Epstein Secrets

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

bear interest at the rate presented by law meal &evaded. I I due within dayStnioadWyetir and is to be paid through the Clerk and Compeler's Office Turman to a COLLECTIONS AGREEMENT establied TODAY will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement

From: Angela Jackson To: "Turman, Kathryn M. (DO) (FBI)" Subject: Fwd: Re: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 19:04:27 +0000 Importance: Normal Kathryn. - you will see the initial email chain. Pm meeting with the case agent o

ryn M. (DO) (FBI)" Subject: Fwd: Re: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 19:04:27 +0000 I

an, Kathryn M. (DO) (FBI)" Subject: Fwd: Re: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 19:04:27

From: Angela Jackson To: "Turman, Kathryn M. (DO) (FBI)" Subject: Fwd: Re: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 19:04:27 +0000 Importance: Normal Kathryn. - you wil

'Riso, Laura B. (NY) (FBI)" Please be advised that if your state's crime compensation program does not offer counseling services to the victims of Jeffrey Epstein due to the lapse of time since the crime occurred, AD Turman has agreed to use emergency funding for up to six (6) sessions of counseling. As the VS

"Bracamonte, Teresa M. (PX) (FBI) Subject: Fwd: Epstein Victims - FEVAF Approval Date: Thu, 22 Aug 2019

not offer counseling services to the victims of Jeffrey Epstein due to the lapse of time since the crime

rime compensation program does not offer counseling services to the victims of Jeffrey Epstein due to the lapse of time since the crime occurred, AD Turman has agreed to use emergency funding for up to six (6) sessions of counseling. As the VS, you know the resources in your AOR so please ensure the bil

292960 Information on Financial Account(s) Owned Separately Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation 4093 Maximum value of Account During Calendar Year Reported $3,765,045 Name of Fi

TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth Ma= Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 69TH STREET 28T

r the BSA may result in criminal or civil sanctions. 0844£6Z400000E.VSe EFTA01656585 FinCEN I Financial Crimes Enforcement Network United Scan I/Turman cadre Treasury FBAR Transcript BSA: 30000042934480 and DCN:20101821223560 Information on Financial Account(s) Owned Separately ZIP Code 75008 75

45.156 Total 5845.156 cuato MACQ881 ITS Ww,..Lr bale Stres4Zysy B6Y Stan Stutter Cup. Coe liCtLt0 Clotar .48.88 firtoiert Ns, Yrt 11201.3855 EPSTEIN INTERESTS Cash Balance Summary (8888/04 GLOSPIG Cash 3.458 06 3.458.06 Your Portfolio Allocation Net Cash Balance 53.458.06 53.158.06 '

EPSTEIN INTERESTS STAIII/eHT en= WOW 1, 2033 TROUGH October 31.2001 ACCOLDIT MASER rusoym sweet On EH LAST 3TATSa€M Stilteenbe 30. 2003 gis Turman, it or ntesTelasat unseen arty. S is not 1404014 a a taa *Mullet 1/Rs ',Yemen srmg are Moiled Da Sr Wen% See nesern this Ter ewer, atrelen. 027 11