Epstein Secrets

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One an

463 DB-SDNY-00 13287 EFTA_00I 6107 I EFTA01292477 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Benny Shabtai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/13/2017 $ **6,100.00 Six Thousand One Hundred and 00/100'"'"********

ter on this!) 1:30pm Jordan & his girlfriend depart STT viaAA#943 3:00pnz Lesley to leave to meet with Justin at Steptoe at 4pm 1114 Avenue of the Americas New York, NY 10036 TBD DINNER w/Benny Shabtai Thurs. March 16, 2017 NY Reminder: Martin Nowak in NY March 16-18, staying in 7J (Amtrak #7AD289)

nd depart STT viaAA#943 3:00pnz Lesley to leave to meet with Justin at Steptoe at 4pm 1114 Avenue of the Americas New York, NY 10036 TBD DINNER w/Benny Shabtai Thurs. March 16, 2017 NY Reminder: Martin Nowak in NY March 16-18, staying in 7J (Amtrak #7AD289) Reminder: Julia's brother arrives Newark at 1:45

Jordan & his girlfriend depart STT via 44.40943 2:45/3pm Appt wi and 3:00pm to leave to meet with Justin at Steptoe at 3:30pm 1114 Avenue of the Americas New York, NY 10036 7:30am DINNER w/Benny Shabtai at Avra 14 East 601h Street JOJO TO DRIVE YOU EFTA00447162

3 2:45/3pm Appt wi and 3:00pm to leave to meet with Justin at Steptoe at 3:30pm 1114 Avenue of the Americas New York, NY 10036 7:30am DINNER w/Benny Shabtai at Avra 14 East 601h Street JOJO TO DRIVE YOU EFTA00447162

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Benny Shabtai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/13/2017 $ "6,100.00 Six Thousand One Hundred and 00/100`""*"*"*""""""""""*""*""*"""`"*"*""""`"""*"""" oa

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Benny Shabtai DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/13/2017 $ "6,100.00 Six Thousand One Hundred and 00/100`""*"*"*"""""

ss entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "

mer President of Columbia Pictures (1991 — 1997). The wire details identify this transaction as a "Promissory Note." $200,000 W Jeffrey Epstein Benny Shabtai CP' TA ° 1403-1\ 4/13/2017 Shabtai is an Israeli-born, American businessman. He was the President of Raymond Weil USA until 2009. He and his fa