Epstein Secrets

: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Ku

gent, SA E. Nesbitt Kuyrkendall, who advised that the criminal investigation into activities of Jeffrey Epstein is'ongoing. It is anticipated that Epstein will be indicted in the next 60 days. On 9/13/06, writer rovided an Ownership and Encumbrance Report to AUSA for real property owned by Epstein l

NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. AFFIDAVIT By AFFIDAV

ress Addressl City Mailing Address Addressl City NONE 0.00 0.00 Mortgage Record Status Total Tax Buyer Number NONE PAID 145,246.99 0 EPSTEIN JEFFREY Good Faith No Advertise No Parent Collect No Installment No 0 0 0 0 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B 358 EL BR

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 0

ATION SHEET - Fax# 302-739-3812 Priarkyl (Ons HO Pteny 2 ' Pan) Pr-oily 3 (Sane Ds4 Nutty 4 24 Hat) strum:train INFORMATION Company/F0m or Individual's Name Federal Bureau of InVestiaation Return Mans' 505 S. Flaaler Drive. Suite 500 aiy - state- zap West Palm Beach FL 33401 Attention: Phonnt

the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking

heet meet be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Samna 3A. Individual Details (for all pubes) Individual's Name: Jeffrey Epstein - Date of Birth: V20/1953 Country of Residence: USVI Country of Cittenship: USA Address of primary residence: Ler Saint James Saint Thomas 00807 MS

ndations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affini

rust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decided to become partners iwestiw in artwork from up and coming artists together. They both Invest

age 10 of 16 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summon 3k Individual Details (fm all parties) Individual's Plaine: Etienne Pierre lean Binant • ()ate of Birth: Country of Reskience: France Country of Citizenship: France Address of primary residence:

dence: PRIORITY Date: 05/01/2007 Miami From: Miami L-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/PBCRA WSTA - CHILD PROSTITUTION Synopsis: Request advance of $340.00 to pay for certified copies of corpo

ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/PBCRA W

d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/

vision of Corporations CERTIFICATION SHEET - Fax# 302-739-3812 Nerdy 3 Meaty 4 (Same Day) (24 How) SUBNIITTER'S INFORMATION • Company/Firm or Individual's Name Federal Bureau of InVestiaation Return Address City - State - Zip Attention: PhoneS Faxa E-mail address-- Account Number 505 S. Flaaler