3
Shared Docs
3
Same-Page
13 / 3
Mentions
10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr
y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement
Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,
r D Moa or ❑Táxii State Jutalal Markt J. Cl II Ma! Matters Date: Also complete 'Sesam G- 011ter CIA daders Dele Judormink Jucrwial COICOIre Amourt Om:miert Veer: Motto_ C. Summont Dale- n Federal K Local CL U.S. Code VielatIon ~kid for »dost A B, Pad J (Eedwrat Con) Tde Sesta) 0 Coma
VISIT OUR WEBS I'• What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 5 Your Messages 9 JEFFREYEPSTEIN 358 EL BRILLO WAY PALM BEACH Fl. 3348O-473O Your Portfolio at a Glance Market Value of Your Portfolio CLEARS) neaten ITS WINCLLY IMNE0 HAS0114.
ew Yo rk New York 10179 CLEARED 114ROUGH ITS Maly 04140 Stalaala Beat. sawn Sawa. Oa. Ow Wraith Cate Not &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEPHONE Mil OUR WIRSITE www.bearsteaens.com STATIMENT PERIOD 11*ROLaH Catnap( 1.2001 DPORTAte 31.2001 Wh
t &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEPHONE Mi
Cate Not &Tata Xe• TM 11201.3850 (212)272-10W JEFFREY EPSTEIN ACCOUNT ExtetitIVE IICHERMAN.IRA TELEP
JNJ CNN 67.800 5.000 0.1600 0.2100 10.404.00 1.050.00 TOTAL 511.454.00 INTEREST OAR 213201111011 Sneetint• OUNIMY mu op Cart MOM tem Amourt cim H 09/21/01 09./21/01 09/21/01 09/214)1 INTEREST ONCREDIT BALANCE AT 0 1/2% 09/19 THRLI 09/19 INTEREST ONCREDIT BALANCE AT 1 1/2% 09/20
NY 10022 tel fax cell Begin forwarded message: From: Subject: Invoice from Larry Summers to STC Date: November 5, 2014 at 12:25:30 PM EST To: Jeffrey Epstein <ieevacation@arn m> Cc: Bella Klein < . Rich Kahn EFTA00297969 Commonwealth Worldwide Chauffeured Transportation 250 Events St &Sten MA 02134
November 5, 2014 at 12:25:30 PM EST To: Jeffrey Epstein <ieevacation@arn m> Cc: Bella Klein < . Rich K
ut here it is just in case: EFTA00297968 From: Jeffrey E. jeevacabonct g mad corn Subject: Re: Invoke fro
ut here it is just in case: EFTA00297968 From: Jeffrey E. jeevacabonct g mad corn Subject: Re: Invoke from
ntact your BCD Travel Consultant. Printer Friendly icket Receipt _ Total Amount: 139.08 USD EiectroncTicket Mmibec Invoke Number: 1040478 rcket Amourt 13928 LIM Fenn of Payment. AX 2014 This ticket Information apples to this following trfp(s). US Airways Flight 2155 from Boston le New York on Oc
Entities connected to both Jeffrey Epstein and Amourt

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Larry Summers
PERSON
Palm Beach
LOCATIONDoug Band
PERSON
Elon Musk
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Morgan Stanley
ORGANIZATIONComeau
ORGANIZATIONParer
ORGANIZATIONArcata
LOCATION