Epstein Secrets

EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC

87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC

RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES

ng criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704431 American Erprene HOTELS & XES0RTs Panasonic ideas for life THE STEAKHOUSE DE STORAT I OM N. HARDWARE 1 '4 ICATE COPY umber You Can Use Membership Rewards@ points to Book a Vacation! Tak

October 31, 2006. Activity maim room Gam t3/06. 997Atce).$L8gPXCIT(.6. „Pv,I25.eNic5Y0P) 29.99/rALIk93:9,6901/4TWEY6x"t ., 07/10/0W(CLUB140NACOrr:IINEW YORK • ,;-!;: • mwEv1/409is!„ 06/16106 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY Pr se kid en tie lierbralea Ww. &tech aid relumvi

0CM 07/12/06 Page 3 of 8 Transactions Continued A71104mt 06/23/06 EQUINOX COLUMBUS C 212-881.0425 NY HEALTH SPA 06/29/06 SEPHORA #336 -67TH STNEW YORK NY 150.00 COSMETIC STORE 87.24 06/30/06 BLISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RESTAURANT ASSOC FOOD/B

. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704510 AM 211-MY 7 FEST VAL. TR BECA 1..b1 emrtrs Panasonic ideas for life Orate&Barrel GL SS AIR CANADA COPY MureM Redeem Membership Rewards@ Points for the 5th Annual Tribeca Film Festival Celebrate

victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New-York, and Palm. Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 w

st Street New York. NC (U) I Seagate Path/100 Hard Drives 1831 Dgital 7/11/2019 19:28 E6433823 (U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives EFTA00247284 lylidella Wit SOD-NY 3027571 J clime Ty )18 Custodial. 10 ❑sur nem w Type Collected On Barco

An HP server with four 500 GB drives, bearing serial number MDCQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number 1OC-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17");

The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 7Ist Street, New York, Ncw York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: H. Item

ked the recruiters to bring a specific minor girl for EPSTEIN. The Palm Beach Residepde 14. In addition to reoruiting and. abusing minor girls in Pew York, JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possesSed and c

. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-17"); r

des the new NVR system, 272 cameras as per the excel you provided, we will hang the cameras, as per our phone call the conduit, cabling and upgraded Network would be provided by the FBOP. Call if you have questions From: Sent: Thursday, May 10, 2018 5:52 AM To: Steve Smith Subject: RE: MCC Camera Up

n with the access control lines listed above. CCTV APPLICATIONS-SIGNET TECHNOLOGIES, INC. represents NICE, CISCO, American Dynamics, Bosch, Pelco, Panasonic, Vicon and others. NVR CONTROL SYSTEMS-SIGNET TECHNOLOGIES, INC. represents NICE, CISCO, ONSSI, Pelco, and a variety of other vendors. TMERGENCY C

m1040amelmatiart9:14WMINSiglhit - Due in Full Activity for JEFFREY E EPSTEIN camccotomm4cm Am0Unt$ 4191`9e.: Amount' 06/29/05 THE NEW AMSTERDAM THNEW YORK 05 OTHER SERVICES ROC No. 179298 NY 400.00 07/06/05 NYU SCHOOL OF MED-PGNEW YORK HOSPITALS NY 650.00 07/08/05 THE NEW AMSTERDAM THNEW YORK

t certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726930 American Expres:* Panasonic ideas for life AtaiiieitiO EX P.113 .,,,, • at 2 VII EN 11 HOTELS Et RESORTS THE SHARPER IMAGE' ± N.STORATI OM HARDWARE 1 PN1' 3'ed ENP

vity YBe "Pa ° 11/04(.0 PaYment RePeiY,ect ' Plflniqou Due in Full Activity for JEFFREY E EPSTEIN Ord =00:COX4•31C05 11/10/06 ADMIT ONE TICKETS ADNEW YORK NY 2123822800 11/21/06 AMAZON.COM AMZN.COM/BILL WA 53.94 98101 AMAZON.COM MERCHANDISE ROC No. 0015573598 Amount4 .4 Amount $ 675.00 1

a. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01661218 American Expresso • Cre Any fun Si.^CO 1951' Panasonic ideas for life AMR 31-MAY 7 TR BECA F LM FEST VAL. ••••••••11W.••• ,•,•••••••...". Crate&Barrel WILLIAMS-SONOMA PrePmd lei ErwrEldpATE COPY

ible for reauffing girls but at least 10 girls state she is the direct point of contact Roses for 'deckling his n 'ntments In West Palm Beach and New York Oty. vas also In charge of greeting the girls at his FL residences, maldng them feel comfortable and welcome, offering them food, bringing them Into

on platic shelf DK 15 No Q 36 0 2 14 i 1 esf HP server w/ (4)500 G8 drives sin MX03220187 MD In bays 14 CC 15 yes 115 ?,7 37 Oit4 3 g Panasonic KR TDE100 sin KR-n/30104 9LCCD005398 ME in server rack SF CC Yes 116 0 38 t"2-1-4345 6 bay w/ 146 G8 drives sin MXQ1324A1R M E In server r