Epstein Secrets

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nection with the registration of Mr. Jeffrey Epstein, Offender ID' as a sex offender in the State of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Passport No and expiring May 22, 2026. This assport replaces Mr. Epstein's United States Passport bear

ENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Moe corections with any questions about this form OTHER NAMES EPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Pare- 1 0111 EFTA00095672 ID OOOOO 322985 PHYSICAL ATTRIBUTES BIR

T DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET

ate of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Pass

ter, teeth Sew:* providers of tamed accesses, meow do; Mesa Mb web Comdata:toes or Melee catering Mr tabu\ tut which opens :nor aeatento oaf by Mr. Eamon. M else MOW Stetunternat awl elta .106405. Peg sites. and m wen based accounts Nee teen petmatelly closer one clultrai at used to onel ormisses era

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report Eamon to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4Xb)1.; 775.21(6)(9)2.a.). FAILURE TO REPORT THIS INFORMATIO

G WITH YOU AND 1112 ATIVR.NEYS FOR YOUR ROER. DI EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE ITIAT SPANNED DEC

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TE:Sam -p AND Kit RIDES DELIBERATELY GOADING ME WITH YET ANOTHER EXAMPLE OF WIN DAI ARE NOT FIT TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO THAT TO ME WHEN EPSTEIN WAS DELIBERATELY STARVING MEIN.. YOURSELF. AREA DANGER TO THE ASIERICAN PEOPLE. ES

TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO

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ng COVID-19 Origins." • Democrats And Republicans Unite Behind Senate Bill Targeting China. CRIMINAL INVESTIGATIONS • Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. • Roof Appeals Death Sentence In Charleston Church Mass Shooting. • Police Investigator Accused Officers Of Underplayin

rict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter

who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal

able advice on ways the government and private enterprise can work together to anticipate threats before they happen in conversations led by CNBC's Eamon lavers." Featured speakers include: "John Demers, Department of Justice's National Security Division Assistant Attorney General, Michael Orlando, N

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e 00 N/A YY 00 N/A YY 00 N/A YY 00 05/24/16 JEFFREY E EPSTEIN 06/01/16 JEFFREY E EPSTEIN Ticket Number 00677792831453 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND AMAZON MIOOLACE PMTS AMIN.COM/BILL WA DIRECT MKTG MISC AMERICAN EXPRESS TVL SVC PHOENIX AZ AMER

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rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

al Ma.,Nwrattlysentrade.combinandalstatementlara. Option Assignmene: Mi don awry or on panes and some index wan popbens are amiable tor assignment Eamon assignment netani br ~Ty w index options are randomly alocated among all chants' short posnons by an automated procedie. Free Credit Balances (Rule

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

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S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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or safe operation for Installation on aircraft. Jeffrey Lowe Vice-President Aviation Fabricators • Cent

ATNE(S) 12. DESIGNATION NUMBERS(S) 13. CLASSIFICATIONISI tat Paul Hedding DERT-410115-CE Structures FAA Form 81104 (03-10) SUPERSEDES PREVIOUS Eamon Eft Number. H13357.01 Page 1 ell SDNY_GM_02755131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242053 EFTA01327171 S