Epstein Secrets

de eteel0 PUERTONCO firuSarik Puas Seikhg loefaikrys PO Ms 3146 Sen Men. n .10900-elei 712.725.2511/ 14/6.6)3.2511 'flan (corn CONFIDENTIAL UNIEDSTATES YMGIN NUJIDS %sera PO BTc.30Yd3 St I nase, YI 903ÿS 1.458 5,051511 a/infante:ro ORMSH FIRMIN OUM» Freina PO Spa 435 Ani lien Tale, VCZILI

Onl Initiated through an Auiwnated Tele Machine (ATM) Or Certa'a peauthented debts led coats to your accoult, and Diem Deposit (e.g. Sow! Sem:rite. Feder': Retirement Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized Orem deposits to you. account mu do not provide

ng toercedne Based upon the residence of the account holder, mecum type, or product type, some interest ands dvitlend payments mar not be subject to United Stares (US) ardor Puerto Pico (PR) income tares. The (lent months/ statement is not intended lo be used and (moot be relied utOn for tat purposes. Clients

ae revortible or orders that are roared the to pug Image to cancel easing open orders Tart withaldisg on faarbutions from UK Pinola,' Stavin IRAs Feder tax taw redures 1.85 Inthola Services to withhold ircore tic from yos tauble IRA dionbut crn tut you may den oat lobe"! Kan. lay wthholi or. Ernest

Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's O

Shwa E. Hostages(e) Released Date: Released by 0 Terrefiel C Out' Number of Hostages' a U.S. Code Violation Rol:luredfor sextons A. E. F and J (Feder et ant)) Tine Section a Counts H. Sentence Date. Sentence Type: In Jai- Years Months__ Suspended: Years Months-- Probation. Years Mont

contrast brine de crielita PUERTO RICO Retail Beefing Operatons PO Km 9146 San Icon. FR 009)6-C144 787.715.251 V 11366.695.2513 2f dobankrom UNITED PATES VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435

mactions tittered through an Auldniged Tete Machine (ATM) Or sedan peaUthOlittd debts led cted-ts to your mood and Dien Deposits (e.g. Social Mute. Feder.: Retirement Payments, etc.) DA ArrOOWIT TOTAL CHECKS 01/13 TANDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. d you have autho

h and Steve Pollard Co - Global Heads Equity Research Andreas Neubauer Regional Head Equity Research, Germany Steve Pollard Regional Head Americas Research Prete:cite Berle AO DeWitt:: Ban>, j.A.; Deutsche Bank Place GrotSeGallussuarat 10.10 Reale Hongkong 2.11.1 Nagatacho Level 16 602

reload to n mita+ li•rd tors raw Ow PDS afore Ming any dasion about weather to •Ofute the [vadat Deutsch* Bank AG Johonneebuig • intorpornad m the Feder., Republd of Gone," (seam Ragan Humber rs South Atrioa 10080:0296.101 Adch anal .mama on Mew to Patella, other financel pedals or eaten dadamd n the

in, or offer to do so or, except in accordance with the Governing Documents, permanently remove or attempt to permanently remove the Collateral from the United States. Debtor will keep the Collateral free from any adverse security interest, lien or encumbrance and will not permit the Collateral to be attached or r

aratall IS IMPICion II M TTIA 11* Sad is net sassier red the Mal em saran mums. vc, 131 MO rise ansenroitherthp is stunted Of NO tees hie ...is re Feder' Aram PartristelfrA NOTE: 11 rocas, kg co-owners/Is sI °mitrs must sr Use ,ern. We d necessary. TYPE R PR R NAME SIONATu € 5050 1E MU Assist

S Embassy of the United States of America Office of the Legal Attaché US Consulate y ney 0 File No. 31E-MM-108062\ 174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's O

gment —• Outano __•x Aran' Susperedon: Years — ~ohs C. Summene Date: D Feat DLitt G. U.S. Code Violation Requimd tor steam A. B. F and J (Feder.' Oty) Tate Sedion et Gaon K. AdmInbtrative tiancition Dele• Serbia Descripton Code —• Type: Limpet O Suspension K Pornanerd Debarment or

ax Name Model Name : Phaser 33001, SP NO. Name/Number StartTime Time Mode Page Result 211 07-21 02:07PM 00'25 ECM 002/002 O.K - • - United Stales Attorney's Office Southern District Of Florida 500 S. Australian Ave., West Palm Reach, VIL 33401-6235 DATE. 7 /21/loll TO: Dineati / /kwve n

SUBJECT- tT6..6r FROM- rax) NUMBER OF PAGES. INCLUDING THIS PAGE:.. _ _ COMMENTS: OrigitutIclownieni: x To letlow Ina 'oval mac lo follow wa Feder?' express To follow era hand delivery Nottunrio fNbw. FAX 's origwed 003/003 O.K EFTA00231434 U.S. Department of Justice United States Attorne

Name: AXEURKHARD Document Type PASSENGER TICKET Carder: AA YY AA YY Date of Departure:12/28 52024.10 12/17/11 MAIL TICKET SALE 4DALLAS TX AMERICAN AMUNES 52024.10 Front Tro Cartier. Class N.Y. F KENNEDY I STTHOMASCYRILE AA SAN JUAN LU6 MUNO YY CO N.Y.1 F KENNEDY I AA WA YY 00 Ti

GA INTERNET SVC $3845 11/30/I1 FEDEX PYMT 07600810 1-8004522-1147 07600810 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 07600810 Feder 41-800-622-1147 $7549 12/01/11 FEDEX PYMT 076157481-800622-1147 07615748 38132 JEFFREY E EPSIEIN NY ENOTRANSACTION FEDEX CARPI 07615748 Fed&

adle PUERTO MO IallBank Retail ganIchm °sermons PO BOX 9)46 Santora. PR 0(008 0146 787 72S 2511/ 1,846.669955 n11 Strohm* corn CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Fintaarth PO Rog 374600 St Doman, V103803 1 Rfwi.fiqn 2511 lthstbreurom BRIDSH VIRGIN runes Orme/ant PO Rog 435 Roil Town.

POSIT HASSEEN MADE. If you nave aulliOrl2e0 direct et -MAO 10 yOUI account that do not oryde Written COnfrniatiens to you Easel, as Serial Secunly, Feder.): Retiremem berrells, etc.j, you may call us to ask whetter or not tim deposit has been made at the flume*, pmv,ded beOw. TO REPORT A LOST OR STOL