Epstein Secrets

elow asset m0VemeM insauctian. II you wish to request multiple wires. checks. Iournals or free denotes please use the long form. 00A8 Atoms Heine, Jeffrey E Epstein Account t 35266976 Wins ID Wire federal funds in the amain% d S 182,219.06 To Bank borne; Siffbank. NA Coy/ State. ABA t 021000089 Further cre

use the long form. 00A8 Atoms Heine, Jeffrey E Epstein Account t 35266976 Wins ID Wire federal funds

tes please use the long form. 00A8 Atoms Heine, Jeffrey E Epstein Account t 35266976 Wins ID Wire federa

s In the noun! of S O Jthinal Hc/Ongs: Oty/SymbolfSecwity: Oty/Synitionecurity: K JOanal Al Holdings To OBAB Account Account Name Rue Dea U Please deliver the securities Indicated below to: DTCCt Name of Receiving Firm: Account Nemo: Account Number, at Receiving HIM 0111SIMI:Oraullbr Olyr

unds or securilias to any aocouni(s) pursuant to thJsjmlUotc^on vrithout written instructions besiing original signsturo{e) of tha undersigned. — Jeffrey E Epstein 3-5<2014 I?rm Nome Dm ^grvfltury { Print Name Slgnalura z . 0 10-PWM-01778(12/10) EFTA01401131

al signsturo{e) of tha undersigned. — Jeffrey E Epstein 3-5<2014 I?rm Nome Dm ^grvfltury { Print Na

ing original signsturo{e) of tha undersigned. — Jeffrey E Epstein 3-5<2014 I?rm Nome Dm ^grvfltury {

Name: Utiniale Benrficiary Infermalion: BeneficieryName: ROSalvn Fontanllla Account*: Addlional Instructions; petty cash 03/05/14 FreeDdSveriae U Please deliver the securities indicated below to; DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Redpient's Name: Redplenfs

sset movement instructions. II you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name. Jeffrey E EpsteIn Account f: 35266976 Journal LI Journal Funds in the amount of $ Q Journal Holdings, Oty/Symbol/Security Qty/Symbol/Seourity: LI Journal All

e use the long form DBAB Account Name. Jeffrey E EpsteIn Account f: 35266976 Journal LI Journal Funds i

ies, please use the long form DBAB Account Name. Jeffrey E EpsteIn Account f: 35266976 Journal LI Journal

dit to Intermediary Rnanclal Institution (Optional) Account *: Name: Ultimate Benefkary Infbnnation: BeneftciarvName Account*: Free Deliveries U Please deliver the securities indicated below to; Additional InstiuCtiOriS: DTCC*; Name of Receiving Firm: Check Q Issue e check in the amount of s Re

From: Cecile de Jongh Sent: Monday, June 18, 2012 4:28 PM To: BMG Cc: Jeffrey Epstein: Jeanne; Richard Kahn Subject: Re: Let me see. She said she needed to make arrang=ments with her baby sitter. I will let you know in a few. With

ve him power.= — Abraham Lincoln U Please consider the environment befor= printing this e-mail. From:=/SPAN> BMG To: Cecile de Jongh <=R> : ffrey Epstein <[email protected]>; jeanne Richard Kah= =ent: Monday, June 18, 2012 12:17 PM Subject: Re: Crew boat leaves at 7am Can she make that boat S

t: Monday, June 18, 2012 4:28 PM To: BMG Cc: Jeffrey Epstein: Jeanne; Richard Kahn Subject: Re: Let

mediately and delete all copies. "Nearly all men can =tand adversity, but if you want to test a man's character, give him power.= — Abraham Lincoln U Please consider the environment befor= printing this e-mail. From:=/SPAN> BMG To: Cecile de Jongh <=R> : ffrey Epstein <[email protected]>; jeanne R

From: Cecile de Jongh Sent: Tuesday, October 1, 2013 2:59 PM To: Larry Visoski; Jeffrey Epstein Subject: Re: STT ramp junk I sen= this to Carlton on his cell phone and he had Jose Nazario call me. = forwarded the picture to him as well and he

ober 1, 2013 2:59 PM To: Larry Visoski; Jeffrey Epstein Subject: Re: STT ramp junk I sen= this to Carl

day, October 1, 2013 2:59 PM To: Larry Visoski; Jeffrey Epstein Subject: Re: STT ramp junk I sen= this

=span style="font-size: l0pt;">"Nearly all men can stand adversity, but i= you want to test a man's character, give him power." — Abraham Lincoln U Please consider the environment before printing this e-mail.=/span> <=div> From: Larry Visoski To: Jeffrey Epstein <[email protected]> Cc: Cecile de

t movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings; aty/Symbol/Security: Qty/Symbol/Security: Q Journal All Hol

instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings; aty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings

#: Name; Ultimate Benefidaiv Infoimation: Benefidaty Name: MC2 Model Management Account#: Additional Instructions: 1000133153733 FteeDeSwles U Please deliver the securities indicated below to: OTCC»: Nome of Receiving Firm; Accourtl Name: Check Q Issue a check in the amount of $ Redplent's Na

ironment=before printing this e-mail. Forwar=ed Message From: Celestino A.White Sr. To: Cc= Sent: Monday, September 23, 2013 3:=8 PM Subject: Epstein=Transmittal Letter for Preliminary Report Mrs. de Jongh: Our apologies. Please find the Transmittal Let=er attached for the Preliminary Report whic

s emailed earlier. Pl=ase forward this letter to Mr. Epstein as it provides critical d=tails regarding the rep

mediately and =elete all copies. "Nearly all men can s=and adversity, but if you want to test a man's character, give him power."=- Abraham Lincoln U Please consider the environment=before printing this e-mail. Forwar=ed Message From: Celestino A.White Sr. To: Cc= Sent: Monday, September 23, 2013 3

From: Cecile de Jongh < Sent: Tuesday, November 19, 2013 8:13 PM To: JEE Cc: Subject: Salary Jeffrey, We can't switch over to LSJE because she will lose her health insuranc= benefits. We will keep her on the STC payroll. We can discuss it when y=u

mediately and delete =11 copies. "Nearly all men can stand adversity, but if you want to test a man's charac=er, give him power." — Abraham Lincoln U Please consider the environment before printing this e-mail. <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http

From: Sent: To: Cc: Subject: Jeffrey, Cecile de Jongh < Tuesday, November 19, 2013 8:13 PM JEE Anna's Salary We can't switch Anna over to LSJE because she will lose her health insur

mediately and delete =11 copies. "Nearly all men can stand adversity, but if you want to test a man's charac=er, give him power." — Abraham Lincoln U Please consider the environment before printing this e-mail. <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http