Epstein Secrets

or Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.04

t. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY'

ason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481

e describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Litt

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement F

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FO

ase describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. b

15.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes In vehicles owned within 48 hours Maroon at the sheriffs office. (F.S. 943.0435(2)(b)3.; 775.21(6)(8)1.cl FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. I

JRB:STT Packages 1 Weight 4.0 lbS. 1.8 kOS Delivered Oct 29.2002 1722 Signed by J.RUAN FedEx Use US010,_ Sender ReC101001 JEANNE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISCN AVENUE 6100 RED HOCK QUARTER 4TH FLOOR SUITE B.3 NEW YORK NY 10022 US ST. THOMAS 00602 VI Transco:wince C

Number: Page: 1 of 8 FedEx Tax if) JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice

2 Account Number: Page: 1 of 8 FedEx Tax if) JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

x Use US010,_ Sender ReC101001 JEANNE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISCN AVE

D 790619400952 lar Reo .. I. , Service Type FeclEx Intl Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN = Zane D 457 MADISON AVENUE Maroon. JAGGED 4TH FLOOR Package. I NEW YORK NY 10022 US Weight 0.5 Pas. 0.2 kgs Delwered Oa 31.2002 D921 Tranepo.lallon Charge 26.00 Signed by

during the meeting was SA SENERCHIA worked for Orion Investigations Inc. at phone number SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTE

ng was SA SENERCHIA worked for Orion Investigations Inc. at phone number SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When

CHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA to take custo

ue Suitcase • (1) Red box with metal bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports (Epstein) • (1) Maroon case containing Black & Gold colored watch • (1) Black wallet containing AT&T corporate card • (1) Brown case with assorted jewelry • (1) Black bo

nvestigations Inc. at 780 Third Avenue, New York, New York 10017, phone number:917-601- 3738. SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA Maguire to take custody of valuable property that was being released by the FBI non-relevant to the investigation against

. at 780 Third Avenue, New York, New York 10017, phone number:917-601- 3738. SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA Maguire to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN.

CHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA Maguire to tak

ue Suitcase • (1) Red box with metal bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports (Epstein) • (1) Maroon case containing Black & Gold colored watch • (1) Black wallet containing AT&T corporate card • (1) Brown case with assorted jewelry (1) Black box