Epstein Secrets

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M 71tovsespe A fts $ coot 24 JPMorgan Morgan Guaranty Trust Company of New York 1431210 DOLLARS EFTA00102909 J. EPSTEIN FOUNDATION NEW YORK,NBW YORK 1W22 TELEPHONE TELEF March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS WA. Michigan 49643 Dear Mr. I have enclosed a ch

ner on trnag 9, 1997 in honor of (Mike Wallace incipient of the 1997 .2)istinguished c 4luenni (Award 6osted by*leffrey Epstein 9 Ent 71st St. Pew York, tfiel/ Cocktails: (o0Opm eisern MOpme gowns Opts' .Na0 71sbuek CONFIDENTIAL INT 000266 EFTA00102967 ID # 43638-1 Mr. Jeffrey E. Epstein

as we need to maintain our level of scholarship support so that these most financially • ; FM ;',64.1.0199 • Internet: 'en., • -:•••• nen.k12. Timms CONFIDENTIAL INT 000287 EFTA00102988 Page 2 Mr. Jeffrey E. Epstein February 19, 1996 deserving students have an opportunity to attend the cam

CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nee York 10179 5 vi Your Portfolio Holdings (continued) Equities & Options (continued) ACC! DESORPTION SYMBatuSie 119E SIRIUS SATELLITE RADIO INC SIR

Y1A3OUCUSIP Beer. SZeirns SON, t4,1 Cap. Cc* Metscilech Contec North Beccidon. New VC* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Mardi 1.2003 Timms Mardi 28.2003 ACCOUNT NUMBER TAXPAYER WESER On PIM LAST STATEMENT February 28.2003 OW/My ARSE DEINTAMAUNT CREPT AMOUNT -400,000 100.00000

citizens have been charged in conjunction with the violent gang assault carried out on two NYPD officers and are currently detained without bond in ERO New York City custody, both noncitizens have been identified as members of the Tren de Aragua (TdA) transnational criminal organization." According to the article

ving 15 defendants, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wa