Epstein Secrets

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lder SSN/Tax ID: Account Holder Blrthdate; 12/30/1952 4/17/2002 to Present Address Date Range: 10/21/2003 to Present Address: 78 EFTA01725220 WEBSTER NY 14380-3900 Contact Phone Eft Date; 7/19/2000 Contact Phones ESN Date Ran e: 4/19/2003 to 4/18/2004 ESN ESN Date Range: 4/18/2004 to 1/5/2005

elWelington FL FAST FOOD RESTAURANT $45.10 12/00/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE 51,009.88 12/08/13 MUVICO PARISIAN SOONEST PALM BEA 561-833-2310 DescrIptkm FAST FOOD RFSTAURAN FL $26.75 12/08/13 DELANO FOOD& BEVERAMIAMI BEACH (305)672-2000 np FL $35.00 521535 12100/13

TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Descdpdon TAXI: 1F4S 12.2319SE69thS 1?-27 293 E 78th S $5.30 11/29/13 Starbucks 011613 PalPalm Beach FL FAST FOOD RESTAURANT $1908 11/29/13 PIZZA AL FRESCO PALM BEACH FL 5618321705 $15909 11/29/13 FRESH ATTRAC11294609MIAMI FL 3054760500

E US003NEW YORK 877.486-4756 Description APPAREUACCESSOR1ES NY $9530 02/25/14 GUGGENHEIMVISITOR SNEW YORK 212-423-3500 NY $44.00 02/25/14 WEBSTER HAM. 6500000NEW YORK 2123531600 NY $10.00 AMEX000674 Continued on reverse SDNY_GM_02743973 EFTA_00231229 EFTA01672632 JEFFREY E EPSTEIN JA

ment concealed. This concealment of the central and overriding event in the case constituted, at the very least, fraud by omission. See, e.g., In re Palm Beach Fin. Partners, L.P., 517 B.R. 310, 335 (Bankr. S.D. Fla. 2013) (explaining that fraud by omission occurs when a party "concealed or failed to disclose

• "to hold conversation or conference now typically on important, difficult, or complex matters: compare views: take counsel: consult, deliberate." WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY 475 (1993). • "to compare views or take counsel: consult." MERRIAM-WEBSTER'S COLLEGIATE DICTIONARY (1 1 th

en about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including petitioners Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located in the Southern District of Florida, and elsewhere in the United States and overseas. Victims' S.J. Mot., DE 361 at 8, 1 1. Becaus

ictims' response to the Government's summary judgment motion, "accurate" is commonly defined as "in exact conformity to truth or to some standard." WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY 14 (1993). The Government did not provide notice exactly conforming to the truth when it concealed from the vi