Epstein Secrets

: 18 U.S.C. § 371 18 U.S.C. § 1591(aX1) 18 U.S.C. § 1591(aX2) 18 U.S.C. § 2422(6) 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 2423(6) UNITED STATES &AMERICA vs. JEFFREY EPSTEIN, and Defendants. A INDICTMENT The Grand Jury charges that: BACKGROUND At all times relevant to this Indictment: 1. Defe

ession. Confidential sod Privileged — Attorney Work Product EXHIBIT B-123 EFTA00224636 Division hi f o the Criminal Division , First Assistant United States Attorney , United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation e i Sectio (CEOS) at the Department of

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E I Street Montt FL 11111 - Telephone • Facsantk December 19, 2007 I write to follow up on the December 146 meeting between defense counsel and the Epstein prose

m"; PetsPedere liMed mron the residence of the .count h0del. account tpe. or miaow moe, some interest ands cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot be Weed Nato Rs IM PIJIPOsesdknts 01000 tletto the

ea maar Seneca Aso:emotes and feed u-do be The I.P3S1/2 14 credit tads ad the LOS Vita debt cads are oared by 0B5 Bank. USA MI' penning". hornYea U SA. Napa:fled Aldine' Ind:nets, regrind traierarks. save marks ani revered same marks are of te/ resp ene companies UK FS:re Swaim Inc Rev 201211

lawn Ittslardive Sited siliOn the residence of the account rKidel acount !Ate a pnx)xt to*, scow interest ands dristndparnents may not be ssbjen to United Slates (US) ands Puerto Rico (FR) irscorr* tart The Oren monthly Halerreff is MI Intended 10 be used and (SunOS Or relied tan for IS, PuRSOSel. Cleft sh01

bon, please me thaw filogur. Depose starts/AU% AG Samlad Bach ard lures el Monty kegs tee not ~try the IOC. Eta deposits are noe protected &1St's( Montt fad :harm se protected by SW( See "WS Inmost Stenos ACCOirl ~On' below. upon >oks feast beiricat antebark elopt.4.« may to iiVid-rdraWri. ard Ma

spective. Baud upon the residence of the account holder, account t)pe, or product type, some interest ancror dividend payments may not be subject to United Sties (VA ardor Puerto Rico (FR) income taxes The (tent monthly statement is not intended to be used and carrot be fele(' upan Ice tar purposes. Clients

erspective. Based upon the residence of the account holder, account type, or product two, some Interest anent deldend payments may not be subject to United Stites (UA arch Puerto Rico (PR) Income tares The (tent monthly statement is not Intended to be used and cannot be retied upon for tar purposes. Clients s

spective. Barbed upon the residence of the account holder, account type, or product type, some interest ender dvidend payments me) not be subject to United stags (UA ardor Puerto Ptc0 (PR) income fats The (tent months) statement is not intended to be used and cannot be read upon for tat purposes. Clients sho

and mist matt< Alibi Mal seep balle. a the dose of the gatennt pen:4 Nm Ødty 119 Wadi, batman in your am aen« segregate from <KW Winces sit at Montt mengd these ftrds n the ordinry sum of as totems Mess. fonts repayable upon yois demand This Mal 6 MC Wed in tee arrant pØ dosing va» landing

Notes: ▪ FirstBank don ggy open a xounts for foreign businesses not registered to do business in the judicious Inv/ICI the der& operates. ie. the Unites Stales of America. United Stan Vagin :sands a Mash Vint bonds. b. FirsiSank does pin epee nor maintain amain% for dints who engage in crony rannence Cr chin cashing

WHEREAS, a limited liability company has been formed under the name IGO Company, LLC for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended

ey Croy, @Cheek TrweassChk O Transfer pease document source of funds or source of wean. (Refer to Guide for hew:bons) Ex noted Transaction,. ;Montt)! Do you :Mend t0 deposit checks with second endorsements? I Do you protdde cheek cashing ce remitter swims? O Yes 0 Yes O 21- 60 O Other N

tae tetXtuf nif Pergethee Btbed Win the residence of the account mon. Mount type. a product t)ye, some imeeest ands &deadpayment nip not be %bled to united Slates (Us) ardor Puerto Rico (Pk) income Use The client monthly flattered Is ra attended to be used aid cannot be rued upeO be tee PurPOnes Cleft shalkli

rbng perSpeCtioe Pined teCon the residence of the IC(Ount bagel atOunt get a prolutt type. cent 'Mere', undo, dveknd payments ma/ not be subject to Unted Stztes (US) ardor Puerto Rico (PR) income lam The client monthly statement is roe intended to be used ad cannot be rated Lean for lac Wanes Clients snood

n nlomtabon, rime me wow Id.t.gar Name x<ourts ei LBS AG Slardad fer‘h ad saws of Nary finds re not ~by the IOC Bad deposits rer- protected bY5IK Montt had Manes re protected by SIPC See "LOS fennel Same anent, Peoletc•I' below. taw. »okr erAvest bairmu ntbbark Oopatt may be verhdram. and Mr« ot

believe that there is probable cause to believe that the Subject Devices contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Section 1591 (sex trafficking of minors); Title 18, United States Code, and Section 371 (sex trafficking conspiracyXthe "Subject Offenses") by

and inventory should be filed under seal by the Clerk ortbe-Court. LOW 0 I find that immediate notification may have an adverse result listed in IS U.S.C..§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person wbo, or whose properly, will be

ITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the prolvro. to be searched or Montt:he person by name and address) See Attachment A Case No. SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application b

By: fi e: error ice rest t EFTA00152011 T eR 113 RR 1 RN 9 26 OttLtai ;TIt. CITY • •• EFTA00152012 •.) n n n ei %Iv 0 2 0 1 5 9 .% UNITED STATES CF AMERICA US. DEPARTMENT & TRiwSPORTATICN FEDERAL MASTIONO 0 0 ACOAIMSTRADON - AIRCRAFT BILL OF SALE FOR AND IN CONSIDERATION OF $ 1.00+0.V.C. THE UNDERS

orm I-5Si) No b. O Anon-citizen corporation organized and doing business under the laws of (state) and said aircraft is based and primarily used in this United States. Records or flight ROWS are OVONthie for inspection at (2) That the aircraft is not registered under the taws of any rerthER COuntry; and (3) That

oN .k1 v9 1•1\I COUNTRY TITLE 4094 7—ecii (Check applicable block, sign, end date) 1. Aircraft Sold To: (Purchaser's name arid Address) O 3. Montt Exported To: O 4. Other, SP•clIIT: I (4,43 recluses cencelledon at regIstrMlon for the stove reason. SIGNATURE (IN INK) DATE 2-20-0a CO: GIG /

oreign person, and pay the withholding tax. Therefore, if you an a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to estabteli your V.S. status and avoid withholding on your share of partnership income. OW Na 10231X Form W-

fr "Yes.' please tomato lines Ma and tat. leb you chocked *Tees on lint le& give applicant's 01111 name and teal flint thorn an Pear aPplicadon if Montt torn Inciter 2 aeon. It2b name is Trade namo ► ten Opera:Po:no dab wean. and Key end mate where. the appecation was need. EMS' previous /motorsr

ocated in P.B. County 0 3 D. The parent is employed on low rent housing located n P B. County 0 o E. The parent is in the uniformed services of the Unted States ic) NICSCIOOL CulOL.NICNT iNrCRAJAMON pj Place an X by each program attended Als5 indicate with an asterisk C) the program you chid was in the lo

bsidy. J H Pad fee in Palm Beam County as velsec by Q C Have filed a mailestation cf domicile in lbs wave OF Am a migratory agricultural worker. Montt _.. _ J I Exempt (25) ENTRY CODE: (26) ENTRY DATE: (27) CUT DIST. LIAM CD ESOL Li ESE U MAG (23) TRANSPORTATION: J YES J NO CATEGORY: 0

rspective. Rased upon the residence of the account hcackt account type, or product type, scene interest endow dvidend payments mar not be subject to United Slates (US) ands Puerto Rao (PR) income tan The dent month)/ statement is not intended to te used and carrot be reified upon for tar wrests. Clients shoul

ialecalt for ealyrKlery;monwA besenate:I nthaliaiy by lot tom among a SKtrillii of that 69e Mkt in out name to n renew name for as dents Cal leave Montt on is Mired bom thrd pales aid es 'cora" rs rot cura'need Othe call lenses may eat Ands could Meth Mkt arriptte 'Mama kin WI be provided Lim'. (Pa