Epstein Secrets

als/drinks Client 1/16/2014 158168 Sent DB Employee Employee 227 681 3 Meals/drinks 1/16/2014 158168 Sent Kroenke Grou P Client Client Andrew 227 681 3 Meals/drinks Client 11/10/2013 158169 Sent DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office 160 640

2 1/24/2014 Williams 900 2 1/28/2014 Employee 900 2 1/28/2014 Farison 900 2 2/1/2014 Employee 1700 4 2/1/2014 Schuan Foods Client Andrew 4 Ticketed Event Knicks 2/1/2014 158255 Sent of Dimitrious Smyrinios) Front Office 425 1700 2/1/2014 158255 Sent d of Dimitrious Smyrinios)

26 GRAY, DANIEL A [email protected] Deutsche Asset and Wealth Mana Coverage & Advice WM Americas Americas WM Americas Front Office 6211227 TAPIA, ANDREA A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 6211738 YOUNG, STEVEN

dvice WM Americas Americas 6213099 HAMILTON, KEATON rage & Advice WM Americas 6213269 TOPOL, MARTIN T dvice WM Americas Americas 6213314 BURNETT, SUSAN A dvice WM Americas Americas 6213526 ROSOFF, KIRA A dvice WM Americas Americas 6213591 WARD-BREWER, LULA rage & Advice WM Americas

ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS ADAMS ADAMS AGUDELO-AGUDELO AL-NAMIDI ALAMO ALIMEHMETI ALLS ALMANZAR ALVAREZ AMISSAH ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV ASHU AVILA AYALA AYBAR BABROW BAEZ-PENA

EBIH MARIO MARC 04-18-2019 A-PRE 07-02-2019 A-PRE 205A 205-123LAD 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E08S E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE 205A 205-121UAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE KO3N K03-117U

and detainer information, and there is no information which would preclude the release of this inmate. Name/Title W. SMITH, SCSS RELEASED TO: 45 BURNETT sne k raCC_ WEST ORPOE, N.J. 07052 Identified by: Funds Paid by: cid) Date 08/08/2019 Iwl Na PECORELLA F l ramie ALAN tAb MATHEW 5' 7" 1

IT 81342-053 GOBA YOUSEF E12-596U 06-26-2019 NR WAIT NW NR WAIT 85571-054 SALEH REDHWAN K08-020U 07-02-2019 NR WAIT NW NR WAIT 77312-054 ANDREWS CHRISTOPHE G06-745U 07-04-2019 NR WAIT NW NR WAIT 64006-037 FERGUSON LAMONT E11-582U 07-05-2019 NR WAIT NW NR WAIT 71694-050 MCFADDEN DAV

ONI SANTANA RAMIREZ RICHARDSON FLORES WRIGHT DIAZ-HERNA MARRERO TOMLINSON MORCILIO NOBOA GASS ROBINSON OCHOA SAYOC TORRES HERNANDDEZ BURNETT MATTHEWS AYLLON REYES ALOMAR-SAN MYRIE ANTNEY NORVILLE GRIFFIN BRAHAM ROSA MANAF LITVINTSUK LOPEZ ENCARNACIO SALAHUDDIN RAMOS SEMIDA

JAMES NW NR WAIT 76268-054 FERNANDEZ LUIS NW NR WAIT 76292-054 SEARLES JARED NW NR WAIT 77179-054 SOUTHWELL MARQUIS NW NR WAIT 77312-054 ANDREWS CHRISTOPHE NW NR WAIT 78640-054 WILLIAMS DAYVON NW NR WAIT 78693-054 RAMOS DOMINGO NW NR WAIT 79172-054 CLARK LATTINE NW NR WAIT 7940

R KEVON NW NR WAIT 76212-054 JARQUIN ARMANDO NW NR WAIT 76218-054 CHERRY ERIC NW NR WAIT 76248-054 WRIGHT CIMMIE NW NR WAIT 76254-054 BURNETT CALVIN NW NR WAIT 76263-054 ENCARNACIO JESUS NW NR WAIT 76266-054 JACKSON JAMES NW NR WAIT 76268-054 FERNANDEZ LUIS NW NR WAIT 76292-05

k Product EXHIBIT B-123 EFTA00225178 Division Andrew Lourie, Chief of the Criminal Division Matthew Me

state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's

S) From: Menchel. Matthew (USAFLS) Sent: Thursday. August 02.2007 12:56 PM To: Sloman, Jeff (USAFLS): Villafana, Ann Marie C. (USAFLS); Lourie. Andrew (USAFLS) Subject: FW: JE — letter Attachments: MenschelFinalLetter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:lasIFOWLER-WHITE

ill always support any disposition that eliminates the need for trial. FOWLER WHITE BURNETT P.A. RFP MIA 000054 EFTA00226204 41 FOWLERWHITE 71) BURNETT • • Muni • FORT l•uOviom.E • Ms, PAW BEACH • Sr PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney'