Epstein Secrets

7) 10-16-2012 Please Monk vou to OflirflL ID 036210166191161 DATE 10/162012 18 4:30 Page 1 al 7 DID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October 15. 2.012 Jeffrey Epstein Amami 739.110438 1lLlii:Liuln :*********Ft*,**1004,40*.o. • ilx**44xita:t Please %i

162012 18 4:30 Page 1 al 7 DID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October 15. 2.012 Jeffrey Epstein Amami 739.110438 1lLlii:Liuln :*********Ft*,**1004,40*.o. • ilx**44xita:t Please %iv ire Twenty Two thousand Tvio Mtn Orel] Th irt) .1 hree Dullum

LLC &count #: Reference: . e rey pstein — I Month Thal ID 038213156191/61 DATE 10,162)12 18 43 31:113age € co 7 DID 8587316EC7 CS 0 INDEX1 INDEX2 JEFFREY E. E PST E I N EFTA01595000 ..•lem ()rand.= To: Janet, JP Morgan From: Harry Beller Date: October 16, 2012 Re: Jeffreiliiiiiiiiiiiii Account ti t* ****F

C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October 15. 2.0

ID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller Octobe

ID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October

ety Five Dollars & EFTA01594999 001100 ABA. Routing ($48. ,595.00) from th ahe accuntlo: Bank Bankers an , Credit to: Fir.q ar.mk & Trusi Co,. Wagoner, OK Account Name: Brent I Loon Eli piiicnt Acronnl 0019816 Reference: 2012 John ',Jerre 51111i.. Aractor & Box Blade Inv # 50211 ID C3821.315613

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, Fro

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From

d Ninety Five Dollars & 00/100 ($48,595.00) from the above account to: ABA Routing # Bank: Bankers Bank, OKC Credit to: First Bank & Trust Co.. Wagoner. OK A/C #: Account Name: Brent Hogan Equipment Account #: Reference: 2012 John Deere 5101E Tractor & Box Blade Inv # ID: 036210166191161 DATE

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ed Ninety Five Dollars &119/100 ($48,595.00) from the ahnse account to: ABA Routing a Bank: Bankers Bank, OKC Credit to: Fiat Bank & Trust Co., Wagoner, OK A/C 0: Account Name: meat Account N. Reference: ID 036210156191161 DATE 10/16/2012 la 43 00 Page 4 of 7 DO 5567316607 GSM INOEX1 INDEX: Co

e call Harry to confirm. Thank you EFTA01590644 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry Beller • Date: October 15, 2012 Re: Jeffrey Epstein Account # 739-110438 ii***********- *******

ID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry

ge 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan Fro

ge 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From

ive Dollars &. 00/100 ($48,595.00) from the above account to: ABA Routing # 103003616 Bank: Bankers Bank, OKC Credit to: First Bank & Trust Co., Wagoner, OK A/C #: 10116 Account Name: Brent Ilogan Equipment Account 4: 0019836 Reference: 2012 John Deere 5101E Tractor & Box Blade Inv # 5028 EFTA01

ake personal calls, and the opportunity to exercise and shower. Clearly, this was an effort to avoid a recurrence of the BOP's negligence regarding Jeffrey Epstein's death. Contrary to the way she is hyper-monitored, Ms. Maxwell is classified with the standard CC I-Mh designation: inmate with no significant ment

s persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's prosecution in this case, and that the counts charging her with alleged sexual abuse are time-barred. The government's respon

LP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

to review and revise interlocutory rulings prior to entry of final judgment.' Wagner Equip. Co. v. Wood, 289 F.R.D. 347, 349 (D.N.M. 2013) (quoting Wagoner v. Wagoner, 938 F.2d 1120, 1122 n.1 (10th Cir. 1991)). The Court's authority, then, is sustained by the pragmatic reality that a "district court sh