Epstein Secrets

EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A

THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031

ervices. SCP92 BP/PRVCCSG/0912 AMEX003423 SONY_GM_02746722 EFTA 00233978 EFTA01675381 PRI.IPLICATE COPY American Express@ Traditional Uof ci Carol p. 1/20 JEFFREY E EPSTEIN Closing Date 11/09/12 New Balance Please Pay By $64,176.97 11/25/12 g See page 2 for important information about your

5 EFTA01268859 Ventication Results rage i of z I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE 15:suLSSN: PASSED ed 12/31/1975 sr. New Yoh. Input SSN NAME MATCH: PASSED Input Name: darren indyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM.

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dividual(s), or the person upon belt9tf of whom the in walls) acted, executed the instrument. Notary Public HARRY L 3FLLER Notary nbikt glare 01 NSW York NO. Oar: ;924 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORgISTATE in' OC‘I"d County commission Expires Feb. 17,20 STATE OF COUNTY

ian 10/24/2013 10:01 AM Zbynek Kozelsky Subject Fw: BSO Exception Requ 1W2412013 02:41 PM Re: Fw: BSO E Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset d Wealth Mana

, or the person upon beheff of whom the i ' ' ual(s) acted, executed the instrument. Notary Public ss.: 02 HARRY I. 3FI.I.EA Notary . Sue of \ow York No. 01R:ice's 3924 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORIZkST, astrE 9.4i,c‘iaild County / L i Commission Expires Feb. 17, 20

Stepanian 10/24/2013 10:01 AM Fw: BSO Exception Requ Zbynek Kozelsky 10/24/2013 02:41 PM Re: Fw: BSO Ex Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset & Wealth Mana

Welty Collection 16 677th St Marlin & Sth 1:00 PM 3:00 PM Wadi with leslee Dart -• Michael's Restuarartt 24WS5th: Sth & 6th 5:30 PM - 10:30 PM NEW York Qty Beset Spring Gala -• David H. Koch Theater, Lincoln Center 6:00 PM - 900 PM 11:00 AM - 11:30 AM 11:30 AM - 12M0 PM 12'30 PM - 1.30 PM Peggy Sega

12:00 AM - 1:00 AM Daisy & Hugh Chisoim Spring Fling -- 39 Fifth Ave Sc 10th & 11th 8:30 AM 9:00 AM Carol's bday may 6 1000 AM - 10:30 AM Frieze Art Falr 12:00 PM - 5:00 PM 8:00 AM - 9:00 AM 1000 AM -1040 AM 11:00 AM - 12:00 PM 100 PM • 300 PM 5:3

stress debt situations. Jared and Ivanka’s self-created fantasylike life—two ambitious, well-mannered, well- liked young people living at the top of New York’s social and financial world after having, in their version of humble fashion, accepted global power—had now, even with neither husband nor wife in off

R., 109, 176, 185, 188-93, 211, 235, 258, 263-68, 276-77, 288-89, 298-99, 304-5 McNerney, Jim, 88 Meadows, Mark, 161, 163, 171 Medicare, 165 Melton, Carol, 78 Mensch, Louise, 160 Mercer, Rebekah, 12, 58-59, 121, 127, 135, 139, 177-80, 201, 208, 309 Mercer, Robert, 12, 58-59, 112, 177-80, 201, 309 HOUSE

reyEpsteinScience.com—are down. Their domain names have 4 long since expired. Several recipients of Epstein’s charitable con- 4 tributions, including New York’s Mount Sinai Hospital and Ballet Palm Beach, announced that they would not be accepting new “The further I can keep myself from anything like that t

going amazingly well— unbelievable, brother. ...Really enjoyed again seeing you and Kimmie and watch[ing] a little football and best to you guys from Carol and me. We love you. Take care. Bye-bye.” That same day, Rothstein took a chartered Gulfstream V to Casablanca, Morocco. For a while, it seemed as i

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