Epstein Secrets

ent along with a copy of the Court's order directing the witness to comply with the subpoena or face sanctions. Id. at *3. Similarly, in ../PMorgan Chase Bank, N.A. v. IDW Grp., LLC, No. 08 CIV. 9116(PGG), 2009 WL 1313259, at *3 (S.D.N.Y. May 11, 2009), this Court allowed service of a deposition subpoena

igrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING,

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/09 to 1/30/09 Date Description 01/07 Foreign Remittance De

Imad: 0112B1Q9c05C007281 Trn: 0931500012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 7,532.50 4,029,180.08 Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref. Invoice# 429 Royal Pb Office 'mad: 0112B1Qgc01C006928 Tm: 0768500012Es 01/12 Fedwire Debit Via: Bk Amer Nye./

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111/09 to 1/30/09 Date Description 01/13 Fedwire Debit Via: N

Imad: 012281Qgc05C005897 Tm: 0685400022Es 01/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: First Union Bank Fort 7,532.50 2,889,048.45 Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref: Balance Invoice* 429 For Credit To:Wachovia(Royal Pb Office)Imad: 0123B1Ogc06C006413 Tm: 0796300023Es Deposit

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

Ref: Lsj Invoices (2) R100710 & R100802 Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort EFTA01527557 Lauderdale FL Ben: Ref: Ref: University of Florida Imad: Trn: 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: Trn: 08

36210045824100 DATE: 10/04/2012 20:08:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590293 To: Janet, JP Morgau, From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # 739-110438 ni e *********************************** .******************X

Hundred Dollars and 00/100 ($42,400.00) from the above account to: Bank Name: Bank of America ABA #: 026009593 Account name: Maroone Ford of Ft. Lauderdale Account #: 3751982801 Reference: final payment on Ford F450 V11\14 1FDUF4HTXCEC73407 ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 4 of 6 DI

aller room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a nine-foot ebony Steinway “D” grand. On the desk, a paperback copy of the Marquis de Sade’s

son Yards New York, NY 10001 (212) 446-2300 /s/ Sigrid McCawley Sigrid McCawley Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 (Pro Hac To Be Filed) HOUSE_OVERSIGHT_017962 EXHIBIT 1 HOUSE_OVERSIGHT_017963 Even from jail, Jeffrey Epstein manipula