Epstein Secrets

legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as

'C":-UmrEm-':S't'a es v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0400 @usdoj.gov>, b)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (b)(7)(C) jat the MCC a request for the preservation of any and all documents, records, reports, vi

b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 =,..........., (646) 836-6300 ext ~~~iC) Page 2801 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 ~:om r ~); ~XJXG) I Date 2019/07/30 13:09 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.8

C) ' Trust Fund Supervisor MCC New York 150 Park Row New York, NY 1000.,,.7~__, UbX6); I (646) 836-6300 e)(lih\QVC) Page 2954 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ To NYM/Executive Staff,.,,...rb=)(5,.,.... ); """' (b)(7==)(c,..,...)----, 2019/07/31 06:33

)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (

au policy . Packages containing onl y l egal material do not ne e d to be pre- approved; however : packages must b e ma r ked wi th words such as 'Authori zed by Bureau Policy.' This i s to a l ert mail room staff that enclosed material s cont ain matt er which does not require prior approval . A p

t #: 1550,000.00 Income: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA P. O. B

t #: 1550,000.00 Income: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA P. O. BO

000.00 Income: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA P. O. BOX 9146

t #: 1550,000.00 Income: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA P. O. BOX 9146

0908 Account Type: Intermediary Bank AccounttCode: Intermediary Bank Name: 0 Swift (3 4 Other Payment Details (Reference/Description/Addenda) Authori By Autt- rized B 615/20/3 Date ID. DATE 0613/2013 19 02 00 Page 7 of 9 DID Confidential Treatment Requested by JPMorgan Chase CSID INDEXI IND

2.2011 11 56 AM JPMorgan Chase 302.634.5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

6 AM JPMorgan Chase 302.634.5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

2.2011 11 56 AM JPMorgan Chase 302.634.5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

2.2011 11 56 AM JPMorgan Chase 302.634.5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

s Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # %Walls% Narne 8a• ••• 4 Authori c tees%nne nentrAlks Na" Cheat Tderne. rdl Bock *ate - s ack $.101111 jit Ain — 4S-'„ob.; }bid APT" Obtained ID: 036102024129879 DATE: 02)02/2

eck 0 Domestic Wire 0 International Wire Principal: $8,827.25 Income: Ofitfinot,-,V (.4I;;,rt Account #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name:

• • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Ban

ount #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Rece

ount #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Recei

wift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Refirerice/Discription/Addenda) Authorized!,ly.,— jf Date Authori ID: DATE: 06/13/2013 19:02:00 Page 3 of 9 DID: CSID: INDEXI: INDEX2: Funds Transfer Request - (Pease Type InsisuctIons) .T.P.Morgan Effective Da

ransfer 0 ACH 0 Check 0 Domestic Wire International Wire Principal: $50,000,00 income: Ongmatnr Informatron Debit Account #: Debit Account Title: Jeffrey E Epstein vinq Party Informal on Address 1: Receiving Bank ABA: P.O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account

Debit Account #: Debit Account Title: Jeffrey E Epstein vinq Party Informal on Address 1: Receiving Ba

formatron Debit Account #: Debit Account Title: Jeffrey E Epstein vinq Party Informal on Address 1: Rece

DA (US) 0 swift 0 Other Intermediary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/Description/Addenda) Account funding Authori 03/14/13 Date EFTA01589959 Autho ized By ID: DATE: 03/14/2013 19:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Pease T

it Account Title: F Morgan Chase •mi Jeffrey E Epstein O DDA (US) O Swift Payment Details (Referenc

Name. Debit Account Title: F Morgan Chase •mi Jeffrey E Epstein O DDA (US) O Swift Payment Details (

ment Details (Reference/ Advice Descriptbn/Acldenda) O international Wire Jeepers Inc. Address 1: Address 2: City: State: O Other Zip Code: Authori 07/15/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058880 EFTA01579686

it Card Account belonging to Employee KARYNA SHULIAK = xxxx-xxxx-xxxx-2813 =nbsp; For reference, Authorizing Officers Account # xxxx-xxxx-xxxx-4927 (JEFFREY =PSTEIN) =nbsp; &n=sp; &nbs=; =nbsp; =Mkt> Please confirm recent =ransaction(s) EFTA_R1_01160625 EFTA02297699 Authori=ation time Merchan=

xxxx-xxxx-xxxx-4927 (JEFFREY =PSTEIN) =nbsp; &n=sp; &nbs=; =nbsp; =Mkt> Please confirm recent =ransaction(s) EFTA_R1_01160625 EFTA02297699 Authori=ation time Merchan= Name MRCH =TATE <=pan =tyle="font-size:l0ptfont-family:Tahoma,sans-serif;color:white">Transac=ion amount 2/15/2013 =0:18:19 A