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

8100 Red Hook Quarters Ste 53 (Address Line 1) (Adam Line 1) little St James islands Wiens Une 2) (*0ctets lino 2) SI Thomas VI 00802 (qty) Cotner (SW.) (bp) End Dale (City) (awe) (240) Cowry St Thomas Stan DS 07/19/2010 O I do NOT have a permanent address at this time. Page 1of 20184

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

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es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y

lee. nsor & Associates P40.1 61 A. Z ella•t fl an kro. he gave money to my dad. 2 O. Neat do you know about the deal that ow 3 has with year Cotner] 4 A. 1 wily knov they epoke On the telephone 5 1. don't know anything also. 6 O. when vas that? 7 A. this pm • while age. 1 "Mr Or two ns

m El. 2014 PRIMARY OFFICER PAUL MORRIS 345 >aft Annul S es.VOIlt NY ICI„ CUSTODY OFFICER Anti. TIMMER 90 Ws,i Strnt Neva Yoh Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manliest line CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001723 EFTA_00015197 EFTA001659

EFTA_000 15203 EFTA00165971 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Aueud 1. 2014» &Ad,: 3' I Account Name JEFFREY FPSTEIN Account Number Base Currency. USO Euro (SUM US Dollar (USOI US Dollar IUS0) Grand Total ar Sew CCV IUS01 Transection Colagere 00004

90 Ws,i Strnt Neva Yoh Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manliest

EFTA_000 15202 EFTA00165970 Deutsche Asset & Wealth Management Transaction Summary A99,1 I 2a14 7.,A.c.4,' 3' 2914 US Dolor (USD) Transact On Cotner, Oporung Ilalonoo us of August 1,2014 Car, M1440CrOlOr Cato. 010001”/W1thdreral Arnount 22 43 91C 21 Amount Veil to Osor 0 99 )) Coo, Dico

Invoice No: 5-67941350 invoice Date. Jan 15.2001 Account Number: Page I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809

Type FedEx Primly OvernigN Package Type Dimmer Packaging Region 6 Peces I Weight 10.0 lbs. 4.5 kgs Oelvered Jan 03. 2C01 09;54 JOHNALESSI J EPSTEIN 8, CO 258E BRIU.O WAY PAM BEACH FL suite US Transponaton Charge ERIC GANY J EPSTEIN 8, CO 457MADISON AYE 4TH FL NEW YORK NY 10022 US 41.62 Sen

Number: Page I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

AZ Bundle 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transconeace Charge Cotner PICKUP GIMP Fuel Surcharge Rectieenl ERIC GANY J ESPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 1.19 FedEx Kemal Um: 0I10177C