Epstein Secrets

tein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali On I ine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wa

recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegat

ion of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN

2546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DO

N. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER. ELLYN EPSTEIN • AKA EPSTEIN. E • AKA TUCKER. EPSTEIN ELLYN • AKA EPSTEIN-TU

E, NM 87110-8190 13131 SUNRISE TRAIL PL NE ALBUQUERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE, NM 87112-6108 14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961 NOELLE NEW YORK, NY 10065- 12/1961 MAXWELL GH

d Prong. 2ene 4 Peeling sent from: 10021 ZO cede Tracking ID 837133963892 Senn* T1Pe FedEx Express Saver Package TYPO Cueforner Packaging J Y PSIEIN Recipient V1VRE. RETURNS DEPT 3300JENITRa RD 2one 4 457 MADISON AVE FL 4 COLU/ABuS OH 43228 US Packages 1 NEW YORK NY 10022.6843 US WeighI

Invoice Number: 4-874-09579 Invoice Date: Sep 01. 2003 Account Number. 1144.2081.6 Page: loll) FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

lease 'gnaw. on Me. Tracking ID 802252696357 SeNiCe TWO FedEx Pnority Overnight Package Tyco FedEx Pak Zone Packages 1 Sender Recipient PAR J EPSTEIN 358 EL SRiLLO WAY PALM BEACH FL 33480 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 28. 20031020 Transpartabon Charge 29.75 Svc Area M Decoure

44.2081.6 Page: loll) FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

rge TraniaC.On 0 900027372476 padded Envdeoe 1 TraniaCOn DtgO' Augusi 27. 2003 Sales Tax Pv0066 Locaton Parsers MONO, Sublotal 5.535 µENNUI BLVD NE ALBLOuEROLE. tat 87110 Total Packaging Material Charges Total Other Charges CONFIDENTIAL 1 00 1 00 006 M30.6 ... . 1.06 LSD.S. 1.06 US

-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice

Svc Area M Signed by 712519 FedEx Use 23924312001595'02 Sender Transperlabon Charge Demure Fuel Surcharge Residential Delivery Rammed PAR J EPSTEN 358 EL ShiLLO WAY PALM BEACH Fl. 33480 US 29.75 2.98 0.94 1.40 Total Transportation Charges USD Shipment Detail Subtotal USD It CONFIDENT

age: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

iaC5On 0 900027372476 Pa0.:164 Env0100e I Traniat500 D(109: August 27.2003 Sales Tax Pv0,06e Locates Packagns Mates& Subtotal . 5.505 µENNUI BLVD NE ALBLOUEROUE. WI 87110 Total Packaging Material Charges Total Other Charges CONFIDENTIAL 1 00 1 00 006 USD.S ... . 1 06 IlS0.S. 1.06 DSR