Epstein Secrets

for this new credit card. In addition please mail the new credit card to Richard at: 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein Z/L . 30Wd B0!Z05GZIZ•QI atany.2 w.tal $1, 1. my. EFTA01701057 FEB-11-05 17:22 FROM: 11752127b$4240U 1/2 NES, a FOURTH FLOOR 457NMDISONA NE

- Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: 358 El Brill') Way

1 3 0 0 0 t.(3 EFTA01701047 Date: 08/21/2001 Time: 15t—':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT 24-EPSTEIN,JEFFERY. A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-090-44-3348. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS

REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK

n the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INT

ffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil LLC issued in the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INTERNAL REVENUE

lm Beach, Fl 33409 Tel: 561.6164065 • Fax: 561-616-4092 -10.-0-4-N-e transmittal Fax: From: denial Bank Date: 6/14/2005 Re: Request 2 CC: K Urgent O For Review O Please Comment O Please Reply O Please Recycle PLEASE RUSH Please contact me if you have any questions. Thank you. nnercnant Se

ecision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach Coun

-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Past Staff lihter WEST PALM BEACH — In a decision that could spark a consti

lanned. believed was • the money because she brought to Epstein. when was alone with Epstein, he requeste er to rub his chest and as he to Epste n touc e• chest and stomach area as he Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation

ffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Semen original reoort on Eostejn. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television

4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cornry De vin./

she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession' Afterwards, she was given two $100 bills and told to return the next day. That was the beginni

eillthe c4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cor

0-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711977 ve..APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 • Rat le l' ! g egutoi-. K Urgent Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX- (540)86 qlto !For Review O Please Comment Q Please Reply 0 Pleas

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7****************

************* NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced

th her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER

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pany, please s ecify the stock symbol: 2. AUTHORIZED AGENT/PARTNER/TRUSTEEIOFFICER INFORMATION Peek( ID Mr D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY) Home Adders filo PO bow or meg drop U.S. toast Secutity Melte( (SSt0 oar. St. Thomas Please specify it

r D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY) Home Add

k( ID Mr D'ArS. Oa. OD: °Rev. Full Legal Name: Jeffrey Epstein, President Date of Seth: (M4:10-YYYY)

92386 To: Southern Trust Co From: Paulina Sepulveda Facsimile Transmittal Fax Date: 5/8/2014 Re: Forms Client Requested via Fax Pages: 4 CC: K Urgent 0 For Review 3 Please Comment 0 Please Reply Z Please Recycle CONFIDENTIALITY NOTICE: This facsimile transmission is intended only for the use o

the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County

Attorney met with the defense council of Jeffrey Epstein. They discussed the fact, that due to the strict regulations in the Virgin Islands, where Epstein resides, the original charges would classify Epstein as a sexual offender. Therefore, the State Attorney agreed to seek a felony solicitation of pr

ty State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation

ase Phone: home XTelephoned XPlease Call Will Call Again K Returned Call • Was In FAX: cell K Will Return K Left Package K Please See Me K Urgent Message: Was trying to call the chief - said she has been leaving messages for you - paged you with this message at 2001hrs - please call EFTA016