Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

Reauest 2010781 received on 6130/10 from Farmer. Jaffe. meissing. Edwards. Fistos & Lehrman. P.L. for copy or 'tittles-Vs Ale Bond tail aedresalk Sublett reigned 07/22/2009 422109._ Qffender Called me_today, Stated it showed his status as released. Me 4 still in the PBC Jail 07/14/2009 yntil July

tacts As of \ovombef 30. 20'7 PRIMARY OFFICER STEWART OUTFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D

Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes

60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD

_000 159 17 EFTA00166669 Deutsche Bank Disclaimer Account Name: JEFFREY EPSTEIN As of November 30. 20'7 Account Number: Base Currency: USD Sublett to /wilier verilicatior acceptable to Deutsche Bank in its vole discretion. no penalty will be charge° ler early withorawal upon the coat" or loss of

for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC Classification: For Internal use only Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides, the supplied Board of Directors paper is neither not

ly Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict o

l use only Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "co

onic Cit Hosur Road 560100 Bangalore, India Dmitri Saks--12/17/2014 08:30:54 PM--Classification: For internal use only Hi John, From. To Cc Date Sublett Dmitri Saks/db/dbcom€DBCOEX Jofin Varghescildb/dbccm@DBAMERICAS. GLORY NCA/db/dbcom@DBAmencas. Manikandan Muralldharanictbklbcom@DBAPAC. St th She

sociate Deutsche Bank Trust Company Americas <Mail Attachment.gif> From. To. Date. Sublett: LnMy Gruff al 09272013 10:12 AM Re: Meeting with Jeffrey — Week of October 8 Amanda... so sorry to do this! But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. 10th? On Sep 24, 2013, at 4

Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas <Mail Attachment.gif> From. To. Date. Sublett: LnMy Gruff al 09272013 10:12 AM Re: Meeting with Jeffrey — Week of October 8 Amanda... so sorry to do this! But Jeffrey will no longer be in NY