3
Shared Docs
3
Same-Page
11 / 3
Mentions
d, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in
eur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master
assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773 I Y. .4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Ren
! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. A
nisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Profes
/IONS Appeer Pro Ms as, Grant to GetliritIOR, ant Ringlist to Etecanimey Reeve El :04/142011 Notices CC Reran Pap a Jay Lenonvdt7 Filing Fee 5 75.00 Rettig 117328. (kst) 04/342011) Items 1 to 69 or 69 =1 Need a better solution for receiving end tending service In vest case.? Cat mare control set. men
unds for the taxes and payments of one of Jeffrey Epsteins airplanes. This LLC was formed to eventualy take
O (please descnbe other roles and/or indicate relationship between parties) I 9 9 ttiPellW1 nt, LLC 9 D O O O O O O O 2 O 9 Jeffrey Epstein y." " O O 12) 0 O O O O O 3 I II H Beller O O O le N O O I I D O Imps CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 'on?lid=0
M personally has known client. etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them while Paul was at JP
y a retrocession Cr unilar O Yes I 2 No compensation to a thud party for the introduction of this relationship/ (If Yes, describe/. List all Rettig and new accounts involved In this relationship Legal Entity Account(s) Account Name / Number Opening Date Ontended/actual) 1 RI Hyperion Ak In
heck Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A r
mary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) A r
heck Summary File 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:
CHAIN OF CUSTODY Evidence Type: 0 General MI Drugs K I ircarms Weapon 0 Digital 0 Valuables Item h Special Handling Instructions Initial Rettig Date and Time n 0 0 • HAZMAT Req. Charging Biohazard Other 0 • Talents Freeze • 0 HD Refrigerate Signature of Seizing I b .349A
Entities connected to both Jeffrey Epstein and Rettig

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON

Shinzo Abe
PERSONMeter
PERSONSated
ORGANIZATION