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18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Minter. 0018 Department Number. 10 Social Security Nurrter. Marital Status: SINGLE Number
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errploy
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
h Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAMILY RESIDING AT: 8 E: I. I4P. I
CH, FL 33480 Hours and Earnings _ Desaiktion Hours This Period 4230 . 76 1 8.49 Yea 7-To-Date SALARY G T L 4230.76 Taxes and Deductions Cason •n This Period FICA FED WT 324.30 697.89 Year-To-Date 324.30 697.89 Ina Gross Pay Year To Date Gross Pay This Period i Total Deductions
07) Good morning: Please see the attached congressional correspondence sent from Congresswoinan Nydia Velazquez (NY-07) on the recent death of Mr. Jeffrey Epstein. The correspondence requests that any investigation also examine any leadership issues and structural/cultural mismanagement at the MCC facility. T
to be blunt force trauma.° Given his notoriety, I understand that your respective agencies will investigate the events leading to the death of Mr. Epstein. This review is wholly appropriate, and I thank you for conducting it. Metro Briefing I New York: Manhattan: Guard Admits Beating. Preston, J. The N
dia Velazquez (NY-07) on the recent death of Mr. Jeffrey Epstein. The correspondence requests that any inv
l investigate the events leading to the death of Mr. Epstein. This review is wholly appropriate, and I thank y
E ON SMALL BUSINESS CHAIRWOMAN COMMITTEE ON FINANCIAL SERVICES Supcoyaerru ON Houten AND Isaac/dm LACOMMITte ON Prat/eft INUIT/MON' AND CONSUMER Cason' Conger% of the "eanittb 6tatecs A€jouae of 3Reprettentatibil asbington, Ile 20515 NYDIA M. VELAZQUEZ Michael E. Horowitz Inspector General De
ur dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar Sleeves:sm. pal my answer. If M. is the .niy
r 0 )cn Set to Eptttn'e Pena cos had Dent told Jell tat you wore Leder IS. Tdati A. lb. Q. Potosi yo0 pot to Cpstele's forte lad sot ever told Jaffrey that yes wore code, let A. PO. t sear sate to the won before that. And yes only went to Jot( Austen°, torso that one tine Ono year. no. corral,.
don't you? 12 A. incorrect. 13 MR. IZOPOLOt 0403•Ctien. Arguna 14 BY IS. TAM 15 0. Sorry? 16 A. lecorrett. 17 O. The day you weot to Epstein's house you 10 lied to you: father about where yea wet* going/ isn't 19 that correct? 20 A. Correct. 21 O. You .dotted to the polies that y
t day? Who we) the other girl fn tea rot with yea 0 3 5 a 9 10 11 12 13 14 15 16 22 10 19 20 21 22 23 21 ?5 Page 3 «elect nth Jeffroy ante!.. Oar 2 A. Mitntis nod/ boa op ad Ouse.) 0. calf ant .-sailed yoo, did he) A. SO. O. Jeff never ono moseand you, did at A. So. Jo
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anagement Contacts As olluni 30.2016 PRIMARY OFFICER PAUL MORRIS 345 Pan Ann, S ewVont Nv'3- : CUSTODY OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest lin• roiornirrrllllllrrrrrr CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002065 EF
gement Disclaimer As ol ..re 37 29'4 nt , * s a fl ory narai ewes for na 10 łona no assurance e rymesa thal one vet ameba n re !Poe Account Name JEFFREY FPSTFIN Account Rumba; Base Currency USD &MOW Pone re teowie (KPA on We Oare ol Opole WNP will to cie4101 to yam /gnome on We Mtlasily Pale 91
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Entities connected to both Jeffrey Epstein and Cason

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Ghislaine Maxwell
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Joi Ito
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George W. Bush
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Kenneth Marra
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Malta
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Forte
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