Epstein Secrets

rey Edward, Reg. No. 76318-054 TEXT.htin, FYI....Epstein was not granted bail. He returned from court wo i

n litigation hold Attachments: TEXT.Intn, Mime.822 I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. Yo

r a moment. Thanks. > » 7/24/2019 10:56 AM >>> Inmate Epstein #76318-054 was removed from Suicide Watch and ste

3 Page 1604 Paw 065 EFTA00138329 Fwd: Client Jeffrey Epstein From N Date 2019/08/06 15:25 Subject

BOP. My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that

/div><div>Date: 8/12/ <div>To: •c/div><div>Cc: </div><div>Subject: Re: Jeffrey Epstein 19 cr 491 </div> >>> -s > 08/12/2019 14:44 >» Dear Judge Burnam I will be happy to do so. Please let me know if I can be of further assistance. T1 .1 you. Supervisory Staff Attorney CLC New York Metropolitan C

IAL SPONSORS Feb 16 2010 16:31 P.01 JEFFREY E. EPSTEIN Memorandum To: UP% Jp Uorgan From: Homy Sell

JPN FINANCIAL SPONSORS Feb 16 2010 16:31 P.01 JEFFREY E. EPSTEIN Memorandum To: UP% Jp Uorgan From: Homy Sell

JPN FINANCIAL SPONSORS Feb 16 2010 16:31 P.01 JEFFREY E. EPSTEIN Memorandum To: UP% Jp Uorgan From:

JPN FINANCIAL SPONSORS Feb 16 2010 16:31 P.01 JEFFREY E. EPSTEIN Memorandum To: UP% Jp Uorgan From: H

One Dollars and,20/100 ($1 9911110) from:fhb Aiwa ittolitit to: ItankName: • • • Vittoliovia Bank JiteltSOntill*, Florida AAA Account Waite: Burnam, Critton, Luther & edema, LLP Trust Account # RoolcLessi Please calLBealCicin with thd Fed Reforanne flambee at '10:036002165361550DATE: it161201

..IPM FINANCIAL SPONSORS Oct 1 2009 16:50 P.01 JEFFREY E. EPSTEIN . Memorandum Janet, JP Morgan From; Date. October 1, 2009 Jeffrey Ep • • Account # Please wire_Fifty.Thousand Dollars and 00/100 ($50,000.00)

CIAL SPONSORS Oct 1 2009 16:50 P.01 JEFFREY E. EPSTEIN . Memorandum Janet, JP Morgan From; Date. Oct

..IPM FINANCIAL SPONSORS Oct 1 2009 16:50 P.01 JEFFREY E. EPSTEIN . Memorandum Janet, JP Morgan From;

..IPM FINANCIAL SPONSORS Oct 1 2009 16:50 P.01 JEFFREY E. EPSTEIN . Memorandum Janet, JP Morgan From; D

rs and 00/100 ($50,000.00) from the above account to:: . Bank 1\la4ne: Wachovia BankJacksonvldlc, Mo:1-04 AB.A #... .063000021 • . Acount..name: Burnam, Clifton, Lottier & Coleman, JAY Trust:Account# iIIIIIIIIIIII Please email Bella Mein and Richard Kahn with the Fed Reference number. IW ID: 2.

ationality GRBR EM4y Oat. WINOV1995 PET. NAME J EPSTEIN PET. DATA EAC9220450 PET. EXP.DATE 04NOV193S VN

• 7 .74111. A WAI le*IL'"'""4".a.al ic I 4 II: t UNTIL (?;t;71ii) . ?‘‘ • IY95 tIG 411933 , • t• r.....tY Ir.suing Post Name LONDON Burnam. MAXWELL Given Nam* CHISIAINE NOELIE MARION VisaTypo/CLiss R HIB Dinh Dal Nationality GRBR EM4y Oat. WINOV1995 PET. NAME J EPSTEIN PET.