Epstein Secrets

S.D.N.Y. 2019) Attachment—Continued Case 0 013cv.907303•KAM Document 361.11 Entered ors FLSD Docket 02/1(V2016 Page 2 of 3 ant Jute Par lahowir !Annan: kirstrip cool 200flfs 6000 - I .ill be al 7400. set's talk at 9 sm. Already thickly Idol the sane statutes. Look ferhar0 to Speaking In the ma

ed in with City cops in eight-plus years since a Manhattan judge ordered him to do so every 90 days"). Mr. Epstein is a Level III sex offender in New York State which is the highest category of risk to reoffend. This designa- tion requires that Mr. Epstein report his presence in New York to law enforcement

RC S B Paris 401 31$ 063 Sint 402 315 063 00014 APE 515 2 EFTA_R1_01947139 EFTA02672889 Via Fax To: From: Barry Cohen Bear Stearns John J..Hannan Apollo Management Re: Wire Transfer Date: March 27, 2001 Would you please wire transfer $685,000.00 ($171,250 for each of the Black children)

urchased or service rendered Ofurniture 0 furs 0 jewelry El utility gas 0 other and electricity pdenlaW1/4 interest art work 2 Date brought into New York State Mar. 7. 2001 (see instructions) Alexander Calder: "Portrait de F.Leger" 3 Method of delivery D purchaser pick up K US Postal Service 0 UPS 0 se

BY • ADDRESS TELEPHONE NO. RET O L.A. D I8B CI SUBSTITUTION 20 FILED BY ADDRESS TELEPHONE RET 0 L.A. 0 18B LJ r tKLAND & ELLIS LLP Annan° PAMPERS/ITS JAY P. LEFKOWITZ. P.C. illIM I.Fax talloc1/410022 lay Infecont:Okirkland c ft RECOGNIZANCE ROR 20 BAIL FIXED AMOUNT COURT CLER

ust 16, 2010 [pp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY • LAW 20 PARK PLAZA, SUITE 1000 BOSTON. MASSACHUSETTS 02116 FAX August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # O51909 • Dear Sir or Madam: EMAIL A

NY 323.78 08/16/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG 1SL 18:58 Jamaica New 19:44 NY $6826 08/29/17 PAYPALI3ETA-MANNAN 4029357733 MT $53.00 402-935-7733 Description VITAMINS AND SUPPLE 09/05/17 AMK US OPEN MERCHANDISE AMK US OPEN ME CORONA NY $12080 201-83

late fee of up to $38.00. O 2 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.