Epstein Secrets

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Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st

harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit

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ny part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving as Executive Housekeeper and Driver. 'The information contained in this

horized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this

served' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla

served' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla,

of this document or any part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved" EFTA00587364 750 Main St, New York, NY 10044 Get directions(718) 999-2000 begin_of the_skype_highlighting www.end_of the_skype_highlightingnyc.gov Guest, Elder, Children,

screte filing Subject Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number

ct Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Co

and private planes. On 08/10/2019, Jeffrey Epstein was found deceased while in jail by an apparent suicide. Per internet research two days prior to Jeffrey Epstein's death, he executed his last will and testimony where it appears his assets were moved into a trust that has been filed in the US Virgin Islands. The

to a businesses or possible assets associated to Mr. Epstein as follows: LSJ appears to be an acronym to refe

SSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Address Type Address where transaction occurred Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO - Enhanced State CA CA - Enhanced ZIP Code 94105 94105-1905 - Enhanced Country US US

g Date 07/13/2019 Received Date 07/13/2019 Entry Date 07/15/2019 Submission Method Electronic discrete filing Subject Information Subj•ct .f 3 : EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male

ion Subj•ct .f 3 : EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Pass ion Identification Number Issuing Country Code US

Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffrey Epstein. The concern relates to an upcoming bail hearing for Mr. Epstein and stated concern regarding Jeffrey Epstein being a possible flight risk. This inv

e concern relates to an upcoming bail hearing for Mr. Epstein and stated concern regarding Jeffrey Epstein bein

mes Enforcement Network United Sfax Department a the Timuty BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Activity Location Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco SAN FRANCISCO - Enhanced State CA CA - Enhanced ZIP Code 94105 94105-1905 - Enhanced Country US US

13) "The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein An

horized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this

the authorized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying

k City Police Department: 19th Precinct 153 E 67th St New York (212) 452-0600 www.nyc.gov Closest Fire Station: New York City Fire Department 750 Main St, New York, NY 10044 (718) 999-2000 www.nyc.gov Guest, Elder, Children, Animal Care Principal has no elders, children or pets to care for. Princip

Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director

IAL FILING Debtor 1 JEEPERS! INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 INNOVATIVE CONCEPTS IN ENTERTAINMENT. INC. 10123 Main St Clarence. NY 14031-2164 Collateral EQUIPMENT 46. Debtor Active 01/0412001 39100000038112 MD Amendment Filing Office Information UCC DIVISI

, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER

C-3 TERMINATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Secured Party Info 1 TD BANKNORTH, N.A. 1441 Main St Springfield. MA 01103.1406 Filing 1 Filing Number: 200759429570 Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave For internal use on