Epstein Secrets

ed letter to Ms. DOB of Canberra, Australia; telephone numbers an e letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/

nt JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane

addition staff and arrived, UM was then removed from the Special Housing Unit without further incident. EFTA00048885 DATE: July 23 TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York ations Lieutenant SUBJECT: Epstein, Jeffrey 5 # 76318-054 At approximately 1:27

Transaction Date Loc Trans Type Amount Sender Nm Address City 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK ROAD $200.00 KAHN, RICHARD STREET BK BOCA RATON NEW YORK Money S

UNITED STATES GOVERNMENT MEMORANDUM DATE: August 10, 2019 TO: FROM: Metropolitan Correctional Center, New York. New York SUBJECT: Epstein, Jeffrey Edward ti 76318-054

ent Transaction Data Loe Trans Tut Amount Rap # initiata Nm Address city St Zip Phone 8/7/2019 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union $200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVEZ 675 AVEZ BK BK NY NY 11223 11223 2122274530 21

August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 an: Regional Director arrives EFTA00131472 UNITED STATES GOVERNMENT , MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10th, 2019 TO: Lieutenants FROM: allia Correctional Officer

Date Loc Trans Type Amount Sender Nm Address MT St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33