Epstein Secrets

on Ale. Tracking ID 802395474841 agge RANDOM Sen107 T1PO FedEx Slandard Overnigim JEFFREY EPSTEIN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT 11P Packages 1 NEVIYORK NY 100214217 US Weight N/A delivered Jan 10,2005 1252 Transpertabcn Charge 16.50 Svc Area AA

yco FedEx Pak Zone 8 Passages I Weighl 1.0 lbs. 0.5kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Ttansconabon Charge Jeffrey Ease:in 368 El Bribe Way PAL1A BEACH FL 33480 US 29.50 Deanne Jan 08.200509:43 Decoura .2.85 Svc Area AA Fuel Surcharge 2.31 Sow by 712519 R

age: 1 ol 10 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Number: Page: 1 ol 10 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002

0.0AKLEY FedEx Use 00151388413006024, Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

rne, La044 3rd Parry Cam 3rd Park Shy. AuloPOD 3rd Parry Meg. Sorralure 3rd Parry Mng. (11C4r9 3rd Pay DIN. Evonln; kzoPOD 3rd Pay DIN. Evonln; Sunman 3rd Pay MIN. Dare Colon 3rd Parry Shy. Dee Crean. AoloPCO 3rd Parry Slog. Dee CeriumS.9min Jed 941/, Slog. Firponirrenl Derrenr 3rd Parry Mrs 44

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

0 Fenny or 0 Misterneamor 0 Pin or ❑Toil Slaw Sal District J. Civil Rico Matters Dale Alsocomplete 'Scotian C• Other Civil Petters Date Sunman —.—* SAM/ 0Mane — • X Amon Sumonsices Years C. Summons Dale: 0 Federal 0 LOS 0. U.S. Code Violation RinUired for se:densA. El: F and J (A

Wealth Management Contacts At Ol COA),LIN 3' ?:I4 PRIMARY OFFICER PAUL MORRIS 345 New vn \‘' • CUSTODY OFFICER ARTHUR TERMER Account Name. JEFFREY FPSTFIN Account Number Base Currency USO manifest Un• L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001735 EFTA_000 15209

O FED. R. CRIM. P. 6(e) DB-SONY-0001737 EFTA_00015211 EFTA00165979 Deutsche Asset & Wealth Management Regional Diversification Account Name. JEFFREY EPSTEIN Account Numbs! Base Currency: USD Allocsbon by Rayon C tin 884 Cash FoLml laparno Equity NIInai. Welt. Woo 16 of I ouvoloro5 ia USD in USD

Regional Diversification Account Name. JEFFREY EPSTEIN Account Numbs! Base Currency: USD Allocsbon b

ren 0 rery aata Penman' retimtwO ern* Virnttitttlatm.O$1. mrrnmOlitin n tOtlitiOn. uuch Tanis Nan not teen nclultel in Ite Mete? You, Irnorritbon. Sunman!», Or Me Anal Alloation alorradion kg In trItstrniirtiol trio sralerntil (»DI dermal »two, I eal Inert, Or MM. reternociOn Relitµ Ian te rociremmi

NT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001876 EFTA_000 15350 EFTA00166102 Deutsche Asset & Wealth Management Transaction Details Account Name. JEFFREY F PSTEIN Account Number Base Currency USO Tref:le Ott. tremect.on Type Settswewst Data Tniveatlens lo, SW. (CUM DOTWITTINA Somalis OD °wordily Amou

0 15349 EFTA00166101 Deutsche Asset & Wealth Management Transaction Summary • Foreign Currency ottiowt 11015 to fate-cry 72 7015 Account Name JEFFREY FPSTEIN Account Number Base Currency. USO too (ELM US DON, (USD1 US D01lar 1USD) Grand Tote Hato CCV IUSO) Transaction Colatratt Opening Sa

alth Management Contacts Account Name. JEFFREY EPSTEIN As ofFawnle. 3015 Account Numbs, Base Currency

NWT by its Woe. Pea 'Imoy eta lieriermaet reD0O00 ion UmeliitetiOOMOSS nennTODDn M 4000an. inch Wins Cow nOli tem caveat in Ms Web' WM* Infornetan. Sunman*. Oe IM Awl Miceolion anlotembon ea IM teginiiii9 01 the stalarnell 0.01 Wean*, Wheel ion* leirina Y mime whimmon Matures may te rocieernei in Mae o

Deutsche Asset & Wealth Management Detailed Portfolio Information Aseek, 2:i3 List of Nokings • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ousstity Satinry Doserietvos %ei teol unit test Nimm VW misst Gin Steutity ID MeedySSAP Rebe* Ca

and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ous

s • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency:

os We. Men 4 enTY 14/Kt lleffilom»Ce ltYT000 0 0M Un'tOittilitooNSS reCnnOlilt » *00 00n. Nell »UN N.a noe tea, oC1,4110 rn IN MI»? Vela 'mo/...wan. Sunman!». Of IN, Assel Asocehon »lofloolon kt IN teNsifinno 01 Inn nalernell CON Tears« safiece oat Smarm sr ode, odenanon ...torte mly N reNemtO in »ha»

AL INVESTIGATIONS • House Republicans Sue Attorney General Garland Over Access to Biden Special Counsel Interview Audio • Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal, Transcript Shows • The Karen Read Murder Case Ends in a Mistrial. Prosecutors Say They Will Try

fore Cutting Deal, Transcript Shows The Associated Press (07/01, Spencer) reported that Florida prosecutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two years before they cut a plea deal that has long been criticized as too lenient and a missed opportunity to impr

secutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two year

them from having to consider other suspects, including Albert and other law enforcement officers at the party. The Washington Post (07/01, Bellware, Sunman) reported that the defense was bolstered by reports from an FBI probe into O'Keefe's death that said his injuries did not appear to be from a vehic