3
Shared Docs
3
Same-Page
14 / 3
Mentions
Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
ify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. M
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
ir manY 0 2. Talk Wore 0 4. Treat lieWerneatior C 6 Omer ti Wawa, Ward Env 'Noe moot Ossaarce macaw L i g unison t or Mal (InoWIng amen Buenas) Loceson of °Wan (Outten Nam•.*flese; _ Weal Aral _ Ilra ol Awn I 6 I Boolurig Date eetrung T.rre Jam Data Je4 Tote Locabon or WNW Nan.
.S. Virgin Islands 00802 41.: ,a; -n ARTICLE FIVE MANA,CIDLENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Malt, Suite 15, St. Thomas, US. Virgin Islands 00802.
Gala (Coda ieddwin Patispon Htl. Ulu du PA pal iNo. de IP4,:y;.• P USA 207320604 Siornamo (Um (Apettlde EPSTEIN Bimal moss/ PiNtoms. notables JEFFREY EDWARD fIbliorunky Nslitmlibl ItlaciomIlded STATES OF AMERICA Dtliolbinli/Unk naisNanea Rolm do mc;foltmbe 20 Jan 1963 • iSdAllSe«) Plata ol L iegt
relationship with DBSI. Southern Financial LLC Name of Entity' Signature of Officer, Partner, Trustee. Authorized Party Print Name/idleJeffrey Epstein 66-0799192 Erie:rimier ID No Date 7—a ci—C Signature of Officer. Partner Trustee, Authorized Party Date Print Name/Title Signature of Offic
ori ( 90 end indemnity o Signature of Managing Jeffrey Epstein )413 Date Print Name Deutsche Bank Se
F.„„ W-9 (Rev. December 2011) Depatmeniel the_ . 11abssY Internet Anwar beam Name be thown carer Imams tax 'OWN Southern Trust Company, Inc. Buenas nemerdwearded entity nano, if amens from above Southern Financial LLC Cheek appropriate box for labs tar ciessnicabon O mdkndualreate pioneer O c
(enacted in ire nvdce ansuni Tracking1D 792881167260 Sender Redpeni Service Type Feces Intl Pnorily JEANNE BRENNAN Package Type FedEs Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST CO/MANY Zone I 457 MADISON AVEMJE 6100 RED HOOK OUARTER OnoiDesl JRB,S77 IN FLOOR SOME B-3 Packages 1 NEW YORK NY 10022 U
age: 1 o17 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
mber: - Page: 1 o17 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ily JEANNE BRENNAN Package Type FedEs Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST CO/MANY Zone I 457 MA
a fuel surcharge 048 8.50% to sit shpment Drscount applied is the greater el vokrne dsccunt or dropalf discout No add anal discount amber.. HOlday Buenas dosed Traclung ID 637474576673 Sender Recipenl L GORDON DOLE Service Type Feder Ind PriCtIty Package Type FeclEx Envelope JEFFREY E EPSTEIN
Entities connected to both Jeffrey Epstein and Buenas