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

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ess/victim through information Palm Beach Police Department. obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approachedasirl, , who was dating roommate, for an opportunity to make some quick money. ad

of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their teleph

ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t

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 brow t out the massage oils and laid them next to the massage bed. , t

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

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From: Lesley Groff Sent: 1/8/2014 10:06:35 AM To: Amanda Kirby I Subject: Re: Jeffrey Epstein ok, thanks On Jan 8, 2014, at 9:52 AM, Amanda Kirby wrote: Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit

ia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined. Is there a phone number Vinit should call at Jeffrey's? Or would they like to call him? Best, Amanda Kirby <Mail Attachmentgit> Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Par

35 AM To: Amanda Kirby I Subject: Re: Jeffrey Epstein ok, thanks On Jan 8, 2014, at 9:52 AM, Amanda K

rk Avenue. 27th Fl New Y rk NY 10154.0004 Tel. Fax Email <Mail Attachment.gif, From. Lesley Groff "c > To. Amanda Date 01/08/2014 09:48 AM Sublea Jeffrey Epstein Good morning Amanda...might you be able to provide me with the names of the people who will be coming to see Jeffrey this Friday a

To: Lawrence Kraus From: Jeffrey Epstein Sent Fri 10/23/2009 12:01:50 PM Sublea Re: did I send you the list of people and invite for Feb? im proud of your reprimand On Thu, Oct 22, 2009

To: Lawrence Kraus From: Jeffrey Epstein Sent Fri 10/23/2009 12:01:50 PM Sublea Re: did

To: Lawrence Kraus From: Jeffrey Epstein Sent Fri 10/23/2009 12:01:50 PM Sublea

To: Lawrence Kraus From: Jeffrey Epstein Sent Fri 10/23/2009 12:01:50 PM Sublea Re: did I send you the list of people and invite for Feb? im proud of your reprimand On Thu, Oct 22, 2009 at 9:12 PM, Lawrence Krauss wrote: If y

To: Fran: Jeffrey Epstein Sent Mon 1/9/2012 9:54:07 PM Sublea Re: heels. its tom barrack , coming, so you can tell him i thank him everyday, for sarah„ he is how i found

To: Fran: Jeffrey Epstein Sent Mon 1/9/2012 9:54:07 PM Sublea Re: heels

To: Fran: Jeffrey Epstein Sent Mon 1/9/2012 9:54:07 PM Sublea Re

To: Fran: Jeffrey Epstein Sent Mon 1/9/2012 9:54:07 PM Sublea Re: heels. its tom barrack , coming, so you can tell him i thank him everyday, for sarah„ he is how i found her. .. , also you can tell him that je

ure/size in particular? Thank you, Daniel From: "jeffrey E." heevacation(i_kinail.coml Sent: 11/13/2014 04:05

es of puts and calls? On Thu, Nov 13, 2014 at 2:38 PM, Daniel Sabha > wrote: Classification: Confidential Classification: Strictly Confidential Jeffrey, I met with the head of FX trading of our investment bank to discuss the EUR hedging question you posed. To build a multi-billion short, a solution

From. "jeffrey E7 loeyacationCgmail.com> To. Daniel SabbaidbAlbcomeDEIAMERICAS. Dale. 11/13/2014 03:15 PM Sublea Re: Follow-up on EUR hedging discussion (CI in the long put at 124 short call at 146 etc On Thu, Nov 13, 2014 at 4:08 PM, Daniel Sabba > wrote:

That definitely works for Paul and I'll hold it on his calendar. Do you mind if I get back to you on Monday? That's when Caroline Kitidis (with whom Jeffrey has previously met) returns from London. Is there a time that works best for Jeffrey? Best, Amanda Kirby <Mail Attachment.gif Amanda Kirby Asso

Deutsche Bar* Trust Company Americas <Mail Attachment.gif> From. Lesley Groff < To. Date: Sublea Re: Meeting with Jeffrey - Week of October 8 totally fine! thanks for understanding that things change! On Sep 27, 2013, at 10:14 AM, Amanda Kirby

To: From: Sent Subject: From Devine [email protected]: Jeffrey [email protected]] Sun 12/23/2012 8:13:54 PM Forwarded message From: Davina DeForest Cornish Date: Sun, Dec 23, 2012 at 2:01 PM Su

ey [email protected]] Sun 12/23/2012 8:13:54 PM Forwarded message From: Davina DeForest Cornish Date: Sun, Dec 23, 2012 at 2:01 PM Sublea: Re: London To: Hi It would have been lovely to see you, but I am off for Christmas and not back till the new year. Have a lovely holiday x Sent