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ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty
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t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI
ile us at the (Onto° ,n for mama provided Were, at soon as Wefts% if you than you statement or ieCeiot ward or II you neer, more nformation about a Hager On the statement or tempt. We MO., hear from you no later than 60 ears Mei we sent You the FIRST statement on which the et ror or problem appeared.
en's Soccer Team-Equal Pay; New York-In Vitro Babies Switched; Robocall Scam; Wimbledon-15-Year-Old's Run Comes To An End. Network TV At A Glance: Jeffrey Epstein - 10 minutes, 40 seconds California-Earthquake - 6 minutes, 10 seconds US Women's Soccer Team-Equal Pay - 5 minutes, 10 seconds D.C.-Flash Flood Eme
fter they were accused of letting [him] off the hook." US Attorney Geoffrey Berman of New York "said that the non-prosecution agreement that spared Epstein from a heavy prison sentence a decade ago is binding only on federal prosecutors in Florida, where the deal was made, not on authorities in New Yor
lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it - Jeffrey enjoys his social life." The Washington Post (7/8, Fahrenthold, Reinhard, Kindy, 14.2M) says that in 2002, "being friendly with (Epstein] was some
ucted the investigation." KHOU-TV Houston (7/8, Delony, 207K) also reports. Convicted Ohio Terrorist Granted Name Change. WXIX-TV Cincinnati (7/8, Hager, 42K) reports from Fairton, New Jersey, "A Green Township man serving 30 years in a Fairton, New Jersey prison for plotting to attack the U.S. Capit
From: Boris Nikolic Sent: Monday, August 26, 2013 2:46 PM To: Jeffrey Epstein Subject: FW: Press Snapshot: Monday, August 26th, 2013 See good arti=le re balmer below. Still awaiting for call reply Sent from my Windows Phon
t: Monday, August 26, 2013 2:46 PM To: Jeffrey Epstein Subject: FW: Press Snapshot: Monday, August 26t
lic Sent: Monday, August 26, 2013 2:46 PM To: Jeffrey Epstein Subject: FW: Press Snapshot: Monday, Au
ecutive director of Nevad='s Silver State Health Insurance Exchange. "But I think the end result, and=everything I've seen, says it will be ready." Hager has invested signif=cant time preparing contingency plans for his state, including one for a s=tuation in which the federal data hub does not work,
Page 25 of 32 Nov,, as senators consider Mr. Acosta's nomination for a cabinet position, the sordid details of Mr. Epstein's case are set to receive another public airing. The setting will be a federal courtroom in Manhattan. where a trial is expected to start in the sp
ion for a cabinet position, the sordid details of Mr. Epstein's case are set to receive another public airing.
And and her lawyers have not shied away from publicity. IIMIERMIII= In 2014 accused Mr. Dershowitz, the lawyer, of having sex with her when she Hager. an allegation e a amen y A eni . e accusation led to a series of legal actions between Mr. Dershowitz and= awyers that were settled last year.
ays He Now Poses a Greater Threat Than in 2016 • Epstein Accuser Files Lawsuit Alleging Famed Psychiatrist
ties have finally begun naming his victims, with Jeffrey A. Jones, who disappeared in 1993, becoming the l
(06/03, Habeshian) also reported on the story. Massachusetts in Bottom Half of Country When It Comes to LGBTQ+ Safety, Study Shows CBS News (06/03, Hager) reported that in a new study, Safehome.org puts Massachusetts at number 28 in the country when it comes to the safety of the LGBTQ+ community. The
here mes a marble foyer, W ic n Dubuffet.. but tb d it. In any q pak BER aa me ner telh nporte rs. Next co > manner of Jea visitors who painte 4 petirey Epstein, Coney Island circa 1969 (Anonymous) HOUSE_OVERSIGHT_010486 --- PAGE BREAK --- Leslie Wexner, photographed at his home in New York City, 1989 (© L
Page: HOUSE_OVERSIGHT_010486 →r had said: “I believe him,” he told her. “I’m Canadian.” But the piece that came out, in the March issue, still created a sensation. It was called “The Talented Mr. Epstein” in a sly refer- ence to Patricia Highsmith’s celebrated suspense novel The Tal- ented Mr. Ripley. The film adaptation, by Anthony Minghella, was sti
Page: HOUSE_OVERSIGHT_010495 →arry Cipriani, on tion. The restaura post of Harry’s Bar outpost in Venice. Locate: its a theme restaurant—1 hedge-fund manager name wealthy man—Jeffrey Ep father, Epstein’s sometime “Tve known Jeffrey sir » let me tell you what I kr | everybody else says. First q and here’s why —he has ni - that for hi
Page: HOUSE_OVERSIGHT_010495 →created a sensation. It was called “The Talented Mr. Epstein” in a sly refer- ence to Patricia Highsmith’s cel
Page: HOUSE_OVERSIGHT_010495 →people have. Eyes Wide Shut world? Todd Meister, who was marri: heiress Samantha Boardman editorial director James Trumz loud: “How does a yutz like Epste At Harry Cipriani, the ques HOUSE_OVERSIGHT_010497 --- PAGE BREAK --- TERSON ds in the Hamptons; affairs with ig splashed all over the tabloids.
Page: HOUSE_OVERSIGHT_010498 →Date: Monday, August 26 2013 02:46 PM Subject: FW: Press Snapshot: Monday, August 26th, 2013 From: Boris Nikolic <a To: Jeffrey Epstein <[email protected]>; Attachments: image001.jpg; image002.jpg See good article re balmer below. Still awaiting for call reply Sent from my Windo
Page: HOUSE_OVERSIGHT_019412 →ust 26th, 2013 From: Boris Nikolic <a To: Jeffrey Epstein <[email protected]>; Attachments: image001.j
Page: HOUSE_OVERSIGHT_019412 →ecutive director of Nevada’s Silver State Health Insurance Exchange. “But | think the end result, and everything I’ve seen, says it will be ready.” Hager has invested significant time preparing contingency plans for his state, including one for a situation in which the federal data hub does not work, t
Page: HOUSE_OVERSIGHT_019426 →Date: Monday, August 26 2013 02:46 PM Subject: FW: Press Snapshot: Monday, August 26th, 2013 From: Boris Nikolic < To: Jeffrey Epstein < [email protected]>; See good article re balmer below. Still awaiting for call reply Sent from my Windows Phone From: John Pinette Sent: 8/26/20
Page: HOUSE_OVERSIGHT_028621 →gust 26th, 2013 From: Boris Nikolic < To: Jeffrey Epstein < [email protected]>; See good article re bal
Page: HOUSE_OVERSIGHT_028621 →executive director of Nevada's Silver State Health Insurance Exchange. "But I think the end result, and everything l've seen, says it will be ready." Hager has invested significant time preparing contingency plans for his state, including one for a situation in which the federal data hub does not work, t
Page: HOUSE_OVERSIGHT_028635 →Entities connected to both Jeffrey Epstein and Hager

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON