Epstein Secrets

BOX INVENTORY Box A: Redwell with different files for each Jane Doe I. Epstein case Cd's with Documents on 2nd Supplemental Privilege Log (2) and Bates Its 002111-002266 Redwell with printout of Documents in the 2" Supplemental Privilege Log 6001 Orders 6001 Immunity Request folder Jane Doe I. U

Services Info Clean Copies of Agreement without App D & E (file folder) EFTA00194829 Relevant Privileged Docs ( redwell) — 2 copies clipped with Bates Numbers P-003713-P-003746; P- 008516; P-009105-P-009111; P-012624-P-012642; P-012646; P-014011-P-014025; P-014059-P-014061; P-014440; P-014444; P-01

om FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC Epstein Corporate Records M-51,1.1-52, M-53, M-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from M-46 & M-47 (file folder) Box 5: Research re JE websites (file folder) Victim Civil Suits (file folder)

d Victims' Services Info Clean Copies of Agreement without App D & E (file folder) Relevant Privileged Docs (brown redwell) — 2 copies clipped with Bates Numbers P-003713-P-003746; P- 008516; P-009105-P-009111; P-012624-P-012642; P-012646; P-014011-P-014025; P-014059-P-014061; P-014440; P-014444; P-01

nial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suit

e by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the table

pstein Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/03 Jeffery Epstein JPMC/ Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 250,000.00 3522 6/20/03 Jeffery Epstein JPMC / Ghislai

e by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the table

fery Epstein Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/03 Jeffery Epstein Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 EFTA01654643 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell 250,000.00 3522 6/20/03 Jeffery Epstein JPMC/

he privilege logs that the Government has produced that OPR generated a great deal of correspondence (at least 46 pages) regarding this request. See Bates P- 013909 to P-013955. Of course, improper influences being brought to bear on the Epstein prosecution would support the victims' allegations that t

ent Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-002170 Thru P402246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents

significant 12 13 financial trouble at the time. #13 14 Q. And in 2005 had you moved over to 401] yet or (14 15. were you still in the building where Colonial Bank 215 16 was? 16 17 A. | don't remember. i 17 }18 Q. Do you recall approximately how many : 18 19 attorneys you had working for you when it started? 5

Q. And there's -- give me one second, Scott, sorry. What was the date that complaint was filed? A. What's the last page of the complaint, what's the Bates number? Q. The last page is 234. I'm sorry, 263 would be the last page of the complaint. [The Complaint referred to was marked for identification as