Epstein Secrets

JEFFREY EPSTEIN RA C°Q6t 4ta91- OUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ble Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation be

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225221 Manner and Means 29. The manner and means by which the Defendants and other participants sought to acco414

/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var

ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00225200 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun

: ID h 1947 Dated: Dated: By: vit._ tin t( s'A pi A. MARIE V LAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00225210 By signing this Addendum, Epstein asserts and certifies that the above has bee

es, the victims prefer a quick resolution with compensation for damages and will always support any disposition that eliminates the need for trial. FOWLER WHITE BURNETT PA. EFTA00225196 Page 3 o Mandatory conditions as provided in Florida Statute § 948.03 o Special conditions as stated above If the terms of super

May 0 I, 2007 - May 31, 2007 Pape 4 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr

y 09 Fedwire Credit VIA: MELLON BANK NA-CUE FROM BK M /043000261 9/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/13 MELLON BANK 13B14TIME /13:59 IMAD: 0509D300200003486 $1,000,000.00 $1,485,109.41 (coM ) Conf

I, 2007 - May 31, 2007 Pape 4 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 739-110438

May 0 I, 2007 - May 31, 2007 Pape 4 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 7

ED FROM ODA AC* 7391 10438 TO DDA AC* 739554964 As reque sted $10,000.00 $743,047.89 May 04 Fedwire Debit VIA: CITY NB OF FLA /066004367 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 MAD' 0504B10GCO4C002899 $28,085.95 $714,961.94 May 07 Fedwire Debit VIA FIRSTBANK PR 1221571473 NC: LSJ LL

-As reque sled 5100,000.00 $844,557.30 Feb 26 Fedwire Debit VIA FIRSTBANK PR NC LSJ LLC IMAD: 0226B1OGC07C006624 $100,000.00 $544,557.30 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003966 SDN

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

7 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

8 JEFFREY E EPSTEIN REF. BALANCE FOR MISC WORK $1,800.00 $1,275,224.30 Feb 22 Fedwire Debit VIA CITY NB OF FLA $60,000.00 $1,215,224.30 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222511OGC04C005379 Feb 22 Internal Funds Transfer FUNDS TRANSFERRED FROM DOAAGSM = TO DOA AOlt As reque st