Epstein Secrets

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stination: Residence - 9 East 71" St., New York, NY / Legal meetings- 153 East 53i1 St., New York, NY & 1285 Avenue of the Americas, New York, NY / Mao - 44 East 67* St., New York. NY Departure Date: 3/7/2010 Return Date: 3/3/2010 Method of Travel: Private Plane Accompanied By: Staff R

No. 282013 EFTA01625615 State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Same: Jeffrey Epstein DOI: W35755 Date: 3/2312010 0 Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense:

Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: Carmen Sloane 837-5278 FROM: Jack Goldberger REMARKS: State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing TOTAL PAGES: 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTE

"offer a striking picture of how the hidden machinery of the Chinese state carried out the country's most far-reaching internment campaign since the Mao era," they wrote. "Striking" is about right. "Round up everyone who should be rounded up," exhorted a Chinese official regarding the internment goa

Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsang 2/13/2020 British banking regulators want to know if the chief executive of Barclays has been honest about h

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400 es P Im Beach , FL 33401-2918 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 09/10/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544159, filed by Jane Doe No. 6.(mg) (Entered: 09/11/2008) 09/10/2008 2 Summons Issued as to Jeffrey Epstein. (mg) (Entere

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g Street Billing City Billing State Billing Postal Code EN i rK un INT 000097 SDNY_GM_00004880 lib EFTA_00I 18953 EFTA01265592 211212020 Jeffrey Epstein SI000 DO Single Donation 09/26/I990 - Salcsforee - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amou

/0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent S

249Es - 50,000.00 - 50,000.00 - 10,000.00 - 100,000.00 - 57,735.26 - 50,000.00 - 25,000.00 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0910B1Q9c06C004922 Trn: 0840600253Es - 10,000.00 1,000,000.00 Balance 8,298,493.79 8,198,493.79 8,175,493.79 8,135,493.79 8,114,069.14 1,6

0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ss

Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0116B1Qgc04C001140 Trn: 0182400016Es 1,000,000.00 CONTINUED Deposits & Credits Transfers & Withdrawals (285.16) (248,406.68) (100,000.00)

/0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent S

d - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438 Jeffrey E Epstein Ref

NG WATCH LIEUTENANT CAPTAIN EFTA00132494 'cc Mao TOPA IPICIM 'IMMO(' nit MCC NEW YORK SPECIAL

Form Type: OTHER - Other Title:(U) Jeffrey Epstein Investigative Reports Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt. provided MCC Investigative Reports regard

me that she was a minor. 3 3 of EFTA00175266 09-80As69.aiMr-ROYSOAMPAY3MINAC Entered on FLSD Docket 03/25/200 FILEAN 51bP5 S. ELECTnoW ims 44 Mao. 204/ CIVIL COVER SHEET ThelS 44 civil coyeuheet and the information omnibus' herein neither resdne nor supplement the ft/Mgand service of pleading

6/10/2009 EFTA00175252 CWECF, Live Database - flsd Page 3 of 14 Date Filed # that Docket Text 09/10/2008 1 F. 463.9 KB COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) 09/10/2008 2 r 99.1 KB Summons Issued as to Jeffrey Epstein