Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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r-2019 Entity ID i 5708628 J. •ftr • . Additional Information According to the U.S. Federal Bureau of Prisons; (as of August 13, 2019): Name: Jeffrey Edward Epstein Register Number: 76318-054 Age: 66 Soy Male Deceased: 0811012019 According to dw.com; August 23, 2019: On August 23, 2019, French prosecutors ha

h two louriserson divans" that face each other rather than individual seats, so passengers can cuddle up and he could fit eight on board. Were told Epstein is selling the chopper at a deep discount because he needs liquid assets to post bail, which his lawyer said could reach as much as $100 million. W

CITIZENSHIP NAM1 TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ S. The LLC is

CITIZENSHIP NAM1 TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ S. The LLC is m

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JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI

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