Epstein Secrets

he past - RDC alert found - Sec offences in the past which has been dears - Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epslein's Foundation and are net material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past wNch has bee

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country o

DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Member:Primary Decision alaker;Sole Owner; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Further Desote Source of Wealth /Detail the history of wealth for each farnly acurmulate weath?For business owners, how long in busness, business Jeffrey Edward Epstein January of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did how many employees, level of prentability? Indi

pstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets

earances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared. (KYC K - 01790655) - Court cases relates to Jeffreys sex offence in the past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit per

I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Mem

ancial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, U60 8 SOW, is conedered an RCA based on Ns dose relationship with Bill anton (Fenner US President) aid Prime Mdrew (BOUM Royal Family) • Media: NegatNe media related to Jeffrey Epsbain has been previously reviewed aid escalated for

r illever telephoned her. sal t at s e was paid y EPSTEIN and he had given er an extra $100.00 to give to

gers 487 5/6,7005 2 54.00 PM (Mil cell cell 0 92 00 488 489 5/62005 11:27:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, same eDavid Mullen, 490 5/8/2005 9:45:00 PM Call cell 0:01:00 491 5/9/2005 7:21:00 AM Call cell i 0:01:00 492 5/9/2005 11:59:00 AM Ca

Time Event From To Call length/message info/Passengers 686 7(15/2005 12:19:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey F in 687 7/15/2005 12:58:00 PM Call cell 0:01:00 688 7/15/2005 1:22:00 PM Call cell 0:01:00 689 7/15/2005 8:35:00 PM Call cell 0:01:00 6

ded me a coil/lithe concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

blue jeans, and a white she tried to look nice because she was told b that she would beproviding EPSTEIN wi a massa e. tol s e s ou not worry EPSTE. oes behind a door t at she would still a Once at EPSTEIN's residence, was taken upstairs by a lady who set up the mass IIIMPSTEIN entered the

60 Reoont Request 0 ,0-12, O., 4, 93) Date 0 67/000 0 7 oBirthiNEIM ME OE IMMIIM IIM— Imo 31E-mak- .1 ogG' Address Residence Business Fenner Date and place of marriage (if appliatble) Race (A/ Sex Female 0 Male Age Height Weight I Hair Eyes Birth date Birthplace Arrest Numb

any time you write or talk to Medicare. Cut out and keep this card. Important:Turn over to read more. Ina/SONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802 li• MEDICARE i ' HEALTH INSURANCE 1400.MEDICARE (1-800-633-4227) J KIE0A4‘ JEFFREY E EPSTEIN

ONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802

re. Ina/SONOSSI ""' —"'"1.11.0 AADC PSI T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, VI

e prose ewth vow: (Please Pont) Noway Email / Call Consent ts nowt and hum •00sot saint; MAW Sugary and The imoode of Into Meats noi..fro ass Fenner n carnal ta tartar IkNI NM St We is teal oo.e moons/ aallialiol we wa nowt tort Si adorwrotiors if you wish to be cornea waft caw inciting Otis pr

et Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath

9,695.54 25,OOO.OO 1O,88O.OO 2O,OOO.OO 25,OOO.OO 5,OOO.OO 31,21O.OO Wellesley United Air Fleet Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath & Rosenthal 7O72 O3/O7/88 11,38O.13 American Express 747O O3/1O/88 2O,OOO.OO United Air Fleet 745O

ited Air Fleet 100110 11/13/87 25,000.00 Jeff Epstein 100108 11/20/87 25,000.00 Corporate Risk 100

l. On the same date, Hoffenberg, as the sole signator, wrote a check from a United Fire account in the identical amount to Merrill, Lynch, Pierce, Fenner and Smith, Inc. The funds were then transferred to an account in the name of United Fire Insurance Company with the brokerage firm of Guinan and Co