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three dozen victims identified by the FBI.('1189] The plea deal was later described as a "sweetheart dear sus] External video Documentary: Who is Jeffrey Epstein, accused of sexually abusing_ teen- (https://www.you tube.com/watch?v=1jDPzW9COstI) Perversion of Justice, Miami Herald, November 29, 2018. Con
rkP31 Jeffrey Epstein Contents Early fife Career Epstein's final mugshot. 2019 Born Died Cause of death Resting place Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 Newyork Ctty,Nay! York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. M
stein Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January 20, 1953 — August to, 2019) was an American financier and convicted sex offenderS041 Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a
tion over the allegations.TIONWITY- 481 filed a defamation suit against Dershowitz, External video Where are they now? The biggest players in the Jeffrey Epstein case (https://vvwvy.youtube.c om/watch?v=yPjnercJost) Perversion of Justice, The Miami Herald, November 29, 2018. 1A m" EFTA00263642
42941 2544 MflxVJEW -L-psTEW okReCmY -TORCkenNC TrIgGETED Q( cif /-I INTERNET - EMAIL - ONLAN)e EFTA00263645 5=22,1:31 ptvrgCO — I A. ITCgS Jeffrey Epstein - Wikipedla A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement from the victims and in
g, he founded his own financial management firm, J. Epstein & Company. 6 The company was said by Epstein to
/..PAAL. P/01 Ql ,f( I reported the Ftraudoent malleionsActiv ity ohne newly tread business =own Joshua Adams, Business Consultant, Telstra Store, Kuala who proceeded to Ere a report to the Fraud Department and requestedan investigation into the acfMty -Rear to : -data Report dated 1/10/2020 I rece
aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by
reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"
EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C
THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01
EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI
during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,
ctors which this Court has deemed appropriate, a sum pursuant to 93827. Florida Sirloin (may be imposed where agency clouted to costs of rwmccuttoci Kuala and dIXIMIC/1t1 greet tic costs). (State Agency Law Enforcement Radio System hint Fund) 53.00 pursuant to Sections 3 I 8. I 8 (17), Florida Statute.
NY-0002130 EFTA_000 15604 EFTA00166356 Deutsche Asset & Wealth Management Currency Diversification Atoll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD Allooabon by Current" Gab W Cue Ecturvehints In USD POP Rooms le USD itatlY la USD Allignabv• I
oll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD All
tion Atoll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency:
not Damlauie *Urn a bid Or ORM to %mead any .oveKm.to: Or lOnsittrin Man *aeon real, Only be toed if 0 OPAYMI 0.4010 pialldevaimmt its pntra 01<nin 'Kuala's one MOWS, : VONnenaiOta P4000 upon RCA MCMINN' naantranes MOultra sernimes. 0 . 40 pumps Nom Dr0tµ9SWrt Coaled mn same co tamittroorwitos a wain v
Director Patel and Deputy Director Bongino. News Nation Now (07/09, Djordjevic) reported that Sigrid McCawley, an attorney representing people suing Jeffrey Epstein's former accountant — one of the last Epstein cases in federal court — believes the government is sitting on a "treasure trove" of information regard
as accused of sex trafficking and pedophilia, and had connections to powerful individuals, including Prince Andrew, Bill Clinton, and Donald Trump. Epstein died in his jail cell in 2019, with his death ruled a suicide, but many conspiracy theories have emerged questioning the circumstances of his death
John Brennan, James Comey • Continued Reporting: Jeffrey Epstein Coverage COUNTERTERRORISM • Rhode Islan
umpur, Malaysia at 3:00 PM (LOCAL). EFTA01655290 • Secretary of State Rubio participates in the ASEAN-United States Post-Ministerial Conference in Kuala Lumpur, Malaysia at 3:15 PM (LOCAL). • Secretary of State Rubio meets with Malaysian Prime Minister Anwar Ibrahim in Kuala Lumpur, Malaysia at 4:4
Alp•• I all Commercial Checking Outslions about your account, call Colonist Connte lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480 Account Summary Pieylous Balance 686.131.30 Awn ago Colloctod Balance S 03.279.44 Total Credits) ♦ 0.0
posits and Other Credits DATE (ASCRIPTION IMO ROOMING WIRE CREDIT 65000.00 JEFFREY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 1
lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480
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TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKM7A1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBE
UNKIOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LINKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH
R Nem Dale 1 10104 21005 Thin 3 u 1006 4 W 09 07 53A 04 P 5 10/12 092W 6 10/13 11:11P 7 1004 11:550 10117 12.4411 9 1011 1007P Kuala 10113P IT 10/19 191W 12 10/18 10:19P 13 1011 1020P 14 i019 1022P 19 09:17P 1610 n9 11:2W 1710!0 0506A 18 1021 10:49A 19 1023 11:13
Entities connected to both Jeffrey Epstein and Kuala

Richard Kahn
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJane Doe
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON