Epstein Secrets

640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not at

111E PAN BEACH POST LEVI ERSIOIK EDITO Iduanasiee MOM', AUGUST 25, 2006 tU A Epstein oughtto shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy Beach in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exc

beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual att

unfriendly assistant, Sarah Kellen, who allegedly kept the Rolodex—seem to have embraced that fantasy, too. One girl said she was "so in love with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- fact about what they'd done, and surveillance reports describe a fl

101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women i

pede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatioi Det arey Strron lm Barka *TazinasS47N, 0,2ld11.17 D5 AKIEIst 20ar k.1^-111 rws. e ran x,yvvoce oc 2 07/26/17 Page 75 of 102 Public Records Request No.: 17-295 15349

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

everse Returned Check Fee S Financial Institution Name: Authorized Signatur Print Name: 4 For Metavante Use Only Date: "1-1() - Telephone a Barka Agent is-3 Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, 608-240-7601; others to Account Process

HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3

tll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER

Amount Credited S2.978.755.57 Portfolio Composition Money Fund -910.798.60 m Funds Vilthdravm -2.140.799.00 Cash/Cash Equvalers 5.708,758 Barka 293.437.500 C rn Amount Debited Net Cash Acthey S-3051.597.60 -72,842.03 Total 5299 146 258 Closinpalanos $15.126.18 r _ ZSEZSECIO IND