Epstein Secrets

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uly 2019 8 2017.61.02 EFTA00257731 EXHIBIT A . 9 2017.08.02 EFTA00257732 UNZflD STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -.4 UNITED.STATESDF AMERICA JE'FF'REY EPSTEIN, Defendant. X X SEALED INDICTMENT 19 Cr. 19C 490 COUNT ONE (Ear Tritafficati* Coitspiraby) The Grand, Jury charges: OV

ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the of

sted below were: Collected/Seized Received From Returned To Released To (Street Address) (City) (Name) Description of Item (s): "O Of (0) Whitt in color bu,Fs e- Otrintle. ÷orsos *fr OP 62)1 rock bleabincterrcorthainiA3 C65 allo IS [post Ces 1* P3 (t) STAFFED D04 t. ADDEO Received By: Re

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sday, April 20, 2022 4:20 PM Subject: Weekly CD Pulse-check --- UNCLASSIFIED When: Tuesday, July 12, 2022 2:00 PM-2:30 PM (UTC-05:00) Eastern Time (US &amp; Canada). Where: Skype Meeting Classification: UNCLASSIFIED ATTENTION*** VERY IMPORTANT*** DO NOT FOR ANY REASON COPY AND PASTE THIS LINK IN A

EFTA00175206 [email protected]>; WF-ID07 <[email protected]>; WF-IRANTEAM <[email protected]>; Wheat, James (SF) (FBI) <[email protected]>; Whitt, Donald W. III (DE) (FBI) <[email protected]>; Wightman, Michael C. (CD) (FBI) <[email protected]>; Willett, Jonathan (LR) (FBI) <JWILLETT

Perspective Based upon the residence of the account holder, account type, a product type, sane interest ands dvidend payments may not be subject to United Slates (VA ardor Puerto Rico (PR) income taxes The dent rnoniNy statement is not intended lo be used and tamed be relied icon for tag purposes. Clients sh

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