Epstein Secrets

lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121

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tal : Teléfono de la casa: Ta fono del trabajo: _ CONFIDENTIAL SDNY_GM_00014122 CONFIDENTIAL FirstBankPR001285 EFTA _00124765 EFTA01669871 JEF FREY E EPSTEIN Numero de Cuenta X)UX XXXX )000ffil Estado Ce Cuenta 10 de marzo de 2019 al 15 de a0nl de 2019 Pagna 3 de Continuaclon de Transacciones Facha de

es 1.791.388 puntos hasta el 06,14/2019. Viste vAvwsettardsfirsthankcom pata más detalles. Transa:lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121 05172 0522 05/28 05/24 0508 0524 0508 0505 Descripción Número de Relame:Y Canlidar10) MI( =O( )

12de junio do 2019 Cantidad Pagada FIRSTRANK PO OOX 64028 +En.s çaryvi a COI UMFIUS CA 31908-4028 Nro rayer flan,e aya y Cenitb~ et NFEHEY t EPSTEIN •• 00033en Inuiane a.~bol! den( Si en el 6100 RED 1100K OTRS SIL 83 renr•D ST THOMAS Vi 00802.1348 CONFIDENTIAL SO NY_GM_00014117 CONFIDENTIA

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ento de Pago 12 de febrero de 2019 PIASTRA/1K PO DOX 114028 ern.. a. 901 a Cantidad Papada COI UMAUS CA 31908-4028 Per Fe., nasq. y compke• JEFFREY EPSILIN •• 6100 RED ilOOK 01145 53 00034, 1 Inulane Of ~Cego moino ST. THOMAS VI 00802 CONFIDENTIAL SDNY_GM_00014133 CONFIDENTIAL FirstEtankPR0012

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er from outside the school? • I knew her from outside the school. • How much contact did you have with= • I met her the night before I went to Jeffrey's house. • OK. Tell us the night about the night when you met EFTA01714065 I was with my boyfriend at my house and her or his aunt lives like f

d said like "Yeah, sure 5 dollars" whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey.Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever, but then when you pull up in the driveway but nobody was there like is like, "He's

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. (rangbter) U ■ U • • IN • • • • • How old? Ah, he looked like 50sh maybe, 40sh. OK. Ah, how he was he dressed when you initially met

Oh, yeah. It wasn't like a plan, plan. It was kind like an imaginary kind a, every Saturday like thing, it wasn't for sure. Ah, did you go back to Jeffrey Epstein's house to give him other massages? I did not. While I was on the phone with the Detective, we pretended for 'cause she was on the other line, we pre

fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? He gave me a digital camera and for my birthday he gave me a like a coupl

you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what

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Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION • on or about or between

not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7 day of May, 2009. JEFFREY C BA1F / Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY051009 Barbara Burns, Esq., Assistant

had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been c

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

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05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega

County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r

21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett

2021.0612 202601.12 202601.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 Anomie Skeen Attorney WA Attorney Attorney 074 Attorney SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 32 EFTA00095782 3501.167035 200

Ali others are COD until established —Case Mime . —Cise Nuntber— 1 Job Contact Vla ABC Jobi 1:1Ciiiiirech_ L Ttiiins. Jeffrey " flUTOgiy Epstein L, - Item:Code PO 0603026 L Saha Description A telt OM 37 1Pric)Eachi MO NetlODeys Amount 6,104 24 2 12 copylitcustState copy1117 xbond

ccounts Net 10 Days / Ali others are COD until established —Case Mime . —Cise Nuntber— 1 Job Contact Vla ABC Jobi 1:1Ciiiiirech_ L Ttiiins. Jeffrey " flUTOgiy Epstein L, - Item:Code PO 0603026 L Saha Description A telt OM 37 1Pric)Eachi MO NetlODeys Amount 6,104 24 2 12 copylitcu

bi 1:1Ciiiiirech_ L Ttiiins. Jeffrey " flUTOgiy Epstein L, - Item:Code PO 0603026 L Saha Description

Pang) Vdescuismisse %al es owsendreses • it ellt CI Staple copies 0 DO NOT Staple copies , e •,ot re tea wore le GLOSSIce LuSTei to witerelzs Skeen. I n °Bite seined 0 Paper Clip 0 Binder Clip ice 0 Rubber Band/Band 0 3-Hole Punch SIDE 0 2-Hole Punch TOP 0 2 • Punch CI 0 y as • •

s's opinion dated January 6, 2016, is available at http://goo.gl/U81kY4 from Leagle.com. Joshua Skeen and Laurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; William J. Pinilis [email protected] -- at Pinilis Halpern Scott Lamb, Gina Romag

lorida, Karla Moreno-Vanni, from New York, Lauren Sanders, from Texas, MaryAnne Howland, from Tennessee and Teresa Welch from Arkansas. Plaintiffs Skeen and Freeman first filed a complaint against BMW of North America, LLC, BMW (U.S.) Holding Corp., and Bayerische Motorenwerk Aktiengesellschaft on M