Hi Jeanine, Just confirmin it will only be Jeffrey and myself arriving into Aspen on Saturday at 9:45am. Tail number 909JE. My cell is Thank you! Sarah EFTA00562824

From: Sarah K ‹ > To: Subject: Jeffrey Epstein Date: Thu, 07 Jul 2011 17:39:25 +0000 Hi Jeanin

From: Sarah K ‹ > To: Subject: Jeffrey Epstein Date: Thu, 07 Jul 2011 17:39:25 +0000 Hi Jeanine, Just confirmin it will only be Jeffrey and myself arriving into Aspen on Saturday at 9:45am. Tail number 909JE. My cell is Thank you! Sarah EFT

Jeffrey Epstein Employee List 9/912014 Birth Social Hire Entity Date Security Number QM! DKI PLLC 2/8/2001 Indyke, Darren 4/15/1996 Habibe, Avdiu 8/18/

Jeffrey Epstein Employee List 9/912014 Birth Social Hire En

Jeffrey Epstein Employee List 9/912014 Birth Social

nan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/14 Pacal, Una 11/3/03 Pascal, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace, Daphne 6/12/2000 ISJE LLC Basilia Morales-Mercado (Dulce) 3/29/02; Cuthbert Titre (Paul - Smiley) n 5/3/99: Gerry Francis

To: From: Jeffrey Epstein Sent Tue 1/19/2010 7:56:13 PM Subject: Re: not that i am apart of.. i didn't even tell him about your lip On Tue, Jan 19, 2010 at 2:51 PM, I am

To: From: Jeffrey Epstein Sent Tue 1/19/2010 7:56:13 PM Subject: Re: no

To: From: Jeffrey Epstein Sent Tue 1/19/2010 7:56:13 PM Subject:

2010 7:56:13 PM Subject: Re: not that i am apart of.. i didn't even tell him about your lip On Tue, Jan 19, 2010 at 2:51 PM, I am still at FF and Jeanine just walked in here.. Is there a joke getting set up? Sent via portable phone wrote: ***********************************************************

From: Sent: Thursda Jul 7 2011 5:39 PM To: Subject: Jeffrey Epstein Hi Jeanine, Just confirm in it will only be Jeffrey and myself arriving into Aspen =n Saturday at 9:45am. Tail number 909JE. My cell is Thank you!

From: Sent: Thursda Jul 7 2011 5:39 PM To: Subject: Jeffrey Epstein Hi Jeanine, Just confirm in it will only be Jeffrey and myself arriving into Aspen =n Saturday at 9:45am. Tail number 909JE. My cell is Thank you! Sarah <?xml version=.0" encoding=TF-8"?> <!DOCTYPE

hursda Jul 7 2011 5:39 PM To: Subject: Jeffrey Epstein Hi Jeanine, Just confirm in it will only be Jef

From: Sent: Thursda Jul 7 2011 5:39 PM To: Subject: Jeffrey Epstein Hi Jeanine, Just confirm in it will only be Jeffrey and myself arriving into Aspen =n Saturday at 9:45am. Tail number 909JE. My cell is Thank you! Sarah <?x

From: Lesley Groff Sent: Friday, February 12, 2016 5:47 PM To: Jefffrey Epstein Subject: Pritzker's office below from Jeanine in Pritker's office re your stay at the Hyatt =ancouver...OK to say you will no longer be staying th

fice re your stay at the Hyatt =ancouver...OK to say you will no longer be staying there? Dear Lesley, Do you have an estimated time of arrival for Jeffrey in Vancouver? We'd like to arrange an amenity and want to be sure it is fresh for him =pon arrival. Thank you. All my best, Jeannine=?xml version

Friday, February 12, 2016 5:47 PM To: Jefffrey Epstein Subject: Pritzker's office below from Jeanine

From: Lesley Groff Sent: Friday, February 12, 2016 5:47 PM To: Jefffrey Epstein Subject: Pritzker's office below from Jeanine in Pritker's office re your stay at the Hyatt =ancouver...OK to say you will no longer be staying there? Dear Lesley, Do you have an estimated time

t sent you an email together with 2 people from Grand Hyatt =n Japan who are helping to organize the trip. They will need a credit =ard information. Jeffrey told me to have you give them his black amex =lease. > Thank you! > Karyna <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//D

pan ...so it looks like you are all set with a room at the Grand =yatt, yes?...did Pritzker's office take care of this for =ou or do I need to tell Jeanine in Pritzker's office it is all =aken care of? Is she aware? Last I knew she was looking into it for =ou? > On Jan 6, 2017, at 9:14 AM, Karyna Shulia