Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

ment 2009 Date of Completion of Investment 2012 Principle Raw Materials and Components to be Unutilized In Process: &wee' .1/4r.trall Doll= Wien Vatic of lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. C.) in the es int the applicant is engaged In manufacturing requiring

on. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs.

JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYl

curity or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owa

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket E

ment 2009 Date of Completion of Investment 2012 Principle Raw Materials and Components to be Unutilized In Process: &wee' .1/4r.trall Doll= Wien Vatic of lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. C.) in the es int the applicant is engaged In manufacturing requiring

re reflected in the 4-woke amant Tracking ID 792351514227 Sender ROGOW Service Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISCN AVENUE 6100 RED NCO< QUARTER Orig.iDest. JR8.'STT 4Th FLOOR SUITE 8-3 Packages 1 NEW YORK NY 1

ge: I o15 Fat:1Es Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

2081.6 Page: I o15 Fat:1Es Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MA

OKPI 55.0 Has Transportation Charge 336.72 Droved Aug 08. 200513.07 Fuel Surcharge 40.83 Sgned by ARODRIOUEZ Dedared Va. Charge 4.40 Dec. Vatic USD 1.500.00 Discount -10.10 Customs Total Transportation Charges USD 5 371.85 Entry Oats Aug 05.2005 FedEx Use X463SVS010., Shipment Det

n Me ',wok* amount Release signaler* en lie. Trading ID 937133952430 Service Type FeclEx Express Saver R • ru Package Type Customer PaCkatin9 JEFFREY E EPSTEIN Zone a 301 E 66TH ST APT liP Packages NEW YORK NY 1002/6217 US Waghl 60.0 lbs.27.3 kgs Delvered Feb 04.2C0512:00 TransperIxon charge 112.10 Svc

ge: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

umber: Page: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

lfredo RcOngue2. Sonic* Two FedEx Express Saver JEFFREY E. EPSTEIN Package Type Customer Packaging gene 6

t 47.0105.21A kgs Delvered Feb 04. 2COS 12:08 Transportation charge 91.00 Svc Ann 3R DiedRig 4.10 Signed by Residential Defray 2.00 Dec. Vatic USD 450.00 Courier PICkUP Charge 0.00 Fecex Use 0341655100000071/02 Fuel Surcharge 7.37 Oedema Value Charge 2.50 Total Charge USD 93.77

Nomem Dislance Based Prong. 2one 2 Tracking ID 828694900374 Sendai Sews bee Feder Standard Ovemighl J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pecs: 1 NEW YORK NY 100224841 US Weight 3 0 lbs. 1 4 kgs Delivered Dec 19.203111:15 Sews Area Code AA Signed by M.DEA

as &ogled a Hel surcharge 01 2.00% le this sNomem Dislance Based Prong. 2one 2 Tracking ID 828694900374 Sendai Sews bee Feder Standard Ovemighl J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pecs: 1 NEW YORK NY 100224841 US Weight 3 0 lbs. 1 4 kgs Delivere

144.20866 Page: 1 ol 10 Fere( Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Package Type Customer Packaging Sender Roe 'ml JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 2one 6 457 MADISON

20011028 Transporlaton Charge 114.03 Service Discount Area Code AA Mated Valle Charge 20 03 Signed by 14794574 Fuel Surcharge 2 05 Dec. Vatic USD 4.030.00 Bundle ID 000 Total Transportation Charges USD S 124.65 Payment Type Detail Subtotal .USD 326.07 CONFIDENTIAL SO NY_OM_00345

clEx Pak Zone OdgiDeel JRSSTT Paces Weir 00W:rad Signed by Customs EMT Date 4.4 Os. 2A) kris Aug IS. 2002 l6:37 K.VANHOLTEN Aug 15.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponaton Charge 0400u/A Fuel Surcharge Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY

Aug 19.2002 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice

ge: 1 o14 Aug 19.2002 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

is Aug IS. 2002 l6:37 K.VANHOLTEN Aug 15.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD S 298.93 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346468 EFTA_002 19160 EFTA01317756 Invoice Number: Vatic° Date: Accotni Nut: Page: FedEx Express Payment Type Detail (Original) Aug 19. 2002 4 of 4 Picked up: Aug 02.2002 Payor: Shipper Reference: N

ery delayed by seuatons beyond our control. Release signalise on fie. 1NET Sander Recicienl Tracking1D 791006108922 - Service Typo FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zorro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87058 US Packages I

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

cking1D 791006108922 - Service Typo FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope

21.8217 US %emporium Charge J DAYLE 118A E65THST NEW YORK CITY NY 10021 US 820 Svc Area 3R Fuel Surcharge 0.63 Signed by F.RAEDA Declared Vatic Charge 0.00 Dec Vale USD2000 Diegaunl -0.82 FedEx Use 0701163201300007U_ Resident/et Oellveg 2.00 Total Charge USDS 10.01 Picked up: Mar

e reflected in the unyoke amount. Traddng ID 792351514227 Sender RecWem Service Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane I 457 MADISCN AVENUE 6100 RED HOCK QUARTER OriaiDesi. JRBSTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 1002

age: 1 o15 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

Number: Page: 1 o15 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane I 457 MA

QUARTER le ST. THOMAS VI 03802 VI 336.72 °elected Aug 08. 20051137 Fuel Surcharge 40.83 S0ned by ARODFUQUEZ Declared Yak. Charge 4.40 Dec. Vatic USD 1.500.00 Oiscount -10.10 Total Transportation Charges USD 371.85 Customs Entry Date Aug D5.2005 FedEx Use X46395./S010: Shipment Deta

5/19)22, 3:52 PM et Al..3 Ohle:R - CAC ‘,14S-AN Nriehn- 1-yo-nc 4\) Jeffrey EpsteM -1M k ipedia Epstein a massage". She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit

. Cassell meant for inclusion in the Crime Victims I6 Where. are they P9-w-li IN Rights- Act lawsuit,['401 I (then known as higgeat payers jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orr

ds; other terms of the settlement were confidential-14.171W- Epstein was accused of sex trafficking of minors at his mansion at.? Pat Tie streiA- V. Epstein and Maxwell (2019) 144.4.24.1 :11.C.rtiuf Lit TR906/11.4-13CuCe: Cr-cifiCek - a `RS Oca) gapilkie On. April 16, 2019, public and. filed a swor

use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r - 'Jr/ erctet_ 44 KEST - Pouic6 -rARGETI NG etr-te )(vow.< - EPS T E!N comPeCT 1:› isc aft N PM& •

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From: Sent: Sunday, August 6, 2017 12:03 PM To: Jeffrey E. Subject: Re: > Jeffrey I don't have my computer at the moment t=at's why I didn't send you my expenses. I'm going at the Vatic=n today with Jean B

From: Sent: Sunday, August 6, 2017 12:03 PM To: Jeffrey E. Subject: Re: > Jeffrey I don't have my computer at the moment t=at's why I didn't send you my expenses. I'm going at the Vatic=n today with Jean Baptiste the photographer

2:03 PM To: Jeffrey E. Subject: Re: > Jeffrey I don't have my computer at the moment t=at's why I didn't send you my expenses. I'm going at the Vatic=n today with Jean Baptiste the photographer to assist him on a project. We=will be working on it for a while. It's a paid job II giorno Sun, Aug 6,