Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

n information 1. 2. Date Adjudicated Crime Location of Adjudication/Conviction Victim information K minor K Ado (Count?) r (sow) (County) K MI" (State) K Adu" Gender: Gander. Were you or are you subject to registration or community notification in another stale? K Yes 0 No 11Yes. in w

April 01,2006 - Jeffrey E Epstein April 28,2006 Page 12 of 12 Premier Checking CHECK NO. 1109 Primary Account Number. 739-110438 739-110438 $40,000.00 PAID 04/12 1101 Joiltrm

April 01,2006 - Jeffrey E Epstein April 28,2006 Page 12 of 12 Premier Checking

April 01,2006 - Jeffrey E Epstein April 28,2006 Page 12 of 12 Premier C

kie,1 Cove, MOO Rad HoStOadnen St Tram USN 00002 riant ~va CI C.. Pw AWAY. • CIA••••••• III4 neq ▪ "SO Ina ' / S O Ir 0 0011 Me 40600001K MI Kittle ,000 0.3;:cootze I a °JPMorgan Private Bank 711111,4: onion ern " ill% Morrill Confidential Treatment Requested by JPMorgan Chase

, FP=Fort Pierce, FWmFort Walton, CVagainesville, JE.Jacksonville, LC-Lake City, LB4.0eaburg, PZeHian

MI MOTION FL 1 SRH1 0.00 807 12/08 05:31PK MI INCOMI CL 1 511(1 I 0.00 808 12/08 05:53391 MI INCOM CL 3 SRNS I 0.00 809 12/08 05:552K MI INCOMI CL 1 SRH1 1 0.00 810 12/08 05:56PM MI INCOMI CL 3 Sign I 0.90 0.90 EFTA01694728 811 22/08 05:59PM MI 812 12/08 06:06PH MI 81