Epstein Secrets

this case: 1,81 Registered Sex Offender El Victim sensitive OFFENDER INFORMATION Offender number. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending state) to US VIRGIN ISLAND (receiving state). I understand

t Offender Supervision (Revised 10/18/06) To: US VIRGIN ISLAND From: FLORIDA Date: 5/29/2009 Phone #: Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E AKA: OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Tempe of supervision: 11 Parole 0 Probation Other. COMMUNITY CONTR

ber. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p

ber. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr

ARRNIT.Ipal MY MANSE MOLL EIE MSS r) --ig, Sri Sennov• al Deloodant (a Nana and Plifenli Caladlati) Dos Sired :Chl ci, NOW le Wet leasep NNW Senal ol•eretpng Office X New ennead (Proded le km** — - N Denamaus Ant Wens of Aware ORce Mon() I 0 • (PRINT) 4 B❑leed 8 SuMY OMee r PAGE

re still major limitations, as well as verification of the submitted known writing. As previously discussed, I will need verified known writing from Epstein or any other logical writers which is comparable in style (handwriting, hand printing mix) and wording for meaningful comparisons to be conducted.

he Metropolitan Correctional Center (MCC). The letter was a "return to sender" and the following was written at the top left corner of the letter: J. Epstein Manhattan Correctional NYC NY 10007 The letter was postmarked NOVA 220 13 August 2019 and was addressed to Larry Nassar at 9300 S. Wilmot Road, T

e handwriting of Jeffrey Epstein to conclude if the individual who wrote the letter was Epstein or another unknown person. Handwriting samples from Jeffrey Epstein's cell at MCC will be submitted along with the letter in question (in lA envelope 1A65). PERSONS OF INTEREST: Jeffrey Epstein DEADLINES: October 30

-NY-3151227 G. Date: 07/31/2020 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Reference

6. This address is that of another Federal Bureau of Prisons facility. The reason for the UNCLASSIFIED Page: 148 of 153 - 2020-01577 #1 and #2 LER Senal 183.pdf SDNY_00017978 EFTA00141074 UNCLASSIFIED "return to sender" was the addressee was "no longer at this address". FBI New York requests the

Asset & Wealth Management Contacts Ato•frwir,te• 3: 2: 44 PRIMARY OFFICER PAUL MORRIS 345 .11.4 CUSTODY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO manifest bn• III III II IN I IN 11111111111111 L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

DY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO manifest

4 CUSTODY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO m

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