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The Epstein Files



I Made Epstein's Text Messages Great Again (And You Should Read Them)



cryptadamus.substack.com/p/i-made-epsteins-text-messages-great



@mastodon  /  @substack  /  @twitter  /  @github



The following views of the underlying selection of Epstein Files are available:



       ************** Not All Epstein Files Are Here! **************       



This dataset includes everything from the 2025 Oversight tranche



as well as a curated selection of the 2026 DOJ tranche



with a particular focus on cryptocurrency



and women who speak Russian.






Abbreviations Used Frequently In These Conversations


Barak


former Israeli prime minister Ehud Barak


BG, Bill


Bill Gates


Brock


Brock Pierce (crypto bro with a very sordid past)


GRAT


Grantor Retained Annuity Trust (tax shelter)


HBJ, Jabor Y


Sheikh Hamad bin Jassim (former Qatari prime minister)


Jared


Jared Kushner


Joi


Joi Ito (MIT Media Lab, MIT Digital Currency Initiative)


KSA


Kingdom of Saudi Arabia


LSJ


Little St. James (Epstein's island)


Madars


Madars Virza (co-founder of privacy crypto ZCash)


MBS


Mohammed bin Salman Al Saud (Saudi ruler)


MBZ


Mohamed bin Zayed Al Nahyan (Emirates sheikh)


Mooch


Anthony 'The Mooch' Scaramucci (Skybridge crypto bro)


NPA


non-prosecution agreement


PA


Prince Andrew


Terje


Terje Rød-Larsen


VI


U.S. Virgin Islands


Woody


Woody Allen





External Links



DOJ Epstein Files Transparency Act Disclosures (search)



2025 Oversight Committee Press Release (raw files)



Jmail (read His Emails via Gmail interface)



Carstensen Epstein Archive (findings)



epstein.media (raw document images)



Epstein Bitcoin Emails (crypto)



EFTA Search (search filters)



epstein-data (AI analyses)



Epstein Audit (money)



Epstein Exposed






Files Overview (last updated: 2026-04-03)


File Type


Count


Has Author


No Author


Uncertain Author


Size


Emails


5738


5470


268


327


20.97 MB


iMessage Logs


104


66


38


53


1.53 MB


JSON Data


19


n/a


n/a


n/a


1.05 MB


Other


3736


938


2798


22


94.76 MB





Rough Guide to Highlighted Colors


Africa


Asia


Bill Gates


China


Democrat


Epstein


Europe


Ghislaine


Harvard


India


Israel


JEE


Joi Ito


Kathryn Ruemmler


Latin America


Mongolia


Prince Andrew


Republican


Rothschild


Russia


Steve Bannon


Steven Hoffenberg


Trump


USVI


academia


arts


bank


business


crime


crypto


employee


estate executor


finance


friend


girls


government


journalist


junk


kazakhstan


law firm


lawyer


lobbyist


medical


mideast


modeling


publicist


real estate


russian girl


tech


techco


victim lawyer


woo











(if you think there's an attribution error or can deanonymize an (unknown) contact @cryptadamist)



(thanks to @ImDrinknWyn + others for help attributing redacted emails)






598 Selected Files of Interest in Chronological Order





[government] EFTA00014822 (Jmail)




fake Austrian passport under 
the name Marius Robert 
Fortelni with Saudi Arabian 
home address that Epstein used
to enter several countries, 
expired in 1987 [nyp]



╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                 Ghislaine Maxwell [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell ║
║ Umar Dzhabrailov [russia] Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026 [nyp/jamestown] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA00582508 (Jmail)


OCR text of email from Umar Dzhabrailov to Ghislaine Maxwell sent at 2001-05-24 08:02:13


Umar Dzhabrailov was found dead in his Moscow penthouse in March 2026 [nyp]


From: "Umar Djabrailov"
To: "G. Max"
Subject: Re:
Date: Thu, 24 May 2001 08:02:13 +0000

Dear Ghislaine,I'm back from London,planing 2 B in Moscow.Really want 2 C
U,but I need 2 know exactly when U arive,cause I want 2 take care of U and
arrange welcoming things.Wishing U all the best!
Umar.

Original Messa e
From: "G. Max"
To:
Sent: Fri y, May 25, 2001 6:26 AM

> Umar
> Sorry that we did not come last week. Got side tracked and ended up in
> France. However we Jeffrey Tom and I are coming next week arriving Fri.
> Will you be around and can we get together?
> Let me know
> Hope you are well
> Ghislaine





╔═════════════ new names in next file ═╗
║ Melania [trump] ...Trump? [politico] ║
╚══════════════════════════════════════╝



[email] EFTA00579769 (Jmail)


OCR text of email from Ghislaine Maxwell to Melania sent at 2002-10-23 15:49:00


From: "G Max"
To:
Subject: Re: HI!
Date: Sat, 01 Jan 4501 05:00:00 +0000

Sweet pea - thanks for your message. Actually plans changed again and I am now on my way back
to NY. I leave again on Fri so I still do not think I have time to see you sadly. I will try
and call though.

Keep well
Gx

At 03:40 PM 10/23/2002 -0400, you wrote:
Dear G!
How are you?
Nice story about JE in NY mag. You look great on the picture.
I know you are very busy flying all over the world. How was Palm Beach? I cannot wait to go
down. Give me a call when you are back in NY.
Have a great time!
Love,
Melania...
<...trimmed to 587 characters of 674, read the rest at EFTA00579769...>


Melania... Trump?







Donald Trump contribution to 
the Jeffrey Epstein birthday 
book "The First Fifty Years" 
[documentcloud]



╔═══════════════════════════════════════════════════════ new names in next file ═╗
║       Frederic Fekkai [arts] famous hairdresser Epstein liked his girls to use ║
║ Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels ║
║                                       Eric Schmidt [tech] former CEO of Google ║
╚════════════════════════════════════════════════════════════════════════════════╝



[tech] EFTA02335254 (Jmail)


[tech] OCR text of email from Ghislaine Maxwell to (unknown) probably sent at 2003-04-12 19:00:00


To: <REDACTED>
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re:

Eric may come too - but I think not - there are others - but I can't remember all
Fred Fekkai, Tom Prtizker - You'll have to wait till the office opens for the
rest
G

At 12:47 PM 4/12/2003 -0400, you wrote:
> Got em all
> Anyone else invited that may come?
> Fyi, eric schmidt is founder of google, big supporter of ours

> ----Original Message----
> From: G. Max
> + Sergey Brin founding father of Google - not really father as he is
> annoyingly only 30
> Gx


see quote: "eric schmidt is 
founder of google, big 
supporter of ours"



╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║              Brett Ratner [arts] director of "Melania", blacklisted from film industry for #MeToo reasons [motherjones] ║
║                                                                             Dan Snyder [business] owner of the Redskins ║
║                                               Ted Forstmann [finance] private equity, founder of Forstmann Little & co. ║
║                                                      James C. Kennedy [journalist] media exec, chair of Cox Enterprises ║
║                             Alina Pușcău [modeling] Victoria's Secret model, dated Epstein, was engaged to Brett Ratner ║
║                                                                      Elite Models [modeling] well known modeling agency ║
║                                                                                            IMG Models [modeling] agency ║
║ Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] ║
║                                                        Karin Models [modeling] agency in Paris owned by Jean Luc Brunel ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[article] EFTA01334058 (Jmail)


(date: 2005-01-14)
Archives: New York Post Page 1 of 4
PROBED POL'S SON BLAMES PLOT
New York Post. New York, N.Y.: Jan 14, 2005. pg. 014
Abstract (Document Summary)
IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried
to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been
described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about
doing a deal, but it went nowhere. Epstein has also met with Elite's Gerald Marie and 1 Management's Scott
Lipps. Now we hear Epstein has been having talks with fellow billionaire Teddy Forstmann, who paid $750
million for the IMG group a few months ago, about buying the company's modeling division, which reps the likes
of Gisele Bundchen, Kate Moss and Heidi Klum. Reps for IMG and Forstmann deny any such negotiations are
taking place. Epstein's rep did not return calls. Forstmann has been talking to top Hollywood talent agencies
about a possible merger.

PAUL Allen, 51, the bachelor Microsoft co-founder worth $20 billion (according to Forbes), rang in the New Year
with British blonde Kate Reardon, 36 (above), a forme...
<...trimmed to 1,200 characters of 25,964, read the rest at EFTA01334058...>


New York Post press snippets 
about Epstein's attempt to buy
IMG Models as well as his 
relationships with Brett 
Ratner and Alina Pascau



╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                                Hyperion Air [epstein] Epstein company ║
║                                                                                   LSJ, LLC [epstein] Epstein company Little St. James ║
║                                           Barbro C. Ehnbom [europe] Swedish pharmaceuticals, SALSS, alleged recruiter of girls [rddt] ║
║                                               Peter Mandelson [europe] recently arrested former UK ambassador to the US [bylinetimes] ║
║                        Hapoalim [israel] largest bank in Israel, convicted of enabling tax evasion, fraud, and money laundering [doj] ║
║                                          Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] ║
║                Scott Shay [bank] Bank Hapoalim, Hyperion Partners, future head of largest US crypto bank Signature Bank (SBNY) [cnbc] ║
║                  Signature Bank [bank] crypto friendly bank, 3rd biggest bank failure in US history, Ivanka Trump on the board [cnbc] ║
║                                                                                          Sam Belzberg [business] Canadian businessman ║
║                                                    Hyperion Partners [finance] Scott Shay, maybe related to Epstein co. Hyperion Air? ║
║                                                      Nestor 2000 [finance] Paris venture capital fund managed by 360 Capital Partners ║
║                                            Robin Hood Foundation [finance] anti-poverty non-profit donated to by hedge funders for PR ║
║ Steve Cohen [finance] NY Mets baseball team owner, SAC capital, beat the insider trading charges that his managers didn't [nyer/wiki] ║
║                                                                          Barry Diller [journalist] billionaire co-founder of Fox News ║
║                                                             Emad Hanna [lawyer] project controller for Richard Kahn's HBRK Associates ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00257211 (Jmail)


(date: 2005-04-05)
<...trimmed first 1,240 characters...>
...w about <REDACTED>

Scott Shay      From Hyperion Partners. I have an investment Idea for you. 516
9:45AM          745 6644 w, 646 408 7001 p

<REDACTED>      Are you coming back to NY today?
9:56AM

Scott Shay      Sorry about that, pls call me again!
10:04 A...
<...trimmed to 1,500 characters of 9,350, read the rest at EFTA00257211...>


call log shows then Hapoalim 
director/future crypto bank 
SBNY founder Scott Shay 
calling with investment ideas 
4 weeks after Hapoalim's money
laundering bust, also Steve 
Cohen and Barry Diller 
[haaretz]



╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Bear Stearns [finance] Wall St. firm that first hired Epstein (and fired him for malfeasance), collapsed in 2008 ║
║                                           Mohammed bin Salman aka MBS [mideast] prince of Saudi Arabia [cbsnews] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00195963
Epstein's financial 
transactions and 
account balances at 
Bear Stearns less than
two years before it 
collapsed in 2008



2005-12-31
money
451.6 kb



Statements CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. 
Stearns & Co. Inc. ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE wentbearstearns.com What's In This 
Statement Financial Summary 3 Your Portfolio Holdings 3 Transaction Detail 4 Your Portfolio at a Glance 
NET CREDIT BALANCE lllII.11IiIlllllll I ll FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK 
QUARTER STE B3 ST THOMAS VI 00802 137,909 Cash $ Equivalent H NET EQUITY THIS PERIOD $137,909 NET EQUITY 
LAST STATEMENT CHANGE SINCE LAST STATEMENT 137,131 There are no 'Stop Loss' orders or other pending buy or
sell open orders on tile for your account. Market Value of Your Portfolio I 5137.909 $137.131 Current 
market value Last statement's market value I fir FINANCIAL TRUST CO INC STATEMENT PERIOD December 1.2005 
THROUGH December 30.2005 ACCGUNT NUMBER TAXPAYER KAMER On File... (424,847 more characters)





╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                            JEGE, Inc. [epstein] Epstein company ║
║                                                            John Phelan [trump] current US Secretary of the Navy ║
║                                                                    Larry E. Morrison [employee] Epstein's pilot ║
║                                                                     Lawrance Visoski [employee] Epstein's pilot ║
║ James Cayne aka Jimmy Cayne [finance] CEO of Bear Stearns when it collapsed in 2008, executor of Epstein's will ║
║                                        Ted Serure [finance] Enhanced Education account manager at Deutsche Bank ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[politics] HOUSE_OVERSIGHT_007300 (epsteinify) (EpsteinWeb)


(date: 2006-03-03)
JEGE, INC.
PASSENGER MANIFEST

Registration Number: N9O8JE      Type: B-727-31         Pilots: Bill Hammond, Larry Visoski
.                                              Flight Engineer: Larry Morrison

DATE: 3/3/2006                      FROM: EGGW                 TO: JFK
Departure Time: 4:04 PM      Arrival Time: 5:51 PM     Trip Number: 364

PASSENGERS

1, Jeffrey Epstein

2. <REDACTED>
3. <REDACTED>
4. Jean Luc Brunel
5. Jimmy Cayne
6. <REDACTED>
7. Theodore Serure
8. <REDACTED>

9. John Phelan
10. Brian Higgins
11. <REDACTED>
12. Craig Overlander
13. <REDACTED>

FROM Identifier Defined
City Luton London
State or Country England

TO Ident...
<...trimmed to 650 characters of 898, read the rest at HOUSE_OVERSIGHT_007300...>


JEGE, Inc. flight manifest 
showing current US Navy 
Secretary Navy John Phelan and
Jean Luc Brunel



╔══════════════════════════════════════════════════ new names in next file ═╗
║               358 El Brillo Way [epstein] Epstein's address in Palm Beach ║
║                  Western Union [business] international money transmitter ║
║ Alfredo Rodriguez [employee] Epstein's butler, stole Epstein's black book ║
║                        Janusz Banasiak [employee] Epstein's house manager ║
║      Juan Alessi [employee] Epstein's live in house manager in Palm Beach ║
║                       Haley Robson [girls] recruited by Epstein at age 16 ║
║                   Joseph Recarey [government] Palm Beach Police detective ║
╚═══════════════════════════════════════════════════════════════════════════╝



[government] EFTA01333100 (Jmail)


(date: 2006-05-01)
<...trimmed first 18,427 characters...>
... be touched. stated
she performed the massage naked. At the conclusion of the massage, Epstein paid $200.

After the massage Epstein stated to <REDACTED> that he understood she was not comfortable, but he would pay her if she 
brought over some girls. He told her the younger the
better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. 
<REDACTED> stated that in total she only
remembers six girls that she brought to see Epstein, each time she was paid $200. Robson stated she...
<...trimmed to 18,961 characters of 79,716, read the rest at EFTA01333100...>


Palm Beach Police interview of
Haley Robson and other 
victims, see quote: "He told 
her the younger the better"



╔═════════════════════════════════════════════════════════ new names in next file ═╗
║ Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide ║
╚══════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA00577409 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Ghislaine Maxwell probably sent at 2006-06-01 00:00:00


From: "Jeffrey epstein" littlestjeff@yahoo.com
To: Gmax
Subject: Re:
Date: Sat, 01 Jan 4501 05:00:00 +0000

meet him,,,he's interesting,,, very much like joe
roberts... boring, rich„ hick,, remember he is the
one who was blackmailed by the gir in p.b. ,,, from
donad trumps party


see quote: "remember he is the
one who was blackmailed by the
gir in p.b. ,,, from donad 
trumps party"



╔══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Alex Acosta [republican] oversaw Epstein's 2007 sweetheart deal, Labor Secretary under Trump, resigned over Epstein [npr] ║
║                                              Sarah Kellen [employee] now Sarah Vickers, named co-conspirator [dailybeast] ║
║                   Nadia Marcinko aka Emma Marcinko aka Nadja Marcinkova [girls] Lolita Express pilot [archive/dailybeast] ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[legal] EFTA00194840 (Jmail)


(approximate date: 2006-07-01)
<...trimmed first 1,400 characters...>
...f its operations.

7. Pursuant to Florida Statutes Section 794.05, a "person 24 years of age or older
who engages in sexual activity with a person 16 or 17 years of age commits a felony of the
second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal
penetration by, or union with, the sexual organ of another; however, sexual activity does not
include an act done for a bona fide medical purpose." Florida Statutes Section 794.021 states
that "ignorance of the age [of the victim] is no defense," and that neither "misrepresentation
of age by [the victim] nor a bona fide belief that such person is over the specified age [shall]
be a defense."

8. Pursuant to Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult
"who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area,
or buttocks, or the clothing covering them, of a person less than 16 years of age, or forces or
entices a person under 16 years of age to so touch the perpetrator, commits lewd or lascivious
molestation," which is a felony of the second degree if the victim is 12 years of age or older
but less than 16 years of age.

9. Pursuant to Flori...
<...trimmed to 2,600 characters of 57,164, read the rest at EFTA00194840...>


DOJ criminal indictment of 
Jeffrey Epstein





[girls] EFTA00009622 (Jmail)


(date: 2006-07-19)
<...trimmed first 1,500 characters...>
...unch of lotions     + pick some out
She told me keep bra + panties on + get undress

No <REDACTED>  told her I thought a massage keep your clothing
stay in the room
I came in the room     HE + shook hands
Came back in the room
JE: old 50ish

initially   guy golfy   khaki pants pullover
t-shirt + jeans     thong     bra

hesitant     thinking what's going on.
I didn't care cause I wanted $200
He laid on massage table     He said grab any 3 lotions
Started to give him
What M.S.     did you go to told     him she was 16 Not
do you like to do     small talk <REDACTED>
Sat on table     15-20 minute conversation     another house in NY

He asked if I wanted to make an extra $300
Straddle him
massage over -
but if you're not comfortable giving a massage can I <REDACTED> on you  ~~anything~~
<REDACTED>     said ok
JE left + came back

<REDACTED> 


handwritten notes from a 
victim interview transcribed 
by Claude AI





[misc] EFTA00522943 (Jmail)


(approximate date: 2006-07-27)
<...trimmed first 1,220 characters...>
...
-Advil
-Diclofenac

Pain
-Ultram/Tramadol 50mg x 30tab
-Fioricet 50-325-40/ Butalb-Acetamin-Ca x 30 tab
-Maxalt 10mg/ Rizatriptan 10mg x 4 tab
-Tylenol Extra strength 500mg x 50 caplets
-Tylenol regular sterngth 325mg
-Lamaline (acetaminophen +opium+caffeine)
-Prontalgine (acetaminophen+codeine+caffeine)

Asthma
-Proair HFA 90mcg x 8.5gm
-Advair 250-50 Disk x 60b1s
-Flonase
-Montelukast/Singulair

Antihistamine
-Zyrtec
-Levocetirizine 5mg tab

Misc
-Zofran/Ondansetron HCI 4mg x 30tab
-Trueplus glucose 4 x 50tab
-Stendra/avanafil tab
-Diflucan/fluconazole 150mg tab
-Metformin 500mg tab
-Crestor/rosuvastatin calcium 10mg tab
-Adcirca 20mg tab
-Nuvigil 50mg
-Clonazepam/Klonopin 0.5mg tab
-Tamsulosin HCl/Flomax 0.4mg
-Gabapentin/Neurontin 300mg
-Ativan 0.5mg
-Clomiphene Citrate 50mg tab
-Famvir/Famcilovir 500mg x 20tab
-Antivert/Meclizine 12.5mg x 30tab
-Atorvastatin 10mg tab
-Atorvastatin 20mg tab
-Lasix/ Furosemide 20mg x 5tab
-Murine ear drops

Supplements
-Vitamin C 500mg
-Vitamin D3 2000 IU
-Vitamin B12 1000 mcg
-Vitamin B12 500 mcg spray

Topical, syringes
-Lotrimin/Clotrimazole 1% cream
-Elocon/ Mometasone furcate 1% cream
-Neosporin Ointment/ Triple antirio...
<...trimmed to 2,400 characters of 2,580, read the rest at EFTA00522943...>


Epstein's medicine cabinet 
includes fertility drugs, two 
kinds of benzos (like Xanax), 
two low level opioids, ED 
drugs, stimulants, and 
syringes



╔════════════════════════════════════════════════════════════ new names in next file ═╗
║                           Financial Trust Company [epstein] Epstein financial trust ║
║                                   Harry Beller [employee] traded Epstein's accounts ║
║ Glenn Dubin [finance] Highbridge Capital Management, married to Epstein's ex-gf Eva ║
║               Harmonic Fund Services [finance] offshore account administrator (???) ║
║                     Highbridge Long/Short Equity Fund [finance] Cayman Islands fund ║
║                                 Highview Global Macro [finance] Cayman Islands fund ║
║                                        Pinehurst Plus [finance] Cayman Islands fund ║
╚═════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00614037 (Jmail)


[money] OCR text of email from Investor Services to Harry Beller sent at 2006-09-22 17:13:00


From: Investor Services
Sent: Friday, September 22, 2006 5:13 PM
To: Harry Beller
Subject: RE. Highview Global Macro LP - RED - 12.31.06 - Financial Trust Company - FULL

Dear Harry,
Please send the documents to:
Harmonic Fund Services
P.O. Box 940
27 Hospital Road, 4th Fl.
Grand Cayman KY01-1102
CAYMAN ISLANDS
Yours truly,
Harmonic Fund Services

--- Original Message...
<...trimmed to 370 characters of 6,060, read the rest at EFTA00614037...>


at least $40,000,000 in 
withdrawals from Highview 
Global Macro, Highbridge 
Long/Short Equity Fund, and 
Pinehurst Plus



╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Riley Kiraly [lawyer] William Riley private investigator firm hired by Epstein to discredit Virginia Giuffre ║
║                                            Roy Black [lawyer] Epstein criminal defense attorney on 2008 case ║
║                                                                  William Riley [lawyer] private investigator ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00222943 (Jmail)


(inferred date: 2007-07-01)
<...trimmed first 1,391 characters...>
...vestigation, including the evidence seized when PBPD executed the search
warrant at Jeffrey Epstein's home in October 2005.

5. From my review of the photographs from the execution of the search warrant and my conversations
with Detective Joseph Recarey, I believe that certain items were purposely removed from Mr. Epstein's home in
anticipation of an execution of a search warrant. This includes the three computers which are the subject of
grand jury subpoena numbers OLY-63 and OLY-64.

6. I believe that the computers will be helpful to the grand July investigation in several ways. First, one
of the possible crimes that ...
<...trimmed to 2,018 characters of 8,749, read the rest at EFTA00222943...>


grand jury proceedings FBI 
agent testimony, see quote: "I
believe that certain items 
were purposely removed from 
Mr. Epstein's home in 
anticipation of an execution 
of a search warrant"



╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] ║
║                       Ann Marie Villafana [government] Southern District of Florida (SDFL) U.S. Attorney ║
║                           Matthew I. Menchel [government] former prosecutor who dined with Epstein [law] ║
║                       Michael Reiter [government] Palm Beach Police chief who first caught Epstein [bbc] ║
║                                          Landon Thomas Jr [journalist] New York Times financial reporter ║
║                                                    Alan Dershowitz [lawyer] Harvard Law School professor ║
║                                  Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case ║
║          Jay Lefkowitz [lawyer] Kirkland & Ellis partner, Epstein criminal defense attorney on 2008 case ║
║                           Ken Starr [lawyer] head of the Monica Lewinsky investigation into Bill Clinton ║
║                                                         Lilly Sanchez [lawyer] criminal defense attorney ║
║                                                       Martin Weinberg [lawyer] criminal defense attorney ║
║       Stephanie Thacker [lawyer] West Virginia attorney who defended Epstein, now a federal judge [wboy] ║
║                               Robert Josefsberg [victim lawyer] represented Australian victim (Giuffre?) ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[legal] EFTA00235326 (Jmail)


(date: 2007-09-12)
<...trimmed first 835 characters...>
... I also will wait to hear from Jack Goldberger to
discuss logistics.
Thank you.
I-
Assistant U.S. Attorney
West Palm Beach, FL 33401
US_Atty_Cor_001
usdo Egov,
09/13/2007 07:27 PM
To "Jay Lelkowile
cc
bcc
Subject RE:
Hi Jay -- Yes, I am. I have been spending some
quality time with Title 18 looking for misdemeanors.
Do you want to take a look at 18 USC 403, 18 USC
1512(d), and 47 EEC 223(a)(1)(B) and we can talk about
them tomorrow? I know that someone mentioned there
being activity on an airplane, I just want to make
sure that there is factual basis for the p...
<...trimmed to 1,400 characters of 455,808, read the rest at EFTA00235326...>


long and chummy conversation 
between Epstein defense 
attorneys and Florida 
prosecutors, see quote: 
"spending some quality time 
with Title 18 looking for 
misdemeanors"



╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                             Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] ║
║ Henry Jarecki [lawyer] owner of neighboring island, psychiatrist, precious metals trader, film producer [hollywood/wiki] ║
║                                                                                 Lawrence Newman [lawyer] estate executor ║
║                                                              Paul Hoffman [lawyer] alternate executor of Epstein' estate ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00089546 (Jmail)


(date: 2007-09-20)
<...trimmed first 12,870 characters...>
...00110
FIRST CODICIL
to
LAST WILL AND TESTAMENT
of
JEFFREY E. EPSTEIN
CO 000111
I, JEFFREY E. EPSTEIN, of Little St. James Island, United
States Virgin Islands, having made my last will and testament dated
December 11, 2001, declare this to be a first codicil thereto.
FIRST
I hereby delete Article THIRD of my will and substitute in its
place the following new Article THIRD:
"(a) I appoint HENRY JARECKI and JAMES CAYNE as
Executors of this will. If either HENRY JARECKI or JAMES CAYNE fails
to qualify or ceases for any reason to act as Executor, I hereby designate
PAUL HOFFMAN as successor Executor to act in his place.

(b) A...
<...trimmed to 13,500 characters of 27,616, read the rest at EFTA00089546...>


Epstein last will and 
testament codicil naming Henry
Jarecki, James Cayne, Paul 
Hoffman as executors





[government] EFTA00215004 (Jmail)


[government] OCR text of email from Alex Acosta to USAFLS sent at 2007-09-25 00:45:17


From: "Acosta, Alex \ USAFLS \ "
To: <REDACTED>
Cc: <REDACTED>
Subject: Re: Do you ave a signe copy.
Date: Tue, 25 Sep 2007 00:45:17 +0000

I thought the agreement already binds us not to make public except as required by law under foia.
In other words, we are not doing press and we aren't in thwe business of leaking so this is the State Attorneys show.
In other words, what more does he wnat?
---------------------
Sent from my BlackBerry Wireless Handheld

From: <REDACTED>
To: Acosta, Alex (USAFLS)
CC: <REDACTED>
Sent: Mon, Sep 24 16:20:20 2007
Subject: FW: Do you have a signed copy?

Here is the signed agreement. Originals should come in tomorrow's FedEx. Please see Jay's message below. I don't
intend to do anything with it except put it in the case file (with my signature).

From: Jay Lefkowitz
Sent: Monday, September 24, 2007 4:06 PM
To: <REDACTED>
Subject: Re: Do you ave a signed copy?

<REDACTED> - Please do whatever you can to keep this from becoming public.
thanks -- Jay

<REDAC...
<...trimmed to 1,000 characters of 1,304, read the rest at EFTA00215004...>


Epstein's lawyer asks Acosta 
to (illegally) keep the 
non-prosecution agreement a 
secret, see quote: "Please do 
whatever you can to keep this 
from becoming public"





[government] EFTA00214992 (Jmail)


[government] OCR text of email from USAFLS to Jay Lefkowitz sent at 2007-09-26 15:00:53


From: " . (USAFIS)"
To: "'Jay Lefkowitz"'
Subject: RE: Other attorneys
Date: Wed, 26 Sep 2007 15:00:53 +0000

Hi Jay — Can you give me a call at this morning? I am meeting with the agents and want to give
them their marching orders regarding what they can tell the girls.
Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of
impropriety with Babbitt and I received a bad report about Searcy last night.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite...
<...trimmed to 515 characters of 2,169, read the rest at EFTA00214992...>


not informing victims is a 
violation of the Crime 
Victims' Rights Act [CVRA], 
see quote: "marching orders 
regarding what they can tell 
the girls"



╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                              FirstBank [bank] Puerto Rican bank used by Epstein ║
║                     SDNY [government] Southern District of New York, federal prosecutors covering New York City ║
║ Dan Nardello [lawyer] prosecutor who investigated Epstein and Steven Hoffenberg's Towers Financial ponzi scheme ║
║                                      Guzel Ganieva [russian girl] model, alleged blackmailer of wealthy men [x] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA01482878 (Jmail)


(inferred date: 2007-10-31)
JPMorgan Private Bank
September 29. 2007 throw h October 31, 2007
Account <REDACTED>

Transaction Detail (continued)
Date    Description                                                                         Amount      Balance
10/25   Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -2,907.59   506,541.86
7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations
New York NY Ret/Ocmt/USD2907,59/Bnf/Eur2000.00 Tm: 5131100298Fx
10/26   Chips Debit Via: Hsbc Bank USA/0108 NC: Nardello And CO Llc Ref: Retainer Agreement Ssn: <REDACTED> 356,541.86
Tm: 0535500299Es
10/26   10/24/2007 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Bournemouth United -7,264.40 349,277.46
Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb:
Fx Operations New York NY ReflOcmt/USD7264,40/Bnf/Eur5000.00 Tm: 8493900299Fx
10/29   Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lle Imad: 102981Ogc03C006...
<...trimmed to 1,000 characters of 2,628, read the rest at EFTA01482878...>


JP Morgan statement shows 
$150,000 payment (possibly to 
surveil Guzel Ganieva) to 
former prosecutor Dan Nardello
who had investigated Epstein's
ponzi scheme



╔══════════════════════════════════════════════════════════════ new names in next file ═╗
║     IPI [europe] International Peace Institute, gave jobs to Epstein's girls [apnews] ║
║ David Copperfield [arts] famous magician, investigated by FBI for rape and kidnapping ║
║                                     Monica Dicenso [bank] JP Morgan equity strategist ║
║                                Musha Cay [business] island owned by David Copperfield ║
║                                              David Rodgers [employee] Epstein's pilot ║
║                                                     SDFL [government] law enforcement ║
║         MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency ║
╚═══════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00223748 (Jmail)


[government] OCR text of email from SDFL (???) to SDFL (???) sent at 2008-02-14 14:58:00


From: (USAFLS)
Sent: Thursday February 14th, 2008 2:58 PM
To: <REDACTED>
Subject: List of names

<...trimmed first 53,542 characters...>
...d have 'fair amount of info on it. It is odd that JE
fed ex'd him something — I wonder if JE was part of the straw man action. I wonder if DC used
fed ex — not that we know but it's worth checking.
We're moving ahead w/our investigation at this time. We are pretty sure we can charge DC
and his assistants with a conspiracy of 1201 (kidnapping), citing the new-ish part of 1201 which
prohibits the use of interstate facilities in furtherance of the crime. Here we see international
travel brought about by inveigle or decoy, use of emails and phones to trick her to travel, and
her arrival at ...
<...trimmed to 54,135 characters of 97,482, read the rest at EFTA00223748...>


investigation of David 
Copperfield, see quote: "We 
are pretty sure we can charge 
DC and his assistants with a 
conspiracy of 1201 
(kidnapping)"



╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                    Prince Andrew [europe] British royal family [cnn] ║
║                                                                                                  David Blaine [arts] famous magician ║
║ Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki] ║
║                                                                                                 Naomi Campbell [modeling] supermodel ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00153851 (Jmail)


(approximate date: 2008-04-01)
<...trimmed first 6,483 characters...>
.... was there when walked in. thought
was married and thought EPSTEIN had told her this.
had a friend in Miami she rode with once down to Miami. This was the only time
met did not remember what she looked like. did not have much
conversation with her.
BURKLE told that EPSTEIN earned all of this money from having sex with LES WEXNER. BURKLE
told that EPSTEIN was not a good guy and that he wished had never met EPSTEIN. BURKLE
said "bad things" about EPSTEIN and PRINCE ANDREW. BURKLE said EPSTEIN and PRINCE ANDREW
would fly on EPSTEIN's plane and have orgies.
EPSTEIN asked about ...
<...trimmed to 7,064 characters of 8,159, read the rest at EFTA00153851...>


FBI interview of unknown girl,
David Blaine and Epstein, see 
quote: "BURKLE told that 
EPSTEIN earned all of this 
money from having sex with LES
WEXNER"



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                              ID Models [modeling] Paolo Zampolli's modeling agency ║
║     Paolo Zampolli [modeling] ID Models, introduced Trump & Melania, Elite Models deal w/Epstein, golden passports scandal in Dominica, current US ║
║                                                                                                               Special Envoy [dominicanewsonline/x] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00173834 (Jmail)


(approximate date: 2008-04-01)
<...trimmed first 1,216 characters...>
...jobs when she moved to New York. <REDACTED> worked in the service industry.
When <REDACTED> was 18 years old, she signed with ID MODELS, whose founder was PAOLO ZAMPOLLI.
<REDACTED> lived in a model's apartment on Varick Street with two other girls. ZAMPOLLI was "sleazy"
and dated models. ZAMPOLLI made her get a short haircut and then let her go. <REDACTED> only lived in
this apartment for approximately a year. This modeling job was different than before because all she
did was sit around the apartment a lot. <REDAC...
<...trimmed to 1,737 characters of 5,750, read the rest at EFTA00173834...>


FBI (???) interview of victim,
see quote: 'ZAMPOLLI was 
"sleazy"'



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                  Henry Rosovsky [harvard] emeritus dean of Harvard ║
║                                                              Martin Nowak [harvard] professor of mathematics and biology [crimson] ║
║                                            Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein ║
║                                                                           Brian Greene [academia] physicist at Columbia University ║
║                                                                             David Grosof [academia] MIT Sloan School of Management ║
║                                                Elkhonon Goldberg [academia] Neuropsychologist, arranged Moscow University meetings ║
║                                                   Lawrence Krauss [academia] theoretical physicist with #MeToo problems [atlantic] ║
║                                                                                                    Lee Smolin [academia] physicist ║
║                                                                               Mark Tramo [academia] professor of neurology at UCLA ║
║                                                Roger Schank [academia] AI pioneer, Teachers College, Columbia University, deceased ║
║                                                                                      Barry Josephson [arts] American film producer ║
║                                                                                   Daniel M. Rosenberg [arts] film producer [jpost] ║
║                                                                             Barry W. Zelin [business] Axiom Capital [epsteingraph] ║
║                                                                                    Ed Razek [business] Victoria's Secret executive ║
║ Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China [yahoo] ║
║                                                               Steve Griffis aka Steve from downstairs [employee] building employee ║
║                                                                                               Ben Bram [finance] Watermill Trading ║
║                               Ira Zicherman [finance] former Bear Stearns exec, co-trustee of J. Epstein Foundation with Ghislaine ║
║                 Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] ║
║     Jonathan Farkas [friend] son of Andrew Farkas, heir to department store fortune, spouse of Trump's ambassador to Malta [yahoo] ║
║                                        Terry Kafka [friend] CEO of Impact Outdoor (highway billboards), lifelong friend of Epstein ║
║                                                                                                     Patricia Neville [girls] (???) ║
║                                                     Steven Victor MD [medical] dermatologist who treated Epstein's girls [nyt/bbg] ║
║                                                                                Faith Kates [modeling] Next Models co-founder [wwd] ║
║                                                                                 Peggy Siegal [publicist] socialite, movie promoter ║
║                                                               Anthony Barrett [real estate] Ossa Properties (Mark Epstein company) ║
║                                                                               Daniel Rosenberg [real estate] real estate developer ║
║                                                     David Mitchell [real estate] New York real estate developer, Mitchell Holdings ║
║                                                                                       Kira Titenva [real estate] real estate agent ║
║                                                                                   Alysia Riabenkova [russian girl] Russian painter ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[misc] EFTA00306074 (Jmail)


(approximate date: 2008-06-01)
List of People Who Need JE's Address!

Jeffrey Epstein
Jacket # 0338617, Dorm T Special
PO BOX 24716, West Palm Beach, Florida, 33416

You can only send letters/postcards via USPS. You MUST write his Jacket # on the envelope and letter, below
his name or else he will not receive it!! JACKET #: 0338617 Dorm T Special. No Fed Ex or the like. No
Packages. Nothing on glossy paper, if you want to send a picture it must be on regular paper and there must
be writing on the back of the picture (suggestion: write the letter on the back of the picture) Jeffrey can
receive books but the titles must first be cleared. PLEASE DO NOT SEND ANY BOOKS UNTIL THE TITLE
AND AUTHER HAS BEEN APPROVED! Please email me the title and author of a book you think Jeffrey would
enjoy, I will have it cleared and get back to you. My email address is ( ) If your book title
Is cleared, you must adhere to the following instructions: Books can only be rec'd if sent from Amazon,
Barnes and Noble, Borders or the like. They must be sent direct to Jeffrey from the dealer and they can only
be soft cover-NO HARD COVER BOOKS! You cannot send a book personally. Be sure to include Jeffrey's
jacket # on the packing slip! He Is only allowed 5 books at a time. On the other hand, he can receive mail, so if
you would like to send him "papers" (ie: research papers, chapters of a book, printed article on copy paper,
etc) that would be great

I also set up an email address for him (jeevacation@gmail.com)

Ben Goertzel- done
Peggy Siegel- done
Mark Tramo- done
Lee Smolin- done
Jonathan Farkas- done
Faith Kates- done
<REDACTED> - done

Dr. Goldberg-done
<REDACTED>
Lawrence Krauss- done
David Grosof- done
Henry Rosovslcy- done
Philip Diaz- done
<REDACTED>
David Mitchell- done
Terry Kafka - done
Barbro Ehnbom-done
Ira Zicherman- done
<REDACTED>
<REDACTED>
David Stearn- done
Ghislaine- done
Nili- done
Naomi Campbell- done
Martin Nowak- done
Ed Razek- done
Nicole Junkermann- done
Barry Josephson- done
Roger Schank- done

Dr. Victor- done
<REDACTED>
Alysia- done
Patricia Neville- done
Daniel Rosenberg- done
<REDACTED>
Steve (from downstairs). done
Real Estate Kira- done
<REDACTED>
Ben Bram- done
Brian Greene- done
Barry Zelin- done
Sam Belzberg- done
<REDACTED>
Anthony Barrett- done
<REDACTED>
<REDACTED>
Kira Titenva (Real Estate Kira)- done
<REDACTED>
<REDACTED>
<REDACTED>


approved mail list during 
Epstein's 2009 incarceration 
in Palm Beach



╔════════════════════════════════════════════════════════════ new names in next file ═╗
║                         Marvin Minsky [academia] mathematician, early AI researcher ║
║                              Stephen Hanson [friend] restaurauteur, estate executor ║
║                              Warren Eisenstein [friend] childhood friend of Epstein ║
║           Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] ║
║                         Dasha Grupman [russian girl] recruiter of girls for Epstein ║
║ Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures ║
╚═════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00315076 (Jmail)


(approximate date: 2008-06-01)
Visitor List

Lesley Groff
Rich Kahn
Mark Tramo
Warren Eisenstein
Lawrence Krauss
Lee Smolin
Jonathon Farkas (wants to come in October)
<REDACTED>
David Grosof (he could come anytime btwn the 14th-22nd of July)
Henry Rosovsky
Larry Summers
Marvin Minsky
Steve Griffis (the guy who works in our building downstairs)
Steve Hanson
Harry Beller
Dasha Grupman
Faith Kates
Nathan Myhrvold
Barry Zelin


visitor list during Epstein's 
2009 incarceration in Palm 
Beach



╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                    Steven Pinker [harvard] psychology professor [buzzfeednews] ║
║ Barry Krischer [government] prosecutor in charge of Epstein's sweetheart deal in 2006 [pbpost] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════╝



[legal] EFTA00727491 (Jmail)


(date: 2008-09-25)
<...trimmed first 7,100 characters...>
...I, which would have
avoided Recarey being able "to violate JEE."

C. Alan lectured Lanna and Dahlia when he met with them, alienating
them immediately.
D. Alan had us give Steven Pinker $10,000 for a letter.

E. Alan hired Herb Stern and paid him $100,000 for an opinion that was
never read.
F. Alan said at an all hands meeting that it would be malpractice for Alan
to recommend to JEE that we take this to trial. That comment sealed
JEE's fate.

G. Alan said that he had to tell Lanna that there was no sex though Alan
knew that to be untrue.
H. Alan told JEE that it was impossible for the government's lawyers to
suggest that JEE plead guilty to procuring because the facts did not fit
the charge. However, the government insisted upon JEE pleading
guilty to that charge otherwise the government would have held him
in breach of the NPA.

4. Roy Black
A. Roy recommended Guy Fronstein saying that Guy had a relationship
with Dahlia Weiss, though Dahlia said that she hated Guy.

B. There were great, well known local counsels and we chose the bottom
of the barrel. Had we associated with Jack David Roth or Richard
Lubin, this never would have happened.

C. Roy never attended a meeting. He gave us Guy and Mike, and said that
I should fire all other lawyers because Guy and Mike had a good
relationship with Andy Lourie.

5. Jay Lefkowitz
A. Alex Acosta told Jay three times that Marie Villafana was off the case,
though this was obviously untrue.

B. Jay said that Alex would never refuse to ta...
<...trimmed to 8,600 characters of 9,197, read the rest at EFTA00727491...>


Darren Indyke memo about 
Epstein whining that his 
highly paid lawyers couldn't 
get him off



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                   Bill Richardson [democrat] former governor of New Mexico ║
║                                                                                               Mark Epstein [jee] brother of Jeffrey [hill] ║
║          Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] ║
║                                                                                    Perry Lang [employee] Epstein's personal chef 1998-2002 ║
║                                                                       Valdson Vieira Cotrin [employee] Paris driver, annual trip to Brasil ║
║ Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] ║
║      Jennie Saunders [friend] co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting underage girls [crainsnewyork] ║
║                                                                                                Todd Meister [friend] son of Robert Meister ║
║                                                   Cecilia Steen [girls] Epstein assistant, moved to Dubai to work for money launderers (?) ║
║                                                                                      Howard Rubenstein [lawyer] Epstein's former spokesman ║
║                                                                       Bella Klein [russian girl] one of Epstein's accountants, from Russia ║
║      Rothstein Rosenfeldt Adler [victim lawyer] shady law firm, Rothstein ran $1.2 billion Ponzi scheme & was Roger Stone's partner [wiki] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00727684
court filing in 
<REDACTED> v. Jeffrey 
Epstein: sworn 
testimony, list of 
co-conspirators [wiki]



2009-04-01
legal
31.1 kb



IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION 
CASE NO.: 50 2008 CA 028051 XXXXIVIB AD • , Plaintiff; vs. JEFFREY EPSTEIN, Defendant. NOTICE OF SERVICE 
OF PLAINTIFF'S UNVERIFIED BETTER ANSWERS TO DEFENDANT'S INTERROGATORIES PLEASE TAKE NOTICE that the 
Plaintiff, M., by and through her undersigned counsel, has served her Unverified Better Answers to 
Defendant's Interrogatories, numbered 1 to 26, inclusive, propounded to said Plaintiff on or about 
December 10, 2008. I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been 
provided by all counsel on the attached Service List via email transmission and U.S. Mail, this 64 day of 
August, 2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort 
Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Email: By: EDW... (29,917 more 
characters)





╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA00749241 (Jmail)


OCR text of email from Jeffrey Epstein to Sultan Ahmed Bin Sulayem sent at 2009-04-24 15:36:38


To:
Subject:
Date: Fri, 24 Apr 2009 15:36:38 +0000
From: Jeffrey Epstein <jeevacation®gmail.com>

where are you? are you ok I loved the torture video


see quote: "I loved the 
torture video"



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                           Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe [wiki] ║
║                                                                                                             Lana Zakocela [modeling] Latvian model ║
║                                                                                                       Scoop Models [modeling] agency in Copenhagen ║
║  Svetlana Pozhidaeva aka Sophia Platt aka Светлана Пожидаева [russian girl] Epstein assistant, FSB feeder school (MGIMO) student, visa recommended ║
║                                                                                       by Sergey Belyakov (FSB) & David Blaine [newsground/dossier] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA00775255 (Jmail)


[girls] OCR text of email from Daniel Siad to Jeffrey Epstein sent at 2009-06-02 10:42:53


From: Daniel Siad
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: 'Fates"
Date: Tue, 02 Jun 2009 10:42:53 +0000
Attachments: <REDACTED>; EirjPg; •j_P68;jP8; J jPg; <REDACTED>.jPg

Hello Jeffrey
I just found an amizinng One she is 20 years old but she looks younger
from Latvia
5'8
She just Did a world campaign For Nivea Last weeck and she will be Doing an other campaign for Garnnier
this week
willing to sign with me as a personal agent.

I am traveling with here to Paris this week let me know if you think it will be good to take here To Next and also
what Agency you thing is apropriate for here in The US she said that she meet Jean luck once in Danemark wile
she was there with Scoop Models .

because a girl like this is future star we need to make here a good contract world wide.
that was the latest news regarding the Flip Camera It has some teknical problem it fold down sorry I think it
brock
voila my best regards
Daniel
<...snipped daniel siad email signature...>


probably about Lana Zakocela, 
see quote: "she is 20 years 
old but she looks younger"



╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Vicki Lowe [lawyer] Investigations, Consulting, & Protection Group, Inc. (private investigators?) ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA00772763 (Jmail)


OCR text of email from Vicki Lowe to Jeffrey Epstein sent at 2009-07-14 19:14:32


From: "Vicki Lowe" calla>
To:
Subject: Epstein Quote/Camera Surveillance
Date: Tue, 14 Jul 2009 19:14:32 +0000
Attachments: Surveillance_Quote_07.14.pdf
Inline-Images: image00 ljpg

Dear Mr. Epstein,
Please find the quote for your surveillance needs attached in PDF format. If you have any trouble opening the
attachment feel free to call me, and I will send it in another format.
Sincerely,
Vicki Lowe
Vicki Lowe vlowe@g6pi.com
Investigations, Consulting
& Protection Group, Inc.
954.302.6235 • 1.80...
<...trimmed to 500 characters of 1,284, read the rest at EFTA00772763...>


see quote: "Please find the 
quote for your surveillance 
needs attached"





[girls] EFTA00772798 (Jmail)


[girls] OCR text of email from Ghislaine Maxwell to (unknown) sent at 2009-07-19 02:34:05


From: "Gmax"
To: <REDACTED>
Subject: Re:
Date: Sun, 19 Jul 2009 02:34:05 +0000

Why would they put a law suit together w/such easily verifiable facts that just make it, her, and the lawyer look 
terrible - and it
immediately forces one to question every detail of the suit - I know it's all lies anyway + tying to bribe you for money
- I just am so
angry..

--- Original Message ----

From: Jeffrey Epstein
To: Gmax
Sent: Sat Jul 18 22:25:35 2009
Subject: Re:

.17

On Sat, Jul 18, 2009 at 10:20 PM, Gmax •c l• wrote:
I'm not thinking of statute of limitations..how old was she in 99 then?

--- Original Message ----

From: Jeffrey Epstein
To: Gmax
Sent: Sat Jul 18 22:18:18 2009
Subject: Re:

she didn't work until 99 and left in 2002 , the statue of limitation is six years„

On Sat, Jul 18, 2009 at 9:42 PM, Gmax •C :' wrote:
How old was n 1998 when she claims she started working for you?


Epstein tells Ghislaine that 
Giuffre was 17, see quote: 
"how old was she in 99 then?"



╔══════════════════ new names in next file ═╗
║ Brahakmana Mellawa [employee] house staff ║
╚═══════════════════════════════════════════╝



[legal] EFTA00725932 (Jmail)


(date: 2009-08-04)
<...trimmed first 3,300 characters...>
... the punishment? If so, state as to each conviction, the specific crime
and the date and the place of conviction.
No.

5. List the names and addresses of all persons who are believed or known by you, your
agents or attorneys to have any knowledge concerning any of the issues in this
lawsuit; and specify the subject matter about which the witness has knowledge.
Plaintiff is not yet aware of addresses; however, Plaintiff believes that Defendant
has all addresses.

Plaintiff is not yet aware of addresses: however it is believed that Defendant has all the
addresses.

<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Jean Luc Brunel         Knowledge of finances and defendant's sexual desire for minor girls
Wexner                  Knowledge of finances and defendant's sexual desire for minor_girls
Mark Epstein            Knowledge of finances and defendant's sexual desire for minor girls
Donald Trump            Knowledge of finances and defendant's sexual desire for minor girls
Jennie Saunders         Arranges for underage girls to go to and from Jeff's island
David Copperfield       Knowledge of finances and defendant's sexual desire for minor girls
Ghislaine Maxwell       Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED> Cunningham   Knowledge of finances and defendant's sexual desire for minor girls
Harry Beller            Knowledge of finances and defendant's sexual desire for minor girls
Tony Malotta            Knowledge of finances and defendant's sexual desire for minor girls
Egor Zanovie            Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED> Tagliana     Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED> in NY        Knowledge of finances and defendant's sexual desire for minor girls
Lawrence Krauss         Knowledge of finances and defendant's sexual desire for minor girls
Mortimer Zuckerman      Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Mike and <REDACTED>     Knowledge of finances and defendant's sexual desire for minor girls
Vadwon Cotrin           Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED> & <REDACTED> Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Jeffrey Epstein's       Knowledge of finances and defendant's sexual desire for minor girls
mother and father
Lebet <REDACTED>        Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Janvz Banasiak          Epstein's house manager during time our client's went to him
Michael Reiter          Knowledge of defendant's sexual desire for minor girls
Det. Recarey            Knowledge of defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Bob and Todd Meister    Knowledge of finances and defendant's sexual desire for minor girls
Cecelia Stein           Knowledge of finances and defendant's sexual desire for minor girls
Larry Visoski           Knowledge of finances and defendant's sexual desire for minor girls
Ronald Baron            Knowledge of finances and defendant's sexual desire for minor girls
Glenn <REDACTED>        Knowledge of finances and defendant's sexual desire for minor girls
Amy Fortimer            Knowledge of finances and defendant's sexual desire for minor girls
Abigail Wexner          Knowledge of finances and defendant's sexual desire for minor girls
Jeffrey Goldsmith       Knowledge of finances and defendant's sexual desire for minor girls
Sandy Berger            Knowledge of finances and defendant's sexual desire for minor girls
Ofc. Munyan             Knowledge of defendant's sexual desire for minor girls
Ofc. Minot              Knowledge of defendant's sexual desire for minor girls
Sgt. Sorge              Knowledge of defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Pilot David Rogers      Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Alfredo Rodriquez       Knowledge of finances and defendant's sexual desire for minor girls
Leon Black              Knowledge of finances and defendant's sexual desire for minor girls
Jeff Fuller             Knowledge of finances and defendant's sexual desire for minor girls
Ron Burkle              Knowledge of finances and defendant's sexual desire for minor girls
All people that visited Knowledge of finances and defendant's sexual desire for minor girls, and
Defendant in jail       statements made by defendant

All minor females with  Knowledge of finances and defendant's sexual desire for minor girls
whom Defendant has
engaged in sexual
activities (including, but
not limited to, those
provided in addendum to
NPA, all Plaintiffs with
sex abuse claims against
Defendant, those listed in
police reports and
documents by Palm Beach
Police)

Juan Alessi             Knowledge of finances and defendant's sexual desire for minor girls
Maria Alessi            Knowledge of finances and defendant's sexual desire for minor girls
Jim Baca                Knowledge of finances and defendant's sexual desire for minor girls
Janusz Banasiak         Knowledge of finances and defendant's sexual desire for minor girls
Keith Blumberg          Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED> (last name   Knowledge of finances and defendant's sexual desire for minor girls
unknown at this time)
<REDACTED> Campos       Knowledge of finances and defendant's sexual desire for minor girls
Jimmy Cayne             Knowledge of finances and defendant's sexual desire for minor girls
Cecelia (last name      Knowledge of finances and defendant's sexual desire for minor girls
unknown at this time)
Maximilia Cordero       Knowledge of finances and defendant's sexual desire for minor girls
Ellen Cunningham        Knowledge of finances and defendant's sexual desire for minor girls
Dave (last name unknown Knowledge of finances and defendant's sexual desire for minor girls
at this time)
Ryan Dionne             Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Michael <REDACTED>      Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Eric Gany               Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED> Hessey       Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED> (last name   Knowledge of finances and defendant's sexual desire for minor girls
unknown at this time)
Karen (last name        Knowledge of finances and defendant's sexual desire for minor girls
unknown at this time)
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Gary King               Knowledge of finances and defendant's sexual desire for minor girls
Bella Klein             Knowledge of finances and defendant's sexual desire for minor girls
Adam Perry Lang         Knowledge of finances and defendant's sexual desire for minor girls
Michael Liftman         Knowledge of finances and defendant's sexual desire for minor girls
Mark Lumberg            Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Lynn (last name unknown Knowledge of finances and defendant's sexual desire for minor girls
at this time)
Brahakmana              Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
David Mullen            Knowledge of finances and defendant's sexual desire for minor girls
Gary Nikolitis          Knowledge of finances and defendant's sexual desire for minor girls
David Norr              Knowledge of finances and defendant's sexual desire for minor girls
Bill Peadon             Knowledge of finances and defendant's sexual desire for minor girls
Francis Peadon          Knowledge of finances and defendant's sexual desire for minor girls
Jerome Pierre           Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Governor Bill Richardson Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Alfredo Rodriguez       Knowledge of finances and defendant's sexual desire for minor girls
David Rogers            Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Howard Rubenstein       Knowledge of finances and defendant's sexual desire for minor girls
Florena Rueda           Knowledge of finances and defendant's sexual desire for minor girls
Joseph Rueda            Knowledge of finances and defendant's sexual desire for minor girls
<REDACTED>              Knowledge of finances and defendant's sexual desire for minor girls
Santa Fe County Sheriff Knowledge of finances and defendant's sexual desire for minor girls
Solano
Alan Stopeck            Knowledge of finances and defendant's sexual desire for minor girls
Mark Tafoya             Knowledge of finances and defendant's sexual desire for minor girls
Brent Tindall           Knowledge of finances and defendant's sexual desire for minor girls
Jojo (last name unknown Knowledge of finances and defendant's sexual desire for minor girls
at this time)

All girls identified in Knowledge of finances and defendant's sexual desire for minor girls
the attachment to the non-
prosecution agreement
that Defendant, Jeffrey
Epstein, has entered with
the United States and all
other similarly-situated
girls, whose identities
Plaintiff wil...
<...trimmed to 14,000 characters of 30,048, read the rest at EFTA00725932...>


Jane Doe court filing in 
<REDACTED> v. Estate of 
Jeffrey Epstein, Ghislaine 
Maxwell: response to Defendant
interrogatories [wiki]



╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jessica Cadwell [lawyer] paralegal to Robert D. Critton Jr. whom Epstein appears to recruit ║
║                                    Robert D. Critton Jr. [lawyer] criminal defense attorney ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝



[legal] EFTA00884246 (Jmail)


[legal] OCR text of email from Jeffrey Epstein to Martin Weinberg sent at 2009-08-24 01:46:38


From: Jeffrey Epstein <jeevacationggmail.com>
To: Martin Weinberg <
Subject: Fwd: Epstein
Date: Mon, 24 Aug 2009 01:46:38 +0000
Attachments: Inventory_10.07.2005.doc; Inventory_ltems_10.07.2005.pdf

<...trimmed first 450 characters...>
...: "Robert D. Critton Jr."
Cc: Jessica Cadwell , Roy BLACK < >, Jeffrey Epstein

<jeevacation@gmail.com>
Bob,
Over the weekend I learned that plaintiff's counsel are looking to get from me the computers and
paperwork I took from Jeff's house prior to the Search Warrant.
I have them locked in storage and would like to know what to do with them.
They are no longer needed in the criminal case, I assume.
Is it possible to give you these items for your review and safekeeping or give it to Darren Indyke or back
to Jeff, etc.?
I have attached my inventory and some of the photos of the items I have. Roy Black directed that the
computers drives be cloned and he would have the results of that effort. The cloning was done by a
forensic specialist, Dave Kleiman.
Let me know ASAP.
Bill Riley
Riley Kiral...
<...trimmed to 1,250 characters of 1,522, read the rest at EFTA00884246...>
| Email Attachments for EFTA00884246:


list of items removed from Eptein's home by police before being turned over to Epstein's private investigator


<...trimmed first 1,500 characters...>
...VILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
1 magazine titled "Purely 18" — year 2000
1 magazine titled "Only 18"
1 magazine titled "Barely Legal" — Hustlers — January 2000
1 black & white photograph of partially nude white female with "Happy Birthday"
written on it
1 black & white photograph of partially nude white female
1 black & white photograph of partially nude white female
1 black & white photograph of white female
1 color photograph of partially nude white female
1 black & white photograph of white female — written on back "Jeffery, It's
Seoetter never forget about me. May 28 we'll be traveling, Love (Heart) always,
Class of 2005"
1 book titled "Compleat Slave" — creating and living an erotic
dominant/submissive lifestyle
1 book titled "Training with Miss Abernathy" — a workbook for erotic slaves and
their owners
Box labeled "SuperStrap" — the alternative to bed posts
Annual guide to NYC erotica — Sexy New York City 2000
Box labeled "Furry Cuffs" with fur covered handcuffs
Box labeled "Twin Torpedos" with separate vibrating controls
Box labeled "Cyber Suck" the ultra cyber orgasmic oral stimulator
Box labeled "Mini Lovers Kit" with mini hard impact vibrator, vaginal tickler
sleeve, natural sleeve, lust finger sleeve and bumpy knobbed sleeve
Box labeled "Lacey Double Trouble" masturbator
Box labeled "The Vibrating Facilitator"
Box labeled "Eroscillator 2"
Box labeled "Pocket Rocket" mini massager
Box labeled "Japanese Culture Pearl Tickler Ring"
Box labeled "The Ladybug" personal vibrator
VHS — Amy Grant
VHS - Lipstick Lesbians #7
RILEY KIRALY
6135 NORTHWEST 167 STREET. SUITE E-26. MIAMI. FLORIDA 33015
OFFICE: 305.825.61.20 FACSIMILE: 305.825.1101
www.rileykiraly.com
2
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIEN...
<...trimmed to 3,300 characters of 5,652, read the rest at EFTA01733753...>







[girls] EFTA00883738 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Ghislaine Maxwell sent at 2009-08-28 15:41:00


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Subject: Fwd: Question
Date: Fri, 28 Aug 2009 15:41:00 +0000

--- Forwarded Message ---

From: Dasha Grupman
Date: Fri, Aug 28, 2009 at 11:35 AM
Subject: Question
To: Jeffery Edwards <jeevacation®gmail.com>

Hi Jeffrey,
It was nice to see you last week. Tried to reach you at skype but no luck.
I have a strange question... I am wondering if maybe you know anyone who has a 5 bedroom townhouse in
Manhattan and would be willing to rent it for 8 days for 50,000 plus all expenses or possibly more for an ultra
nice one in Sep to a group of diplomats coming in for UN meeting?
Would appreciate any help!
Thanks,
Dasha
<...snipped jeffrey epstein email signature...>


Epstein recruiter Dasha 
Grupman looking to spend 
$50,000 to rent a townhouse 
for "diplomats"



╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                             Ellen Johnson-Sirleaf [africa] president of Liberia ║
║ Willis Knuckles [africa] Liberian politician whose sex scandal Epstein, Brunel, and Sultan Ahmed Bin Sulayem seem interested in ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01817903 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Jean Luc Brunel sent at 2009-09-23 16:00:31


To: <REDACTED>; Jean Luc Brunel
From: Jeffrey Epstein
Sent: Wed 9/23/2009 4:00:31 PM
Subject: Fwd:

--- Forwarded message ----

From: Ssulayem
Date: Wed, Sep 23, 2009 at 11:56 AM
Subject: Fwd:
To: Jeffrey Epstein <*ce ro'ect ahoo.c m>
Cc: Ssulayem , Ssulayem < >

Sent from my iPhone

Begin forwarded message:
From: Ssulayem
Date: September 23 2009 7:49:06 PM GMT+04:00
To: Ssulayem , Ssulayem < >

Mr Knuckles expressed his regret to his wife, family and the public
Liberia's top government minister, Willis Knuckles, has resigned over a sex scandal,
the president has said.
Last week a local newspaper printed graphic pictures of President Ellen Johnson-Sirleaf's most
senior minister having sex with two women.
A BBC correspondent says people in the capital, Monrovia, have been shocked by the scandal.
The president said she regretted Mr Knuckles' resignation, but could not condone improper
behaviour.
The BBC's Jonathan Paye-Layleh says it Is rare for officials in Liberia to resign over such Issues.

Mrs Johnson-Sirleaf said that her presidential affairs minister "has been a friend and close
associate for many years". The president said she could not condone improper behaviour
"I believe that Minister Knuckles brought to his family and friends much pain, but one which
should not be allowed to tarnish his long years of service and commitment to our beloved
country," she said in a radio address on Monday evening.
After the publication of the pictures in The Independent, Mr Knuckles expressed his regret to
his wife, family and the public.
The Independent has also come under fire for publishing the explicit photos.
The government, meanwhile, said their publication was a violation of the country's penal code.
Mrs Johnson-Sirleaf became Africa's first elected female head of state last year, promising to
rebuild the war-ravaged nation after 14 years of civil war.
E-mail this to a friend Printable version
Sent from my iPhone
<...snipped jeffrey epstein email signature...>


Epstein, Brunel, and Sultan 
Ahmed Bin Sulayem sharing news
of a Liberian sex scandal



╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Asia Gateway Limited [epstein] corporate vehicle set up by Epstein and David Stern, presumably to manage money of wealthy Chinese ║
║                                                                         Vladislav Doronin [russia] oligarch, dated Naomi Campbell ║
║                                          David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA00771388 (Jmail)


OCR text of email from David Stern to Jeffrey Epstein sent at 2009-10-14 17:28:00


From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 14 Oct 2009 17:28:00 +0000

If you mean naomi campbell, then no. Her boyfriend is Vladislav Doronin.
The guy I met withlis called Vladimir Zemtsov.
He has not re-appeared since...

On 14 Oct 2009, at 18:18, Jeffrey Epstein wrote:
what was the name of the russian , you met withl. was that naiomis boyfriend.
<...snipped jeffrey epstein email signature...>
<...snipped david stern email signature...>
Asia Gateway Ltd.
Michel...
<...trimmed to 510 characters of 560, read the rest at EFTA00771388...>


Naomi Campbell made some 
introductions to Russian 
oligarchs



╔═════════════════════════════════════════ new names in next file ═╗
║ Steve Kosslyn [harvard] neuroscientist, Active Learning Sciences ║
╚══════════════════════════════════════════════════════════════════╝



[girls] EFTA00771641 (Jmail)


[girls] OCR text of email from Nadia Marcinko (???) to Jeffrey Epstein sent at 2009-10-20 16:53:41


From:
To: "JE Jail" <jeevacation@gmail.com>
Date: Tue, 20 Oct 2009 16:53:41 +0000

Jeffrey, so basically you are going to break your promise because you would rather spend the weekend with
Jenna. This is not just two more days, this weekend means waiting another 6 weeks before we can try again. I
timed my trip so you would get exactly 2 weeks before I needed to be back, I am sure you remember I left on
thursday instead of monday. I did what you wanted.
Can you see that I can't trust what you tell me will or will not happen anymore. I find myself having to question
every agreement we have made (no prostitutes staying in the house, in our bed, movies, naps, two weeks Alone,
baby...)
I would like to not have to worry that if you tell me something it will change the minute I look away. Your last
minute suggestion to spend THIS weekend with prostitutes is just too much for me to handle. I can't live like this
anymore, I'd rather have nothing to expect and therefore nothing to worry about.
I think starting fresh is a good idea. How about we start from 0. I think since we first met our needs have
changed and some things that were important back then are not a priority anymore... My suggestion is for a
month from monday, forget about every rule or agreement we made in the past 6 years...bring your prosties to
bed, watch movies, take naps,hug them kiss them, have them live at the house, let sarah act like she is in charge
of the staff, bring anybody you want - kate or dasha, jenna..,forget about my ovulation this weekend, and I get to
spend my time as I like.
Its not a trick. You have it in writing.
What photo is better the young innocent fat girl in the blue dress or the pretty figter jet assassin?
If I get my lips done, I'd like to do the real thing not water.. Two weeks healing time is too much for just one day
of yummy lips.
Sent via BlackBerry by AT&T

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 20 Oct 2009 07:28:24 -0400
To: =cab
Subject:

I understand you legitinate concern about not spending enough time„ so here is waht i believe to be a
constructuve , fair suggestion.. we celebrate our anniversary this monday or tuesay.( your choice ), no one at the
house but you and me, no work , -- a full day of " visitation ,with contact ".. lets see if we can start again.. --
this weekend , jean luc, and steve kosslyn and his wife are already scheduled. I would like to bring jenn down to
help .. I'd prefer if you were to arrive on sun night or monday ( your choice ). you may want to get your lips
shot again. -- I want you us to succeed, and will try . promise
<...snipped jeffrey epstein email signature...>


see quote: "no prostitutes 
staying in the house, in our 
bed"



╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Ramsey Elkholy [modeling] scouted girls for Epstein in NYC, member of Monotronic [ramseyelkholyny] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA00771856 (Jmail)


[girls] OCR text of email from Ramsey Elkholy to Jeffrey Epstein sent at 2009-10-22 11:51:36


From: Ramsey Elkholy
To: jeffrey epstein jeevacation@gmail.com>
Subject: RE:
Date: Thu, 22 Oct 2009 11:51:36 +0000

room 217

Date: Thu, 22 Oct 2009 07:46:17 -0400
Subject: Re:
From: jeevacation@gmail.com
To:

give me your number „ i'll call

On Thu, Oct 22, 2009 at 7:35 AM, Ramsey Elkholy < wrote:
Who is <REDACTED> I won't even try to understand you Jeffrey! :) I spoke w Regina's boyfriend to see if he and
Regina as a favor to me could take <REDACTED> for dinner or something and he said it should be ok...Sorry
about "the boyfriend", but that was the ao .vay, if I asked Regina to do it alone she would not have agreed,
she's young (19) and a bit fiesty. So if <REDACTED> and Regina ever a get a moment alone together - or even if
they are just hitting it off and the bf is there - she can ask for Regina's contact info and befriend her. Regina
will do anything to get ahead in her modeling career so don't let the bf discourage you, I just can't ask her
directly because I know she wouldn't go for it (she's kind of bitchy w other girls).

Marta is moving out of her apt in NY, can't afford to live there anymore. I would have liked for you to see her,
she's 23 but oozes sex. If you're taste is anything like mine you will want to tear her clothes off the minute you
see her. I was thinking maybe having a place for her to stay during her trips to NY would be a good angle
since she won't have an apt anymore. She leaves town on Sat. I think, but if she is staying for longer I'll let
you know. They recently cut her hair very short and dyed it black, but it's the body on this girl that will blow
you away, 5'11 and truly a genetic masterpiece.

Julia is also 23, very hot blonde, we could set up a "casting" of some sort. I know her the least of all the girls
so maybe that would be the best way to play it. I know 23 is on the old side for you, but I think they're
both worth meeting for different reasons. Julia is blonde arm candy (not sure if she has a bf) and Marta is
a business-minded sex machine.

If you're ok w the Re ina plan let me know how Mark can get a hold of <REDACTED>, or she can call him
direcetly (<REDACTED> make sure she mentions my name). As of yesterday he was saying yes but he hadn't
asked Regina, so I'll let you know if anything changes.

Date: Wed, 21 Oct 2009 06:35:52 -0400
Subject: Re:
From: jeevacation@gmail.com
To:

<REDACTED> just arrived new york, she can meet them , regina or anyone else, she is fairly independent and will
invite them to broadway or dinner, <REDACTED> does not know new york, I really appreciate it.

On Wed, Oct 21, 2009 at 6:10 AM, Ramsey Elkholy < wrote:
leaving for Zurich in about a half hour, will be back later tonight, maybe we can set it up for tomorrow?

Date: Tue, 20 Oct 2009 17:57:19 -0400
Subject: Re:
From: jeevacation@gmail.com
To:

they should meet my russain girlfriend <REDACTED>

On Tue, Oct 20, 2009 at 5:19 PM, Ramsey Elkholy wrote:
did you want to see marta one day this week, i think she leaves town on fri.....
<...trimmed to 3,000 characters of 3,688, read the rest at EFTA00771856...>


"she's 23 but oozes sex", see 
quote: "I know 23 is on the 
old side for you"





[girls] EFTA02434682 (Jmail)


[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2009-10-28 05:19:37


To: Jeffrey Epsteinj]eevacation©gmail.com]
From: Jean Luc Brunel
Sent: Wed 10/28/2009 5:19:37 AM
Subject: FW: <no subject>

--- Forwarded Message ---

From: Andrew Nikou
Date: Mon, 26 Oct 2009 17:41:52 -0700
To: jeanluc brunet cliMMMIM
Subject: RE: <no subject>

Forgot to ask, what did r=l(blond girl) think of me? what is the idea? I tried calling you now
Andrew Nikou
Founder & Managing Partner
OpenGate Capital, LLC
<...snipped andrew nikou email signature...>

From: Jean Luc Brunel
Sent: Monday, October
To: Andrew Nikou
Subject: Re: <no subject>

Hi Andrew,
It was great to see you dancing like a teenager.
I don't know if your brother works with you but he is also a lot of fun.

Coming back to business, as you are aware, the transaction can be structured in many ways.

1. Do you want the tax benefits? ( contract, depreciation, etc...)
2. Do you want the possibility of taking public later, if so. Initial transaction needs preparation

3. Do you want this to be he hub of a larger acquisi...
<...trimmed to 1,000 characters of 2,111, read the rest at EFTA02434682...>


textbook example of Epstein 
and Jean Luc Brunel using 
girls to close deals





[money] EFTA02435074 (Jmail)


[money] OCR text of email from Nicole Junkermann to Jeffrey Epstein sent at 2009-11-08 22:20:45


To: jeevacation©gmaitcomijeevacationetgmail.com]
From: junkerrnann
Sent: Sun 11/8/2009 10:20:45 PM
Subject: Re: RE : RE :

<...trimmed first 1,600 characters...>
...itionrirgmail.comi
Date: lun. 19/10/2009 12:28
A: junkenrnann
Objet :

I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity..
He said he will take you to lunch or dinnner . and be any help he can
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein introduces Leon Black 
and Nicole Junkermann



╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] ║
║                                                                      Philip Rosedale [tech] Second Life founder ║
║            Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar [stanford] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02436105 (Jmail)


[crypto] OCR text of email from Boris Nikolic to Jeffrey Epstein sent at 2009-11-25 21:54:51


To: Jeffrey Epsteinfjeevacation@gmail.com]
From: Boris Nikolic
Sent: Wed 11/25/2009 9:54:51 PM
Subject: RE:

Discussion about your goal of making money of virtual money is great.

A good friend of mine did something similar — he made a huge amount of money (close to 18, but
recently lost a lot as well).

He is very sharp and we could once visit him in SF. His name is Philip Rosedale and he is founder and
chairman (and ex CEO) of a Second Life http://en.wikipedia.org/wiki/Second_Life

http://secondlife.com/whatis/

He created second life a virtual world in which millions of people "started living". And trading and
exchanging services (from concerts, promotions, product launching, meetings, sexual services etc).
Selling virtual land was incredible (I think close in tens of millions per month). Countries started opening
their Embassies in the second life. And he started his currency Linden dollar that trades with US (and
other currency)

http://secondlife.com/whatisicurrencv.php

Check it out (Wikipedia link above is a good start).

Philipe is a good friend — when he visited me last time is Seattle, I introduced him to Melanie (she flirted
a lot!).

Although his company was going through the roof (by users, by press, a number of articles in NYT,
economist etc) it has started losing audience in last year. Nonetheless, the whole idea of producing
virtual value and converting it into real is great.

Have some ideas on that that we should discuss ;)
See you soon — really looking forward
B


one of Epstein's goals in life
the year bitcoin was created 
was to make a lot of money in 
virtual currency



╔═════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                           Jeepers Inc. [epstein] Epstein company (children's amusement park) [x] ║
║ D.B. Zwirn [finance] hedge fund manager whose fund collapsed in 2008 with investments from Epstein and Glenn Dubin [bbg/reuters] ║
║                                                   D.B. Zwirn Special Opportunities Fund [finance] hedge fund that failed in 2008 ║
║             Susman Godfrey [lawyer] law firm representing Epstein as president of Jeepers, Inc. in litigation against D.B. Zwirn ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00591276 (Jmail)


(inferred date: 2010-01-14)
<...trimmed first 552 characters...>
...ASHINGTON 05101.3000
Re: D.B. Zwirn Special Opportunities Fund, L.P. (n/k/a Fortress Value Recovery Fund I LLC)

Dear Fortress VRF Investor Relations:

I represent Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively
"Jeepers").

Pursuant to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009
("Agreement") among D.B. Zwirn Special Opportunities Fund ("Fund"), L.P., Jeepers, Inc.,
Financial Trust Company, Inc., and Jeffrey Epstein, Jcepers has provided Jeepers' Cancellation
Declaration to the names and addresses listed in Paragraph 22 of the Agreement.
Jeepers recognizes that the name of the Fund has changed and its mailing address may have
changed as well. According to Jeepers' records, howev...
<...trimmed to 1,300 characters of 3,159, read the rest at EFTA00591276...>


letter from Susman Godfrey to 
Fortress Investment Group 
concerning Jeepers, the 
children's theme park owned by
Epstein, see quote: "I 
represent Jeepers, Inc., 
Financial Trust Company, Inc.,
and Jeffrey Epstein"





[girls] EFTA00763537 (Jmail)


[girls] OCR text of email from unknown girl to Jeffrey Epstein sent at 2010-02-10 19:39:16


From:
To: "Jeffrey Cell" <jeevacation®gmail.com>
Date: Wed, 10 Feb 2010 19:39:16 +0000

<REDACTED> is sick at home...
New Zealand looked cute today)
<REDACTED> is 19 but I look younger than her)
I like <REDACTED> more...
Will ask her out this week)
So nice to become not fat again, easier to make friends cause no one wants to hang out with
fat girl(( miss u
Such a snow storm here!!! Crazy! ! Going to work soon) kiss
Sent via BlackBerry from T-Mobile


see quote: "19 but I look 
younger than her"



╔══════════════════════════════════════════ new names in next file ═╗
║ Geir Frantzen [europe] vice president of Norway Seafoods [tv2.no] ║
║                                 Lyndon Lea [finance] Lion Capital ║
╚═══════════════════════════════════════════════════════════════════╝



[girls] EFTA02415943 (Jmail)


[girls] OCR text of email from Lyndon Lea to Jeffrey Epstein sent at 2010-05-28 21:58:56


To: jeevacation@gmail.com[jeeyacationellgmail.com]
From: Lyndon Lea
Sent: Fri 5/28/2010 9:58:56 PM
Subject: Re:

Geir isn't involved in the company. She has been put into a proper roll. It is in her hands now. The CEO is former
Numico and a very serious guy.

From: Jeffrey Epstein <jeeyacatIonegmallcom>
To: Lyndon Lea
Sent: Al May 28 22:48:51 2010
Subject: Re:

tell geir, she is serious , not a toy, . toys are also availble

On Fri, May 28, 2010 at 4:52 PM, Lyndon Lea wrote:
Organized a job for her at Findus. I year paid internship in the marketing department based in
London. She'll need to do a couple of interviews to feel like she's earned it but it's already
sorted unless she does somethi...
<...trimmed to 700 characters of 2,494, read the rest at EFTA02415943...>


see quote: "tell geir, she is 
serious , not a toy, . toys 
are also availble"



╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Sergio Cordero [modeling] modeling agent MC2 Model Management, business partner of Jean Luc Brunel ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA01657299 (Jmail)


[government] OCR text of email from FBI to FBI sent at 2010-06-11 20:34:28


From: "
To: "
Cc:
Subject: RE: Epstein
Date: Fri, 11 Jun 2010 20:34:28 +0000

<...trimmed first 10,240 characters...>
...53:06 2010
Subject: PRIVATE

Yesterday I interviewed Sergio Cordero (modeling agent and business partner of Jean Luc Brunel who also knows and had
past association with JEpstein).

1. Cordero confirmed that Brunel uses MC2 as a legitimate transport agency of underage girls into America for purposes 
of
sex.

2. Brunel uses MC2 to introduce underage girls to Epstein since Epstein gave him $1 million dollars to start up MC2 
after
he was fired from various modeling agencies in Paris (his hometown).

3. Cordero and Brunel are in the same business.
4. Cordero is more focused towards production (TV) side of modeling unlike Brunel.

5. Brunel and Cordero have a joint business venture. According to Cordero they are currently in a legal dispute in 
Miami,
Fla., over control of business.

6. According to Cordero, Brunel has always been Epstein's principal supplier of underage girls using MC2 as a cover up

7. MC2 is also a legitimate business in that it transports some underage models for hire and contracts them out to other
sources for fees.

8. Many of the underage girls that Brunel and Epstein shared and liked continue to live in Brunel's 1 bedroom apt in NY.
some live in Epstein's East 66 St apts in Manhattan. There are some underage girls living there now.

9. The principal business of MC2 (Based in South Beach where Brunel now resides), is to transport underage girls for
purposes of sexual pleasure for Brunel and Epstein according to various sources interviewed including Cordero.

10. Cordero confirmed that former President Clinton was on Epstein's plane with Brunel several times with underage 
girls.
OBVIOUSLY THIS IS HEAR SAY SINCE HE ALSO MENTIONED THAT HE WAS NOT THERE. Cordero stated that Brunel
told him this information.

11. Cordero confirmed that Brunel and Epstein travel the world to source underage victims for purposes of sex and lure
them with modeling contracts and the possibility of a better and wealthier lifestyle.
As an aside Epstein's HOUSE MANAGER ALFREDO RODRIGUEZ was ARRESTED FOR OBSTRUCTION OF JUSTICE
on 11/09 -for attempting to sell notebook (the golden nugget), to an undercover agent for $50K. That notebook contained
and confirmed all allegations and had photos, emails and notes outlining Epstein and Brunel's sex trafficking scheme.
Please, I would like to speak with agent working Epstein's case since we share the same goal i.e. bringing to light 
issue of
sex child traffickers in America and more importantly, bringing them to justice.
As you know unless I am physically stopped from writing this book and producing documentary a great deal of information
will be exposed (all corroborated by various sources), of how the underworld and modeling agencies operate and make
money from child sex trafficking in America.
We all agree that these are important criminal issues. Given the powerful parties behind the scenes and the fact that 
our
own children in this country are suddenly at stake, the issue becomes one of national security.
Much like kidnapping is at the forefront of every Mexico and Latin America adding to their unstable currency, unstable
govemment and lax laws preventing child sex trafficking, this issue is fast becoming the number one national security 
risk
in the US right behind terrorism.
It is unfortunate that what I have found is that ALL OUR CHILDREN IN AMERICAARE AT RISK BETWEEN THE AGES OF
5-16.
Today there are 2 different players who control sex child trafficking in and out of the US:

1. drug cartels (mostly Mexican, Russian and Ukranian). These knowingly work together and collaborate with each other
both on the financial and distribution ends

2. modeling agencies (mostly from Central and Eastern Europe and Latin America) are second primary source and at times
unwittingly work together.
Please can you help me help you? I would like to take this to the appropriate Senators in Congress so that Senate can
enact stringent guidelines in America for the modeling industry especially those who source underage girls from abroad
and by doing so at times unwittingly become victims to these lucrative schemes, thank you.
In the meantime, I will continue to help you with this investigation since it is important that we bring to light the 
players
behind child sex traf...
<...trimmed to 14,500 characters of 15,061, read the rest at EFTA01657299...>


interview of Jean Luc Brunel 
partner Sergio Cordero, see 
quote: "Brunel uses MC2 as a 
legitimate transport agency of
underage girls into America 
for purposes of sex"



╔═════════════════════════════════════════════════════════ new names in next file ═╗
║                 Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney ║
║ Paul G. Cassell [victim lawyer] professor at University of Utah, victim advocate ║
╚══════════════════════════════════════════════════════════════════════════════════╝



[legal] EFTA00728793 (Jmail)


(date: 2010-07-02)
<...trimmed first 1,110 characters...>
...osecution of criminal contempt.

To put the matter bluntly, defendant Epstein is intimidating Jane Doe in violation
of three judicial no-contact orders. Last evening, he had a "private investigator" tail
Jane Doe — following her every move, stopping when she stopped, driving when she
drove, refusing to pass when she pulled over. When Jane Doe ultimately drove to her
home, the "private investigator" then parked in his car approximately 25 feet from Jane
Doe's house and flashed his high beam lights intermittently into the home. Even more
threateningly, at about 10:30 p.m., when Jane Doe fled her home in the company of
retired police officer employed by Jane Doe's counsel, the "private investigator"
attempted to follow Jane Doe despite a request not to do so. The retired officer was
successfully able to take evasive action and has placed Jane Doe in a secure,
undisclosed location ...
<...trimmed to 2,000 characters of 28,657, read the rest at EFTA00728793...>


Jane Doe court filing in Jane 
Doe #2 v. Jeffrey Epstein: 
alleging harassment by private
investigators [wiki]





[girls] EFTA00741531 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-07-10 00:36:29


From:
To: "Jeffrey"
Date: Sat, 10 Jul 2010 00:36:29 +0000

the snow white was f..ed twice as soon as she put her costume))


see quote: "the snow white was
f..ed twice as soon as she put
her costume"





[girls] EFTA00894079 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Jes Staley sent at 2010-07-10 01:02:03


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Jes Staley <.
Subject: Re:
Date: Sat, 10 Jul 2010 01:02:03 +0000

what character would you like next

On Fri, Jul 9, 2010 at 8:45 PM, Jes Staley <
Maybe they're tracking u??
That was fun. Say hi to Snow White.

<...snipped jes staley email signature...> wrote:
<...snipped jeffrey epstein email signature...>


see quote: "say hi to Snow 
White"



╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Tigran Khachatrian [modeling] model scout formerly with Trump Models, appears in "Girl Model" documentary [wiki] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_031177 (epsteinify) (EpsteinWeb)


[girls] OCR text of email from Jeffrey Epstein to Daniel Siad sent at 2010-07-16 16:47:00


Date: Friday, July 16 2010 04:47 PM
Subject: Re: Some of those girls I invited to ibiza
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Daniel Siad

tigran has the best taste next to you.. „ i am happy to meet him, he had a girl named= in paris, that he had
told many bad things about me.

On Fri, Jul 16, 2010 at 12:33 PM, Daniel Siad <REDACTED> wrote:
Hello Jeffrey
A great friend of mine rented Huge House in Ibiza so invited a lots of girls from Russia all models because
they will be doing the shootings down there for several magazines with and great scout named Tigrane He use
to scout For Trump but he deosnt work for him any more he coming with 12 girls the first weeck 22th of Jully
then 13 others the second weeck from the th of 5 th of august
He would like to meet you . I just called Jean Luc to see with him if he can come too that will be great to
build this great network for Mc2
Please let me know if you can come to spend some time with us
My best regards
<...snipped daniel siad email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "in Ibiza so 
invited a lots of girls from 
Russia all models"



╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                   C.O.U.Q. Foundation [epstein] Epstein financial trust ║
║                                                                                    Florida Science Foundation [epstein] Epstein company ║
║                                                                                                       NES LLC [epstein] Epstein company ║
║                                                                          Igor Zinoviev [russia] Epstein's bodyguard, former MMA fighter ║
║                  Pam Bondi [trump] Florida District Attorney during Epstein's crime spree, current Attorney General, lobbyist for Qatar ║
║ Interlochen Center for the Arts [arts] summer camp to which Epstein donated money and where Epstein and Ghislaine groomed victims [npr] ║
║                                                                                 Jane Fonda [arts] actress, fitness instructor, activist ║
║                                                                                      Mark Zeff [arts] MARKZEFF, interior designer (???) ║
║                                      Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] ║
║                      Anthony Scaramucci aka The Mooch [crypto] Skybridge Capital, FTX investor, Trump spokesman for two weeks [fortune] ║
║                    Digital Currency Group aka DCG [crypto] formerly the most import crypto VC fund in the US, rekt in FTXplosion [cnbc] ║
║                                                                                     Casey Johnson [employee] boat captain at the island ║
║                                                                                                  Doug Schoettle [employee] construction ║
║                         Story Cowles [employee] Epstein's male assistant, named co-conspirator, nephew of Emilia and Pepe Fanjul [rddt] ║
║   Perry Bard [friend] Palm Beach chiropractor, phone number came up in Epstein victim investigations, left $3 million in Epstein's will ║
║                                                            Emma Sergeant [girls] painter introduced to Ghislaine by Robert Hanson [bbc] ║
║                         Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [nyt/bbg] ║
║                                                                              INS [government] US Immigration and Naturalization Service ║
║                                                                                          MDC [government] Metropolitan Detention Center ║
║                                                                              OCC [government] Office of the Comptroller of the Currency ║
║                                                                                                 Michael J. Pike [lawyer] Epstein lawyer ║
║                                                                                        Scott J. Link [lawyer] criminal defense attorney ║
║                                                                                                 WTO [lobbyist] World Trade Organization ║
║                                                                                                        Thomas Magnani [medical] dentist ║
║                                                                                  Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 ║
║                                                          MySpace [tech] early social media, Epstein's creeptastic account data was lost ║
║                                                                       Valar Ventures [tech] Peter Thiel affiliated fintech venture fund ║
║                                                          Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00181807 (Jmail)


(date: 2010-07-21)
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23
OPSB003-XX CHANGE ORDER PAGE: 1
DOC NO: NAME: EPSTEIN,
ACCT CASE PAYEE
PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
JEFFREY STATUS: ACTIVE P/P
ACCT ORIGINAL PAYMENT CURRENT FINAL
TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE
01 001 50 0809381 1000UNT050 03 C 473.00 Y 0.00 0.00 03/23/10
01 001 50 0809381 33DCDRG000 ...
<...trimmed to 400 characters of 1,020,130, read the rest at EFTA00181807...>


Florida Dept of Corrections 
probation records for Jeffrey 
Epstein





[girls] EFTA01816788 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Prince Andrew sent at 2010-08-12 16:41:03


To: The Duke
From: Jeffrey Epstein
Sent: Thur 8/12/2010 4:41:03 PM
Subject: Re:

she 26, russian, clevere beautiful, trustworthy and yes she has your email

On Thu, Aug 12, 2010 at 12:32 PM, The Duke > wrote:
Great. Any other information you might know about her that might be useful to
know? Like what have you told her about me and have you given her my email
as well?...
<...trimmed to 370 characters of 1,197, read the rest at EFTA01816788...>


Russian girl for Prince 
Andrew, see quote: "she 26, 
russian, clevere beautiful, 
trustworthy and yes she has 
your email"





[girls] EFTA02407009 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-08-18 05:40:29


To: " tion©gmail.com]
From:
Sent: Wed 8/18/2010 5:40:29 AM
Subject: This is the beginnig of what I want to do

Title: This is the beginnig of what 1 want to do Dear Friends,
A blog writer with the complicity of an ex accountant of MC2
convicted for grand Theft by the Florida Court has published an
article on the internet that has crossed the line.
I have been in business since 35 years and I have always had a
priority to take care of young girls. I have been fighting all
along to see models finishing their scholarship, I have never
used models as a commodity exchange, to the point that I have
always paid their expenses and have never let anyone do it.Then
why.,suddenly, I should be the target of one person saying that I
am doing Child Sex Trafficking. I am going to respond point by
point to those allegations. As most of you know me since years,
you will easily understand that it is a reckless disregard of the
truth, nothing more than a malicious fabrication.
1/true
2/true
more
of
Jeffrey Epstein is my friend
former account (maritza Vasquez)has embezzeled
than a half million Dollar.We are in the process
a civil lawsuit for assessing dammages and
restitution
Link of judgement
3/ False I have never been arrested by the FBI or
convicted of any crime. The document below will show you the same
malicious fabrication made few years ago
Link of the blog done by Zampolli years ago about FBI
investigating MC2 for bookers leavingl want to do


see quote: "blog done by 
Zampolli years ago about FBI 
investigating MC2"



╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                Andrew Cuomo [democrat] governor of New York ║
║                                                                  George J. Mitchell [democrat] former US senator from Maine ║
║                                                              Joel Klein [democrat] chancellor of the NYC Dept. of Education ║
║                                                                    Rudy Giuliani [republican] disbarred former mayor of NYC ║
║                                                                                             Len Blavatnik [russia] oligarch ║
║                                                      Tom Barrack [trump] long time friend of Trump, US ambassador to Turkey ║
║                                                             Richard Axel [academia] Nobel prize winning molecular biologist ║
║                                                                       Diane von Furstenberg [arts] Belgian fashion designer ║
║                                                                                 Donny Deutsch [arts] television personality ║
║                                                                     Harvey Weinstein [arts] film producer convicted of rape ║
║                                                           Jim Wiatt [arts] CEO of talent agency William Morris (WMA) [wiki] ║
║                                                      Jimmy Buffet [arts] "Margaritaville" singer, retirement home executive ║
║                                                                                 Julian Schnabel [arts] artist and filmmaker ║
║                                                                             Michael Ovitz [arts] former president of Disney ║
║                                               Salman Rushdie [arts] author, subject of an official Iranian fatwa for heresy ║
║                                                                                            Tom Ford [arts] fashion designer ║
║                                                        Tommy Mottolla [arts] former CEO of Sony, ex-husband of Mariah Carey ║
║                                                                             Noah Tepperberg [business] nightclub owner [vf] ║
║                                               Cyrus Vance Jr. [government] Manhattan District Attorney 2010-2021 [politico] ║
║                                        Valerie Plame-Wilson [government] CIA agent at the center of The Plame Affair [wiki] ║
║                                                    Chris Cuomo [journalist] newscaster, brother of NY governor Andrew Cuomo ║
║ Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer] ║
║                           John Brockman [journalist] literary agent and author specializing in scientific literature [publ] ║
║            Tina Brown [journalist] editor of The New Yorker, Vanity Fair, Daily Beast, declined Epstein's invitations [nyp] ║
║                                                                                Reid Weingarten [lawyer] Steptoe LLP partner ║
║                                                         André Balazs [real estate] hotelier, CEO of André Balazs Properties ║
║                                                                       David Boies [victim lawyer] Boies Schiller Flener LLP ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA00758094 (Jmail)


OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-08-30 00:32:24


From:
To: Jeffrey Epstein <jeevacation@gmail.eom>
Subject: Fwd: Yom Kippur Breakfast Guest List-Jeffrey Epstein
Date: Mon, 30 Aug 2010 00:32:24 +0000

Begin forwarded message:
From:
Date: August 25, 2010 7:40:37 AM EDT
To: jeffrey epstein jeevacation@gmail.com>. <I
Subject: Yom Kippur Breakfast Guest List -Jeffrey Epstein
From:
To:
Subject:
Date: Wed, 25 Aug 2010 07:38:45 -0400

Yom Kippur Breakfast Saturday Sept. 18th, 2010
GUEST LIST

Mr. & Mrs. Dan Abrams
Mr. Andre Balazs
Mr. Jonathon Becker
Mr. & Mrs. Len Blavatnik (?)
Mr. & Mrs. Cliff Brokaw

Ms. Tina Brown
Ms. Tory Burch
Mr. & Mrs. Mario Calvo-Platero
Mr. & Mrs. Graydon Carter
Ms. Georgina Chapman

Mr. Lyor Cohen
Mr. Bob Colacello
Ms. Katie Couric
Mr. & Mrs. Christopher Cuomo
Mr. Stephen Daldry
Mr. & Mrs. Glen Dubin

Mr. & Mrs. Frederic Fekkai
Mr. & Mrs. Massimo Ferragamo
Mr. & Mrs. Bert Fields
Mr. & Mrs. James Finkelstein

Mr. Tom Ford
Hon. & Mrs. Rudolph W. Giuliani
Mr. George Hamilton
Ms. Alexandra Kotur
Mr. Jeffrey Leeds
Ms. Tamara Mellon

Mr. & Mrs. Averell H. Mortimer
Mr. & Mrs. David H. Mortimer
Mr. Jean Pigozzi
Mr. Charlie Rose
Ms. Martha Stewart

Ms. Diane von Furstenberg (Barry Diller)
Mr. & Mrs. Harvey Weinstein
Mr. David Zinczenko
Mr. Mortimer Zuckerman

Mr. & Mrs. Bob Balaban
Mr. & Mrs. Leon Black
Mrs. & Mr. Valerie Brazill-Post
Mr. & Mrs. Jimmy Buffet
Mr. & Mrs. Patrick Demarchelier

Mr. Donny Deutsch
Mr.& Mrs. David Ganek
Ms. Donna Karan
Mr. Doug Liman
Mr. & Mrs. Adam Lindemann
Mr. Vivi Nevo

Ms. Emmy Rossum
Ms. Allison Sarofim
Mr. Julian Schnabel
Mr. Noah Tepperberg
Mr. & Mrs. Cyrus Vance
Mr. Claude Wasserstein

Mr. & Mrs. Jim Wiatt
Mr. David Boies (?)
Mr. Bert Fields
Ms. Pamela Gross
Mr. Rick Hertzberg
Mr. Joe Klein

Mr. Joel Klein
Ms. Rose Salman Rushdie
Ms. Jane Fonda
Mr. Richard David Story
Ms. Paula Zahn
Valerie Plame-Wilson

Ms. <REDACTED>
Mr. & Mrs. Alan Dershowitz
Ms. Peggy Siegel
Mr. (& Mrs?) Jonathon Farkas
Dr. Jarecki (Mrs?)

Dr. & Mrs. Richard Axel
Mr. & Mrs. David Mitchell
Mr. & Mrs. Jes Staley
Ms. Faith Kates (Husband?)
Mr. & Mrs. Tommy Mottola

Mr. Gerald Goldsmith
Mr. & Mrs. Reid Weingarten
Mr. & Mrs. Tom Barrack
Mr. & Mrs. Marvin Minsky (Gloria Rudish)

Ms. Vera Wang

GUEST's who have Replied NO

Mr. Joe Pagano
Mr. Andrew Farkas
Mr. Tom Pritzker
Senator George Mitchell

Mr. John Brockman
Mr. Michael Ovitz
Ms. <REDACTED>
Mr. Allen Grubman
Mr. Henry Rosovsky
Mr. Jay Lefkowitz
Ms. Ghislaine Maxwell


invited guests includes Cyrus 
Vance, Valerie Plame-Wilson, 
Harvey Weinstein, and more



╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Annabelle Neilson aka Annabelle Rothschild [modeling] British model and socialite, former Rothschild ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01984912 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Annabelle Neilson sent at 2010-09-17 21:51:22


To:
From: Jeffrey Epstein
Sent: Fri 9/17/2010 9:51:22 PM
Subject: Re: contact

i appreciate the effort ----and you

On Fri, Sep 17, 2010 at 3:01 PM, < > wrote:
Hi Jeffrey
So I am putting a little group of girls together. Hopefuly one of them will have all the right qualities
you desire. wish I was twenty years younger and could speak French!!! I have to say that a few of my
girls, who would be perfect for the job but are unfortunately past their sell by date, would of all dropped their
husband and almost children for the job when I asked them. You know I've just had a spark of genius while
writing this, I think I may have the right girl  Can't wait to see you, I think I'm going to take you on
a little studio adventure to, not to long as I know you get bored easily!!!!
I Have never thanked you for my stay properly, witch is very naughty of me but I hope we will all
have some fun in London!! I really did have a wonderful time with you, thank you so much.
Lot's of love
Annabelle
<...snipped jeffrey epstein email signature...>


see quote: "a few of my girls,
who would be perfect for the 
job but are unfortunately past
their sell by date"





[email] EFTA00778636 (Jmail)


OCR text of email from Jeffrey Epstein to (unknown) sent at 2010-09-20 12:02:02


From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject:
Date: Mon, 20 Sep 2010 12:02:02 +0000

klagburn for zoloft, prozac, ativan? .. should we try
<...snipped jeffrey epstein email signature...>


Jeffrey Epstein, M.D.



╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite] ║
║                Ronald Perelman [business] owner of Revlon, Trump donor, Israel supporter ║
║                                           Stephen Schwarzman [finance] CEO of Blackstone ║
║                                                  Wes Clark [government] military general ║
║                                             David Gergen [lawyer] Harvard Kennedy School ║
╚══════════════════════════════════════════════════════════════════════════════════════════╝



[misc] EFTA00298515 (Jmail)


(date: 2010-09-21)
EHUD BARAK
Tuesday, September 21

Jeffrey Epstein is having Ehud Barak, the Israeli Defense Minister, over to his house on Tues night the
21st. very private , no agenda. He thought you might like to join in, IF you want to speak directly to
Jeffrey I can have him call you, if you give me a time.
Jeffrey lives at 9 East 71s, Street between Soi and Madison...timing of dinner is in discussion.
Please let me know if you would be available.
Thank you,
Assistant to Jeffrey Epstein

Tom Barrack             Spoke & emailed             No
Arthur Saltzburger      Spoke & emailed             No
Steve Schwarzman        Spoke & Emailed 9-16        No
David Gergen            LM & Emailed 9-16           No - very disappointed
Len Blavatnik           Emailed 9-16                No
Jes Staley              Emailed 9-16                Office requested time of party
Tom Pritzker            Spoke & Emailed 9-16        No
Charlie Rose            Spoke & Emailed 9-16        No
Larry Summers           Emailed 9-16                Yes-maybe by 8pm or so
Mayor Michael Bloomberg Emailed Patty 9-18
Ron Perelman            Spoke to assistant & emailed No-Ron will be out of town
General Wes Clark       Spoke to him                Maybe (depends if party runs late)
Walter Isaacson         Spoke & Emailed             No-he will be on a plane to Chicago
Lloyd Blankfein         Spoke & Emailed             Probably No


guest list for a get together 
with Ehud Barak





[politics] EFTA02421875 (Jmail)


[politics] OCR text of email from (unknown) to Jeffrey Epstein sent at 2010-09-24 17:42:13


To: Jeffrey Epsteinheevacation©gmail.comj
From:
Sent: Fri 9/24/2010 5:42:13 PM
Subject: Re:

<...trimmed first 418 characters...>
...s that an issue
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York, NY 10022
Phone:
Fax:  21
Sent via BlackBerry from T-Mobile

From:
Date: Firrill ) 1.1.1
To: Jeffrey Epsteinjeevacation@gmail.com>

ReplyTo:
Subject: Re:
They are checking with Peres people now
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York, NY 10022
Phone:
Fax
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein <jeevacation®gmail.com>
Date: Fri, 24 Sep
To: David Mitchell
Subject: Re:

I find restauran...
<...trimmed to 957 characters of 1,984, read the rest at EFTA02421875...>


Epstein dines with the 
president of Israel Shimon 
Peres, see quote: "They are 
checking with Peres people 
now"



╔═══════════════════════════════════════════ new names in next file ═╗
║ Marc Mukasey [lawyer] Roger Ailes lawyer, partner of Rudy Giuliani ║
╚════════════════════════════════════════════════════════════════════╝



[legal] EFTA00755272 (Jmail)


[legal] OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2010-10-03 16:54:53


From: "Gmax"
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Fw: see below
Date: Sun, 03 Oct 2010 16:54:53 +0000

75,000 dollars??? How do I deal with that?

---- Original Message ----

From: Mukasey, Marc
To: Gmax
Cc: Whittle, Jeffrey •c ›; Dana
Sent: Sun Oct 03 12:53:04 2010
Subject: Re:

1pm is fine, but Jeff has a hard stop at 230pm. Should be fine for an intro, and to give Jeff a good idea of what's 
needed to fully protect
your rights. And yes, you should retain us prior. Bring a check payable to Bracewell + Giuliani for 75,000 dollars, or 
wire the funds in prior
to your arrival. I will forward to you the wire instructions a little later today. Thanks.

From: Gmax
Sent: Sunday, October 03, 201...
<...trimmed to 720 characters of 1,263, read the rest at EFTA00755272...>


Epstein and Ghislaine on the 
verge of hiring Rudy 
Giuliani's law firm



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                                     Doug Band [democrat] assistant to Bill Clinton ║
║                                                                                                               Chris Tucker [arts] comedian / actor ║
║                                                                                                                          Kevin Spacey [arts] actor ║
║ Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf] ║
║                                                      Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


HOUSE_OVERSIGHT_010566
court filing in 
Epstein v. Scott 
Rothstein, Brad 
Edwards, & L.M.: 
Statement of 
Undisputed Facts 
[wiki]



2010-11-04
legal
78.0 kb



IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 
CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, 
individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the 
following specific facts as the undisputed material facts in this case. Each of the following facts is 
numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 
1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on which the adverse party
relies."). All referenced exhibits and attachments have previously been filed with the Court and provided 
to Epstein. Sexual Abuse of Children By Epstein 1. Defendant Epstein has a sexual preference for young 
children. Deposition of Jeffrey Epstein, Mar. 17, 2010, at 110 (herei... (76,844 more characters)





╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║  Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] ║
║                                                               Mindshift [crypto] conference on Epstein's island organized by Al Seckel ║
║ Wayne Holman [finance] founder of Ridgeback Capital, former employee of Steve Cohen Capital under manager convicted of insider trading ║
║                                                       Dan Dubno [journalist] producer and technologist for CBS News in New York [edge] ║
║             Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00752383 (Jmail)


[crypto] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-11-04 03:59:22


From: "Al seckel"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Conference
Date: Thu, 04 Nov 2010 03:59:22 +0000

Jeff,
Everyone is confirmed, booked, and all is arranged. Cecil and Allison were extremely easy and
professional to work with, and their service was exemplary.

The list of the confirmed attendees are as follows:

Al Seckel
Murray Gell-Mann
Christof Koch
Frances Arnold
Gerald Sussman
Len Mlodnow
Catherine Mohr
Ron Reisman
Brock Pierce
Baron Reichart Von Wolfshield
Dan Dubno
Paul Kirkaas
Pablos Holman

Please note that I purposely put together individuals I know extremely well, and who are highly
articulate, passionate, opinionated, informed, insightful, successful, and who are FUN!!!! People that
you would personally enjoy. Not just a bunch of dry ivory tower academics. Every single person
here can hold and lead a conversation that is non-trivial and meaningful. I also wanted the group to
be eclectic, and not just single focused on theoretical physics or some other topic, both cross-
disciplinary, so one could get the most interesting new approaches and thoughts. This is an
exceptional group. Truly. I also wanted to add some new people, who you are not familiar with, and
who you would enjoy very much. I know that Pablos has met and spent a good deal of time at
another gathering that I put together with Reichart Von Wolfshield and Paul Kirkaas, and said they
were amazing. Murray went head-to-head with Paul Kirkaas at one of my parties, and didn't fair so
well, and later when I asked Murray what he thought of Paul, he said, uncharacteristically, "he's very
very smart. Very smart." Brock is one of the most interesting people i know, and is responsible for
building up a multi-billion dollar virtual currency market in computer games and is involved in all
sorts of stuff. recently, the feature story in WIRED. Catherine Mohr is also absolutely incredible and
a super star. You can see her profiled on two of her TED talks. She is one of my closest friends.
paul kirkaas is my oldest friend.
Fun, fun, group. You will enjoy them and have a good stimulating time. And, that's what it was all
about. ;-)

cheers,
me


Mindshift conference attendee 
list including Brock Pierce



╔════════════════════════════════ new names in next file ═╗
║ Svetlana Pudina [russia] assistant to Vladislav Doronin ║
╚═════════════════════════════════════════════════════════╝



[girls] EFTA02415420 (Jmail)


[girls] OCR text of email from Vlad to Epstein, Pozhidaeva, Pudina sent at 2010-11-09 05:47:04


To: Jeffrey Epstein llieevacationfpgmail.com)
Cc: Svetlana Pudina
From: Vlad
Sent: Tue 11/9/2010 5:47:04 AM
Subject: Re:Russian visa Cairo party on nov 11

My office can do it. I need a copy of your passport,after we issue your visa ,we will contact the
agency in country where you stay and they take your passport and bring to Russian consulate,so
you don't need to go there. Were are you will be for next 3days?
we have a party on nov 11 in Cairo, want to invite you.
My oa Svetlana
Vlad

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Mon, 8 Nov 2010 17:15:34 -0500
To: dvycit
Subject:

do i need to get visa , ? I have a friend of putin,s , should i ask him?
<...snipped jeffrey epstein email signature...>


see quote: "I have a friend of
Putin,s , should i ask him?"





[email] EFTA02415612 (Jmail)


OCR text of email from Svetlana Pudina to Jeffrey Epstein sent at 2010-11-09 08:11:03


To: jeevacationiagmail.comijeevacationetgmail.com]
From: Svetlana Pudina
Sent: Tue 11/9/2010 8:11:03 AM
Subject: Russian visa, Cairo Party November 11

Dear Jeffrey,
Where are you going to be fo the next 3-4 days? We'll contact the agencey where you stay. Please
advice.
Do you have US passport?

Mr. Doronin would like to invite you in Cairo for the party, November II. Please advice if you
would like to come.
Thank you and best regards,
Svetlana
PA to Mr. Doronin
office:


invitation to a party in Cairo
from oligarch Vladislav 
Doronin



╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Blizzard Entertainment [tech] maker of huge video games like World of Warcraft and Call of Duty run by Bobby Kotick ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02414991 (Jmail)


[crypto] OCR text of email from Blizzard Entertainment to Jeffrey Epstein sent at 2010-11-26 02:34:28


From: Blizzard Entertainment
To: jeevacation@pgmail.com
Sent: Fri 11/26/2010 2:34:28 AM
Subject: World of Warcraft - Trial Account Created!

Trial Account Created!
Hello jeffrey,
Congratulations! You have successfully created a Battle.net account
and activated a free trial of World of Warcraft.
The name of your account is: jeevacation@gmail.com
To ...
<...trimmed to 350 characters of 2,024, read the rest at EFTA02414991...>


Epstein signs up for World of 
Warcraft



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                   Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] ║
║                     Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein [protos] ║
║               Tether [crypto] $185 billion stablecoin founded by Brock Pierce beloved by drug cartels and Iranians, cash managed by Howard Lutnick ║
║                                                                                                                                  [cryptadamus/bbg] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02035756 (Jmail)


[crypto] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2010-12-24 14:12:50


To: jeeyacationftmail.com[jeeyacation©gmaitcom]; Jeffrey Epsteinbeeyacation©gmail.com]
From: Al seckel
Sent: Fri 12/24/2010 2:12:50 PM
Subject: New financial systems and transactions

One of the attendees, my good friend Brock Pierce (off-scale), is responsible for
building up a multi-billion dollar new form of virtual currency and trading in on-line
gaming. It occurred to me that taking some of your methods from the real world of
finance, trading, etc., could be applicable here. This hasn't been done before, and
could make for some rather interesting and extremely profitable results. The smart
boys, like yourself, from the real world of finance haven't gone in there yet. I don't
think they know about it, much less understand it yet, because it isn't on their
respective menus yet. Perhaps something is there, perhaps not, but it would be
interesting to explore with him.

From: Jeffrey E stein < eeyacation macom>
To: Al smite'
Sent: Fri, December 24, : : AM
Subject:

The weekend will flow.. i prefer no wine tasting„ if you feel as very strong need to do this, do it
at the hotel..
<...snipped jeffrey epstein email signature...>


Al Seckel introduces Epstein 
to Bannon business partner 
Brock Pierce of 
Tether/Blockchain Capital





[email] EFTA01834864 (Jmail)


OCR text of email from Jeffrey Epstein to Al Seckel, SEC sent at 2011-01-12 08:41:08


To: Al seckel
From: Jeffrey Epstein
Sent: Wed 1/12/2011 8:41:08 AM
Subject: thought you should see this, i know you tried.

Dear Mr Epstein, I think you should consider re -reimbursing the foundation for the cost of the
so called mindshit ( sic ) conference. , It was without a doubt the worst meeting we have ever
funded. Murray thougkIthought under instructions NO powerpoint rolled out his boring
many time heard lecture, three people actually slept through it . Paw talked about aid to Africa.if
mumbling could be considered talking. , Kathryn spoke repeatedly about her life, her child,
boring, Frances Arnold was uni dimensional. , not fun , not participating, The focus was on the
dinners and wine, the spouses /friends were a total waste of money and energy, len gave a lecture
that I had received in high school with the same exact examples on priming,( certainly a very far
cry from new modem mind altering interactions. ron thought that a dolphin eating his young was
too difficult to watch. , pablos fell asleep , reichart was interesting as was brock . Poorly
organized. money badly spent . I feel badly for you. however the ratio of good to bad was so
skewed in bath favor that a charitable contribution in my opinion is unwarranted. Susan


forged email by Epstein 
complaining about Al Seckel's 
Mindshift conference





[reputation] EFTA00901970 (Jmail)


[reputation] OCR text of email from Al Seckel to Jeffrey Epstein sent at 2011-01-14 00:33:54


From: Al seckel <
To: Jeffrey Epstein <jeevaeation(kgmail.com>
Subject: Re: thought you should see this, i know you tried.
Date: Fri, 14 Jan 2011 00:33:54 +0000

Jeff,
I am not an idiot.
The letter you sent was written entirely by you and expresses your views. You can
express them to me directly.
I am also not an idiot in the sense that your views are not entirely unshared by me. And,
it makes no difference that your views do not reflect the consensus of the group, as this
was entirely your show and done for you, and not for them, or anyone else. A fact that
was expressed repeatedly to all attendees in advance. Unfortunately, in spite of
numerous written emails (you were not copied) to NOT discuss social topics (like AID in
Africa, etc), give powerpoint presentations, go longer than five minutes in a talk, they
deviated, such as Murray, Paul, etc. Paul was to talk about AI, an area of which he is a
genius in, and does a lot with Reichart (who thinks extremely highly of him, but he
totally fucked up, and I was not at all pleased, and in fact, furious, he did that last
second without informing me).
It was most unfortunate that you didn't stay to hear my talk, which actually adhered to
the constraints that I laid down. I talked for less than five minutes, demonstrated
something never before seen anywhere, and it went against Jerry's talk. First thing out
of his mouth was, "That's very cool! I like that! You have raised a really interesting
question." And, the conversation went from there.
However, I can separate form from content, and while some of the presentations may
have lacked polish, or were initially introducing a simple idea, they were launching
points for the discussions that followed. The widely varying nature of the fields of the
participants was what led to an interesting dynamic in the discussions.
It also allowed me to see what you eat off the menu. It is now completely obvious of
what you like, and would be easy to fill a room with more of those, and better. I am glad
you at least enjoyed my friends Brock and Reichart, and everytime I looked over, it
seemed as if you were having fun and were engaged. And, we first talked about this,
the whole point was for you to have some fun. That's all Jeff. And, yes, I tried...
If you wanted a fun smart group consisting of only billionaires or the extremely wealthy,
who only want to talk about making more money and getting more women, I could have
done that too.
On a final note, the spouses and companions did not engage, because they were
repeatedly warned to keep their distance. They engaged fully at night and were quite
impressive in their own right, such as Mary McFadden, who as you rightly pointed out,
was off scale.
yours,
me

From: Jeffrey E stein <jeevacation@gmail.com>
To: Al seckel < >
Sent: Wed, January 12, 2011 12:41:08 AM
Subject: thought you should see this, i know you tried.

Dear Mr Epstein, I think you should consider re -reimbursing the foundation for the cost of the so called
min...
<...trimmed to 3,000 characters of 4,022, read the rest at EFTA00901970...>


Al Seckel's response to 
Epstein's forged email



╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║                                      Island Grounds Inc. [epstein] Epstein company ║
║                                   Zorro Development Corp [epstein] Epstein company ║
║                                         Zorro Management [epstein] Epstein company ║
║ Cecile de Jongh [usvi] Virgin Islands first lady 2007-2015, Epstein office manager ║
║                             Allangie Clifton [employee] construction at the island ║
║                                  Anthony Jules [employee] landscaper at the island ║
║                             Benford B. Lewis [employee] construction at the island ║
║                                Brian K. Bates [employee] maintenance at the island ║
║                                           Brice Gordon [employee] property manager ║
║                           Cuthbert Titre [employee] pool maintenance at the island ║
║                                  Danny Vicars [employee] electrician at the island ║
║                              Dupson Donissaint [employee] landscaper at the island ║
║                  Gary Kerney [employee] highly paid property manager at the island ║
║                               Gerry Francis Titre [employee] painter at the island ║
║                           Guy Vicars [employee] building maintenance at the island ║
║                      Jennaine Ruan [employee] IT Manager at Southern Trust Company ║
║                                   John Werntz [employee] maintenance at the island ║
║                                Josue A. BrIto [employee] engineering at the island ║
║                            Justina de la Cruz [employee] housekeeper at the island ║
║                                    Karl Henry [employee] engineering at the island ║
║                                 Maria Rosario [employee] housekeeper at the island ║
║                        Peter St. Omer [employee] landscaping foreman at the island ║
║                                      Phillip Blaize [employee] boats at the island ║
║                                 Pierre Jules [employee] construction at the island ║
║                                     Renol Mede [employee] landscaper at the island ║
║                      Richard Barnett [employee] logistics for Epstein's properties ║
║                       Sheridon Emanuel Elizee [employee] engineering at the island ║
║                  Thomas J Melnick [employee] construction supervisor at the island ║
║                              William B. Hague [employee] engineering at the island ║
║                                John O. Brennan [government] former head of the CIA ║
║             HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money ║
╚════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00709105 (Jmail)


(approximate date: 2011-01-15)
JEE 2010 Payroll & Benefits
Analysis per entity
.                           Total
Entity                      Employees   % of Total      Totals
1 Island Grounds Inc.       69          30%             2,838,379
2 DKI PLLC                  2           17%             1,664,253
3 HBRK Associates           5           11%             1,024,972
4 LSJ LLC                   10          10%             907,648
5 Financial Trust           10          9%              855,056
6 NES LLC                   7           8%              717,374
7 JEGE                      3           5%              479,471
8 Gary Kerney               1           4%              368,413
9 Lafayette Contractors     3           3%              320,688
10 Zorro Development Corp.  3           2%              162,606
11 Palm Beach               2           1%              116,294
12 Paris                    1           1%              82,755
TOTALS                      116         100%            9,537,909

Top 10 Paid Employees           Total Cost  % of Total
1 Darren Indyke                 1,530,331   16.0%
2 Gary Kerney                   368,413     3.9%
3 Richard Kahn (as of Jan 2011) 313,238     3.3%
4 Larry Visoski                 303,203     3.2%
5 Harry Beller                  301,702     3.2%
6 Igor                          211,120     3.3%
7 Cecile                        194,709     2.0%
8 Jeanne Brennen                187,254     2.2%
9 Emad                          167,771     1.8%
10 Bella                        157,302     1.6%
TOTALS                          3,735,042   40.48%
ISLAND GROUNDS INC...
<...trimmed to 1,600 characters of 23,820, read the rest at EFTA00709105...>


Epstein employee payroll 2010



╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Joshua Fink [friend] son of Blackrock CEO Larry Fink (world's largest money manager), dated Svetlana Pozhidaeva [nyp] ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01798715 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2011-02-12 02:44:00


From: Selana P <p.selana@yahoo.com>
Sent: Saturday, February 12, 2011 2:44 AM
To: Jeffrey

http://blogs.forbes.com/robertlenzner/2011/02/11/precocious-adventure-capitalist-josh-fink-makes-80-in-eritrea-brazilcol
ombia/


Svetlana Pozhidaeva taking an 
interest in Joshua Fink's 
investments in Eritrea in 
between hair gigs





[email] EFTA00904611 (Jmail)


OCR text of email from Jeffrey Epstein to Sultan Ahmed Bin Sulayem sent at 2011-02-16 20:14:12


From: Jeffrey Epstein <jeevacation@gmail.com>
To: sultan bin sulayem
Subject: Re:
Date: Wed, 16 Feb 2011 20:14:12 +0000

I will be in new york sunday night for the week

On Tue, Feb 15, 2011 at 7:02 PM, sultan bin sulayem <S wrote:
He was chasing me to have dinner so I finally agreed but I am taking my wife with me that way I can be
assured that he will take me to decent places
Sent from my iPhone

On Feb 15, 2011, at 5:24 PM, jeffrey epstein jeevacation@gmail.com>  wrote:
> Be careful , zampoli is trouble . Lots
> Sorry for all the typos .Sent from my iPhone
<...snipped jeffrey epstein email signature...>


Epstein's thoughts on Paolo 
Zampolli, see quote: "Be 
careful , zampoli is trouble .
Lots"





[email] EFTA00653926 (Jmail)


OCR text of email from Prince Andrew to Jeffrey Epstein sent at 2011-03-04 16:48:10


From: "The Duke"
To: Ceevacation@gmail.com>
Subject: Re: Fwd: FW: Ghislaine Maxwell
Date: Fri, 04 Mar 2011 16:48:10 +0000

Please make sure that every statement or legal letter states clearly that I am NOT involved and that I knew and know
NOTHING about any of these allegations.
I can't take any more of this my end.

From: Jeffrey Epstein <jeevacation@gmail.com>
To: The Duke
Sent: Fri Mar 04 16:45...
<...trimmed to 400 characters of 4,202, read the rest at EFTA00653926...>



╔════════════════════════════════════ new names in next file ═╗
║ Ronald Eppinger [crime] Virginia Giuffre's first trafficker ║
╚═════════════════════════════════════════════════════════════╝



[girls] EFTA00906567 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to William Riley sent at 2011-03-11 02:23:01


From: Jeffrey Epstein <jeevacationggmail.com>
To: William Riley <I
Subject: Fwd: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 11 Mar 2011 02:23:01 +0000

<...trimmed first 1,026 characters...>
...oved to Arizona and may still be living there.
Bill Riley
RILEY KIRALY
<...snipped william riley email signature...>

From: Jeffrey Epstein [mailtmjeevagmail com
Sent: Thursday, March 10, 2011 10:53 AM
To: William Riley
Cc: Martin Weinberg
Subject:

i need to totally discredit virgina roberts„ this is for english law claim, her boyfriend was tony figueora„ we
need to find him„ her mother was in west pal„ . when virginia was 15 or 16„ she worked for an older guy
who got busted for underage prostitution. she was one of his girls.. he was i...
<...trimmed to 1,569 characters of 1,750, read the rest at EFTA00906567...>


see quote: "i need to totally 
discredit virgina roberts"



╔══════════════════════════════════════ new names in next file ═╗
║ Ken Jenne [victim lawyer] Rothstein Rosenfeldt Adler attorney ║
╚═══════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


HOUSE_OVERSIGHT_012707
court filing in 
Epstein v. Scott 
Rothstein, Brad 
Edwards, & L.M.: 
Master Contact List - 
Privilege Log [wiki]



2011-03-22
legal
5.1 kb



I WEST PALM BEACH OFFICE: 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH, FLORIDA 33409 RO. BOX 3626 WEST 
PALM BEACH, FLORIDA 33402 (561) 686-6300 1-800-780-8607 1-800-220-7006 Spanish ATTORNEYS AT LAW: ROSALYN 
SIA BAKER-BARNES 'F. GREGORY BARNHART T. HARDEE BASS, III LAURIE J. BRIGGS BRIAN R. DENNEY 'EARL L. 
DENNEY, JR.5 BRENDA S. FULMER JAMES W. GUSTAFSON, JR. JACK R HILL DAVID K. KELLEY, JR. WILLIAM B. KING7 
'DARRYL L. LEWIS' *WILLIAM A. NORTON PATRICK E. QUINLAN' EDWARD V. RICCI DAVID J. SALES' *JOHN SCAROLA 
CHRISTIAN D. SEARCY *JOHN A. SHIPLEY III CHRISTOPHER K. SPEED 55 BRIAN P. SULLIVAN 345 KAREN E. TERRY T. 
CALVIN WARRINER III SHAREHOLDERS *BOARD CERTIFIED APO ADMITTED KENTUCKY MAINE 3 MARYLAND 4 MASSACHUSETTS 5
MISSISSIPPI 6 NEW HAMPSHIRE 7 NEW JERSEY VIRGINIA WASHINGTON DC PARALEGALS: VIVIAN AYAN-TEJEDA ALYSSA A. 
DIEDWARDO RANDY M. DUFRESNE DAVID W. GILMORE JOHN C. HOPKINS DEBORAH... (3,853 more characters)





╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║           Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005 ║
║                                                                                                                                      [cryptadamus] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00436468 (Jmail)


[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-24 17:08:20


From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Howard Lutnick
Date: Thu, 24 Mar 2011 17:08:20 +0000

great. I'll set up a call for then.

On Mar 24, 2011, at 1:07 PM, Jeffrey Epstein wrote:
4 th of april ok

On Thu, Mar 24, 2011 at 1:05 PM, > wrote:
Howard Lutnick is on an airplane headed overseas. His office would like to know if you would like to set up
a call while he is away or if you prefer to speak with him on Monday April 4th when he is back.
Let me know.
Mathew and Katie are his assistants
<...snipped jeffrey epstein email signature...>


call with Howard Lutnick after
he goes overseas





[girls] EFTA01868066 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-03-28 20:33:42


To: Jeffreyfjeevacation@gmail.comj
From:
Sent: Mon 3/28/2011 8:33:42 PM
Subject: Fw: Emailing: epstein

epstein.jpg

He thinks its me... Do u have any other pictures of Dana?
Sent via BlackBerry from T-Mobile

From: Joshua Fink
Date: Mon, 28 Mar 2011 20:14:34 +0000
To: <REDACTED>
Subject: Fw: Emailing: epstein

Joshua Fink
CEO & Chief Investment Officer
Enso Capital Management LLC
<REDACTED><REDACTED>
<REDACTED><REDACTED>
<REDACTED><REDACTED>
<REDACTED><REDACTED>

<...snipped joshua fink email signature...>

From: Joshua Fink
Sent: Monday, March 28, 2011 04:13 PM
To: Joshua Fink

Subject: Emailing: epstein


impersonating (???) talking to
Joshua Fink ("Dana" could be 
typo of "Lana", as Svetlana 
Pozhidaeva and Josh Fink 
dated)



╔═════════════════════════════════ new names in next file ═╗
║ ELLMAX LLC [epstein] Ghislaine Maxwell financial vehicle ║
╚══════════════════════════════════════════════════════════╝



[politics] HOUSE_OVERSIGHT_031326 (epsteinify) (EpsteinWeb)


[politics] OCR text of email from Ghislaine Maxwell to Jeffrey Epstein sent at 2011-04-02 19:09:39


From: gmax1@ellmax.com
To: jeevacation@gmail.com;
Subject: Re:
Sent: 4/2/2011 7:09:39 PM

I have been thinking about that...

----- Original Message -----

From: Jeffrey Epstein <jeevacation@gmail.com>
To: Gmax
Sent: Sat Apr 02 14:25:45 2011
Subject:

i want you to realize that that dog that hasn't barked is trump.. virignia  spent hours at my house with him ,, he has 
never once been mentioned.   police chief. etc.   im 75 % there

--
<...
<...trimmed to 440 characters of 486, read the rest at HOUSE_OVERSIGHT_031326...>


Epstein and Ghislaine are 
suspicious that Trump might be
the one who turned them in (he
didn't), see quote: "that dog 
that hasn't barked is trump.. 
virignia spent hours at my 
house"





[girls] EFTA01870453 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva (???) to Jeffrey Epstein sent at 2011-04-05 16:51:26


To: Jeffre jeevacation@gmail.com]
From:
Sent: Tue 4/5/2011 4:51:26 PM

Joshua Fink: You do what you like, but I now am totally confused and don't get
the thought process...1) why wait? Why have this heavy weight linger over both
of our shoulders? Why not get it done and move on and us be happy? What is
there more to think about? Why tourture yourself and me with more gloom and doom
from your parents and others rather than move forward? 2) why make it harder on
your body? You tell me you are tired, have joint pains, etc...why let that
linger and get worse. Also, the facts are your body will start to chage more and
more with each passing day making the recovery time greater for your body.
Joshua Fink: I just not getting the logic here...but as I said, you do as you
like
Joshua Fink: You have known you are preg for a week and a half now...the only
logical explanation of you not going on wed is that you really are thinking about
potentially running to moscow and being a single mother and want to keep open
that possibility...you are not giving that a 0 percentage chance in your head.
No other explanation
Joshua Fink: What am I missing here? Please help me understand. .
<REDACTED>: I m not going anywhere. Specially to moscow. I love you. Just give me
some time. I m taking one of the hardest decisions in my life and I got it -
that's its "a casual thing" in NY but things don't change overnight. and even the
doctor said I don't need to rush, a week is not gonna change anything.
Joshua Fink: As you wish...but you just putting an extra week of stress and
tension on your shoulders (and our relationship). Letting things linger never
good for peace...
Joshua Fink: Please let me know when you have a date as I want to be there for
you but I also have work and can't keep being a flake towards my business
partners or it will really impact me (I cancel istanbul, meetings in moscow, told
tom kaplan I could not join him for a dinner on wed that I will now tell him I
can go to, etc). Also, should I be booking holidays for us if you are going to
keep waiting etc. Just let me know please...
Sent via BlackBerry from T-Mobile


Svetlana Pozhidaeva fwds 
intimate texts from Joshua 
Fink about an abortion to 
Epstein, see quote: "You have 
known you are preg for a week"





[crypto] EFTA00434306 (Jmail)


(date: 2011-04-26)
Subject: Howard Lutnick Sun. at 4 or 5:00?
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Howard Lutnick Sun. at 4 or 5:00?' (012785E4-A9F4-4E4E-8C8C-D...
<...trimmed to 200 characters of 494, read the rest at EFTA00434306...>


calendar reminder for call 
with Howard Lutnick





File


Info


First Few Lines


EFTA01733746
daily schedule, 
showing "drinks" with 
Howard Lutnick [Jcal]



2011-05-01
crypto
1.8 kb



May 1st, Sunday 9:30am Breakfast with Terje Roed-Larsen (omlettes) <REDACTED> (<REDACTED>) 10:30am Appt 
w/Leon Black (<REDACTED>) <REDACTED> Melanie is his assistant: <REDACTED> 12:00am Appt w/<REDACTED> 1:00pm
Appt w/Michael Wolff <REDACTED> 3:00pm Appt w/Steve Bastone and Joe (Steve cell: <REDACTED>) 5:00pm Appt 
w/Howard Lutnick (drinks) (<REDACTED>) 5:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, 
Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with 
<REDACTED>) 8:30pm Buffet Dinner at the Home of Vera Wang After party for L'Amour Fou May 2, Monday 9:30am
TENATIVE breakfast w/Sultan (<REDACTED>) <REDACTED> 4:30pm Appt w/Dangene and Jennie at Core Club (66 e. 
55th street bet Park and Madison) (Jennie cell: <REDACTED> (Core Club: <REDACTED>) 9:00pm Dinner w/Bill 
Gates and Larry Summers and Jes Staley (Larry cell: <REDACTED> Julie is... (902 more characters)





╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jason Calacanis [tech] All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor ║
╚════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02540384 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Jason Calacanis sent at 2011-06-04 20:37:00


From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Saturday, June 4 2011 8:37 PM
To: Jason Calacanis

I would like to get in touch with the bit coin guys. I m happy to =ee you doing well


Epstein asks for an intro to 
the bitcoin team he would go 
on to fund



╔═══════════════════════ new names in next file ═╗
║ Gavin Andresen [crypto] core bitcoin developer ║
╚════════════════════════════════════════════════╝



[crypto] EFTA02002675 (Jmail)


[crypto] OCR text of email from Jason Calacanis to Jeffrey Epstein, John Brockman sent at 2011-06-11 21:45:39


To: jeevacation©gmail.cornueeyacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.com]
Cc: John Brockman
From: Jason Calacanis
Sent: Sat 6/11/2011 9:45:39 PM
Subject: Re:

tech lead: Gavin Andresen:
escrow guy — Amir
will be in Europe this summer and in September i think... will ping you for coffee.
best j


Jason Calacanis passes Epstein
the names of the bitcoin core 
developers





[crypto] EFTA00913164 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Gavin Andresen sent at 2011-06-12 14:58:47


From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject:
Date: Sun, 12 Jun 2011 14:58:47 +0000

gavin.. I spoke with Jason calacanis„ I would like to speak with you , call my office in ny. The
idea is great , the execution as you are now aware has some serious risks.
<...snipped jeffrey epstein email signature...>


Epstein reaches out to bitcoin
team lead Gavin Andresen



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                           BRICS [china] Brazil Russia India China South africa ║
║                                              Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew ║
║                                               Michael Milken [finance] infamous junk bond king who went to prison in the 1980s ║
║ Ian Osborne [publicist] PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein [bi] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[reputation] HOUSE_OVERSIGHT_030426 (epsteinify) (EpsteinWeb)


(date: 2011-06-14)
<...trimmed first 3,185 characters...>
...ful
of international correspondents. Ideally, the first few encounters would be
at dinners and events that we organize in New York and internationally,
which could be followed by dinners at your house in due course.

• International political circles: Much more is to be gained by increasing
your profile among the international political class than the domestic U.S.
political class. The global nature of your business, the importance of the
growth markets and the puritanism of American politics are good reasons
for this. In our view, you should be spending time with European, Middle
Eastern, Asian and Latin American political...
<...trimmed to 3,816 characters of 6,854, read the rest at HOUSE_OVERSIGHT_030426...>


Ian Osborne PR strategy doc 
for Epstein reputation repair,
see quote: "Much more is to be
gained by increasing your 
profile among the 
international political class 
than the domestic U.S. 
political class"



╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║             Amir Taaki [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?) [axios] ║
║                Donald Norman [crypto] co-founder of early British crypto exchange Intersango with Amir Taaki [axios] ║
║ Liberty Reserve [crypto] creator of the early digital currency Liberty Dollar, 20 year sentence for money laundering ║
║                                           KYC [government] Know Your Customer, anti-money laundering legal framework ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00915426 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Donald Norman sent at 2011-07-10 02:25:54


From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Bitcoin
Date: Sun, 10 Jul 2011 02:25:54 +0000

I would suggest that you review the laws on money laundering, money
transmitting businiesses„ gambling, patriot act. tax on bater, barter clubs,
virtual currency tax. conspiracy rules. a tax attny and a criminal attny
would be advisable to consult.

On Sat, Jul 9, 2011 at 10:15 PM, <REDACTED> wrote:
Hi Jeffrey,
This is Donald. It was nice to meet you.

You gave me a bit of a scare. We are all being as legally diligent and we
follow the KYC (know your customer) laws. We're basically doing nothing
that the digital gold companies aren't doing and we have all the money
(unlike e-gold :P)

http://en.wikipedia.org/wiki/E-gold#Crime_and_fraud

E-gold definitely committed gravely criminal and immoral deeds. We haven't
done anything immoral or criminal. Still, you have been around for a lot
longer and we are outsiders to the real world. Your concerns are now
concerns of mine.

1) Powerful people will not like us
2) Powerful people get their way regardless of what the truth is
3) No big system is without corruption and the US government while good
compared to many developing countries is very far from perfect
Still, I have to have some blind faith in judges who are not just cogs in
a wheel but real people. From a speeding ticket I got to my readings about
the supreme court, judges seem to be respectable people. In a country of
300 million people there are bound to be many true horror stories. I can
only hope they are the exceptions. Also, sometimes stories are deeper than
they first appear and corruption on the justice level may not be very bad:

Examples -

1) The McDonald's hot coffee lawsuit
http://en.wikipedia.org/wiki/Liebeck_v._McDonald%27s_Restaurants#Burn_incident
It was sensationalized to suggest people sue for any old thing nowadays
but really she needed skin grafting and was treated like shit by McDonalds
after trying to only get $20,000 which was the estimated medical costs. If
you read the whole ordeal it's a truly different story.

2) OJ Simpson - the only reason he's doing so much jail time (basically
life) for armed robbery is because he killed 2 people and everyone knows.
3) The Liberty Dollar guy - As we talked about this yesterday (Unlike us,
most people only know half the story and think he is some martyr, instead
of the negligent and scummy guy he was)

People definitely get away with too much stuff, get accused of too much
stuff and people who have absolutely no support or money and already a
criminal record get falsely imprisoned a lot though, I agree.

I will likely be talking to a relatively high up US lawyer who operates in
the commercial/financial sector on Monday. He is doing me a favor for
free.

I have also compiled a small list of charities that I like and I will stay
in New York to talk to at least one. Before I ever got involved with
bitcoin, I donated $10,000 which is not a measly sum relative to my
earnings to charitywater.org. I also incurred no tax benefits for that
donation. It was purely altruistic. They are respectable but operationally
actually not that big. Still they have a lot of good PR. Their strategy is
killer and will revolutionize charities. They are 100% transparent and all
their money goes straight to the projects.
Also, Julian Assange will have a 2 day high court hearing starting on the
12th. I'll let you know how that goes.
Thanks for your time and advice. I hope we'll remain in contact. I'll be
in NYC I think at least until Wednesday.
Donald
> tonighit or tomorrow would be fine, sorry, i have been swamped.

> On Thu, Jul 7, 2011 at 6:33 PM, genjix wrote:
>> Hello Jeffrey,
>> We did not get a meeting arranged yet with your secretary. Nonetheless,
>> one of the members of our group is now in New York on business. Would
>> you
>> be
>> interested to meet with him? Shall I pass on your number to call him?
>>
>> Amir Taaki
>> Bitcoin

>> On Sun, Jun 12, 2011 at 11:01:59AM -0400, Jeffrey Epstein wrote:
>> > www.*jeffreyepstein*.org amir the bitcoin idea is brilliant , but i
>> > suggest has some serious downsides as i m sure you are aware„ if you
>>> > can find time please call my ny office,
>>>
<...snipped jeffrey epstein email signature...>
>>
>> --
>> Amir Taaki
>>http://bitcoinconsultancy.com/
>>  ttnc•//britrnin on
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein advising crypto bros 
about how to not run afoul of 
money laundering laws



╔══════════════════════ new names in next file ═╗
║ Irina Vodolazova [russian girl] model [insta] ║
╚═══════════════════════════════════════════════╝



[girls] EFTA01858707 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2011-07-11 12:23:53


To: Jeffrey[jeevacation@gmail.com]
From:
Sent: Mon 7/11/2011 12:23:53 PM
Subject: Re:

Gradually. JF coming to moscow to meet my family in 2 weeks.

Had dinner with his parents few days before my gmat test.
Josh asked me to speak italian to the waiters so that his parents could hear it.
And told them that I had very high scores at my prep tests.
We will probably come to visit them in aspen at the end of august...

Had a small financial disagreement with J. I even removed our picture from my
ipod screen saver. J was very upset about it. Now everything ok)

Reading Chia book + GMAT guide. Both very important!

Miss you and the family! !!!

All couples were separated at the dinner. I was sitting next to Andronico (from
Chili) and some other people. Everyone was so amazed when I put some food on his
plate. someone said : "When you have a russian she puts food for you. When you
have an american she takes food away from you!")).
Apart from no one was giving food for their husbands!) I was bringing drinks
for J and all his friends)

Met Irina Vodolazova, she is friends with <REDACTED>. very pretty. But I
think might be druggy.

Big big kiss

--- Original Message ---

From: Jeffrey
To: me
Subject: Re:
Sent: Jul 11, 2011 2:04 PM

Great at ranch ,when will you be back? How is the marriage plan going
Sent from my iPad

On Jul 11, 2011, at 2:27 AM, <REDACTED> wrote:
> In moscow!
> My temporary nb
> How ven't heard from you. Is evr ok?
> Saw
> Big big kiss
> Sent via BlackBerry from T-Mobile
Sent via BlackBerry from T-Mobile


"JF" is Joshua Fink, see 
quote: "How is the marriage 
plan going"





[girls] EFTA00878421 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Nadia Marcinko (???) sent at 2011-07-19 22:20:22


From: Jeffrey Epstein <jeevacation@gmail.com>
To: <REDACTED>
Subject: Re:
Date: Tue, 19 Jul 2011 22:20:22 +0000

Of course , the OH Jesus Im coming trick

On Tue, Jul 19, 2011 at 6:18 PM, <REDACTED> wrote:
you should dress up as him when you see her

From: Jeffrey Epstein <jeevacation@qmail.com>
To: <REDACTED>
Sent: Tue, July 19, 2011 6:13:20 PM
Subject:

<REDACTED> said that she felt gods presence next to her when she was in bed.. she knows
that Jesus watches over her. and he helped save her life. Whoops
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "she knows that 
Jesus watches over her. and he
helped save her life. Whoops"





[girls] EFTA01856467 (Jmail)


[girls] OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2011-08-01 06:01:03


To: jeevacation@gmail.comfjeevacation@gmail.com]
From: Peter Mendelson
Sent: Mon 8/1/2011 6:01:03 AM
Subject: Re: Re:

<REDACTED>?

From: Jeffrey epstein [mailtojeevacation@gmail.com]
Sent: Sunday, July 31, 2011 11:07 PM
To: Peter Mendelson
Subject: Re: Re:

Is joshs girl there?
Sent from my iPad

On Jul 31, 2011, at 9:40 PM, Peter Mandelson a> wrote:
I am on Nat boat anchored to a rock on deserted island in Aegean with Josh Fink. Know
him ?

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Sunday, July 31, 2011 07:28 PM
To: Peter Mandelson BT
Subject:

im in paris for the week, where are you and what has happened?
<...snipped jeffrey epstein email signature...>


Epstein looking for Joshua 
Fink (again)



╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Karim Wade [africa] son of the president of Senegal, arrested for corruption [bbc] ║
╚════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA01854384 (Jmail)


OCR text of email from Jeffrey Epstein to Karim Wade sent at 2011-08-31 22:38:16


To: afri x
From: Jeffrey Epstein
Sent: Wed 8/31/2011 10:38:16 PM
Subject: Re: Meeting with PR

unfortunately <REDACTED> put my bou bou in my locker in my mosque in ny

On Thu, Sep 1, 2011 at 12:04 AM, afri xp > wrote:
At 12:00pm @ 23 rue Vineuse in the 16th next to Trocadero. Let's'talk tmrw and may be I
come to pick u up. PIs were ur BOUBOU. Cu
Envoyé avec BlackBerry® d'Orange

--- Original Message ---

From: Jeffrey Epstein jeevacation@gmail.com>
Date: Wed, 31 Aug 2011 22:00:39
To: <REDACTED>
Subject: Re: Getting with PR

yes with pleasure, when , where. ?

On Wed, Aug 31 2011 afri xp wrote:
Are u free tmrw @12:00pm to meet with the President. Cu
Envoyé avec BlackBerry® d'Orange
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
E FTA_R1_00250624


Karim Wade asks if Epstein is 
free to meet the president (of
Senegal?)





[girls] EFTA01854125 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Henry Jarecki sent at 2011-09-09 09:19:14


To: Dr. Henry Jareckif
From: Jeffrey Epstein
Sent: Fri 9/9/2011 9:19:14 AM

as your memory seems compromised. I think you should consider the option that it is YOUR
behavior that drives everyone away.. they are ready to love , others arc ready to be friends. ,
others busines assoc. try as they might, and though you talk a good game . they are treated to
selfish , cheap, intrusive actions. The result has to be , what is has been, and then poisions the
water for futre candidtiate as the reputation becomes widespread.. you drive away these girls..
they start out open to a love realtion„ and then , .. you torture, and mistreat each. and then i
guess take comfort in the fact that you were right not to think it possible
<...snipped jeffrey epstein email signature...>


Epstein says to Henry Jarecki 
"you torture, and mistreat 
each" girl





[girls] EFTA02543909 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Svetlana Pozhidaeva sent at 2011-09-13 08:01:00


From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Tuesda , Se tember 13, 2011 12:05 PM
To:
Subject:

of course

On Tue, Sep 13, 2011 at 8:01 AM= <p.selana@yah=o.com <mail wrote:
J at home now. Can I come if he leaves early?
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein <jeevacation@gmail.com&g=;
Date: Tue, 13 Sep 2011 07:51:43 -0400
To: p.selana@yahoo.com
Subject: Re:

im staying =ere until three„ the plane had a problem

On Tue, Sep 13, 2011 at 7:46 AM, <p > wrote:
Thank you.
Have a safe flight.
Kisses
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein <jeevacation@gmail.com>=
Date: Tue, 1 • • -
To: <REDACTED>
Subject: Re:

its ok,. =tell you when i see you

On Tue, Sep 13, 2011 at 7:40 AM, ote:
Thank you!

What do u think about my future with j?
Why =s he acting the way I told you? Now he is very concerned that I m gonna le=ve him... But
not suggesting anything. Even when I said that I would cut m= hair - last time I cut my hair I was breaking up with B...
Small things, =ut I can see he s concerned...
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein
Date: Tue, 13 Sep 2011 07:05:58 -0400
To: <REDACTED>
Subject: Re:

i like him = lot.. you can tell him that gold is not a alternatice currenty but =n alternate currency
resere„ currency by defintion needs to be the medium=of exchange„ and no one is going to use gold anymore to buy a
car.. =in addtion for his tax problem he should consider the virgin isalnds as in=ividurals are considered US persons 
for
some purposes and not for others.

On Mon, Sep 12, 2011 at 9:08 PM, < wrote:
So excited to be back!!!
Thank you!
What do you think of J?
Sent via BlackBerry from T-Mobile


Svetlana Pozhidaeva's 
relationship with "J" (Joshua 
Fink?) and "B" (???)



╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                           Anastasiya Siroochenko [russian girl] investor in Artace ║
║ Renata Bolotova aka Рената Болотова [russian girl] former model, fund manager at New York State Insurance Fund [x] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01857628 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Renata Bolotova (???) sent at 2011-09-27 10:39:41


To: <REDACTED>
From: Jeffrey Epstein
Sent: Tue 9/27/2011 10:39:41 AM
Subject: Re: Re[2]: your mail

On 2011/9/27 <REDACTED> <REDACTED> wrote:
good moming,Jeffrey, how are you there? how is going looking for a new igrushki in FW in
Paris?)))
Jeffrey, i need two more thousand I'm gonna borrow from Anastasiya also but it still not
enough for my own statement for another school ...
best regards
<REDACTED>
<...snipped jeffrey epstein email signature...>


"igrushki" means "toys" in 
Russian [x]



╔══════════════════════════════════════════ new names in next file ═╗
║ Ekaterina Gusarova aka Katya [russian girl] Instagram model (???) ║
╚═══════════════════════════════════════════════════════════════════╝



[girls] EFTA00921172 (Jmail)


[girls] OCR text of email from Ekaterina Gusarova to Jeffrey Epstein sent at 2011-10-08 19:59:44


From: katya gusarova
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 08 Oct 2011 19:59:44 +0000

Jeffrey...why do u always have claims to me? You are right,I'm not your girlfriend,but I'm also not your servant
or secretary..Since the day I met u,! spent ALL the time with u...I didn't communicate with anybody,1 didn't see
my friends,I didn't go on vacations..during 3 weeks I've just been with u..I dressed like u told me,I did my hair
style like u asked.. We had sex,I did massage for u non-stop,I took a bath with u and your girls even ,if I don't
like it..served u a tea,danced,even if I didn't feel like to dance or wasn't in the mood..I went to flea market,even
if I hate all these furniture stores..I've been only for u..I went to Russia to make my visa..
U promissed me to organise appointment with a doctor..0 promissed me to introduce to photographers,to some
people from Victoria's secret,to some celebrity..Words stayed words..0 didn't do any step to help me to get my
target..l'm not a stupid girl,and of course I feel like our friendship is not mutual..I'm kind of girl,who come to
entertain u,when u r bored or when there are no other girls around to make u blow-job or massage...0 don't
appreciate it..0 promissed me,u gave me the hope,I believed u..but the words stay words...Of course,the most
time I spent with u I love..and of course I learnt something new,u gave me advices...but I need to go forward..but
it seems like that from your side are only words..0 just left to US. just left me here with all my problems...I'm
sorry that I lied to u...

Jeffrey,of course,I'd love to spend time with u..0 know that I like yoo a lot,and I'll be happy to continue our
friendship with u..but u know also that I need your help and u r powerful strong man to do what u promissed to
me..I belive that u r capable to help to become succesfull and independent..


see quote: "We had sex,I did 
massage for u non-stop,I took 
a bath with u and your girls 
even ,if I don't like it"



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║   Maria Prusakova aka Masha Prusso aka Mary Prusakova [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for ║
║                                                                                        Epstein, WEF, Story VC [scamurai/rddt/rddt/olympedia/archv] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA00686588 (Jmail)


[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-10-18 18:39:31


From:
To: Jeffrey epstein <jeevacation@gmail.com>
Subject: look what a beautiful agreement I made
Date: Tue, 18 Oct 2011 18:39:31 +0000
Attachments: agreement_M+J.DOC

18 October 2011
Agreement

BETWEEN:

Mr. Jeffrey Edward Epstein, jeevacation@gmail.com
Hereafter referred to as the "Beneficiary"
ON THE ONE HAND

AND:
Ms.
Hereafter referred to as the "Apprentice"
ON THE OTHER HAND
Hereafter collectively referred to as the « Parties >> or individually as the « Party >>.

IT HAS BEEN AGREED AS FOLLOWS

The Beneficiary is willing to benefit from the Apprentice's experience, skills and generosity in the
framework of his amusements.

In this context, the Parties have agreed to conclude this agreement of favors (the "Agreement") by
which the Apprentice will provide, on an independent basis, fun, pleasure and assistance in
relation to the various forms of amusement of the Beneficiary. The terms and conditions of these
activities are specified in the present Agreement.

It is specified that the Apprentice's obligations towards the Beneficiary pursuant to the
Agreement are those of an independent contractor and that the Apprentice shall work
independently. Thus, the relationship between the Apprentice and the Beneficiary shall not be
requalified as employment relationship or an agency relationship.

Clause 1. Definition of favors
It is hereby agreed that the Apprentice will provide the Beneficiary with the following favors
(hereinafter the "Favors").

- Presenting beautiful women. The Apprentice will find beautiful women among her friends and
acquaintances. Their appearance, age and ethnical origins are subject to oral discussion with the
Beneficiary.
- Accompaning for swimming naked in places with no danger.
- Stripping which includes taking off clothes slowly.
- Making full body massages.
- Posing naked for the Beneficiary in case he wishes to draw or for other purposes primary
discussed.
- Playing sexual games which both the Beneficiary and the Apprentice enjoy. As it follows below
the Beneficiary's obligations may include teaching the Apprentice to enjoy new sexual games to
which she has never been exposed before.

The Beneficiary shall provide to the Apprentice necessary means, environment, information as
well as good humor and playfulness for the performance of the Favors. The Apprentice shall
perform the Favors in accordance with the provisions of this Agreement and in the best interest of
the Beneficiary.

Clause 2. Favors' compensation
The Apprentice will grant the above mentioned Favors on the voluntary basis as the gratitude for
previous services the Beneficiary provided to the Apprentice.

However, The Beneficiary will assist the Apprentice in teaching her new things about adult life,
emotional intelligence, interpersonal relations and sex if he wishes to do so. The Beneficiary will
try his best to take the Apprentice to the United Nations building in New York for an excursion
and a live conference during which the Favors can be provided to the Beneficiary.

Clause 4. Term
The Agreement shall commence on [ ], 2011. Its duration is unlimited.
Either party may terminate this Agreement upon written notice sent by email or text message to
the other Party if that other Party fails to cure any breach of this Agreement within thirty (30)
days after receiving such written notice. The right for each Party to terminate the Agreement for
breach is without prejudice to the right to claim damages for breach of Agreement.

Clause 5. Confidentiality
The Apprentice undertakes to keep strictly confidential and not to disclose any information that
she acquires during the performance of the Favors to third parties at any time either during or
after...
<...trimmed to 3,700 characters of 5,128, read the rest at EFTA00686588...>


contract for recruitment and 
sexual favours, see quote: 
"The Apprentice will find 
beautiful women among her 
friends and acquaintances"



╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Chris Poole aka "moot" [tech] founder of 4chan, the discussion board where QAnon originated [4chan/wiki] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[social] EFTA00922824 (Jmail)


[social] OCR text of email from Jeffrey Epstein to Boris Nikolic sent at 2011-10-24 16:08:01


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Boris Nikolic
Subject: Re: Re:
Date: Mon, 24 Oct 2011 16:08:01 +0000

can you send me his details.. ?

On Mon, Oct 24, 2011 at 11:33 AM, Boris Nikolic
Yes!
He is great.
I had no clue who he is when we met.
We talked to almost an hour non-stop.
He will be a friend.
B
FYI _ he is one of the greatest hackers

From: Jeffrey Epstein [mailtojeevacationtegmail.com
Sent: Monday, October 24,2011 8:31 AM
To: Boris Nikolic
Subject: Re:

i liked mmot alot. i drove him home, he is very bright

On Mon, Oct 24, 2011 at 11:29 AM, Boris Nikolic
Sure.
I will be there as well.
In 2 weeks or so.
Just left Bill — running for a lunch with Rubenstein. wrote: wrote:
How did you like moot?
He is very sensitive so be gentile.
B

From: Jeffrey Epstein [mailto:jeevacationtegmail com
Sent: Monday, October 24, 2011 8:26 AM
To: Boris Nikolic
Subject:

I forgot , before bill sits with paul Jones, and glenn, wee should talk„ will melinda bill there? eva / the
mother of my goddaughter will also be there.
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein meets with Chris Poole
(founder of 4chan) the day the
infamous /pol/ board is 
created



╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Clifford Chance [law firm] law firm where Maria Prusakova (and Miranda Mako?) did an internship in Paris ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA02038002 (Jmail)


[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-10-29 16:39:14


To: Jeffrey Epstein beevacation©gmail corn]
From:
Sent: Sat 10/29/2011 4:39:14 PM
Subject: Re:

Oh i dont like sharing, would like to keep you all for me ;)
There might be two candidates if you want, russian and austrian girls, both smart and blond
Grcaaaat you arc coming back, bring some sunshine
Trainee lawyer
M&A Corporate
Clifford Chance, Paris
www.cliffordcha nce.com

On 29.10.2011, at 3:33 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
did you find the my new girlfrined?
<...snipped jeffrey epstein email signature...>


see quote: "did you find the 
my new girlfrined?"



╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                Rasseck Bourgi [africa] Karim Wade's lawyer ║
║ Yuri Milner [russia] Russian-Israeli investor whom Epstein says is managing "Russian gangster money" [nyt] ║
║                                     Paul Tudor Jones [finance] hedge funder, Robin Hood Foundation founder ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA02694762 (Jmail)


OCR text of email from Karim Wade to Jeffrey Epstein sent at 2011-11-05 11:06:00


From: afri xp
Sent: Saturday, November 5, 2011 11:06 AM
To: Jeffrey Epstain - Friend of Sultan
Subject: Re:

Off course, u can talk to Rasseck anytime. I will let him now. Re 18th, am in Paris till 18th and will get back to Dakar
on
the 18th at night. For the=french doc, I will call him and see how I can org something. I might stay =ill tuesday. Will 
let u
know. Cu
Envoyé avec BlackBerry® d'Orange

-- Original Message --

From: Jeffrey Epstein <jeevacation@gmail.com>
Date:
To:
Subject:

paul tudor jones. - Tanzania , Ian osbourne yuri milner - social=network . Jes Staley,,,oil hedge - JPM/ - I will go to
ivory coast on the 15-17. i can stop in senegal on the 18th if you are there? , I would like to meet the crazy
french doctor, and if ok with you , talk to rasseck, on law .. see you tonight =
=•*••••••*•**••*****•**•***•• ********* ****.<...snipped jeffrey epstein email signature...> <...removed Apple XML 
plist...>


see quote: "I would like to 
meet the crazy french doctor"



╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Darrell Issa [republican] congressman described as a Russian agent by other Republicans, helped form SpaceX ║
║                                            Nursultan Nazarbayev [kazakhstan] former president of Kazakhstan ║
║                                                  Rakhat Aliyev [kazakhstan] corrupt Kazakh politician [bbc] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_031152 (epsteinify) (EpsteinWeb)


OCR text of email from Reid Weingarten to Jeffrey Epstein sent at 2011-11-10 14:46:50


From: Weingarten, Reid
Sent: 11/10/2011 2:46:50 PM
To: jeevacation@gmail.com
Subject: Re: Re:

<...trimmed first 1,000 characters...>
...11 at 1:28 PM, Weingarten, Reid > wrote:
Laughing very hard... are you there?

From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Tuesday, November 08, 2011 11:58 PM
To: Weingarten, Reid
Subject: Re:

you friends are all connected.

On Wed, Nov 9, 2011 at 3:42 AM, Weingarten, Reid < > wrote:
Huh9999999999999

From: Jeffrey Epstein [mailto :j eevacation@gmail.com]
Sent: Tuesday, November 08, 2011 04:51 PM
To: Weingarten, Reid
Subject:

In taking his case to Washington, Mr. Aliyev has variously sought safe passage to the United States, help in
recovering $2 billion that relatives claimed they lost from seized businesses, or at least the satisfaction of
embarrassing Mr. Nazarbayev. For his part, the Kazakh leader wants to make sure that the Americans stay out
of the dispute, and not allow it to affect their alliance with his government.
The Obama administration has done just that. Through comments in secret diplomatic cables, the former
ambassador to Kazakhstan made clear his wariness of being drawn in.
"Both sides — the government and Aliyev — seek to manipulate us to their own advantage," Richard E.
Hoagland, who ended his term as United States ambassador early this year, wrote in February 2009 in one of
more than a dozen State Department cables obtained by the antisecrecy group WikiLeaks that mentioned the
dispute. [*]

Mr. Nazarbayev, 70, [*]a former steel worker and Soviet-era Communist Party leader, has been in power for
two decades, presiding over Central Asia's most vibrant economy. Human rights activists, however, have
long accused him of persecuting dissidents and political opponents.

Mr. Aliyev, 48, [*]has served as chief of the tax police, deputy foreign affairs minister and head of the
Kazakh equivalent of the K.G.B. But critics say he used his clout to secretly take over private companies for
financial gain, often by threatening violence.
Now hiding somewhere in Europe, he has been convicted back home on what he claims are trumped-up
criminal charges, including a coup attempt. His wife divorced him in June 2007, and the Kazakh government
has taken businesses owned by him and members of his extended family. [*]
No longer powerful at home, Mr. Aliyev turned to Washington, knowing that his former father-in-law cared
greatly about his reputation there.
Early in 2008 he hired RJI Government Strategies, a small Washington lobbying group whos
e consultants
included Tanya Rahall, sister of Representative Nick J. Rahall II, a West Virginia Democrat; and a friend of
Representative Darrell Issa, Republican of California. Both congressmen were booked on a trip to Kazakhstan
to discuss energy policy with Mr. Nazarbayev.
Before their departure, members of<REDACTED> to urge him to express strong concerns about the
harm done to a relative of Mr. Aliyev named Devincci Hourani, whose oil-company assets in Kazakhstan
were seized, according to a letter to Mr. Issa from RJI.

Mr. Issa, who had developed a rapport with the Kazakh president on an earlier visit, nonetheless agreed to
take up the plight of Mr. Hourani. Though he stepped into the fight, he still maintained a close connection to
the president, nominating him that summer for the Nobel Prize, a move that drew ridicule from human rights
activists. [that's right, of Vista, CA] [*]

Ms. Rahall worked on behalf of Mr. Aliyev and later for Mr. Hourani through 2010, contacting the offices of
at least two dozen members of Congress. They included Representative Howard L. Berman, Democrat of
California, then chairman of the House Foreign Affairs Committee, whose office said he discussed the dispute
with the State Department.

Ms. Rahall also pursued a second strategy. "The alternative is to embarrass the existing regime," she wrote in
a July 2008 e-mail to her boss.
She pressed House members to criticize the Kazakh government's human rights record. At her request, at
least five statements were published in the Congressional Record, one citing Mr. Aliyev as a victim of his
government. Separately, Mr. Aliyev offered to provide the Justice Department with documents that he
claimed could prove that his former father-in-law accepted bribes from a businessman representing American
oil companies that were seeking drilling rights in Kazakhstan
<...snipped jeffrey epstein email sig...
<...trimmed to 5,300 characters of 5,506, read the rest at HOUSE_OVERSIGHT_031152...>


discussion of notoriously 
corrupt Kazakh politician (and
friend of Epstein) Rakhat 
Aliyev





[girls] EFTA02022813 (Jmail)


[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2011-12-02 11:50:18


To: jeevacation@gmail.comueevacationeftmail.comj: Jeffrey epsteinueevecatiom(2Qgmail.comj
From:
Sent: Fri 12/2/2011 11:50:18 AM
Subject: RE: ?

what is washcloth dipped in warm water ? why would we wash cloth? we are supposed to be
naked umm
its really unbelievable how 'ehavior changed after I got more sexually educated I guess - I
am more active and cool, talkative in bed - and he is like a bee for a flower - always wants to see
me, hugs and kisses until the point that I am bored and want to run away and we even have sex 2
times a day - very peculiar. this morning again - and you know what - you were right about Blood
going up into the Brain - I got 85 % of good responses in the Reading section practising
LSAT today - it never happened before, haha
you are just so great, the greatest - I want to learn more sexual tricks, pity we didnt do things in
NY

Date: Fri, 2 Dec 2011 06:52:38 -0400
Subject: Re: ?
From: jeevacation@gmail.com
To:

leave,,,, guys do not think like girls. they prefer you leave soon after. also you both should
take a washcloth dipped in warm water , and immediately after , use it to wash his then leave

On 2011/12/2 <REDACTED> wrote:
Hey Jeffrey,
We have a dispute with <REDACTED>: should I leave guys' place after sex like at 3-4 a m or
should I sleep there when its not my boyfriend ?
I think, personally - I better stay - it makes guy feel good and not used while
thinks of escaping right after she had her orgasm
whats your opinion?
see how we keep ourselves busy at chance, huh? :)
***** ******************* ******* **MEE<...snipped jeffrey epstein email signature...>


see quote: "I want to learn 
more sexual tricks"



╔════════════════════════════════════════ new names in next file ═╗
║ Jack Dorsey [tech] co-founder of Twitter and Block (FKA Square) ║
╚═════════════════════════════════════════════════════════════════╝



[crypto] EFTA00926593 (Jmail)


[crypto] OCR text of email from Philip Rosedale to Jeffrey Epstein sent at 2011-12-17 06:23:19


From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Symposia
Date: Sat, 17 Dec 2011 06:23:19 +0000

alternative finance --
Philip Rosedale, Second Life, CoffeeandPower
James Joaquin, VC, entrepreneur, former CEO, Xoom (currency related), ex-Apple, etc
Eugene Mesgar, programmer, econ and finance guy
Jean Paul Schmetz (if we could get him), economist, entrepreneur, successful biz guy (you met him last year at
TED)
Frank Heidt (hacker, security guy)
Would be cool to get a guy like Jack Dorsey -- I don't know him, but I know people who do know him.
others?
Power
I have notes from the one we planned and didn't do a few years ago...
Deception
let's discuss...
xo

On Dec 16, 2011, at 7:23 AM, Jeffrey Epstein wrote:
I am happy to have you set up conference on deception ( encrption ' signal processing. one on power (
financeila phusical, intellectual . ) its definition and excercie . one on altemavite finance
<...snipped jeffrey epstein email signature...>


organizing a symposium on 
deception and alternative 
finance





[money] EFTA00719742 (Jmail)


[money] OCR text of email from Don Bass to (unknown), Jeffrey Epstein sent at 2011-12-22 22:04:48


From: Don Bass
To: Je vacation --icevacation“gmail.com>
CC: '
Subject: FW: Boeing 727-100 REW SN 20115
Date: Thu, 22 Dec 2011 22:04:48 +0000

Jeffrey,
I received the attached email this morning from Mohammed Dobashi.
They are still interested in the 727, although it appears that they are all out at 3.7M.
I recall our conversation and understand the strategy from a negotiation standpoint that we are taking with the buyer.
Our last counter offer was 4M, so we are 300K away from a deal. What are yo...
<...trimmed to 500 characters of 11,012, read the rest at EFTA00719742...>


sale of 727 jet to Qatar





[crypto] EFTA01849532 (Jmail)


[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2011-12-31 03:14:52


To: "jeevacation@gmail.comj
From:
Sent: Tue 12/31/2011 3:14:52
Subject: Bitcoin

have you seen this?
http://www.betabeat.com/2011/12/13/brooklyn-based-bitcoin-startup-bitinstat-raises-seed-round/

I just emailed someone I know who might have a faster track to the kind of biz plan you're interested in.


Epstein is looking for crypto 
business plans to invest in



╔═══════════════════════════════════════════════════════ new names in next file ═╗
║ Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted ║
╚════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02177147 (Jmail)


[crypto] OCR text of email from Linda Stone (???) to Lesley Groff sent at 2012-01-10 18:25:23


To:
From:
Sent: Tue 1/10/2012 6:25:23 PM
Subject: Re: alternative $

super preliminary!

On Jan 10, 2012, at 4:43 AM, Lesley Groff wrote:
Ok so all is in the preliminary stages. Good to know the idea is being thrown
around though. Thanks and happy new year to you as well !
Sent from my iPhone

On Jan 10, 2012, at 3:01 AM,M wrote:
Sorry it's taken me all day to get on top of email! And Pm STILL not
on top of email....
JE wants to do a symposium (probably in NY) on Alternative Money or
Complementary Currency.
http://www.neweiv.org/nen/moneyteam.html
http://en.wikipedia.org/wiki/Altemativecurrency
http://www.reinvcntingmoncy.com/
http://batrorg/autonomy/0626II,htmlhttp://wvvw.threefolding.org/essays/2003-04-00I.html
I really don't know much about any of this. Barnaby is helping me come up with
questions. I do know some of the people who would be interesting to
include. People like Philip Rosedale and Will Wright. Jeff and
Barnaby know others.
Barnaby suggested we see if there are any interesting currency, financial
conferences that we may want to schedule near (cause people might
otherwise be in town).
I'm waiting on an exchange with Barnaby (he's been offline more or less) and then
will send a first draft proposal to JE. Meanwhile, if JE has any
particular questions, people, or ?? ...
<...trimmed to 1,300 characters of 1,932, read the rest at EFTA02177147...>


Epstein planning a symposium 
"on Alternative Money or 
Complementary Currency" in 
2012





[girls] EFTA00668550 (Jmail)


[girls] OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2012-01-13 13:24:21


From: "Pritzker, Tom"
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 13 Jan 2012 13:24:21 +0000

Yes, she's cute but I think a little too old even for me.

From: Jeffrey Epstein [mailto:Jeevacation@gmail.comJ
Sent: Friday, January 13, 2012 07:22 AM
To: Pritzker, Tom
Subject:

dugan?
<...snipped jeffrey epstein email signature...>


see quote: "she's cute but I 
think a little too old even 
for me"



╔═══════════════════════════════════════ new names in next file ═╗
║ Alexei Navalny [russia] assassinated Russian opposition leader ║
╚════════════════════════════════════════════════════════════════╝



[girls] EFTA01844498 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2012-01-22 12:47:56


To: Jeffrey Epstein
From: <REDACTED>
Sent: Sun 1/22/2012 12:47:56 PM
Subject: Re: real lie to me

Saw <REDACTED> at the agency! Can I do anything for you here? (Looking around now))

Saw <REDACTED> - she smelled like wine in the afternoon and acted like a clown (as always) telling really
poor girls that she had never lived in models apt and asking "how is it there?".

Meeting my new friend <REDACTED> on tuesday (if she doesn't cancel) But she also friends
with <REDACTED><REDACTED>.

Can't wait to see u on Thursday!!!!

Bisous mon Monsieur)

P.s. Was reading aleksandr Navalniy blog. Josh was it and now thinks I had an affair with him in
moscow...
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein jeevacation@gmail.com>
Date: Sun 22 Jan 2012 07:37:37 -0400
To: <REDACTED>
Subject: real lie to me

http://www.youtube.com/watch?v=AQENwD-QIRA&feature=related
<...snipped jeffrey epstein email signature...>


jealous boyfriend Joshua Fink 
accuses Svetlana of having an 
affair with Navalny (???)





[money] EFTA01266236 (Jmail)


(date: 2012-01-27)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, do make,
publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me.
FIRST: A. I direct my Executor to pay from my estate my funeral and
burial expenses, the administration expenses of my estate and all of my debts duly proven and
allowed against my estate.

B. I direct my Executor to pay from my estate the
federal and state transfer taxes described in Paragraph B(1) of Article SEVENTH.

C. I direct my Executor to pay from my estate all
expenses of storing, insuring, packing, shipping and delivering my tangible personal property.
SECOND: I give all of my property, real and personal, wherever situated,
after the payments and distributions provided in Article FIRST, to the then acting Trustees of
The Jeffrey E. Epstein Trust One created under that certain Trust Agreement (the "Trust
Agreement") dated November 8, 2001, as amended from time to time, and as amended and
restated contemporaneously with the execution of this Will, and as the same may be amended
from time to time, to be held in accordance with the provisions comprising the Trust Agreement
at the time of my death.
THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and
LAWRENCE NEWMAN to be the Executors of this Will. If any one or more of my Executors
fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS, singly and in
the order named, as successor Executors. I authorize the last acting Executor to designate his
successor as Executor.

B. If my estate must be administered in whole or in
part in any jurisdiction other than the state of my domicile at the date of my death and if my
Executor is unable or unwilling to serve in such jurisdiction, then I appoint the first successor
Executor of my estate designated in Paragraph A of Article THIRD who is able and willing to
serve in such jurisdiction. If no Executor or successor Executor is able and willing to serve in
2657367.1
CONFIDENTIAL SDNY_GM_00007804
such jurisdiction, my Executor shall designate a successor Executor to serve in such jurisdiction.
Such designation shall be made by written instrument delivered to such successor Executor.

C. No bond or other security shall be required of any
Executor in any jurisdiction.
D. Any Executor may resign by filing a written notice
of resignation with the Court having jurisdiction of the administration of my estate. All of my
E...
<...trimmed to 2,500 characters of 26,836, read the rest at EFTA01266236...>


Epstein last will and 
testament naming Darren 
Indyke, Joseph Pagano, 
Lawrence Newman as executors



╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                              Robert Trivers [academia] evolutionary biology ║
║ Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners [edge] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02021870 (Jmail)


[crypto] OCR text of email from Barnaby Marsh to Jeffrey Epstein sent at 2012-01-29 11:15:00



Yes- See you at 8am!

On Sat, Jan 28, 2012 at 11:07 AM, Jeffrey Epstein loiacationitigmail com> wrote:
8 am?

On Sat, Jan 28, 2012 at 9:59 AM, Barnaby Marsh 4.wrote:
Lets do sunday- since I would like to see you alone to discuss alternative currencies ideas.... I
could come at 7, 8, or 2pm- whichever works best fix you. Have fim at lunch today- trivers is
interesting but a little out there


see quote: "I would like to 
see you alone to discuss 
alternative currencies"



╔══════════════════════════ new names in next file ═╗
║                      Sasha Grey [girls] porn star ║
║ bgC3 [tech] renamed "Bill Gates Ventures" in 2018 ║
╚═══════════════════════════════════════════════════╝



[girls] EFTA02010589 (Jmail)


[girls] OCR text of email from Maria Prusakova to Jeffrey Epstein sent at 2012-01-31 21:16:00



Skype?

Von: Jeffrey Epstein
An: <REDACTED>
Gesendet: 21:16 Dienstag. 31.Januar 2012
Betreff: Re:
i am always there to suck your cock„ your job is to find interesting girls

On Tue, Jan 31, 2012 at 3:13 PM, <REDACTED> wrote:
Oh wow, you're really good!!!
What is a similar phrase for guys? I want to suck your cock?

Von: Jeffrey Epstein <jeevacation@gmail.com>
An: <REDACTED>
Gesendet: 19:31 Dienstag. 31.Januar 2012
Betreff: Re:
im always there for you

On Tue, Jan 31, 2012 at 1:22 PM, <REDACTED> wrote:
Everything goes so well since I met you.
The Sasha Grey guy said I should become part of the Davos young global shapers. His attitude
changed a lot with your teachings. That's crazy. Thank you!
Clifford is opening a new office in Casablanca so I went to the responsible partner and asked if I
could work there and help them to build it up - they were quite surprised. My internship in Paris will
be probably extended.
You can't stop teaching me now, that's not fair!

Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 14:48 , .
Betreff: Re:
we could try

On Fri, Jan 27, 2012 at 8:42 AM, <REDACTED> wrote:
Oh no, I am at work, so I can't. Could you in the evening maybe?

Von: Jeffrey Epstein <.eevacation mail.com>
An: <REDACTED>
Gesendet: 14:21 Freitag, 27.Januar 2012
Betreff: Re:
now?

On Fri, Jan 27, 2012 at 5:10 AM, < =, wrote:
When could you skype?

Von: Jeffrey Epstein
An:
Gesendet: 1:14 Sonntag, 22.Januar 2012
Betreff: Re:
prisoners of someone else's idea

On Sat, Jan 21, 2012 at 8:13 PM, <REDACTED> wrote:
people are not really attractive in those clubs.
It's hard to find fun girls, it's hard to find fun people in general. Even Adrianna got kind of prude,
wouldn't even try the vibrator.
Everyone is so boring. What's wrong with them?

Von: JeffrsEpstein <eevacation
An:
Gesendet: 0:57 Sonntag, 22.Januar 2012
Betreff: Re:
find fun girls

On Sat, Jan 21, 2012 at 7:56 PM, <aa wrote:
this was another one, less good. I prefered les chandelles but back then I wasn't as much fun.

An:
Von: Jeffrey Epstein
Gesendet: 0:25 Sonntag, 22.Januar 2012
Betreff: Re:
chandel?

On Sat, Jan 21, 2012 at 7:24 PM, <REDACTED> wrote:
Ok, so let me know when you would have time in NY. Thanks. wrote:
So I was at a swinger club yesterday, but this guy took two other french girls with us who were
no fun and quite shocked when I got naked in the club and every guy passing by grabbed
my ass.

Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 15:45 Samstag, 21.Januar 2012
Betreff: Re:
march 17th „ otherwise you should come to ny.. i will send ticket

On Sat, Jan 21, 2012 at 10:20 AM, < @ME> wrote:
Still no orgasm with all these guys, that's bad.
When are you in Paris again?

Von: Jeffrey E stein <.eevacation mail.com>
An:
Gesendet: 17:47 Sonntag, 15.Januar 2012
Betreff: Re:
I did tell you that once you started to look and feel confident that boys will go nuts

On Sun, Jan 15, 2012 at 10:49 AM, <REDACTED> wrote:
Way too easy in Vienna, literally the whole club wanted to fuck me.
What are your new tricks??

Von: Jeffre Epstein < eevacation
An:
Gesendet: 6:03 Mittwoch, 11.Januar 2012
Betreff:
next time,,, dont' worry„ I will have more time you are great.
<...snipped jeffrey epstein email signature...> wrote:
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
* ************************************** ********************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
t3718 Delivered-To: jeevacation®gmail.com Received: by 10.68.136.131 with SMTP id
qa3csp14161pbb; Wed, I Feb 2012 20:06:34 -0800 (PST) Received: by 10.68.232.202
with SMTP id tql0mr4035674pbc.68.1328155593495; Wed, 01 Feb 2012 20:06:33 -0800
(PST) Return-Path: Received: from mailout.bgc3.com (mailout.bge3.com.
[65.126.55.245]) by mx.google.com with ESMTP id
b6si1798281pbc.242.2012.02.01.20.06.33; Wed, 01 Feb 2012 20:06:33 -0800 (PST)
Received-SPF: pass (google.com: domain of Boris.Nikolic@bgc3.com designates
65.126.55.245 as permitted sender) client-ipe.126.55.245;


note Boris Nikolic and bgC3 
(Gates Foundation) in SMTP 
info at end, see quote: "your 
job is to find interesting 
girls"





[girls] EFTA01841553 (Jmail)


[girls] OCR text of email from Maria Prusakova (???) to (unknown) sent at 2012-02-05 12:18:24


To: <REDACTED>
From: Jeffrey Epstein
Sent: Sun 2/5/2012 12:18:24 PM
Subject: Re:

skypw?

On Sun, Feb 5, 2012 at 1:41 AM, > wrote:
possible. But I don't know how to do it right and this wasn't fun. It's like being a virgin.

Von: Jeffre Epstein <•eevacation mail.com>
An:
Gesendet: 5:56 Sonntag, 5.Februar 2012
Betreff: Re:

it was done wrong

On Sun, Feb 5, 2012 at 12:24 AM, <REDACTED> wrote:
Being fucked in the ass hurts me a lot.

Von: Jeffrey Epstein <jeevacation@gmail.com>
An:
Gesendet: 21:16 Dienstag, 31.Januar 2012
Betreff: Re:

i am always there to suck your cock„ your job is to find interesting girls

On Tue, Jan 31, 2012 at 3:13 PM,
Oh wow, you're really good!!!
What is a similar phrase for guys? I want to suck your cock?

Von: Jeffre E stein < >
An:
Gesendet: 19:31 Dienstag. 31.Januar 2012
Betreff: Re:

im always there for you
On Tile, Jan 31, 2012 at 1:22 PM,
Everything goes so...
<...trimmed to 900 characters of 4,139, read the rest at EFTA01841553...>


see quote: "being fucked in 
the ass hurts me a lot"





[email] EFTA00532500 (Jmail)


OCR text of email from (unknown) to (unknown) sent at 2012-02-13 16:51:41


From:
To:'
Subject: Re: Russian business visas
Date: Mon, 13 Feb 2012 16:51:41 +0000

Great! We are planning on going to those places in May, but we need to get several other visas as well so I'm
starting the process. What is the process/time frames for Belarus and Kazakhstan?

On Feb 13, 2012, at 9:06 AM, '
Yes, =, we can do those as well. wrote:

On 2/12/2012 8:48 PM, I wrote:
are you also able to help with obtaini...
<...trimmed to 420 characters of 9,183, read the rest at EFTA00532500...>


visa applications for Russia, 
Belarus, and Kazakhstan for 
"employees" of Financial Trust
Company



╔═══════════════════════════════ new names in next file ═╗
║ Sam Jaradeh [friend] business partner of Boris Nikolic ║
╚════════════════════════════════════════════════════════╝



[girls] EFTA02551185 (Jmail)


[girls] OCR text of email from Sam Jaradeh to Boris Nikolic, Jeffrey Epstein sent at 2012-02-13 22:01:00


From: Sam Jaradeh <
Sent: Monday, February 13, 2012 10:01 PM
To: Boris Nikolic
Cc: Jeffrey Epstein
Subject: Re: There's a new gorgeous girl in town..?

I believe this girl belongs to Jeffery already. There are no beautiful peopl= in that building. I am sure she's visiting
lee at
one of the apartments. ;=) btw, if she's visiting you Jeffery, she's the prettiest that I have seen yet=
Sent from my iPhone

On Feb 13, 2012, at 4:02 PM, Boris Nikolic < > wrote:
> Next time when you see those (beautiful young and gorgeous) - just
> jump on=them and deliver them straight to 71st ;)

--- Original Message ---
> From: Sam Jaradeh [mailto
> Sent: Monday, February 13, 2012 12:51 PM
> To: Jeffrey Epstein
> Cc: Boris Nikolic
> Subject: There's a new gorgeous girl in town..?
> Saw this gorgeous model looking girl leaving the building on 66th
> street a=d thought of you... Figured you might know who she is..? ;-))
> also I've been wanting to thank you again for the apt and for all your hel=.
> Both Boris and I are so appreciative and grateful. You are the best!
> I am in the apt more then he is, so we have to change that a bit!
> I was in touch with Lesley this week about the apt schedule and both Lesle= and Sarah are great help.
> I hope that I am seeing you soon.
> Sam
<...removed Apple XML plist...>


see quote: "I believe this 
girl belongs to Jeffery 
already"





[girls] EFTA01844887 (Jmail)


[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2012-02-29 23:14:50


To: ieftrev eosteinljeevacation@gmail.coml
From:
Sent: Wed 2/29/2012 11:14:50 PM
Subject: RE:

<...trimmed first 998 characters...>
...hom you know but whom you blow ? how to interpret this

Date: Wed, 29 Fcb 2012 06:40:28 -0800
Subject: Re:
From: *cevacation nail.com
To:

very bad idea , very bad.. I never said sex for money, IT is a terrible idea.

2012/2/29 <REDACTED><REDACTED>:
to work as escort girl, to go for dinners, be someone's company and
maybe have sex for the agency, like eliteescortsydney agency.... i sent
my book to them, they like me and want to work for them, its from
400-1000 per hour... i can go to dinners but what if client wants to
have sex, i have to do it otherwise fired... i don't know if i wanna do ...
<...trimmed to 1,595 characters of 2,176, read the rest at EFTA01844887...>


see quote: "to work as escort 
girl, to go for dinners, be 
someone's company and maybe 
have sex for the agency"





[girls] EFTA01840103 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-03-04 21:05:40


To: Epsteinueevacationagmail.comj
From:
Sent: Sun 3/4/2012 9:05:40 PM
Subject: Re:

Yes vitamins and diet, never tried Aderall.
This is not new, it has been on and off for years. I am just surprised that whatever it is that makes me
feel exhausted all the time is actually fixable. If not Provigil, I think I should look into other options.
Would Eva have an idea?
Froir gmail.com>

To:
Sent: Sunday, March 4, 2012 3:53 PM
Subject: Re:

have you tired vitiamins or adderall. or . iron pills, or. diet change?

On Sun, Mar 4, 2012 at 2:13 PM, ‹ > wrote:
How do you feel about Provigil for normal daily use? I am considering it
<...snipped jeffrey epstein email signature...>


Epstein apparently suggesting 
amphetamines (adderall)



╔══════════════════════════════════════════════ new names in next file ═╗
║ USCIS [government] United States Citizenship and Immigration Services ║
╚═══════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00537633
letter from Mark Zeff 
to INS about SLK 
Designs, someone in 
interior design 
industry



2012-03-19
girls
2.6 kb



03/23/2012 05:00 FAX O0001/0002 19 March 2012 USCIS Vermont Service Center ATTN:1-129 Appeal 75 Lower 
Welden Street St. Albans. VT 05478-239 Re: SLK Designs' 1-1-lb Petition on Behalf of Ms. Dear Sir or 
Madam: I am an interior designer with more than 25 years of experience as the owner and principle designer
of MARKZEFF, founded in 1984. Located in New York City, we are an International, full-service 
design-consulting firm. I am providing this letter in an effort to help provide insight into the design 
business and the types of specialized professionals we utilize. I know personally. She is an interior 
designer with amazing talent. To succeed, in our business, however, company needs more than even sheer 
artistic talent. Good business planning and precise marketing are prerequisites of success. In our 
business, dominated by artistic minds, the marketing and business planning aspects becom... (1,728 more 
characters)





╔════════════════════════════════ new names in next file ═╗
║                  Cypress, Inc [epstein] Epstein company ║
║ Maple, Inc. [epstein] Epstein company in Virgin Islands ║
║            Nautilus Education [epstein] Epstein company ║
╚═════════════════════════════════════════════════════════╝



[money] EFTA01843541 (Jmail)


[money] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2012-03-20 13:52:06


To: Jeffrey Epsteinfieeyacalion©gmail.com]
From: Richard Kahn
Sent: Tue 3/20/2012 1:52:06 PM

Based on our conversation I am going to open bank accounts for the following
title holding USVI S corps in order to pay real estate taxes:

a) Nautilus - Little Saint James
b) Laurel - Florida
c) Maple - 71st Street
d) Cypress - New Mexico
It is easiest to navigate with JPM Chase however i am unclear if you have a
preference if these accounts are local USVI First Bank accounts
Please advise JPM or First Bank
<...snipped richard kahn email signature...>


opening accounts for Nautilus,
Maple, Cypress, and Laurel





[girls] EFTA02027844 (Jmail)


[girls] OCR text of email from unknown girl to Jeffrey Epstein sent at 2012-04-01 21:31:24


To: 'eevacationftmaitcomueevacationOgmail.com1; Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent: Sun 4/1/2012 9:31:24 PM
Subject: Re: Re: Re: Re: Re: Re:

m Or no?
Sent from my iPad

On Apr 1, 2012, at 3:35 PM, Jeffrey Epstein jeevacation@gmail.com>  wrote:
did eva call you. ? do you have off from school fri for holidays. ? eva will
organize pussy doctor.

On Sun, Apr 1, 2012 at 3:33 PM, <REDACTED> wrote:
Jeffrey I told you they didn't give me any application yet till I will accepted by the
international volunteer service department
Sent from my iPad

On Apr 1, 2012, at 3:12 PM, Jeffrey Epstein <jecvacation@gmail.com> wrote:
an application for vountccr that sue was supposed to help you with?

On Sun, Apr 1, 2012 at 2:39 PM, Ina• wrote:
:)))) ok great ,thank you ) what ab application means? Where I can
get it?
Sent from my iPad

On Apr 1, 2012, at 2:32 PM, Jeffrey Epstein <jeevacationOgmail.com> wrote:
not yet.. you must first go to the gyno.. i just hung up
on eva. she is going to call you„ did you fill out ab
application yet?

On Sun, Apr 1, 2012 at 2:28 PM, <REDACTED> wrote:
Do you mind if 1 fuck someone with a condom ?
***********************
*************
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


asking permission to, see 
quote: "fuck someone with a 
condom"





[girls] EFTA00659941 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2012-05-08 17:52:38


From:
To: "Jeffrey" <jeevacation@gmail.com>
Subject: Josh is toxic... Above all he accused me of "not loving babies"... He is not a good person. We were all wrong
Date: Tue, 08 May 2012 17:52:38 +0000

. miami: Hope you had a great day, I m in love with wakesurf:)
miami: Thank you for a great trip, I am having an ama77ning time:)
miami: Made some new nice moscow friends:)
Joshua Fink: :)
MI- miami: :)
Joshua Fink: What type of new moscow friends?

• miami: Nice, very educated, smart, self made, but no patrol or stealing...:)
miami: No craziness or campaign showers, but fun in a witty way
miami: Happy that people are evolving :)
Joshua Fink: So some new moscow boyfriends
- miami: C'mon slother
Joshua Fink: Glad my present to you enabled that
- miami: Are you upset at me that I m hanging put with a nice educated crowd instead of crazy party
ppl? I m having a good time, but you have to trust me more... I m not looking for a bf, and I m honest that I m
am le
miami: I m looking forward to seeing you when I m back...
Joshua Fink: No...a nice and educated crowd much better than dumb/druggie party crowd
Joshua Fink: Agree
• miami: :)
miami: Going for a run:)
miami: How is your day? Slept well?
Joshua Fink: I am good
EMI- miami: :)
Joshua Fink: What are u doing today?
MI miami: Run now, may be wakresurf again
miami: How s r day
Joshua Fink: Good. Heading to tom"s office
Joshua Fink: Ip stuff afternoon
I=E- miami: Good luck w ur meetings and the ip
Joshua Fink: To be honest, all I want to feel is some affection and thoughtful attention from you....I would rather
ou had 5 moscow boyfriends, but when we were together you went out of your way to make me feel so special
miami: You d rather I had other bf?
Joshua Fink: You get very cold and tough with me...I need to see the sweet "nice girl" side a bit more
Joshua Fink: No...that is not what I said...
Joshua Fink: Did not say that at all
Joshua Fink: Just need a bit more warmth, care and nice girl affection
Joshua Fink: Was my point
M miami: You are right..
miami: But I don't feel any affection from you either:( that's sad and makes me sometimes anxious and
distant
- miami: I will do anything for the man if I feel he loves me and needs me... And when I don't feel it I
can turn cold
Joshua Fink: It is reflexive sweetheart
Joshua Fink: U turn very cold...like steel
Joshua Fink: But I don't need you...but do you make my life better when we good....yes
Joshua Fink: I don't need anyone or anything
Joshua Fink: I am a quirky and not a traditional guy...I have never pretended to be
Joshua Fink: I live in my own bubble....
Joshua Fink: So back to the point from two days ago..make sure you like and can live with the person I am
miami:
miami: You are slowly breaking my heart
miami: And when you said that you d fine if I had another boyfriends as long as I m nice when we are
to  that's how guys talk to hookers - make me happy and I don't care what you do...
miami: Josh you hurt me a lot. I don't know what to say anymore. I love you crazily but I don't want to
be hurt
Sent via BlackBerry from T-Mobile


Svetlana Pozhidaeva forwarding
her intimate conversations 
with Joshua Fink to Epstein 
(to what end?)





[email] EFTA00412994 (Jmail)


OCR text of email from Lesley Groff to Bella Klein, Darren Indyke sent at 2012-05-19 15:01:06


From: Lesley Groff <REDACTED> >
To: aa>
Cc: <Re< >, Darren Indyke a, Bella Klein
Subject: Re:
Date: Sat, 19 May 2012 15:01:06 +0000

We have had shredding lots of papers already and will continue to do so. I believe
Darren wants to a e 2 five drawer cabinets and one 3 drawer cabinet plus we have the 2
drawer black cabinet with employee files that needs to go. I believe Rich said this new
office comes with desks and chair so we won't need to move what we have. ... But Rich needs
to confirm this. Darren found some old equipment (a fax/printer I think) We put it in 10f
thinking one of the new apartments could use it. I know we will take the big copier.
Sent from my iPhone

On May 19, 2012, at 8:23 AM, 'tz .> wrote:
> Hey guys,
> Can you all keep me informed as to the progress of the office move..what things you'll be
moving over, if you're using any of the desks and filing cabinets, what you're leaving behind
so I know how to deal with the excess, etc. Are we getting rid of all the obsole...
<...trimmed to 1,000 characters of 1,223, read the rest at EFTA00412994...>


see quote: "We have had 
shredding lots of papers 
already and will continue to 
do so"



╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                        Martine Vik Magnussen [europe] murdered by son of Shaher Abdulhak Besher [wiki] ║
║ Shaher Abdulhak Besher [mideast] Yemeni billionaire whose son fled London after murdering Martine Vik Magnussen [wiki] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA00936976 (Jmail)


OCR text of email from Jeffrey Epstein to Shaher Abdulhak Besher sent at 2012-06-01 12:19:45


From: Jeffrey Epstein <jeevacation@gmail.com>
To: SA
Subject: Re:
Date: Fri, 01 Jun 2012 12:19:45 +0000

I am aware of the non extradition. and the death penalty prohibition. I am also very well experienced in as you
know of ,malicious prosecutions,  however i am also aware of renditions and extra judicial actions that are
rationalized by those who have many means at their disposal. I have no camel in this battle. but you and i are
too old warriors and have seen too much that shouldn't be , that ..is.

On Fri, Jun 1, 2012 at 8:13 AM, S A < wrote:
He and the lawyer use the constitution which forbids the delivery of any yemeni citizen to another country -
aren't their any other way ,especially with this century moto of you are an arab you are criminal or terrorist,you
are bronze or muslim then you are a terrorist?!
Empower your Business with BlackBerry® and Mobile Solutions from Etisalat

Original Message -----

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 1 Jun 2012 11:59:51
To: cl
Subject: Re:

I understand that strategy, it is too clever. not appreciated, and will cause more harm than good, not now , but
later , you told me family was important. If I knew arabic, I m sure that there is a cute old expression that
would graciously answer the the fact that he and his lawyer are as you say adamant .. ( the arabic probably
would have a camel wanting something. and

On Fri, Jun 1, 2012 at 7:53 AM, S A < <mailto: > > wrote:
Advise with some thoughts - he is adamant including his lawyer that the coart case to be heard at courts in
yemen
Empower your Business with BlackBerry® and Mobile Solutions from Etisalat

Original Message-----

From: Jeffrey Epstein <jeevacation@gmail.com  jeevacation@gmail.com  >
Date: Fri, 1 Jun 2012 11:41:35
To: < <mailto:
Subject: Re:

it will recover. --another issue  while this world is still graced with your physical being, I think strongly
that the complexities surrounding your son would greatly benefit from your personal attention.

On Fri, Jun 1, 2012 at 7:24 AM, S A <mailto: <mailto: > wrote:
salam why not this is the prober t...
<...trimmed to 2,100 characters of 3,546, read the rest at EFTA00936976...>


discussion of the murder of 
Martine Vik Magnussen by 
Shaher Abdulhak Besher's son 
Farouk



╔════════════════════════════════════════ new names in next file ═╗
║ Hayel Besher [mideast] relative of Shaher Abdulhak Besher (???) ║
╚═════════════════════════════════════════════════════════════════╝



[email] EFTA00937008 (Jmail)


OCR text of email from Shaher Abdulhak Besher to Jeffrey Epstein sent at 2012-06-01 13:14:38


From: "S A "
To: "Jeffrey Epstein " <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 01 Jun 2012 13:14:38 +0000

Inshaalah -then we both go for one good gold deposit mine in zimbabwe
Empower your Business with BlackBerry® and Mobile Solutions from Etisalat

--- Original Message ---

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri 1 Jun 2012 13:07:43
To:
Subject: Re:

I assure you the voice and hand of yakoub will be the same

On Fri, Jun 1, 2012 at 9:02 AM, S A a <mailto:  > wrote:
Will follow the son yakoub may be you will come withe right Road Map sir
Empower your Business with BlackBerry® and Mobile Solutions from Etisalat

--- Original Message ---

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 1 Jun 2012 12:44:32
To: a <mailto:  >
Subject: Re:

slowly

On Fri, Jun 1, 2012 at 8:37 AM S A <mailto: <mailto: >  wrote:
So how can the two grandsons of Abraham try together a just solution to this dilemma
Empower your Business with BlackBerry® and Mobile Solutions from Etisalat

--- Original Message ---

From: Jeffrey Epstein
Date: Fri, 1 Jun 2012 12:19:45
To:
Subject: Re:

I am aware of the non extradition. and the death penalty prohibition. I am also very well experienced in as you
know of ,malicious prosecutions,  however i am also aware of renditions and extra judicial actions that are
rationalized by those who have many means at their disposal. I have no camel in this battle. but you and i are
too old warriors and have seen too much that shouldn't be , that ..is.

On Fri, Jun 1, 2012 at 8:13 AM S A wrote:
He and the lawyer use the constitution which forbids the delivery of any yemeni citizen to another country -
aren't their any other way ,especially with this century moto of you are an arab you are criminal or terrorist,you
are bronze or muslim then you are a terrorist?!
Empower your Business with BlackBerry® and Mobile Solutions from Etisalat

--- Original Message ---

From: Jeffrey Epstein
Date: Fri, 1 Jun 2012 11:59:51
To:
Subject: Re:

I understand that strategy, it is too clever. not appreciated, and will cause more harm than good, not now , but
later , you told me family was important. If I knew arabic, I m sure that there is a cute old expression that
would graciously answer the the fact that he and his lawyer are as you say adamant .. ( the arabic probably
would have a camel wanting something. and

On Fri, Jun 1, 2012 at 7:53 AM SA wrote:
Advise with some thoughts - he is adamant including his lawyer that the coart case to be heard at courts in
yemen
Empower your Business with BlackBerry® and Mobile Solutions from Etisalat

--- Original Message ---

From: Jeffrey Epstein
Date: Fri 1 Jun 2012 11:41:35
To:
Subject: Re:

it will recover. --another issue  while this world is still graced with your physical being, I think strongly
that the complexities surrounding your son would greatly benefit from your personal attention.

On Fri, Jun 1, 2012 at 7:24 AM S A wrote:
salam why not this is the prober time,egypt will survive sooner or a bit latter
but will survive,without islamic domination of the political arena. they burnt their fingers quickly

Date: Fri, 1 Jun 2012 07:17:55 -0400
Subject: Re: FW:
From: jeevacation@gmail.com
To:

are you having fun9  should we invest in egypt. I think so. great oportunity. . euro a mess. ( middle east
more accustomed to turbulence. , the english faint in sand storms_)

On Fri Jun 1, 2012 at 6:48 AM S A wrote:
Hello from the new Sultans of the 21st century caapitol Istanbul

Subject: Fwd:
From:
Date: Thu 31 Ma 2012 18:45:46 +0300
To: dr.mohammed@live.co.uk

--- Begin Forwarded Message ----

From: Hayel Besher
Date: 31 May 2012 06:43:26 PM GMT+03:00
To: Hayel Abdulhak

http://www.haaretz.comiculture/food-wine/the-stimulant-that-migrated-from-yemen-to-the-heart-of-tel-aviv-s-nightlife-sce
ne.premium-1.432044


discussion of the murder of 
Martine Vik Magnussen by 
Shaher Abdulhak Besher's son 
Farouk





[email] EFTA00936493 (Jmail)


OCR text of email from Jeffrey Epstein to Shaher Abdulhak Besher sent at 2012-06-06 20:42:55


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Shaher
Subject: Re: Lord Macdonald's trip to Paris
Date: Wed, 06 Jun 2012 20:42:55 +0000

i talked to him „ he said rough sex cases , not unusual, autopsy would be a factor but not a big one. drugs are
not a defense , he thought he woudl get bail . reduced charge. , and would not exagerate his potential
strengths. he held the positon of head of prosecutions, the exact same portion that he would be dealing with..
norway has put pressure on the govt. . I think you should focus on what punsihment woudl be acceptable..
time , spent„ ? maybe a form of house arrest? , work charity, the high profile nature is a problem.. the press
will highlight any issues.

On Wed, Jun 6, 2012 at 4:34 PM, Shaher > wrote:
From his C V he seems well positioned with vast experience ,if he manages to undo the tangled web of issues
then I will stamp that he is a direct descendent of yakoub like you and me „,
How you enjoying the caribian
Sent from my iPad

On 6 Jun 2012, at 19:46, Jeffrey Epstein <jeevacation@gmail.com> wrote:
do you think he is really...
<...trimmed to 1,090 characters of 2,595, read the rest at EFTA00936493...>


discussion of the murder of 
Martine Vik Magnussen by 
Shaher Abdulhak Besher's son 
Farouk





[girls] EFTA02555750 (Jmail)


[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-06-07 18:37:00


From: Jean Luc Brunel <
Sent: Thursday, June 7, 2012 6:37 PM
To: jeevacation@gmail.com
Subject: Fw: <REDACTED>

--- Original Message ---

From: Jean Luc Brunel
Sent: Thursda June 07 2012 02:37 PM
To: <REDACTED>
Subject: Re: IMIMI

Hi
Tomorrow, we can talk and find a time to meet.
Best
Jl

--- Original Message ---

From: Joshua Fink [mailto:
Sent: Thursday, June 07, 2012 02:33 PM
To: Jean Luc Brunel;
Subject: RE:

Thank you for the email. Perhaps we can grab a coffee or drink tomorrow or=over the weekend to discuss in person.
What times might work best for you= Look forward to finally meeting.
Warmest regards,
Josh

--- Original Message ---

From: Jean Luc Brunel [mailto
Sent: Thursday, June 07 2012 2:31 PM
To: Joshua Fink;
Subject: Re:

Hi
I have got your email and told you that I was coming back to NY tomorrow. l=guess this is a invoice from our previous
agreement. If there is any new =hings happening at the moment, I am not aware of it. I will ask accounting to
suspend any billing from now on until further notification from you or the model.
Warm regards
Jean luc

--- Original Message ---

From: Joshua Fink [mailt
Sent: Thursday, June 07, 2012 07:12 AM
To:
Cc:
Subject: RE:

Dear Jean Luc,
I am not sure if you received the email I sent on Tuesday. By chance yeste=day I received an invoice from MC2 in the
mail. I would love to clarify a=point or two with you as I do not believe I have a full understanding of t=ings at the
moment. I am more than happy to pay this invoice if our agree=ent still stands and there is no issue from my side if 
that
is the case. =hank you in advance for your time and look forward to meeting and speaking=soon.
Warmest regards,
Josh

--- Original Message ---

From: Joshua Fink
Sent: 10:16 PM
To:
Cc:

Subject
Dear Jean Luc,
I hope this email finds you well. I would love to grab a bite or a drink i= you are through nyc in the next week.
Alternatively, are you available f=r a quick phone call tomorrow? Thank you very much.
Warmest regards,
Josh
Joshua Fink
CEO & Chief Investment Officer
Enso Capital Management LLC<...snipped joshua fink email signature...>
<...removed Apple XML plist...>


who's "the model" Jean Luc 
Brunel is "billing" Joshua 
Fink for? see quote: "suspend 
any billing from now on until 
further notification from you 
or the model"





[girls] EFTA01877084 (Jmail)


[girls] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-06-07 18:51:08


To: jeevacation@gmail.coml
From: Jean Luc Brunel
Sent: Thur 6/7/2012 6:51:08 PM
Subject: Re: Fa

I arn in the taxi arriving in nY

From: Jeffrey Epstein [mailto
Sent: Thursday, June 07, 2012 02:38 PM
To: Jean Luc Brunel
Subject: Re: Fw:

talk to me first please. are you set for you other hearing things

On Thu, Jun 7, 2012 at 2:37 PM, Jean Luc Brunel wrote:

--- Original Message ---

From: Jean Luc Brunel
Sent: Thursday, June 07, 2012 02:37 PM
To:
Subject: Re

Hi
Tomorrow, we can talk and find a...
<...trimmed to 500 characters of 3,019, read the rest at EFTA01877084...>


Epstein and Jean Luc Brunel 
"managing" Joshua Fink's 
relationship with Svetlana 
Pozhidaeva





[girls] EFTA00937507 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2012-06-08 20:02:25


From:
To: "Jeffrey" <jeevacation@gmail.com>
Subject: Chat with Joshua Fink 2 (my close friend) mentioned here has been diagnosed with this morning...
Date: Fri, 08 Jun 2012 20:02:25 +0000

Participants:
- NYC, Joshua Fink
Messages:
- NYC: two just found out she has Can't believe it. She was having issues but
wasn't sure it was just talked to her
Joshua Fink: She ha
- NYC
Joshua Fink: You sure not
Joshua Fink: She very young for
- NYC: Yes
- NYC: Needs
Joshua Fink: Wow. That is terrible
Joshua Fink: Has it spread?
Joshua Fink: So she can't
- NYC: She is the kindest person I ever met
- NYC: Don't know.
Joshua Fink: Is
Joshua Fink: Hmm
Joshua Fink: That is very sad
Joshua Fink: You should go see her
- NYC: I will cancel my meetings and goo see her now
Joshua Fink: What meetings? The castings?
- NYC: Yes
- NYC: Can't believe it
Joshua Fink: You can see her this afternoon-
Joshua Fink: I just meant see her today
- NYC: I can't think of an thing and do anything. Want to be with her
Joshua Fink: She most likely hadM for years
Joshua Fink: To get it
Joshua Fink: And she right?
- NYC: A lot
Joshua Fink:
Joshua Fink: That is sad...sorry. (())
- NYC: She is the kindest human being
- NYC: Can't believe
losho,i Fink: Her being kind or not is not a necessary or sufficient condition for health. Many dictators live into
their 90s
Joshua Fink: But life is short and fragile....yes
- NYC: I will try to help.
Joshua Fink: Just be there for her emotionally
- NYC: Emotions don't safe life.
- NYC: I guessMcan help her too with doctors
Joshua Fink: That is different
Joshua Fink: Yes' can and should help her
Joshua Fink: On that note, did one of your doctors in ny give you
- NYC: Yes, my Mom told me to do it long time ago. I did
So I dont have any risk
Joshua Fink: Good
- NYC: She also had before
Joshua Fink: I don't believe there is much statistical correlation between the two.
Joshua Fink: Witt there is big time. And I also bet she did not
- NYC: Little. But there is. No upside of having
Joshua Fink: No upside?
- NYC: No positive consequences for the health.
Joshua Fink: For health...no upside....but one does not do it for health benifits in first place so I don't get the
oint
- NYC: My point is that everything has its consequences.
- NYC: I love you and have stood by you during what i know has been a very stressful time for
you...however, I truly believe you should be ashamed of yourself. in the way you have decided to treat me. your
strong reaction to a broken vase is far from the reaction to Ma that has permantenly damaged me. you
have refused to help me with my visa. and get annoyed when i try to find an alternative. I have always been there
for you, with all the love i can give. you have ignored my needs but obsessed about yours. The fundamental
issue, as you put it, is what has driven you to behave in a way that i know you yourself are not proud of. the bad
press, father, xanax overdosing. I fear that you have lost , who you really are. I know these times are difficult, if
there is something i can do to help you I will. I want things to be good between us.
Joshua Fink: What is it you suggest I do re your visa?
Joshua Fink: I am proud of who I am...sorry you are not
Joshua Fink: That was the meanest thing anyone has ever written me. Either it is genuinely mean or some
attempted guilt trip with a total mess of actual facts.
Joshua Fink: And how is bad press me behaving in a bad way9999
Joshua Fink: And my father???
Joshua Fink: And what does you-have to do with the fact that you chose to hide something
from me....the two have nothing to do with one another...
Joshua Fink: And with your visa, I have no idea what it is I can do beyond pay your agency to supplent your
income and theirs because you are not getting work as a model
Sent via BlackBerry from T-Mobile


intimate texts with Joshua 
Fink





[girls] EFTA01877224 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2012-06-08 20:15:01


To: Jeffre jeevacation@gmail.com
From:
Sent: Fri 6/8/2012 8:15:01 PM

Joshua Fink: Either you should attempt to clairfy what you meant by what you
wrote or I will assume the worst
Joshua Fink: I don't see how I have treated you poorly and sorry you feel this
way....I have shown you tons of love, I have supported you and given this
relationship lots of time, I have paid for almost all of your expenses the past
year and a half, I have paid for your vacations to miami and ibiza, for flights
to visit your family, I have treated you with love and respect in the best way I
am able to. And for all of that I should be ashamed of how I treat you???? I
guess you see none of it and it was all for nothing. Then you are right, I am a
fool and should be ashamed - for loving you and being genuine and supportive of
you in the first place. You see none of it and only have wicked mean things to
say
Sent via BlackBerry from T-Mobile


intimate texts with Joshua 
Fink





[girls] EFTA00937556 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Svetlana Pozhidaeva sent at 2012-06-09 18:47:09


From: jeffrey epstein <jeevacation®gmail.com>
To: '11 11'ca'
Subject: Re:
Date: Sat, 09 Jun 2012 18:47:09 +0000

You are a man and are ready . You sell yourself short . Married will bring stability , not the reversed
Sent from my iPad

On Jun 9, 2012, at 2:06 PM, p.se (u ya mv.t..unt wrote:
> Joshua Fink: You are my best friend Lana
> Joshua Fink: In the world kma—
>  - NYC: You too slothochka:)
- NYC: I am always here for you
- NYC: U r my soulmate
- NYC: u r my soulmate
> Joshua Fink: You will come back to me one day....our love and connection is simply too strong
> Joshua Fink: U are my soulmate too....
> Joshua Fink: It is like a tragic love story...
> Joshua Fink: We got a little dance in this morning. :)
- NYC: :)
- NYC: That was so cute)
- NYC: I feel after this night that we are even closer:)
> Joshua Fink: Good idea? :)
- NYC: Who else will fart at you?
> Joshua Fink: Then have josh and lana time and too sleep early
> Joshua Fink: I think we both need a long sleep
> Joshua Fink: Let's go to omen or wallse early and then try to download the dictator and watch it and laugh.
> Joshua Fink: U are the ultimate fartichka
> Joshua Fink: But even if u leave me, you will still be my best friend
> Joshua Fink: And I am done being mad and angry
- NYC: :)
> Joshua Fink: Lana, I love you very much and the situation is very sad and stressful. And I don't want you to
leave me. And I have no other girl I want to see. You are my soulmate. Do I wish the visa system was not so
stinky...yes. Do I wish I felt that I did not have the mad experience of being married before on my shoulders and
also not feeling in work that I have gotten to the level I need to get to to start a family...yes - I am moving from
hedge fund to my whole new business model...it is going well but it is not yet stable or established and I have
lots of pressure on my shoulders to make it work.
> Joshua Fink: But you are the most wonderful girl I have ever met. And we are so special together
> Joshua Fink: I only have so much love and respect for you and want to be with you
> Sitedana - NYC: I love you very very much. You are the only man I ye loved so much
> Joshua Fink: To have a family and be married as a man, for me, I need to feel my life and work are stable. I
will get there and am working so hard to get there. But I am not there today
> Joshua Fink: But that does not diminish how much I love you
> Joshua Fink: And that you are my best friend
> Sent via BlackBerry from T-Mobile


looks like Epstein coaching 
Svetlana Pozhidaeva on how to 
respond to Joshua Fink



╔════════════════════════════════════════════════════════════ new names in next file ═╗
║ Katherine Keating [girls] daughter of former Australian prime minister Paul Keating ║
╚═════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA00937981 (Jmail)


[girls] OCR text of email from Katherine Keating to Jeffrey Epstein sent at 2012-06-28 20:00:17


From: Katherine Keating
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 28 Jun 2012 20:00:17 +0000

Haven't seen him. We are not close friends. Will you be in London?

On 28/06/2012, at 3:47 PM, Jeffrey Epstein wrote:
great news/// im in paris, for awhile. sifting at our plaze tea place... have you seen josh fink ? , i thought i saw
him here.

On Thu, Jun 28, 2012 at 9:43 PM, Katherine Keating < wrote:
In NY for the next week, then the Hamptons, then Washington and now possibly London for a dinner on the
25th. Will you be travelling to London?
My show was approved yesterday! In exactly the format I proposed.

On 28/06/2012, at 3:23 PM, Jeffrey Epstein wrote:
now where are you?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein looking for Joshua 
Fink (again)





[money] EFTA01769169 (Jmail)


[money] OCR text of email from Jean Luc Brunel to Jeffrey Epstein sent at 2012-07-09 14:46:00


From: Jean Luc Brunel
Sent: Monday, July 9, 2012 2:46 PM
To: jeevacation@gmail.com
Subject: Re:

<REDACTED>

From: Jeffrey Epstein [mailto:jeevacation@gmail.coml
Sent: Monday, July 09, 2012 08:21 AM
To: Jean Luc Brunel
Subject: Re:

number

On Mon, Jul 9, 2012 at 7:46 AM, Jean Luc Brunel wrote:
Just arrived in Paris

From: Jeff [mailto:jeevacation@gmail.com jeevacation@gmail.com
Sent: Monday, July 09, 2012 07:46 AM
To: Jean Luc Brunel
Subject: Re:

Yes , fun is the key
Sent from my iPad

On Jul 9, 2012, at 6:34 AM, Jean Luc Brunel wrote:
I told you about this hotel because it could be fun and I have the right connections to deal with that kind
of business. Also Italy will sell more properties soon. You have to define more precisely what you want me to look for.

From: Jeffrey Epstein Imailto:jeevacation@gmail.com jeevacation@gmail.com
Sent: Sunday, July 08, 2012 07:32 PM
To: Jean Luc Brunel
Subject:

find something great„ send photos„ you can spend up to 25m
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein tells Jean Luc Brunel 
he can spend up to $25 million
(on what?)





[email] EFTA01767036 (Jmail)


OCR text of email from David Stern to Jeffrey Epstein sent at 2012-07-10 09:33:00


From: David Stern
Sent: Tuesday, July 10, 2012 9:33 AM
To: Jeffrey Epstein

Karim should meet with me my friend Li Botan, who will come to London =or the event.
Li Botan is the son-in-law of China's Number 4, dealing a lot in =esources and extremely powerful.
<...removed Apple XML plist...>


"Karim" is probably allegedly 
corrupt Senegalese politician 
Karim Wade



╔═══════════════════════════════════════════════════ new names in next file ═╗
║                 Aksana Samy [russian girl] Belorussian model [minskherald] ║
║ Kira Dikhtyar aka Kira Prokhorova [russian girl] very active recruiter [x] ║
╚════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01767237 (Jmail)


[girls] OCR text of email from Kira Dikhtyar to Jeffrey Epstein sent at 2012-07-13 23:49:00


From: Kira D
Sent: Friday, July 13, 2012 11:49 PM
To: Jeffrey Epstein
Subject: Re:

is 24 too old for you? which number you calling?

On 7/12/12, Jeffrey Epstein <jeevacation@gmail.com> wrote:
> I tried to call.

> On Wed, Jul 11, 2012 at 9:58 PM, Kira D wrote:
>> will do! x call me when you in NY. Jeffrey is very missed!

>> On 7/11/12, Jeffrey Epstein <jeevacation@gmail.com> wrote:
>>> i tried to call

>>> On Wed, Jul 11, 2012 at 7:15 PM, Kira D write:
>> >> call me if you in NY.

>>>> On 7/11/12, Jeffrey Epstein <jeevacation@gmail.com> wrote:
>> >>> no„ should i

>> >>> On Wed, Jul 11, 2012 at 6:12 PM, Kira D wrote:
>> >>>> Jeffrey, do you know this girl Aksana Samy (belorussian, One
>> >> >> model management, blonde)?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>


see quote: "is 24 too old for 
you?"





[email] EFTA02021096 (Jmail)


OCR text of email from Shaher Abdulhak Besher to Jeffrey Epstein sent at 2012-08-06 20:59:19


To: jeevacationepgmail.comfjeevacation@gmaitcomb Jeffrey Epsteinbeevacation©gmail.com]
From: Shaher
Sent: Wed 8/6/2012 8:59:19 PM
Subject: Re: Lord Macdonald's trip to Paris

I think you are right,some thing like house arrest ,plus charity work,due to his age ,also studying
The cause may be was rough sex,too much alcohol,and may be drugs at least one of them
Sent from my iPad

On 6 Jun 2012, at 23:42, Jeffrey Epstein <jeevacation@gmail.com> wrote:
i talked to him „ he said rough sex cases , not unusual, autopsy would be a factor
but not a big one. drugs are not a defense , he thought he woudl get bail .
reduced charge. , and would not exagerate his potential strengths. he held the
positon of head of prosecutions, the exact same postion that he would be dealing
with.. norway has put pressure on the govt. . I think you should focus on what
punsihment woudl be acceptable.. time , spent„ ? maybe a form of house arrest?
, work charity, the high profile nature is a problem. . the press will highlight any
issues.

On Wed, Jun 6, 2012 at 4:34 PM, Shaher C wrote:
From his C V he seems well positioned with vast experience ,if he manages to
undo the tangled web of issues then I will stamp that he is a direct descendent
of yakoub like you and me „,
How you enjoying the caribian
Sent from my iPad

On 6 Jun 2012, at 19:46, Jeffrey Epstein <jeevacationOgmail.com> wrote:
do you think he is really jewish?

On Wed, Jun 6, 2012 at 12:35 PM, Shaher wrote:
For your eyes sir
Sent from my iPad

Begin forwarded message:
From: Paul Venables
Date: 6 June 2012 14:06:36 GMT+03:00
To: "
Cc: 1PracticeStaff TeamT; Ken MacDonald
Subject: Lord Macdonald's trip o arts

Dear Sir

I hope you are very well today.

I understand that you would like to organise a meeting with Lord Macdonald in Paris soon so you can discuss
some legal issues with him. The best day in the near future would be 20" Ju...
<...trimmed to 1,890 characters of 2,802, read the rest at EFTA02021096...>


discussion of the murder of 
Martine Vik Magnussen by 
Shaher Abdulhak Besher's son 
Farouk



╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Miranda Mako [russian girl] Epstein recruiter, internship at Clifford Chance with Maria Prusakova? ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01889182 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Miranda Mako (???) sent at 2012-08-23 12:04:39


To:
From: Jeffrey Epstein
Sent: Thur 8/23/2012 12:04:39 PM
Subject: Re: to share experience

where will you be in the next couple of months?

On Thu, Aug 23, 2012 at 7:52 AM
hello jeffrey

I do not know why you arc not answering but it is your right and maybe you think now that i
am a bad girl. but I am back to Paris and good again.. it was 5 months of australian wildness
and not anymore now...

I had my first voluntary playing with a girl and guy and these people were my <REDACTED> and my
best friend <REDACTED> (google, very cute olympic snowboarder ;). It was the first time
for both of them. I controlled the situation completely, remembering how you were doing it
when we were with <REDACTED><REDACTED> was so shy because I started playing around
with Ben in front of her and then I told her "take off your shirt, you look gorgeous in your
underwear' and she did it.... I was telling her or him what naughty things they should do and
they were doing it, ahah, it was just absolute control of the situation.... It was unexpected for
both of them, it was first time they met too, and all went so GREAT. it was the most amazing
foreplay ever for me

thanks again for opening me up to the sexual world, I never knew it could be that fun
ps: new photos from the fields
<...snipped jeffrey epstein email signature...>


"Olympic snowboarder" is Maria
Prusakova who seems to have 
entered Epstein world at this 
time, see quote: "I had my 
first voluntary playing with a
girl and guy" [rddt]



╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Lola Mignon [girls] pseudonym, attended Penn, recruited girls in paris [carstensen/rddt] ║
╚══════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01890941 (Jmail)


[girls] OCR text of email from Lola Mignon to Jeffrey Epstein sent at 2012-08-29 12:46:40


To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Lola Mignon
Sent: Wed 8/29/2012 12:46:40 PM

It's <REDACTED> from now on Lola. <REDACTED> gave me this name. I'll be using
this email address. You have already provided me wit t e information that you
are coming in a month. Don't get boring.


see quote: "Lola Mignon 
announces her pseudonym"



╔════════════════════════════════════════════════════ new names in next file ═╗
║ Vladimir Nabokov [arts] author of "Lolita" (Epstein' favourite book) [wiki] ║
╚═════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA02559808 (Jmail)


[girls] OCR text of email from Eva Dubin to Jeffrey Epstein sent at 2012-09-07 21:12:00


From: Eva Dubin
Sent: Friday, September 7, 2012 9:12 PM
To: Jeffrey Epstein
Subject: Re: fyi

I have the adderall and antibiotics. Can I drop it off tomorrow?
Sent from my Verizon Wireless BlackBerry
...
<...trimmed to 200 characters of 938, read the rest at EFTA02559808...>


Eva Dubin delivering 
amphetamines (adderall)





[crypto] EFTA02559311 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to (unknown) sent at 2012-09-10 12:18:00


From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Monday, September 10, 2012 12:18 PM
To:

any interest in stiting with some of the soverign wealth funds? Kazak etc
<...snipped jeffrey epstein email signature...>


Epstein has some connection to
the sovereign wealth fund of 
Kazakhstan



╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jennifer Kalin [girls] involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk [x] ║
║                                                        Elon Musk [tech] father of Mecha-Hitler [npr] ║
║              Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01885139 (Jmail)


[girls] OCR text of email from Boris Nikolic to Jeffrey Epstein sent at 2012-09-21 19:50:05


To: Jeffrey Epsteinueevacation©gmail.com]
From: Boris Nikolic
Sent: Fri 9/21/2012 7:50:05 PM
Subject: RE: Invites for tomorrow night

Still checking.
had some complications -have been on a phone for a while.
Pls reply with whom you are going to that party. Kimbal really like jen;-)
We will need to distract the ex (any spare ambien);-)
Sent from my Windows Phone

From: Jeffrey Epstein
Sent: 9/21/2012 15:44
To: Boris Nikolic
Subject: Re: Invites for tomorrow night

can we orgazine elon and kimball at thehouse. ?

On Fri, Sep 21, 2012 at 12:31 PM, Boris Nikolic wrote:
Thank you man!!!
So great seeing you last night.
Cc Jeffrey to send you names.
See you tmr if not before
Boris
Sent from my Windows Phone

From: Kimbal Musk
Sent: 9/21/2012 11:48
To: Boris Nikolic
Cc: Karla Shaw
Subject: Invites for tomorrow night

Hey!
Fun time last night! Let Jeffrey and his friends know they arc
invited tomorrow night. Four Seasons. 7pm. Black tic. Arrive no later
than Spin.
Can you send me and Karla the names for the guest list?
See you tomorrow!
K
Sent from my iPhone.
<...snipped jeffrey epstein email signature...>


Jennifer Kalin, Epstein's girl
whom Kimbal Musk soon dated, 
jokes about drugging women 
with Ambien, see quote: 
"Kimbal really like Jen;-) We 
will need to distract the ex 
(any spare ambien);-)"





[tech] EFTA02561277 (Jmail)


[tech] OCR text of email from Kira Dikhtyar to Jeffrey Epstein sent at 2012-09-22 17:34:00


From: Kira D
Sent: Saturday, September 22, 2012 5:34 PM
To: Jeffrey Epstein
Subject: Re:

i will check

On 9/22/12, Jeffrey Epstein <jeevacation@gmail.com> wrote:
> I called= left voicemail„ see if want to do massage.

> On Sat, Sep 22, 2012 at 10:21 AM, Kira D wrote:
>> perfect!!! let me know execly what he wants, will organize all) x

>> On 9/22/12, Jeffrey Epstein <jeevacation@gmail.com> wrote:
>>> elon MUSK
>> >

>>> On Sat, Sep 22, 2012 at 9:09 AM, Kira D <REDACTED> wrote:
>> >
>> >> <REDACTED>
>> >> <REDACTED>
>> > --
>> >
<...snipped jeffrey epstein email signature...>
>> >
<...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>


planning for Elon Musk to get 
a massage





[girls] EFTA01995972 (Jmail)


[girls] OCR text of email from Boris Nikolic to Jeffrey Epstein sent at 2012-09-23 01:58:15


To: jeffrey epstein
From: Boris Nikolic
Sent: Sun 9/23/2012 1:58:15 AM
Subject: Meeting elon

Talked to kimbal.
He told me that you are meeting elon tmr for lunch.
He told him great stuff about you.
Come here!!!!
B
Sent from my Windows Phone


see quote: "you are meeting 
elon tmr for lunch"





[girls] EFTA01998247 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva (???) to Jeffrey Epstein sent at 2012-09-23 03:14:16


To: jeevacation@gmail.com jeevacation@gmail.com]; Jeffreleevacationegmail.comj
From:
Sent: Sun 9/23/2012 3:14:16 AM
Subject: Re:

At the party 27 street is ready with the girls. They are going to electric room soon. I m
thinking of leaving soon to meet th m there... Talked to elan, he was looking at me. But his wife
was hanging on him. No girls, but is bringing 5 to the club!
Sent via BlackBerry from T-Mobile

From: Jeffrey Epstein jeevacation@gmail.com>
Date: Sat 22 Se 2012 23:03:39 -0400
To:
Subject:

where are you. is there anything cute „ for you or for me? elon musk is coming to lunch at
house. . so you will have time.
<...snipped jeffrey epstein email signature...>


trying to recruit Elon Musk?





[girls] EFTA02560884 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Svetlana Pozhidaeva (???) sent at 2012-09-25 14:55:00


From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Tuesday, September 25, 2012 2:55 PM
To:
Subject: Re:

you may be right. maybe more time is needed , but not for the reasons y=u suggest. Quite to the contrary, I am not
bitter at all, I love you , I a= very very peacful but am dismayed by your, the person i loves, =nability to accept your
role and responsbility in the failures of our r=lationship. I have said i was sorry, and had hoped to move on, When =ou
are ready but only then , should we meet. happy holiday

On Tue, Sep 25, 2012 at 9:41 AM, <REDACTED> wrote:
Please no more silly questions that you already know the answer. it is=a waste of both our time. I love you and
you love me what would you like t= do?
<REDACTED>: Why is it silly to understand the past?
<REDACTED>, you asked me to share your life with you. I excitedly=accepted. I shared my highs, my lows, my
dreams my body. every sing=e part of my body. you came home from work, telling me you earned milli=ns of dollars.
then fought , screamed with me over 5 thousand. you want=d peace and quiet. You demanded I share the peace but
withheld th= prosperity. you told me often how much i cost you, how expensive i was= IT showed little respect to the
both of us. but I love you and o=erlooked it. you asked me to violate a basic conviction of mine and =ave an abortion.
your mother said it would be in your best interest if i d=d. you now ask why you should be ashamed?. now that it is the
high holy=days .. its simple you behaved just like the GOYIM you do not =espect. - after the holiday, I will be willing 
to
share a meal. no sex.=A0 none. I love you, my jewish studies said that at 13 you should be=ome a man. its not too late.
:)
<REDACTED>: You seem very very angry at me. Almost bitter. And you a=e altering facts and circumstances in a
large way
<REDACTED>: I don't understand what my mother has to do with it either=...
<REDACTED>: We are not having a rational discussion now.
<REDACTED>: and I never made any cash when we were together. Got involv=d in a bunch of assets. But no
cash....
<REDACTED>: So not sure where your stingy issues come from
<REDACTED>: And why you keep brining up jewish things, I don't get eit=er
<REDACTED>: You just seem very very bitter towards me. I did not realiz= the extent of it. Perhaps you need
more time to cool off.
Sent via BlackBerry from T-Mobile
<...snipped jeffrey epstein email signature...>


is Epstein drafting Svetlana 
Pozhidaeva's romantic 
responses to Joshua Fink (???)





[girls] EFTA00943417 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Svetlana Pozhidaeva (???) sent at 2012-09-25 14:55:28


From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re:
Date: Tue, 25 Sep 2012 14:55:28 +0000

you may be right. maybe more time is needed , but not for the reasons you suggest. Quite to the contrary, I am
not bitter at all, I love you , I am very very peacful but am dismayed by your , the person i loves, inability to
accept your role and responsbility in the failures of our relationship. I have said i was sorry, and had hoped to
move on, When you are ready but only then , should we meet. happy holiday

On Tue, Sep 25, 2012 at 9:41 AM, < > wrote:
Please no more silly questions that you already know the answer. it is a waste of both our time. I love you and
you love me what would you like to do?
Joshua Fink: Why is it silly to understand the past?
: josh, you asked me to share your life with you. I excitedly accepted. I shared my highs , my lows,
my dreams my body. every single part of my body. you came home from work, telling me you earned
millions of dollars. then fought , screamed with me over 5 thousand. you wanted peace and quiet. You
demanded I share the peace but withheld the prosperity. you told me often how much i cost you, how
expensive i was IT showed little respect to the both of us. but I love you and overlooked it. you asked me to
violate a basic conviction of mine and have an abortion. your mother said it would be in your best interest if i
did. you now ask why you should be ashamed?. now that it is the high holy days .. its simple you behaved
just like the GOYIM you do not respect. - after the holiday , I will be willing to share a meal. no sex. none. I
love you, my jewish studies said that at 13 you should become a man. its not too late.
:)
Joshua Fink: You seem very very angry at me. Almost bitter. And you are altering facts and circumstances in
a large way
Joshua Fink: I don't understand what my mother has to do with it either....
Joshua Fink: We are not having a rational discussion now.
Joshua Fink: and I never made any cash when we were together. Got involved in a bunch of assets. But no
cash....
Joshua Fink: So not sure where your stingy issues come from
Joshua Fink: And why you keep brining up jewish things, I don't get either
Joshua Fink: You just seem very very bitter towards me. I did not realize the extent of it. Perhaps you need
more time to cool off.
Sent via BlackBerry from T-Mobile
<...snipped jeffrey epstein email signature...>


is Epstein drafting Svetlana 
Pozhidaeva's romantic 
responses to Joshua Fink (???)



╔═══════════════════════════════════════ new names in next file ═╗
║ Francisco D'Agostino [latin america] Venezuelan island visitor ║
╚════════════════════════════════════════════════════════════════╝



[girls] EFTA00628544 (Jmail)


[girls] OCR text of email from Francisco D'Agostino to Jeffrey Epstein, Todd Meister sent at 2012-10-02 22:00:28


From: "Francisco D'Agostino"
To: Jeevacation@gmail.com, "Meister, Todd"
Subject: LSJ
Date: Tue, 02 Oct 2012 22:00:28 +0000

Hi Jeff!
It was a real pleasure meeting you today.

I had so much fun in Little St Jeffery...and <REDACTED> the water gazelle is really stunning...
what a beautiful and smart girl!

Anyways, I enjoyed very much talking to you and would love to continue to explore the different
possibilities to make some money together.

I see the beginning of fun longlasting friendship.
My contact info is:
Of NY +
Of Cara
Mobile
Please forward me you info.
Thanks for having us today!!!
Big hug,
F.
Francisco D'Agostino


"water gazelle's" name is 
"Jane", see quote: "the water 
gazelle is really 
stunning...what a beautiful 
and smart girl!"





[girls] EFTA01895036 (Jmail)


[girls] OCR text of email from Elon Musk to Jeffrey Epstein sent at 2012-10-04 13:11:02


To: Jeffrey Epstein[jeevacation@gmail.com]
From: Elon Musk
Sent: Thur 10/4/2012 1:11:02 PM
Subject: Re:

Ok, will try to make it.

On Oct 4, 2012, at 9:05 AM, "Jeffrey Epstein" <jeevacation@gmail.comjeevacation@gmail.com> wrote:
svetlana will be in paris 17-20 , come, stay, plenty of room and much fun

On Thu, Oct 4, 2012 at 8:46 AM, Elon Musk > wrote:
Leaving either late tonight or tomorrow night.
Will be in Germany Oct 19-21

On Oct 4, 2012, at 8:07 AM, "Jeffrey Epstein" wrote:
when do you leave? , any chance you will be in europe in oct?

On Wed, Oct 3, 2012 at 9:35 PM, Elon Musk x.com > wrote:
I have to be back in CA by then

On Oct 3, 2012, at 2:37 PM, "Jeffrey Epstein" wrote:
kimball and boris are coming on sun .. are you around?


Epstein invites Elon Musk to 
Paris, see quote: "svetlana 
will be in paris 17-20"





[girls] EFTA01991293 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2012-10-09 09:08:19


To: jeevacation@gmail.com[jeevacation@gmail.com]: Jeffrey Epstein[jeevacation@gmail.com]
From:
Sent: Tue 10/9/2012 9:08:19 AM

Waiting for jean luc...

Joshua Fink: I cried when I came home and saw ur things gone
Joshua Fink: I cried for a few hrs
Joshua Fink: I thought it was tragic
Joshua Fink: I thought if u left it was only because you did not think I was your soulmate
Joshua Fink: I thought you would never leave me no matter what
Joshua Fink: I thought that if I ran out of money and we had to move to a small little place in the
woods somewhere....0 would have come with me
Joshua Fink: So when I came home and u left...I was surprised....I thought you would stick with
me no matter what
Joshua Fink: I was crying. I was very very sad. And surprised
<REDACTED>: Yes - I was sure u were my soulmate..I would move to the woods with you without
hesitating for a second. But the question is would u do the same
Joshua Fink: I guess I thought you believed in us so much. That it was not about what I might do
for you. You just wanted to be with me and if I was in a bad mood or needed time, you would
stick with me no matter what
Joshua Fink: I think we both loved each other a lot but perhaps needed to communicate better.
I thought u were my soulmate
<REDACTED>: you made it clear that you wouldn't help me no matter what, that I should find my own
way to help myself - marry a gay or another guy etc.
Joshua Fink: I did not mean it...I was frustrated and stressed
Joshua Fink: And upset
Joshua Fink: U know I did not mean it
Joshua Fink: And u know I love u very much
<REDACTED>: At least you didn't have to think how to stay in the country
<REDACTED>: And I would be in Moscow now if Jeffrey hadn't helped
Joshua Fink: And then I thought you went off and married some guy
<REDACTED>: You told me to do so
Joshua Fink: I did not mean it...I was very frustrated and upset
<REDACTED>: You wished me good luck with that
Joshua Fink: When you came back all dressed up from meeting a potential future husband....my
whole face got red
Joshua Fink: U saw how upset I was
<REDACTED>: U know that I loved only you - but I needed help, not you being upset at me. My visa
situation is not my fault, it wasiam that needed to be solved.
Joshua Fink: I love u so much
Joshua Fink: <REDACTED>
Joshua Fink: See some good in me
<REDACTED>: I thought if you were really sure I was your soulmate and your future - u would help. I
love u and I m sure you love me, but perhaps u were not sure about future with me. Otherwise, I
don't understand
<REDACTED>: As I said you were ready to take financial responsibility, but not emotional.
Joshua Fink: We should sit down and have a heart to heart talk
Joshua Fink: I can come see u next week in paris
Joshua Fink: Or week after that
<REDACTED>: And yes - I would go live with u in a little house in the woods, but if the woods requires
a special entry permit that only you have - how can i do that?
Joshua Fink: If u make me truly believe that you would...I will marry you
Joshua Fink: I have been married once....and when I do it again, it will be forever
Joshua Fink: I promise that if I believe you would go live in the little cabin in the woods with me.
I will marry you and start a family
Joshua Fink: I liked when u cleaned me
Joshua Fink: When u did not cook for me...did not think you were serious
Joshua Fink: Or jewish things....0 seemed not to care
Joshua Fink: Or trying things with other girls
Joshua Fink: I love u
<REDACTED>: I told you that I would learn to cook when I find a good teacher - and I did. And I've
been taking my Jewish studies very seriously, I did some reading, went to services and have been
in touch with my Rabbi. And I told you I was very excited about playing with girls. In 1.5 years I
proved that I was very serious about you and our future. However, I did not get the same
certainty from you. Now I do need some time to think. I will talk to you at the end of the week
and let you know whether we are meeting in Paris. Now I have to believe that you would follow
me to the little cabin...
Joshua Fink: Why would we not meet in paris?

and he has asked 6 times if Elon has given me anything? and what did elon give me? - i ignored
and again blabbing about how special we were, that he never loved or felt like this about anyone,
how i could calm him down after a stressful day (also mentioned that i could not hike for many
hours - but eventually since i m in better shape now - he thinks i could enjoy hiking more; ), that
he liked how i invented new things in bed and always wanted to try new things and how great it
was; etc etc


did Elon Musk date Svetlana 
Pozhidaeva after she 
blackmailed Joshua Fink? ("he 
asked 6 times if Elon [gave] 
me anything")



╔════════════════════════ new names in next file ═╗
║ Aviloop LLC [girls] Nadia Marcinko organization ║
╚═════════════════════════════════════════════════╝



[girls] EFTA00876637 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2012-10-09 18:25:00


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re:
Date: Tue, 09 Oct 2012 18:25:00 +0000

richard what does waiting on acct mean for last entry?

On Tue, Oct 9, 2012 at 8:21 PM, Richard Kahn wrote:
It appears that there have been no other monies sent to since June 2012
<...snipped richard kahn email signature...>

Begin forwarded message:
From: Richard Kahn
Date: June 19, 2012 5:35:10 PM EDT
To: Jeffrey Epstein <jeevacation@gmail.com>

<REDACTED> Expenses
1/18/2011 - wire from JEE to <REDACTED> 10,000
2/28/2011 - wire from JEE to <REDACTED> 25,000
4/1/2011 - wire from Butterfly to <REDACTED> 30,000
4/14/2011 - wire from Butterfly to <REDACTED> 25,000
4/16/2011 - credit card Louis Fly Academy 552
10/21/2011 - wire from JEE to Aviloop 50,000
4/11/2012 - GIV School 22,900
6/1/2012 - GII School 10,197
6/19/2012 - wire from JEE to <REDACTED> (waiting on account) 20,000
Total Expenses $193,649

Note: this does not include value of apartment or credit card acitivity (used soley for travel, hotel & food)
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
<...snipped richard kahn email signature...>
<...snipped jeffrey epstein email signature...>


accounting of money spent on 
or given to Nadia Marcinko



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                      L-Models [russian girl] agency based in Kiev, owned by "Stas", beloved by Epstein ║
║                                                 Linea12 [russian girl] agency based in Kiev, owned by Masha Manyuk, beloved by Epstein ║
║                                                          Masha Manyuk [russian girl] owner of Linea12 modeling / escort agency in Kiev ║
║ Yuliya Kiseleva [russian girl] Ukrainian with "400 girls for model and wedding agencies" and "cheap excort" (sic) according to Epstein ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01894132 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva (???) to Jeffrey Epstein sent at 2012-10-10 08:20:43


To: Jeffrey Epsteinfleevacation©g ma il.com]
From:
Sent: Wed 10/10/2012 8:20:43 AM
Subject: KIEV
Attachments: book 49.ioq; book 4312g; book; book 28.ipq; book 29.JPG; book; book; book; tb lim15:; book 61.ipq; book 
164iN; book 18.ipq; at ltjpg19.'; pcisliajpia; book 60.ioq; tosk12,12g; boolS; boolS2; book 48.jpq; book 30,jpq; tb 
jpgl4:; book 62ipq; bpsl21129; book 55.aif; book 21.ipq; book 51.ipg; book; book; book 56.qif; book 40.ipq; book 58.ipq;
book aim; book 10.n>q; book 9.iPq;

<...trimmed first 900 characters...>
...model agencies: 2 of them the best in Kiev, its L-Models (Stas, the owner) and
Lineal2 (Masha Manyuk owner and director) , all the other small agencies if you need i will
find contacts but most of all its cheap excort

-----Пересылаемое сообщение------

От: <REDACTED>
Дата: 29 сентября 2011 r., 14:02
Тема: Fwd: <REDACTED> Kiev N3
Кому: Jeffrey Epstein <jeevacation@gmail.com>

i like her

Best regards,

<REDACTED><REDACTED>
<REDACTED><REDACTED>

Отправлено с iPhone

Начало персадресованного сообщения

От:
Дата: 29 с 2011г. 13:33:24 Центральноевропейское летнее время
Кому: <REDACTED>
Тема: Юля

-- реклама -----------------
Никогда не покупали в интернете?
Лучшее место для покупок онлайн - http...
<...trimmed to 1,600 characters of 1,705, read the rest at EFTA01894132...>





[girls] EFTA01894879 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Svetlana Pozhidaeva (???) sent at 2012-10-10 08:48:38


To: Svet[
From: Jeffrey Epstein
Sent: Wed 10/10/2012 8:48:38 AM

Regarding KIEV:
As far as i dont have Svetlana direct contact please transfer everything to her.
Below one of the emails Yulia, who has around 400 girls for model agencies and wedding
agencies based in Kiev, i just spoke with her she is waiting Svetlana call and will show her
everybody. She is also waiting you and me to check )) and discuss future collaboration as she
said.

Her contact:
Yuliya Kiseleva
<REDACTED>

Regarding model agencies: 2 of them the best in Kiev, its L-Models (Stas, the owner) and
Lineal2 (Masha Manyuk owner and director) , all the other small agencies if you need i will
find contacts but most of all its cheap excort
<...snipped jeffrey epstein email signature...>


"most of all its cheap 
excort", see quote: "400 girls
for model agencies and wedding
agencies"





[girls] EFTA01891832 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Ekaterina Gusarova sent at 2012-10-13 05:01:50


To: katya gusarov
From: Jeffrey Epstein
Sent: Sat 10/13/2012 5:01:50 AM
Subject: Re:

no in ask for paris

On Sat, Oct 13, 2012 at 5:22 AM, katya gusarova "caMMIM  wrote:
What do u expect from meJeffrey? I should ask "Anya, do u have any 20 years old girl for
Jeffrey in Kiev?" )) When r u back here? Its so funny , we exchanged, u r in Paris, Pm in NYC
))
12.10.2012 16:34 nonksourre-ab "Jeffrey Epstein" <jeevacation@gmail.com> itanucan:
yes

On Fri, Oct 12, 2012 at 10:33 PM, katya gusarova almilmilm wrote:
r u in paris already?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "Anya, do u have 
any 20 years old girl for 
Jeffrey in Kiev?"





[girls] EFTA00945196 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2012-10-13 12:53:43


From:
To: <jeevacation@gmail.com>
Subject: RE:
Date: Sat, 13 Oct 2012 12:53:43 +0000

I would like our relationship to be like last year, in august - october. We were just having fun together: you taught me
life
in a certain way, explained how you see the world, taught me how to love my body and be open about sex.... I talked to
you about my ambitions, goals, fears, listened to your opinions and completely opened my heart and soul to you. I loved
coming over and staying with you, just to have you around fullfilled me with some power, energy, confidence...
I presented you M, french girl just because you wanted to and it was fun for me to see their reactions and
your interactions..
But then you told me to draft this contract where I give you smth in exchange of smth....and it started, you were always
talking like "i II do it, if you present me girls" ... Present me girls....come with your friends...etc
It made me think that you are not interested anymore in me, in my personnality which suffered in a certain way, that you
are bored with our Nabokov-Lolita relations AA  and just need people in order to have more people, to enlarge your Girls
army...

Date: Sat, 13 Oct 2012 12:33:51 +0200
Subject: Re:
From: jeevacation@gmail.com
To:

re read you emails to me, you judge

On Sat, Oct 13, 2012 at 12:32 PM, > wrote:
Cheap vulgar manner, what do you mean?

Date: Sat, 13 Oct 2012 12:30:13 +0200
Subject: Re:
From: jeevacation@gmail.com
To:

your job in S has as i warned, made you hard . you are behaving in a very cheap, vulgar, manner. If it is
irreparable, we can no longer have contact.

On Sat, Oct 13, 2012 at 12:00 PM, > wrote:
Jeffrey
Do you want to see me or you are interested in me only because I found pretty girls for you?

Date: Fri, 12 Oct 2012 21:45:26 +0200
Subject:
From: jeevacationtgmail.com
To:

should i assume you are not coming
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "our Nabokov-Lolita
relationship"





[girls] EFTA02030653 (Jmail)


[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2012-10-13 18:53:29


To: Jeffrey epstein ueevacationtagmail.comj
From: <REDACTED>
Sent: Sat 10/13/2012 6:53:29 PM
Subject: RE:

<...trimmed first 1,416 characters...>
...om
To:

your job in sydney, has as i warned, made you hard . you are behaving in a
very cheap, vulgar, manner. If it is irreparable, we can no longer have contact.

On Sat, Oct 13, 2012 at 12:00 PM, <REDACTED> wrote:
Jeffrey
Do you want to see me or you are interested in me only because I
found pretty girls for you?

Date: Fri, 12 Oct 2012 21:45:26 +0200
Subject:
From: ' evaca i n mail. m
To:

should i assume you are not coming
.....***.....*******<REDACTED> ***<REDACTED>
*.
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signa...
<...trimmed to 1,983 characters of 2,135, read the rest at EFTA02030653...>


see quote: "you are interested
in me only because I found 
pretty girls for you?"





[politics] HOUSE_OVERSIGHT_029679 (epsteinify) (EpsteinWeb)


[politics] OCR text of email from Jeffrey Epstein to Reid Weingarten sent at 2012-10-24 16:58:47


From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 10/24/2012 4:58:47 PM
To: Weingarten, Reid

have one of your cronys ask to see the mortgage to mara lago cash from electricinas union„ ( his driver MAtt
was the bag man, later made an exec at the public co. ) and the 30 milllion dollar loan from the casino to donald
trump. backdated,
<...snipped jeffrey epstein email signature...>


(re: Trump), see quote: "his 
driver MAtt was the bag man"



╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                          Alex Mayorkas [democrat] future DHS secretary [wiki] ║
║ Greg Craig [democrat] former Obama White House counsel, worked with Paul Manafort in Ukraine, acquitted of charges [politico] ║
║                                                                        David Geffen [arts] record label and film studio owner ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01993032 (Jmail)


[girls] OCR text of email from Ian Osborne to Jeffrey Epstein sent at 2012-10-25 00:31:50


To: Jeffrey Epstein jeevacation@gmail.com
From: Ian Osborne
Sent: Thur 10/25/2012 12:31:50 AM
Subject: Re:

You get back from DC friday night? When do you leave for the island?

On 24 Oct 2012, at 20:41, Ian Osborne wrote:
Yes indeed. My guy Greg Craig at Skadden (cx White House counsel) uses an
excellent specialist immigration law firm - and then gives Ali Mayorkas over at
INS the heads-up. I will call you later today to coordinate.

On Wednesday, 24 October 2012, Jeffrey Epstein wrote:
ok, great, I am going to washington on friday. again, I would greatly
appreciate it if you could help with us visa she
I don;t want to ask as i prefer her not be part of my file.
I recall you had a good lawyer friend for immigrarion in washington, .

On Tue, Oct 23, 2012 at 9:27 PM, Ian Osborne wrote:
We just finished up in Chicago. A fun and interesting day. Geffen is flying back
to LA tonight but is back in NY frequently, he just bought a new place on Fifth.
He said he'd be glad to get together in NY or LA.... he knew a bit about you, but
asked what exactly you 'did' and said he'd been to your island. Some funny
stories about the Mid-East folks.

On Tuesday, 23 October 2012, Jeffrey Epstein wrote:
i am more than happy to have geffen wed or thurs
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Ian Osborne calls Greg Craig 
"my guy", offers to help with 
visa for woman Epstein 
"prefers not be part of my 
file"





[email] EFTA00701318 (Jmail)


OCR text of email from Francisco D'Agostino to Jeffrey Epstein sent at 2012-11-04 15:03:17


From: "Francisco D'Agostino"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 04 Nov 2012 15:03:17 +0000

Ok! I am flying down to Caracas today.
Francisco D'Agostino

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun, 04 Nov 2012 09:59:39 -0500
To:
Subject: Re:

909 je, hyperion . lets talk later today

On Sun, Nov 4, 2012 at 9:56 AM, Francisco D'Agostino < wrote:
Tomorrow when i am in Caracas i will coordinate with the people at the airport. What is your tail number and
company name?
Francisco D'Agostino

From: Jeffrey Epstein <jeai@gmail.com>
Date: Sun, 04 Nov 2012 09:50:50 -0500
To:
Subject: Re:

no the airplane holding co , they say that a similar named plane had drugs discovered in venz in aug

On Sun, Nov 4, 2012 at 9:46 AM, Francisco D'Agostino > wrote:
Your name?
I can talk with the people down at the airport.
Francisco D'Agostino

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun, 04 Nov 2012 02:03:15 -0500
To: Francisco MI=<
Subject:

I'm told to expect heavy drug search on landing fur to a previous fo with similar name??.?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Francisco D'Agostino ensuring 
Epstein's plane isn't searched
in Caracas, see quote: "i will
coordinate with the people at 
the airport"





[tech] EFTA00661616 (Jmail)


[tech] OCR text of email from Elon Musk to Jeffrey Epstein sent at 2012-11-25 00:36:28


From: Elon Musk
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE:
Date: Sun, 25 Nov 2012 00:36:28 +0000

Probably just Talulah and me. What day/night will be the wildest party on your island?

From: Jeffrey Epstein [eevacation®gmail.com]
Sent: Saturday, November 24, 2012 9:40 AM
To: Elon Musk
Subject:

how many people will you be for the heli to island
<...snipped jeffrey epstein email signature...>


see quote: "What day/night 
will be the wildest party on 
your island?"





[email] EFTA00949295 (Jmail)


OCR text of email from Jeffrey Epstein to Boris Nikolic sent at 2012-11-29 02:26:23


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Boris Nikolic
Subject: Re: do you know Yuri Milner?
Date: Thu, 29 Nov 2012 02:26:23 +0000

easy

On Wed, Nov 28, 2012 at 9:25 PM, Boris Nikolic <
Thank you!
Nothing need right now — but perhaps in few weeks will ask you for an intro.
Will tell you more
Boris

From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Wednesday, November 28, 2012 6:24 PM
To: Boris Nikolic
Subject: Re: do you know Yuri Milner?

he is ians partner , i know pretty well , ian knows forever

On Wed, Nov 28, 2012 at 8:57 PM, Boris Nikolic
How well?
Boris
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>





[girls] EFTA02039951 (Jmail)


[girls] OCR text of email from izmo to Jeffrey Epstein sent at 2012-12-12 17:36:30


To: jeevacation©gmail.con[jeevacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: izmo
Sent: Wed 12/12/2012 5:36:30 PM
Subject: RE: 7

Yes, many years ago you used to send them to a gyno in NY who once commented something to the
effect that you were keeping him in business singlehandedly.

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: V r 12, 2012 12:04 PM
To:
Subject: e

ny?

On Wed, Dec 12, 2012 at 11:59 AM, izmo wrote:
Do you remember the name of the Gynocologist that you used to send your
victims to?
<...snipped jeffrey epstein email signature...>


see quote: "a gyno in NY who 
once commented something to 
the effect that you were 
keeping him in business 
singlehandedly"





[girls] EFTA00950394 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Dasha Grupman sent at 2012-12-18 18:56:30


From: Jeffrey Epstein <jeevacation®gmail.com>
To: Dasha Grupman
Subject: Re:
Date: Tue, 18 Dec 2012 18:56:30 +0000

how old will you go?

On Tue, Dec 18, 2012 at 2:17 PM, Dasha Grupman > wrote:
Short but promising.
Can you introduce please?

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 18 Dec 2012 09:58:25 -0700
To: Darya Grupman
Subject: Re:

Yes

On Tuesday, December 18, 2012, Dasha Grupman wrote:
Ok I will think of you if I come across someone in your age range
Have anyone in Palm Beach for me?

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 18 Dec 2012 08:56:30 -0700
To: Darya Grupman
Subject: Re:

Pretty but mature

On Tuesday, December 18, 2012, Dasha Grupman wrote:
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "how old will you 
go?"



╔═════════════════════════════════════════════════ new names in next file ═╗
║ Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus] ║
╚══════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00399318 (Jmail)


[crypto] OCR text of email from Howard Lutnick to Jeffrey Epstein sent at 2012-12-20 01:33:05


From: Lesley Groff
To: Epstein Jeffrey <jeevacation@gmail.com>
Subject: Fwd: Sunday
Date: Thu, 20 Dec 2012 01:33:05 +0000

Sent from my iPhone

Begin forwarded message:
From: "Lutnick, Howard" <
Date: December 19, 2012, 7:48:34 PM EST
To:'
Subject: Sunday

Hi Jeff,
We are landing in St. Thomas early Saturday afternoon and planning to head over to St. Bart's/Anguilla on Monday at
some point. Where are you located (what is exact location for my captain)?
Does Sunday evening for dinner sound good? I have another couple (Michael and Marcy Lehrman) with me on my boat,
and each of us has 4 children-
Thanks,
Howard
CONFIDENTIAL: This e-mail, including its contents and attachments, if any, are confidential. If you are not
the named recipient please notify the sender and immediately delete it. You may not disseminate, distribute, or
forward this e-mail message or disclose its contents to anybody else. Copyright and any other intellectual
property rights in its contents are the sole property of ...
<...trimmed to 1,000 characters of 1,770, read the rest at EFTA00399318...>


Howard Lutnick's island visit,
see quote: "Where are you 
located (what is exact 
location for my captain)?"





[crypto] EFTA01230639 (Jmail)




photo of Epstein and Howard 
Lutnick on Epstein's island 
that was removed from DOJ 
website



╔═════════════════════════════ new names in next file ═╗
║ Matthew Gilbert [crypto] assistant to Howard Lutnick ║
╚══════════════════════════════════════════════════════╝



[crypto] EFTA00398745 (Jmail)


[crypto] OCR text of email from Matthew Gilbert to Lesley Groff sent at 2012-12-24 14:03:48


From: "Gilbert, Matthew" ‹ >
To: 'Lesley Groff <MIE >
Subject: RE: Jeffrey Epstein
Date: Mon, 24 Dec 2012 14:03:48 +0000

Thanks!

--- Original Message ---

From: Lesley Groff [mailto:
Sent: Monday, December 24, 2012 7:25 AM
To: Lutnick, Howard
Cc: Gilbert, Matthew
Subject: Jeffrey Epstein

Good morning Howard. Jeffrey wished me to pass along the below to you:

Nice seeing you. Please read #2 dot three

Sent from my iPhone
CONFIDENTIAL: This e-mail, including its contents and attachments, if any, are confidential.
If you are not the named recipient please notify the sender and immediately delete it. You
may not disseminate, distribute, or forward this e-mail message or disclose its contents to
anybody else. Copyright and any other intellectual property rights in its contents are the
sole property of Cantor Fitzgerald.
E-mail transmission cannot be guaranteed to be secure or error -free. The sender
therefore does not accept liability for any errors or omissions in the contents of this
message which arise as a result of e-mail transmission. If verification is required please
request a hard-copy version.
Although we routinely screen for viruses, addressees should check this e-mail and any
attachments for viruses. We make no representation or warranty as to the absence of viruses
in this e-mail or any attachments. Please note that to ensure regulatory compliance and for
the protection of our customers and business, we may monitor and read e-mails sent to and
from our server(s).
For further important information, please see http://www.cantor.com/legal/statement


Epstein asks Howard Lutnick to
read something after the 
island visit, see quote: "Nice
seeing you. Please read #2 dot
three"



╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                           Southern Trust [epstein] Epstein financial trust ║
║ Jeanne Houweling [business] CEO of Adfin, a company Epstein and Howard Lutnick invested in ║
║                                 FINRA [government] Financial Industry Regulatory Authority ║
║               Securities & Exchange Commission [government] US financial markets regulator ║
║                   AdFin Solutions [tech] company invested in by Epstein and Howard Lutnick ║
╚════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00289560 (Jmail)


(date: 2012-12-28)
<...trimmed first 160,359 characters...>
... Mitchell Jonathan Leitersdorf
Investor: Investor:
Name:  Name:
Richard Kirshenbaum
WEST-7400470Di
Tom Glo
COUNTERPART SIGNATURE PAGE TO
INVESTORS' RIGHTS AGREEMENT
PREFERRED HOLDER:.
SOUTHERN TRUST CO ANT:NE.
By:
Name: Jeffrey
Title: President
WES-112407/0165.7
COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC.
INVESTORS' RIGHTS AGREEMENT
Investor:
CVAFI I I I
By:
Name: Howard W. Lutnick
Title: President
bi'snJilfic. Pardo $Ssvicrtiv sev,k( A Freg.rv4 Sioct Tnves+hie,..,4
ftJ SolOYns,
Exhibit A
Investors
Name and Address Investor Se...
<...trimmed to 160,899 characters of 226,413, read the rest at EFTA00289560...>


Howard Lutnick and Epstein 
business deal for Adfin 
Solutions, Inc. (Southern 
Trust is Epstein), see quote: 
"Name: Howard W. Lutnick 
Title: President"





[girls] EFTA00659212 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-01-17 16:43:13


From:
To: <jeevacation@gmail.com>
Subject: TR:
Date: Thu, 17 Jan 2013 16:43:13 +0000
Attachments: P1010280.JPG; PI010282.JPG; PI010283.JPG; P1010285.JPG; P1010271.JPG
Inline-Images: image001.jpg

New Brazilian just arrived, sexy and cute, 19yo
Bust words,
De
A:
Objet :
Best regards,


author's email app is set to 
French, see quote: "New 
Brazilian just arrived, sexy 
and cute, 19yo"



╔════════════════════════════════════════════════════ new names in next file ═╗
║ Tancredi Marchiolo [finance] hedge fund manager, Bremner Capital Management ║
╚═════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01907281 (Jmail)


[girls] OCR text of email from Peter Mandelson to Jeffrey Epstein sent at 2013-01-22 20:52:42


To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Peter Mendelson
Sent: Tue 1/22/2013 8:52:42 PM
Subject: Re:

Going on thurs only.
I doubt London. Not here enough. Perhaps he had many

From: Jeffrey Epstein [maThito:jeevacation@gmail.com]
Sent: Tuesday, January 22, 2013 08:48 PM
To: Peter Mendelson
Subject: Re:

my friend in italy asked if i knew josh, i said i knew his girlfriend, ( ) and he said no the
london one? thought you might have info. are you at davos, ehud is there

On Tue, Jan 22, 2013 at 3:47 PM, Peter Mandelson < wrote:
Don't think so, why ?

From: Jeffrey Epstein [mailto:ieevacabon@omail.com]
Sent: Tuesday, January 22, 2013 08:46 PM
To: Peter Mandelson
Subject:

did josh fink have a girlfriend in london
<...snipped jeffrey epstein email signature...>
<...snipped peter mandelson email signature...> OC359787. registered office New Bridge Street House. 30-34 New Bridge 
Street.
London. United Kingdom EC4V 68J.
<...snipped jeffrey epstein email signature...>
<...snipped peter mandelson email signature...> OC359787. registered office Now Bridge Street House. 30.34 New Bridge 
Street. London.
United Kingdom EC4V 68J.


Epstein asks about Joshua 
Fink, pretends it's because 
Tancredi Marchiolo asked *him*
(Epstein asked Marchiolo)





[girls] EFTA00668344 (Jmail)


[girls] OCR text of email from Tancredi Marchiolo to Jeffrey Epstein sent at 2013-01-22 22:48:43


From: Tancredi Marchiolo
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 22 Jan 2013 22:48:43 +0000

No?

On 22 Jan 2013, at 20:47, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
do you know josh fink and his girlfriend?


Epstein looking for Joshua 
Fink (again)





[girls] EFTA00715315 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2013-01-25 07:41:28


From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 25 Jan 2013 07:41:28 +0000

She is not my friend it was second time I saw her . I don't think she work for us .first, her age, too young , she
is 16 or 17 second, she like moved here and lives w her family doesn't suffer for money I checked
already

On Friday, January 25, 2013, Jeffrey Epstein wrote:
said you had pretty friend

On Friday, January 25, 2013, wrote:
Wow are you here ? Provocateur ?
<...snipped jeffrey epstein email signature...>


see quote: "her family doesn't
suffer for money i checked"





[girls] EFTA00953438 (Jmail)


[girls] OCR text of email from Francisco D'Agostino to Jeffrey Epstein sent at 2013-01-31 12:50:23


From: "Francisco D'Agostino"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 31 Jan 2013 12:50:23 +0000

Love it!!!!
Francisco D'Agostino

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 31 Jan 2013 06:51:21 -0400
To:
Subject: Re:

here and naked

On Wed, Jan 30, 2013 at 11:29 PM, Francisco D'Agostino < wrote:
By the way...how is my water gaselle???
Francisco D'Agostino

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Wed, 30 Jan 2013 19:49:33 -0400
To: Francisco MI=<
Subject: Re:

island „ i can visit when you like

On Wednesday, January 30, 2013, Francisco D'Agostino < wrote:
> Hey are you alive??? Not sharing... Jajajaja
> Francisco D'Agostino
<...snipped jeffrey epstein email signature...>

<...snipped jeffrey epstein email signature...>


"water gazelle's" name is 
"Jane", see quote: "how is my 
water gaselle???"



╔════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Stanley Pottinger [victim lawyer] Virginia Giuffre legal team while working for Epstein ║
╚═════════════════════════════════════════════════════════════════════════════════════════╝



[legal] EFTA01188336 (Jmail)


(inferred timestamp: 2013-02-14 14:40:00)
BCL BurtonCopeland
ATTENDANCE NOTE
File ABDULHAK
Fee Earner IRB (HR)
Date 14.2.2013
2:40pm

In attendance:
Ian Burton ('IRB') and Lord Ken Macdonald QC (KMQC)
DS Jess Wadsworth (JW) and DCI Andy Partridge (AP) from the Metropolitan Police Service (MPS)
(Hannah Raphael note taking)

1. IRB explained to the officers that we act for Shaher Abdulhak.

2. Our specific instructions were to come and listen to what the police had to say, to report back
to Shaher Abdulhak and then to see if we could find a way forward that was acceptable to all
parties. For the purposes of this meeting we also represented the interests of Farouk
Abdulhak.

3. IRB emphasised that Shaher Abdulhak is very keen to find a solution to this matter. This was
reflected in the fact that he had retained both IRB and KMQC, former DPP.

4. IRB explained that we were aware of the work that Peters & Peters had carried out
previously. Through their correspondence and proposed meetings they had put forward
suggestions as to how matters could be resolved if Farouk Abdulhak returned to the UK, for
example bail conditions and prisoner transfer (if convicted). They were putting forward these
suggestions (no doubt in what they considered an appropriate way) in order to find a
resolution, but did so without instructions and without the knowledge of the clients.
Consequently we do not consider ourselves bound by their actions.

5. JW worked on this case from the outset. She has now left homicide and is in the process of
handing the file over to Andy Partridge.

6. JW explained what had happened in the time since the crime took place.

7. JW spoke to Shaher Abdulhak about a day after Martine Vik Magnussen's body was
discovered and told him that they needed to speak to Farouk. Her view was that Mr Abdulhak
had clearly been taken aback by this call and said that he knew nothing about it, he did not
know where his son was and suggested that we should talk to his lawyers.

8. The MPS then turned to building the case.

9...
<...trimmed to 2,000 characters of 7,816, read the rest at EFTA01188336...>


notes from meeting between 
Shaher Abdulhak Besher's 
lawyer and UK police about the
woman his son allegedly 
murdered



╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01905320 (Jmail)


[girls] OCR text of email from Bobby Kotick to Jeffrey Epstein sent at 2013-02-25 00:37:53


To: jeeyacation©gmail.conteeyacationetgmail.com]
From: Kotick, Bobby
Sent: Mon 2/25/2013 12:37:53 AM
Subject: Re:

Want it to take you from Long Beach?

From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Sunday, February 24, 2013 04:36 PM
To: Kotick, Bobby
Subject: Re:

No thanks I'm in longbeach

On Sunday, February 24, 2013, Kotick, Bobby wrote:
Im here but tied up during the day. Do you want my 407 to fly to Hawthorne Airport?

From: Jeffrey Epstein [mailto:jeevacationftgmail.com]
Sent: Sunday, February 24, 2013 3:44 PM
To: Kotick, Bobby
Subject:

the girls and i are going to see elon musk at space x tomorrow, arc you around,
<...snipped jeffrey epstein email signature...>
is<...snipped jeffrey epstein email signature...>


see quote: "girls and i are 
going to see elon musk at 
space x tomorrow"





[tech] EFTA00955694 (Jmail)


[tech] OCR text of email from Elon Musk to Jeffrey Epstein sent at 2013-02-28 21:08:46


From: Elon Musk
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE:
Date: Thu, 28 Feb 2013 21:08:46 +0000

Isee

From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, February 26, 2013 8:52 AM
To: Elon Musk
Subject:

thanks for the tour , you would have had fun at xmas
<...snipped jeffrey epstein email signature...>


Epstein thanks Elon Musk for 
the SpaceX tour that Musk 
claimed never happened





[tech] EFTA02143396 (Jmail)


[tech] OCR text of email from Eric Schmidt to Lesley Groff sent at 2013-03-25 21:42:52


To:
From: Eric Schmidt
Sent: Mon 3/25/2013 9:42:52 PM
Subject: Re: Jeffrey Epstein Dinner

Thanks I will check ! Eric

On Mar 25, 2013, at 11:05 AM, <REDACTED> wrote:
> Hello Mr. Schmidt. Jeffrey Epstein understands you are in India, but says if
you are back in NY Thursday, April 4th, you would be a welcome addition to a
small dinner party he is having. ..Peter Mandelson and Ehud Barak are among the
dinner guests.
> Please let me know if you might be back and available to join the dinner.
> Thank you,
> • Assistant to Jeffrey Epstein


inviting CEO of Google to 
dinner





[girls] EFTA00957960 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to unknown girl sent at 2013-04-01 21:30:58


From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re:
Date: Mon, 01 Apr 2013 21:30:58 +0000

i realize you take no responsiblity for anything , but blame me for everything negative . i apprecaite your new
skill in calling me bi polar,  adding as you always do and Im not the only one that thinks so. it adds a great
deal of weight to your new I . I sent you an email re our previous agreeement and flying,
that you have made and broken over and over, I will not , and have not intention of leaving you in the street, but
will help you begin a life that does not allow for you to blame anyone but yourself for your own failures.and
emotionalll driven delusional expectations of what life owes you.

On Mon, Apr 1, 2013 at 5:24 PM, "c > wrote:
I was a young 18 year old girl. I did nothing wrong! YOU DID! How dare you suggest otherwiselffill
<...snipped jeffrey epstein email signature...>


see quote: "I was a young 18 
year old girl. I did nothing 
wrong! YOU DID! How dare you 
suggest otherwise!"



╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Marc Andreessen [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus/infinitescroll.us] ║
║                                                           Steven Sinofsky [crypto] a16z, ex-Microsoft, loves bitcoin ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01804670 (Jmail)


[crypto] OCR text of email from Steven Sinofsky to Jeffrey Epstein sent at 2013-04-03 22:56:00


From: Steven Sinofsky
Sent: Wednesday, April 3, 2013 10:56 PM
To: Jeffrey Epstein
Subject: Re: The Bitcoin Bubble and the Future of Currency — Money & Banking — Medium

he says he is good friends with jes.
Sent from Surface RT
Check out http://blog.learningbyshipping.com

From: Jeffrey Epstein
Sent: Wednesday, April 3, 2013 2:44 PM
To: Steven Sinofsky

ask adreeson to talk to jes staley about my interest in currency,

On Wed, Apr 3, 2013 at 5:29 PM, Steven Sinofsky wrote:
Andreessen really into this whole virtual money space. leading guy who ran paypal is a partner. not sure how to
get you into this but I bet you could help!
It is too complicated for me to understand :-)
Sent from Surface RT...
<...trimmed to 700 characters of 1,197, read the rest at EFTA01804670...>


see quote: "Andreessen really 
into this whole virtual money 
space"





[girls] EFTA01759826 (Jmail)


[girls] OCR text of email from Lola Mignon to Jeffrey Epstein sent at 2013-04-24 16:15:00


From: Lola M
Sent: Wednesday, April 24, 2013 4:15 PM
To: Jeffrey Epstein
Subject: RE:

<...trimmed first 141 characters...>
... -0400
Subject: Re:
From: jeevacatio=@gmail.com
To:

june

On Tue, Apr 23, 2013 at 7:35 PM, Lola M <=PAN dir=ltr wrote:
When are you in Paris next time?

Date: Thu, 11 Apr 2013 18:28:06 -0400
Subject: Re:
From: 'eevacation :mail.com

yes definitley, espcclluy =f you find me interesing giirs there

On Thu, Apr 11, 2013 at 5:51 PM, Lola M > wrote:
Do you think the money is worth it for these universities?

Date: Wed, 10 Apr 2013 15:23:24 -0400
Subject: Re:
From: jeevacation@gmail.com

better than both

On Wed, Apr 10, 2013 at 2:41 PM, Lola M >...
<...trimmed to 688 characters of 1,640, read the rest at EFTA01759826...>


see quote: "espcclluy =f you 
find me interesing giirs 
there"



╔═════════════════════════════════════════════ new names in next file ═╗
║ Steve Tisch [arts] owner of the New York Giants football team [espn] ║
╚══════════════════════════════════════════════════════════════════════╝



[girls] EFTA00959850 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Steve Tisch sent at 2013-04-26 20:19:49


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Steve Tisch
Subject: Re: Ukrainian Girl
Date: Fri, 26 Apr 2013 20:19:49 +0000

I ve reached out to she is not on this trip

On Fri A r 26 2013 at 2:11 PM, Steve Tisch wrote:
Sent from my iPhone

On Apr 26, 2013, at 4:07 PM, Jeffrey Epstein <jeevacation®gmail.com>  wrote:
send me a number to call I dont like records of these conversations,

On Fri, Apr 26, 2013 at 2:01 PM, Steve Tisch <
Thanks Jeffrey
Curious to know aboutM
I will contact ..pro or civilian?
Sent from my iPhone wrote:

On Apr 26, 2013, at 3:49 PM, Jeffrey Epstein <jeevacation®gmail.com>  wrote:
no, but i will ask ( all confidential ) I will get all info, did you contact the great ass fake tit
shes a character, short term, has an older boyfriend going to acting school, a 10 ass. I am
happy to have you as a new but obviosly shared interest friend

On Fri, Apr 26, 2013 at 1:45 PM, Steve Tisch < wrote:
Hi Jeffrey
I just had lunch with your assistant's friend
Very sweet girl
Do you know anything about her?
Thanks
Steve
Sent from my iPhone
who I met at your house Wed morning
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "send me a number 
to call I dont like records of
these conversations"





[girls] EFTA00959489 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Steve Tisch sent at 2013-04-27 00:44:55


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Steve Tisch •
Subject: Re: Ukrainian Girl
Date: Sat, 27 Apr 2013 00:44:55 +0000

report just in, you did very well , she wants to go to the play„ ----she is a little freaked by the age
difference but go slow and wati, i will try to convince her not to return to ukraine , having her crying worked,

On Fri, Apr 26, 2013 at 2:22 PM, Steve Tisch czi  wrote:
Thanks
Sent from my iPhone

On Apr 26, 2013, at 4:19 PM, Jeffrey Epstein lee m@gmail.com> wrote:
I ve reached out to <REDACTED>  she is not on this trip

On Fri, Apr 26, 2013 at 2:11 P...
<...trimmed to 590 characters of 1,753, read the rest at EFTA00959489...>


girl is Ekaterina Gusarova, 
"pro or civilian?", see quote:
"she is a little freaked by 
the age difference"



╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Woody Allen [arts] filmmaker who married his adopted daughter Soon-Yi Previn ║
║                    Polina Belomlinskaya [russian girl] immigration paralegal ║
╚══════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA00657216 (Jmail)


[girls] OCR text of email from Steve Tisch to Jeffrey Epstein sent at 2013-05-01 22:19:00


From: Steve Tiscft
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 01 May 2013 22:19:00 +0000

I will see you around 9:45-10
Thanks
Sent from my iPhone

On May I, 2013, at 6:09 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
she is free after 1030 she said, you can meet her, you can come over first, talk about polina, whatever you
want , email me . I am leaving now home at 930 if you want to contact her directly

On Wed, May 1, 2013 at 6:06 PM, Steve Tisch > wrote:
Is Katya coming over?
Sent from my iPhone

On May 1, 2013, at 6:02 PM, Jeffrey Epstein <jeevacation@gmail.c...
<...trimmed to 600 characters of 2,155, read the rest at EFTA00657216...>


"Katya" is Ekaterina Gusarova,
see quote: "Is Katya coming 
over?"



╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ XPrize Foundation [tech] gives awards for "radical breakthroughs for the benefit of humanity" ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01762201 (Jmail)


[crypto] OCR text of email from Pablos Holman to Jeffrey Epstein sent at 2013-05-03 21:02:00


From: Pablos Holman
Sent: Friday, May 3, 2013 9:02 PM
To: Jeffrey Epstein
Subject: Re: president of call of duty activison.

I'm all for indoctrinating kids into an economy. You gotta love how his =xample for "real world rewards" is "virtual 
items
in games."
Pablos.

On May 3, 2013, at 2:56 AM, Jeffrey Epstein <jeevacation@gmail.com> =rote:
> Kotick, Bobby
> 3:30 AM (2 hours ago)
> to me
> X prize is a good idea but key is real world rewards. Learn to read: =arn cell phone minutes, iphone credits, virtual
items in games.
> --
> ****** **•.* ***** **min* ********* * ******** *4.<...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>


see quote: "indoctrinating 
kids into an economy"



╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Thorbjørn Jagland [europe] former prime minister of Norway, Nobel Peace Prize Committee, indicted [bbc] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[russia] EFTA01974447 (Jmail)


[russia] OCR text of email from Jeffrey Epstein to Thorbjørn Jagland sent at 2013-05-08 23:21:23


To: Thorbion Jaglancl
From: Jeffrey Epstein
Sent: Wed 5/8/2013 11:21:23 PM

I know you are going to meet putin on the 20th, He is desperate to engage western investment
in his country. He has tried to convince many of my friends to invest, I have his solution. He
needs to securitze russian investment, that means that the govt takes the first loss . It is the only
way to encourage serious people to invest I recoginize that there are human rights issues that are
at the forefront of your trip howver, if it is helpful to you, I would be happy to meet with him
sometime in june and explain the solution to his top prioirty, I think this would be good for your
goals. exchange somehting he really wants. for someting you want.
<...snipped jeffrey epstein email signature...>


see quote: "I know you are 
going to meet putin on the 
20th"





[girls] EFTA00695768 (Jmail)


[girls] OCR text of email from Cecile de Jongh to Jeffrey Epstein sent at 2013-05-15 10:58:06


From: Cecile de Jongh
To: Jeffrey Epstein <jeevacation(ajgman.com>
Subject: Re: Quick response re: TOEFL
Date: Wed, 15 May 2013 10:58:06 +0000

Ok. We should put them on the list for the fall semester.
With warm regards,
Cecile
Sent from my iPhone

On May 15, 2013, at 6:49 AM, Jeffrey Epstein <jeevacation®gmail.com>  wrote:
IF it worked both Julia and renata would sign up, renata currently has a fl and studies english in ny

On Tue, May 14, 2013 at 10:32 PM, Cecile de Jongh wrote:
FYI below.
With warm regards,
Cecile
Sent from my iPhone

Begin forwarded message:
From: Dionne Jackson
Date: May 14, 2013, 9:57:40 PM GMT-04:00
To: Cecile de Jongh
Subject: Re: Quick response re:

Hi Cecile,
Here's what I was able to find out:
Because of low enrollment, the ESL class isn't offered every semester.
Professor Violetta Donavon keeps a list of names and when the list grows to ten, they offer the course. They
hope to offer it next semester. In the interim, there are English skills courses that could help.
Here is Professor Donavon's contact information:
Here is a direct link to our course catalog:
www.uvi.edu/sites/uvi/Pages/Acadetnies-Catalog   and Graduate l3ulletin.aspx
I emailed Professor Donavon to let her know you might reach out to her with questions.
Please let me know if I may be of further assistance.
My best,
Dionne
Sent from an undisclosed location via my iPad

On May 14, 2013, at 10:01 AM, "Cecile de Jongh"
Thanks Dionne!
With warm regards,
Cecile
Sent from my iPhone

On May 13, 2013, at 5:33 PM, Dionne Jackson
Hi Cecile,
Left a few messages and am waiting to hear back. Here's to tomorrow!
My best,
Dionne wrote: wrote:

From: Cecile de Jongh [mailto:
Sent: Monday, May 13, 2013 5:
To: Dionne Jackson
Subject: Re: Quick response re: TOEFL

Thank Dionne. Does UVI have ESL classes?
With warm regards,
Cecile
<...snipped cecile de jongh email signature...>
"Nearly all men can stand adversity, but if you want to test a man's character, give him power." — Abraham Lincoln
-gt Please consider the environment before printing this e-mail.
From: Dionne Jack
To: Cecile de Jong
•Sent: Monday, May ,
Subject: Quick response re: TOEFL
Hi Cecile,
Just wanted to let you know quickly that UVI is listed as a test center on St. Thomas. I will let you
know the exact office to contact tomorrow.
My best,
Dionne V Jackson
Dionne V. Jackson
Vice-President for Institutional Advancement &
Executive Director, Foundation for Reichhold Center for the Arts
University of the Virgin Islands
#2 John Brewer's Bay
St. Thomas, USVI 00802
C:
<...snipped jeffrey epstein email signature...>


Cecile de Jongh helping with 
girls' visa issues





[russia] EFTA01970982 (Jmail)


[russia] OCR text of email from Jeffrey Epstein to Ehud Barak sent at 2013-05-21 22:13:54


To: ehud barak
From: Je„reyEps.
Sent: Tue 5/21/2013 10:13:54 PM

Putin asked that i meet him in st petersburg the same time as his economic conference I told him
no, . If he wants to meet he will need to set aside real time and privacy, lets see what happens
<...snipped jeffrey epstein email signature...>


Epstein planning a meeting 
with Vladimir Putin, see 
quote: "Putin asked that i 
meet him in st petersburg the 
same time as his economic 
conference I told him no no, .
If he wants to meet he will 
need to set aside real time 
and privacy"



╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked/robbed (probably by Russians) ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01970261 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2013-05-29 17:43:22


To: Brock Pierce
From: Jeffrey Epstein
Sent: Wed 5/29/2013 5:43:22 PM
Subject: Re:

http://arstechnica.com/tech-policy/2013/05/feds-revcal-the-search-warrant-that-seized-mt-gox-Account/

On Wed, May 29, 2013 at 1:38 PM, Brock Pierce ‹ > wrote:

No. Mt Gox is based in Tokyo.
Brock

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tuesday, May 28, 2013 10:29 PM
To: Brock Pierce <
Subject: Re:

Gov seized it ?

On Tuesday, May 28, 2013, Brock Pierce wrote:
Thanks. Interesting to see. Spent Friday in Tokyo negotiating to buy Mt Gox. The main exchange for
Bitcoin.
Sent from my iPhone

On May 28, 2013, at 5:48 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
http://www.nvtimes.com/interactive/2013/05/29/nyregion/29libertv-indictment.html?ref=nyregion
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Brock Pierce and Epstein 
discuss buying Mt. Gox, the 
first crypto marketplace, 
after it had been hacked (by 
Russians?)





[girls] EFTA00682682 (Jmail)


[girls] OCR text of email from Steve Tisch to Jeffrey Epstein sent at 2013-06-10 23:28:18


From: Steve Tisch
To: Jeffrey Epstein
Subject: Re: Fwd:
Date: Mon, 10 Jun 2013 23:28:18 +0000

Working girl?
Sent from my iPhone

On Jun 10, 2013, at 6:02 PM, Jeffrey Epstein
tahitian speaks mostly french, exotic wrote:

On Tue, Jun 11, 2013 at 12:01 AM, Steve Tisch < > wrote:
Who is Emily
Sent from...
<...trimmed to 300 characters of 908, read the rest at EFTA00682682...>


see quote: "Working girl?"



╔═══════════════ new names in next file ═╗
║ Zlatá Rybářová [girls] Czech recruiter ║
╚════════════════════════════════════════╝



[girls] EFTA00657593 (Jmail)


[girls] OCR text of email from Zlatá Rybářová to Jeffrey Epstein sent at 2013-06-22 01:35:14


From: Zlata Rybatova
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Liga
Date: Sat, 22 Jun 2013 01:35:14 +0000

<...trimmed first 2,031 characters...>
... willing,
perceptive, worthy, conscientious, handy too :), forgiving with HUGE
kind heart and of course a bit naughty but caring, loving, responsible,
reputable, happy, little sensitive and especially taller than me :) so
simply said " Mr. Big" :)))
The girl I have for you is clever, ambitious, lot of fun, really big time
crazy :) also lovely... she is slim, tall with long blond hair and of
course she is friendly woman from Lithuania, living in NY. Her name is
Im sending you our picture :) and Im also sending you in other mails
picture of Veronika bday and our fun time :)
Wis...
<...trimmed to 2,613 characters of 2,912, read the rest at EFTA00657593...>


see quote: "The girl I have 
for you is clever, ambitious, 
lot of fun, really big time 
crazy :)"





[crypto] EFTA00873541 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to David Stern sent at 2013-07-10 16:35:10


From: Jeffrey Epstein <jeevacation®gmail.com>
To: "ds®witangroup.com" <ds®witangroup.com>
Subject: Re:
Date: Wed, 10 Jul 2013 16:35:10 +0000

My neighbor smart

On Wednesday, July 10, 2013, wrote:
What is your view on Howard Lutnick ? Just met him with PA.
<...snipped jeffrey epstein email signature...>


Epstein says his neighbor 
Howard Lutnick (recently seen 
with Prince Andrew) is "smart"



╔══════════════════════════════════════════════════════════ new names in next file ═╗
║   Stephen M. Cutler [bank] JP Morgan general counsel, ex-SEC enforcement director ║
║ OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions ║
╚═══════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA01480623 (Jmail)


(inferred timestamp: 2013-07-13 07:22:00)
Ticket#     105258603       Account#            Initiated Date  07/13/2013 07:22 AM
Client Name HBRK            Account Title       Initiator       JUSTIN D NELSON
.           ASSOCIATES INC
ECI         <REDACTED>      Account Type        Initiating Team PS FRONT OFFICE
LOB         PB

Verify & Confirm for HBRK ASSOCIATES

Final Risk Rating                   High
Initial Risk Rating                 Standard
GCS Report Requested                Full
Presence of Potential High Risk     Yes
Indicators

Reason for Adjustment               Reputational - Convicted Felon
Comments
Summary of Risk Attributes          Jeffrey Epstein was convicted of a felony charge in 2008.
.                                   Jes Staley conferred with Stephen Cutler and the decision
.                                   was made to keep Mr. Epstein as a PB ckent. Mr.
.                                   Epstein completed his sentence and probation in 2010.

Please summarize any material changes which have occurred with the client within the past 12 months:

Jeffrey Epstein is an existing client of PB. He is an active brokerage client across asset
classes currently covered by the Firm's 010 desk. Jeffrey Epstein has been an
investment advisor for numerous high net worth clients and also a personal investor.
Jeffrey is very accessible and well known to the team. We have advised him on
investments as well as estate planning opportunities. Jeffrey has continues to be well
connected across business channels.

Epstein is well known to several JPM PS employees and senior management including
Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley
conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB
client. Mr. Epstein completed his sentence and embalm in 2010. The relationship has
been reviewed with senior management and compliance/legal on a few occasions over
the post year as news stories of Jeffrey's past are picked up. No new claims or stones
have surfaced recently.

Risk Updated History
C...
<...trimmed to 2,050 characters of 3,508, read the rest at EFTA01480623...>


JP Morgan was going to drop 
Epstein as a client until Jes 
Staley intervened





[girls] EFTA01965732 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Jeffrey Epstein sent at 2013-07-18 01:03:42


To: Jeffrey Epsteinueevacationagmail.comj
From: Jeffrey Epstein
Sent: Thur 7/18/2013 1:03:42 AM

I have decided to resign my position effective immediately with BG3 and the Bill and Melinda
Gates Foundation. I have not come to this decision quickly or without a great deal of thought.
During the past few weeks I have been caught up in a severe marital dispute between Melinda
and Bill. I have the greatest respect for my friend of 7 years, and wish them both well. In my role
as his right hand I have been asked and wrongly acquiesced into participating in things that have
ranged from the morally inappropriate , to the ethically unsound and have been repeatedly asked
to do thing that get near and potentially over the line into the illegal. Though it was kindly
suggested that I make a transistion to a new position after my six years of serviturde and that Bill
would in his words give me two years severance pay. I feel it would be dishonest to myself and
my future. From helping Bill to get drugs, in order to deal with consequences of sex with russian
girls , to facilictating his illicit trysts, with married women, to being asked to provide adderall fro
bridge tournamnts. as I am a medical doctor, but have no presriptions writing abiltiy
<...snipped jeffrey epstein email signature...>


Epstein note to self, see 
quote: "facilictating his 
illicit trysts, with married 
women, to being asked to 
provide adderall fro bridge 
tournamnts"





[email] EFTA00676720 (Jmail)


OCR text of email from Renata Bolotova (???) to Jeffrey Epstein sent at 2013-08-02 10:50:04


From:
To: jeffrey epstein <jeevacation®gmail.com>
Subject:
Date: Fri, 02 Aug 2013 10:50:04 +0000

Morning sneaky dog ! Is Jean Luc flying w me? Haven't seen and heard from him ...


Renata Bolotova seems 
acquainted with Jean Luc 
Brunel





[girls] EFTA00966384 (Jmail)


[girls] OCR text of email from Nadia Marcinko to Jeffrey Epstein sent at 2013-08-04 16:00:02


From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: visa
Date: Sun, 04 Aug 2013 16:00:02 +0000

I don't know how else to explain it.. ?
Aviloop. As payment for services, to show income for the visa. It should have been done 2months ago because
they want bank statements for the last 3 months.
Sent from my iPhone

On Aug 4, 2013, at 8:40 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
a wire transfer ? to who, what. . you personally. ?

On Sat, Aug 3, 20...
<...trimmed to 470 characters of 1,608, read the rest at EFTA00966384...>


probably evidence of 
immigration visa fraud, see 
quote: "Aviloop. As payment 
for services, to show income 
for the visa"





[crypto] EFTA02573653 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to David Stern sent at 2013-08-09 15:23:00


From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Friday, August 9, 2013 3:23 PM
To: David Stern
Subject: Re: HL Loan - CD/SM call note 8.8.13

no no no no no, howards main businesss is gambing=in las vegas. he will have to disclose to the las vegas commsion
=his arrangeent and you will have holy hell to pay

On Fri, Aug 9, 2013 at 9:20 AM, David Stern wrote:
Nuts. Charles (CD) is a one-man lawy=r show who is now selling himself as "PA's private lawyer"..=
He is talking to the Howard legal cou...
<...trimmed to 500 characters of 4,965, read the rest at EFTA02573653...>


Prince Andrew's Urramoor 
partnership with "Howard" 
(probably Howard Lutnick), see
quote: "howards main businesss
is gambing"





File


Info


First Few Lines


EFTA01107738
creation of Cantor 
Urramoor Asset 
Management with Mr. 
T's (Prince Andrew?) 
Urramoor and Howard 
Lutnick's Cantor 
Fitzgerald



2013-08-29
misc
3.4 kb



Term Sheet (8/29/13 Preliminary Draft for Discussion Purposes Only) CONFIDENTIAL TERM SHEET This term 
sheet summarizes certain key concepts regarding a joint venture to create an asset management business to 
be known as Cantor Urramoor Asset Management. Organization: Cantor Urramoor Asset Management (the 
"Company"). Partners A) Cantor Urramoor Asset Management Holdings, LLC ("Cantor Holdings"), a wholly owned
subsidiary of Cantor Fitzgerald, B) [Urramoor], an entity owned by a trust created by Mr. T. ("Urramoor" 
and collectively with Cantor Holdings, the "Partners"). Management. Cantor Holdings would be the manager 
of the Company. Purpose of .Joint Venture: The purpose of the joint venture would be to create an asset 
management business. The Company would seek to earn management and incentive fees from managing 
investments. The Company may also pursue other business opportunities agreed... (2,524 more characters)







[politics] EFTA00873126 (Jmail)


[politics] OCR text of email from Jeffrey Epstein to Ehud Barak sent at 2013-09-01 10:24:47


From: Jeffrey Epstein <jeevacation®gmail.com>
To: ehud barak
Subject:
Date: Sun, 01 Sep 2013 10:24:47 +0000

hopefully somone suggests getting authorization now for Iran. the congress woudl do it
<...snipped jeffrey epstein email signature...>


Epstein emailing Ehud Barak 
hoping for a U.S. attack on 
Iran





[email] EFTA01958867 (Jmail)


OCR text of email from David Stern to Jeffrey Epstein sent at 2013-09-02 13:20:54


To: Jeffrey Epstein[jeevacation@gmail.com]
From: David Stern
Sent: Mon 9/2/2013 1:20:54 PM
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T

When can I call you ?

On 2 Sep 2013, at 14:1 1, Jeffrey Epstein wrote:
no predetermined split, and even then payments made only if they choose to? its
crazy

On Mon, Sep 2, 2013 at 9:04 AM, David Stern
Sec attached term sheet from Howard to PA.
I think madness.
They arc still at it. We kill it ?

Begin forwarded message:
From: Merkel, Stephen
Sent: 30 August 2013 00:27
To: Charles Douglas; Libby Ferguson
Subject: Term Sheet from Cantor Fitzgerald to Mr. T wrote:

Charles and Libby
Attached please find the draft term sheet. Please let me know when you
would like to discuss it.
Thank you
Steve Merkel
Sent from my BlackBerry 10 smartphone.

From: Luffman, Jason
Sent: Thursday, August 29, 2013 12:27 PM
To: Merkel, Stephen
Subject:

CONFIDENTIAL: This e-mail, including its contents and
attachments, if any, are confidential. If you are not the named
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<...snipped jeffrey epstein email signature...>


"Mr. T" is Prince Andrew, 
"Howard" is Howard Lutnick





[crypto] EFTA00970606 (Jmail)


[crypto] OCR text of email from David Stern to Jeffrey Epstein sent at 2013-09-12 15:28:58


From: David Stern
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 12 Sep 2013 15:28:58 +0000

when can I call you ?

On 11 Sep 2013, at 13:36, Jeffrey Epstein wrote:
good deal, where are you with howard
<...snipped jeffrey epstein email signature...>


"Howard" is probably Howard 
Lutnick





[money] EFTA01955672 (Jmail)


[money] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2013-09-17 10:09:35


To: Jeffrey epsteinueevacation@gmaitcomi
From: Richard Kahn
Sent: Tue 9/17/2013 10:09:35 AM
Subject: Re:

Wire hit JPM yesterday to a brokerage account that I did not give wire instructions for..
Confirming 1,000,000 in JPM STC

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Mon, 16 Sep 2013 22:10:56 -0400
To: Richard Kahn MINII IMF
Subject: Fwd: Re:

Sent from my iPad

Begin forwarded message:
From: Steven Sinofslcy ea>
Date: September 16, 2013, 1:37:45 PM AST
To: Jeffrey Epstein <jeevaeation@gmail.com>
Subject: Re:
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky

Wire is completed. FED# 2013091681Q8021C017019
Jeffrey Epstein <jeevacation@gmail.com> wrote:
no money received
<...snipped jeffrey epstein email signature...>


$1,000,000 payment from Steven
Sinofsky (???)





[girls] EFTA00971793 (Jmail)


[girls] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2013-10-03 19:26:31


From: Richard Kahn <
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Emily Dawson resume
Date: Thu, 03 Oct 2013 19:26:31 +0000
Attachments: SICMBT_C25313100314580.pdf

Attached is resume of Lutnick nanny
I am trying to arrange a time via Peter for you to meet her
<...snipped richard kahn email signature...>
f
cell

Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: October 3, 2013 2:58:46 PM EDT
To:

Reply-To:


why does Epstein need a nanny?
see quote: "Attached is resume
of Lutnick nanny"



╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Silk Road [crypto] online illegal drugs market run by Ross Ulbricht, first real use case for crypto ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00972689 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Boris Nikolic sent at 2013-10-06 19:46:00


From: Jeffrey Epstein <jeevacation@gmail.com>
To: Boris Nikolic
Subject: Re: who will use bitcoin now?
Date: Sun, 06 Oct 2013 19:46:00 +0000

forget it , the guy used a gmail account with his real name. !!!

On Sun, Oct 6, 2013 at 3:45 PM, Boris Nikolic < > wrote:
Yes - they might be using bitcoins to hide money trail, but they still had to use a postal trail I
B

From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Sunday, October 6, 2013 3:43 PM
To: Boris Nikolic
Subject: Re: who will use bitcoin now?

a lot of people are going to get indicted

On Sun, Oct 6, 2013 at 3:42 PM, Boris Nikolic > wrote:
So sad that he made such a stupid mistake!
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein and Nikolic ruminate 
on the Silk Road bust



╔════════════════════════ new names in next file ═╗
║ FCPA [government] Foreign Corrupt Practices Act ║
╚═════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01141453
referral agreement 
between Mr. T's 
(Prince Andrew?) 
Urramoor and Howard 
Lutnick's Cantor 
Fitzgerald



2013-11-01
misc
22.8 kb



AGREEMENT FOR REFERRALS This AGREEMENT FOR REFERRALS (the "Agreement") is made and entered into as of the 
day of November, 2013, between: Cantor Opportunities, LLC, a \[limited liability company organized under 
the laws of ] whose office is located at 110 East 59th Street, New York, NY 10022 ("Cantor") and Urramoor 
Limited' ("UML") a [private limited company organized under the laws of the United Kingdom whose 
registered office is located at [ 17 Albermarle Street, London, United Kingdom W IS 4HP ] WHEREAS, UML has
relationships with certain organizations and individuals including asset management firms, sovereign 
wealth funds, institutional investors, and high net worth individuals or family offices that may benefit 
from services provided by affiliates of Cantor (each, a "Cantor Company") or by third parties introduced 
by Cantor, and is willing to arrange for introductions to Cantor for... (22,032 more characters)







[girls] EFTA01754444 (Jmail)


[girls] OCR text of email from Ekaterina Gusarova to Jeffrey Epstein sent at 2013-12-09 16:36:57


Sent: Monday, December 9, 2013 4:36:57 PM
Subject: Re:
From: katya gusarova
To: Jeffrey Epstein <jeevacation@gmail.com>

ok,111 work on it

2013/12/9 Jeffrey Epstein <:.ice% cationagmail.com>
not neces

On Mon, Dec 9, 2013 at 10:52 AM, Ekatcrina Gusarova - 1=IIMIM wrote:
You want me to introduce to a young beautiful Russian model ,right? Or it's not that
necessary to be Russian or model?
Sent from my iPhone

On Dec 9, 2013, at 7:59 AM, Jeffrey Epstein leevacationegmail.com>  wrote:
again, you find it always easy to ask, but give nothing. sorry.

On Mon, Dec 9, 2013 at 1:23 AM, Ekaterina Gusarova .ca wrote:
Jeffrey,do you think your hairdresser can cut my hair for free? Or with a big
discount?
Sent from my iPhone

On Dec 8, 2013, at 7:56 PM, Jeffrey Epstein jeevacation@gmail.com>  wrote:
i don;t think a small haircut , is enough you have to cut a lot ,
shape and recolor.

On Sun, Dec 8, 2013 at 6:20 PM, Ekaterina Gusarova wrote:
Didn't get your last message,what do you mean by "I big re do"?
Sent from my iPhone

On Dec 7, 2013, at 4:46 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
no, i big re do

On Sat, Dec 7, 2013 at 3:59 PM, Ekaterina Gusarova
a wrote:
Can't afford Fekkai now :( do you think I just need
to cut it a little?
Sent from my iPhone

On Dec 7, 2013, at 3:00 PM, Jeffrey Epstein <jcevacation@gmail.com> wrote:
yes

On Sat, Dec 7, 2013 at 2:32 PM, Ekaterina Gusarova wrote:
I need the haircut I know.. Fckkai?
Sent from my iPhone

On Dec 7, 2013, at 2:29 PM, Jeffrey Epstein
iccvacation@gmail.com>  wrote:
your hair needs redoing

On Sat, Dec 7, 2013 at 2:28 PM, Ekaterina Gusarova
m> wrote:
No photoshop yet
Sent from my iPhonc
****************************************************
<...snipped jeffrey epstein email signature...>
*********************************************************
,1/4<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "You want me to 
introduce to a young beautiful
Russian model ,right?"



╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                              Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos] ║
║                                                                                             Fred Ehrsam [crypto] co-founder of Coinbase ║
║                                                                                    Ribbit Capital [crypto] crypto friendly venture fund ║
║ a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams [cryptadamus] ║
║                                                               Dodd-Frank Act [government] financial regulations put in place after 2008 ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01120975 (Jmail)


(date: 2013-12-12)
COINBASE, INC.
SERIES B PREFERRED STOCK PURCHASE AGREEMENT
THIS SERIES B PREFERRED STOCK PURCHASE AGREEMENT is made as of the
12ie day of December, 2013 by and among Coinbase, Inc., a Delaware corporation (the
"Company"), and the investors listed on Exhibit A attached to this Agreement (each a
"Purchaser" and together the "Purchasers").
The parties hereby agree as follows:

1. Purchase and Sale of Preferred Stock.
1.1 Sale and Issuance of Series B Preferred Stock.
(a) The Company shall adopt and file with the Secretary of State of the
State of Delaware on or before the Initial Closing (as defined below) the Amended and Restated
Certificate of Incorporation in the form of Exhibit B attached to this Agreement (the "Restated
Certificate").

(b) Subject to the terms and conditions of this Agreement, each
Purchaser agrees to purchase at the Closing and the Company agrees to sell and issue to each
Purchaser at the Closing that number of shares of Series B Preferred Stock, $0.00001 par value
per share (the "Series B Preferred Stock"), set forth opposite each Purchaser's name on Exhibit
A, at a purchase price of $6.04054 per share. The shares of Series B Preferred Stock issued to
the Purchasers pursuant to this Agreement (including any shares issued at the Initial Closing and
any Additional Shares, as defined below) shall be referred to in this Agreement as the "Shares."
1.2 Closing: Delivery.

(a) The initial purchase and sale of the Shares shall take place
remotely via the exchange of documents and signatures, at 10:00 am. on December 12, 2013 or
at such other time and place as the Company and the Purchasers mutually agree upon, orally or in
writing (which time and place are designated as the "Initial Closing"). In the event there is more
than one closing, the term "Closing" shall apply to each such closing unless otherwise specified.

(b) At each Closing, the Company shall deliver to each Purchaser a
certificate representing the Shares being purchased by such Purchaser a...
<...trimmed to 2,000 characters of 135,066, read the rest at EFTA01120975...>


Coinbase Series B stock 
purchase



╔══════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA ║
╚═══════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01943067 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to (unknown) sent at 2014-01-05 12:27:44


To:
From: Jeffrey Epstein
Sent: Sun 1/5/2014 12:27:44 PM
Subject: Fwd: Bit coin

--- Forwarded Message ---

From: Larry Summers
Date: Sat, Jan 4, 2014 at 6:44 PM
Subject: Re: Bit coin
To: Jeffrey Epstein jeevacation@gmail.com>

If can do weds eve likely best. Not sure.
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 6:37 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
thanks. she is clever . non Jewish, married son of edmond. . she runs the show

On Sat, Jan 4, 2014 at 6:34 PM, Larry Summers > wrote:
Got it will try.
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 6:31 PM, "Jeffrey Epstein" <Jeevacation@gmail.com> wrote:
ariane , she runs edmonde rothschild , paris . gene . 150 b
under magmt

On Sat, Jan 4, 2014 at 5:42 PM, Larry Summers <MIIM wrote:
Which Rothschild is this?
Sent from my iPad
Please note my new email addres

On Jan 4, 2014, at 10:15 AM, "Jeffrey Epstein" jeevacation@gmail.com>  wrote:
many, 1 ). aiding and abetting money laundering. 2
transmiting money without a license 3 . patriot act
violations. 4. structuring. 5 a good idea that limits
outstanding by math instead of a commodity, or fiat. 6
more for in person. . 7 can you meet rothschild this
week. in ny?

On Sat, Jan 4, 2014 at 9:07 AM, Larry Summers <larry@larrysununers.com> wrote:
In your role as mr. Money do you have views?
Sent from my iPad
Please note my new email address
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein is acutely aware of 
the ways bitcoin can be used 
to launder money, see quote: 
"aiding and abetting money 
laundering. 2 transmiting 
money without a license"



╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer] ║
║                               Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01752601 (Jmail)


[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-01-16 18:42:01


From: Joi Ito
Subject: naming the fund
Sent: Thursday, January 16, 2014 6:42:01 PM
To: Epstein Jeffrey <jeevacation@gmail.com>

Trying to think about names for the fund.
How about using names of Incense from the Japanese Kodo game;
http://en.wikipedia.orglwiki/KtoCV/08Dd°445°/08D
Kyara for the first fund.
Kyara (bla Vietnam Bitter
- Joi


Joi Ito and Epstein name their
new fund Kyara



╔═══ new names in next file ═╗
║ Scott Denett [employee] IT ║
╚════════════════════════════╝



[girls] EFTA01936438 (Jmail)


[girls] OCR text of email from Jennaine Ruan to Jeffrey Epstein sent at 2014-02-10 21:10:21


To: Jeffrey Epsteinueevacationagmail.com]
From: Jermaine Ruan
Sent: Mon 2/10/2014 9:10:21 PM
Subject: Paris Password

Good day boss,
I reached out to Scott Denett and he stated he doesn't know the password, which lead me to
contact Bill. He states he set them up and it should be your standard password (all lower case)
like on LSJ the Hint: Mary's violet eyes is a reference to the solar system. If there is still a
problem I have included below instruction on how to bypass the password and reset it.
Regards
JRuan
Instructions:

I. Power on or restart your Mac.
2. Boot to Safe Mode by restarting and after the chime press and hold down the COMMAND-S
III until a black screen with white type appears.

3. At the prompt, type the following commands pressing return after each command line: /sbin/fsck -
4. If you do not receive a "Filesystem OK" message then repeat this command until you do.

a. If after seven tries you still do not receive a "Filesystem OK" message, then the
system is corrupted and needs to be reinstalled.

5. Type mount -uw press enter
6. Type cd /private/var/db/netinfo press enter
7. Type av local.nidb local.old press enter
8. Type i% ../.AppleSetupDona press enter
9. Type shutdown -r now press enter


Epstein's standard password 
might be "MVEMJSNUP"





[girls] EFTA01930501 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-03-11 07:02:41


To: jeevacation@gmail.com
From: <REDACTED>
Sent: Tue 3/11/2014 7:02:41 AM

Thank you for a fun night...
Your littlest girl was a little naughty.
Sent from my iPhone


see quote: "Your littlest girl
was a little naughty"



╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Olivier Colom [lobbyist] Epstein's banker at Edmond de Rothschild (Suisse) SA Bank ║
╚════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01930285 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Ariane de Rothschild, Olivier Colom sent at 2014-03-18 15:40:07


To: A. de Rothschilc ]; COLOM, Olivie
From: Jeffrey Epstein
Sent: Tue 3/18/2014 3:40:07 PM

ukraine upheaval should provide many opportunites , many
<...snipped jeffrey epstein email signature...>
ukrainc


see quote: "ukraine upheaval 
should provide many 
opportunites"



╔══════════════════════════════════════════════ new names in next file ═╗
║  James P. McGee [business] Newgrange plans for USVI political control ║
║ Newgrange [business] planned Epstein's Virgin Islands media influence ║
╚═══════════════════════════════════════════════════════════════════════╝



[misc] EFTA00582807 (Jmail)


(inferred date: 2014-04-01)
<...trimmed first 2,500 characters...>
...ss
operation would be the active acquisition of two (2) existing media entities and the
development of a third in cooperation with the US Virgin Islands Government.
The acquisition aspect of the operation includes the pursuit and purchase of the
local newspaper (Virgin Islands Daily News) which is currently up for sale and a
local radio station (Ackley Media) which is available and open to discussions
around purchase.

Virgin Islands Daily News Acquisition
The Virgin Islands Daily News is already underway with a sales process and
looking for a buyer. This is something that has been publicized and is currently
being looked at by a number of interested parties.
The Times -Shamrock Communications family bought the Daily News for $5.25
Million which included the real estate. Times-Shamrock is now looking for
between $6 to $7 Million at this point in time but we have been told that this is
going to be negotiable.
The purchase of the VI Daily News will also require adjustments be made to the
existing operations model in order to make it profitable. There need to be
discussions around a more strategic and flexible multimedia approach for the
future business operations of this newspaper asset.

Radio Station Acquisition
As we have covered briefly, an existing radio station which was previously, and
technically is still, owned by Gordon Ackley is potentially available for purchase.
Gordon Ackley had been looking for a buyer for the station for more than three (3)
years during which time his asking price dropped from the outrageous to the more
realistic but all the while he did not attract any real interest. The most recent
information puts the asking price in the more realistic range of $750.000 to $1
Million.
It is understood that the current owner lacks the ability from both a managerial and
a needed capital investment perspective to make the project work and there may be
an opportunity to move on this potential acquisition in the very near future.
viNGN Broadband ISP / Television Medium Development
In addition to the acquisitions outlined above, the overall media operations
development includes the creation and development of a Local ISP in the Virgin
Islands that will utilize the recently completed territory wide high speed fiber optic
broadband network managed by the Virgin Islands Next Generation Network
(viNGN)
This third component of the potential media business development plan is a bit
more complex but probably also has what could be the greatest potentia...
<...trimmed to 5,000 characters of 8,558, read the rest at EFTA00582807...>


plans for a media empire 
involved buying Virgin Islands
Daily News after it ran 
stories about Epstein



╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Adam Back [crypto] co-founder of Blockstream, bitcoin core developer, Tether defender, currently denying Epstein connections [dlnews] ║
║                                                          Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures ║
║                                                                                             Daphne Wallace [employee] LSJE accountant ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01928866 (Jmail)


[crypto] OCR text of email from Daphne Wallace to Austin Hill sent at 2014-04-15 22:46:52


To: Austin Hill[
From: Jeffrey Epstein ; Daphne Wallace
Sent: Tue 4/15/2014 10:46:52 PM
Subject: Re:

austin daphne, daphne austin,  please coordiante his visit

On Tue, Apr 15, 2014 at 6:33 PM, Austin Hill wrote:
Can you give me a call when you have a chance - just want to check logistics & numbers. I
have my asisstant & a few girlfriends who were suppose to be with me but Fm trying to figure
out plans & don't want to impose by showing up with more people the just me.
Call me when your free.
Thanks,
Austin
Sent from Mailbox for iPad

On Tue, Apr 15, 2014 at 5:59 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
great. , you will need to fly to st thomas. just let me know times. looking foward to it

On Tue, Apr 15, 2014 at 5:19 PM, Austin Hill wrote:
Hi Jeffrey,
Tried you at that number and they said you had left. Also tried you at
me a call at when you have a chance and we can co-ordina e.
Sunday in NY I think is a no-go because of our commitments on the west coast, but
Fri/Saturday on the Island are still possible.
Talk to you soon.
-Austin
Austin Hill - Budder Ventures I
Give

On Tue, Apr 15, 2014 at 2:05 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
can you call me
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Austin Hill and Adam Back and 
some women plan a trip to 
Epstein's island



╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Francesca Hall [crypto] 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill ║
╚══════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01925969 (Jmail)


[crypto] OCR text of email from Daphne Wallace to Hill, Hall, Epstein sent at 2014-04-16 13:34:42


From: Daphne Wallace
To: Francesca Hall
Cc: Austin Hill
Bcc: jeevacation@gmail.com[jeevacation@gmail.com]
Sent: Wed 4/16/2014 1:34:42 PM
Subject: Re:

Greetings Francesca,
Your Ritz Carlton reservations for Thursday, April 17 through Sunday, April 20 arc as follows:
You - # 82292423
Mr. Hill - # 82293851
Adam - # 82297019
Kelly and Ellaina - # 82299924
When you have a chance, email me or call me at o we can coordinate your flight Eps
details, and any other preferences that I or Anna nee R to to e care of in preparation for your visit.
Kind regards, Daphne

On Wed, Apr 16, 2014 at 7:48 AM, Francesca Hall <francesca@brucldcrycnturcs.com> wrote:
Hey Daphne
It was nicee talking to you o the phone, here is the information you requested! If theres
anything else please feel free to contact at anytime!
Austin Hill
Adam Back
Kelly Zakka
Ellaina Atra
Francesca Hall
See you soon!!
Francesca Hall
Cell:
<...snipped francesca hall email signature...>

On Wed, Apr 16, 2014 at 7:39 AM, Francesca Hall
Good morning Daphne, wrote:
Nice to "meet" you. So we will be a party of 5 (Austin, Adam, Myself, Kelly, Ellaina) we
would like to have 4 rooms, Kelly and Ellaina don't mind sharing a room with double beds, if
possible that would be great! I would like to thank you for your help in setting this up for us!
If you need ANYTHING please feel free to contact me at anytime at this email address or my
cellphone number below!
Have a blessed day!
Fra
Cel
<...snipped francesca hall email signature...>

On Wed, Apr 16, 2014 at 7:33 AM, Daphne Wallace . wrote:
Greetings Mr. Hill and Francesca,
My pleasure.
Francesca I will email shortly with the hotel details so you can let me know what is suitable.
Kind regards, Daphnr

On Apr 16, 2014 7:29 AM, "Austin Hill" wrote:
Hi Daphne,
I'm CC'ing my assistant Francesca who can provide you with a list of the guests travelling
with me.
I mentioned to Jeffrey that I'm happy to arrange for our own flights since we arc going forward
to SFO after St Thomas - but I'll let you & Francesca sort out the details & hotel
arrangements in St Thomas.
Thanks for your help on this.
best,
Austin
Bruckfor Vonturos I i Twat°, gaston I 190C BAIA IA2C 760F 04F3 7ABA 6333 46E4 I jabber
109BC8ED B92E03E3
P KeyI F37ABAB3334BE4 PGPFirgorpnnt: 90C0 79D9
O7R Fingorpnnt: 319C58DF 40952AD0 268C846C

On Tue, Apr 15, 2014 at 7:31 PM, Daphne Wallace <dlbwallace@gmail.com> wrote:
Good evening Mr. Hill
At your convenience please email me your preferences and I will work on your arrangements
first thing tomorrow.
Kind regards, Daphne

On Apr 15, 2014 6:46 PM, "Jeffrey Epstein" leevacationegmail.com>  wrote:
austin daphne, daphne austin,  please coordiante his visit

On Tue, Apr...
<...trimmed to 2,700 characters of 4,188, read the rest at EFTA01925969...>


Austin Hill and Adam Back and 
some women plan a trip to 
Epstein's island







Austin Hill tweet from the 
Virgin Islands



╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Ben Lawsky [government] head of NY Dept of Financial Services (NYDFS), 2nd most powerful financial regulator in the US [wiki] ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00987194 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Andrew Farkas sent at 2014-04-18 11:50:34


From: Jeffrey Epstein <jeevacation®gmail.com>
To: "Farkas, Andrew L."
Subject:
Date: Fri, 18 Apr 2014 11:50:34 +0000

to get out ahead of the curve , first thing that lawsky should do is make new york a sales tax freezone for
bitcoins
<...snipped jeffrey epstein email signature...>


Epstein proposes head of NY 
Dept of Financial Services Ben
Lawsky get rid of sales tax on
bitcoin



╔═══════════════════════════════════════════════════════ new names in next file ═╗
║ Blockstream [crypto] early crypto firm co-founded by Adam Back and Austin Hill ║
╚════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00988395 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Amir Taaki sent at 2014-04-19 15:22:45


From: Jeffrey Epstein <jeevacation@gmail.com>
To: genjix
Subject:
Date: Sat, 19 Apr 2014 15:22:45 +0000

are you still playing in the bitcoin space.? where are you, i have Andy Back on my island this weekend
<...snipped jeffrey epstein email signature...>


"Andy Back" is probably 
Blockstream bitcoin dev Adam 
Back





[crypto] EFTA01928811 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2014-04-24 14:39:03


To: Jeffrey EpsteinUeevacation©gmail.com]
From: Austin Hill
Sent: Thur 4/24/2014 2:39:03 PM
Subject: Re: (No subject)

Hi Jeffrey,
Meetings are going well. Meeting A16z today & follow on meetings with the rest. Tenn sheets
are coming along & I will have to decide next week probably who I choose to lead.
Thanks again for everything that weekend. The girls had tons of fun & Adam & I enjoyed our
conversations.
Are you back in NY? I'm sending you a little thank you package.
-Austin
Sent from Mailbox for iPhone

On Thu, Apr 24, 2014 at 6:27 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
how did the presentations go?
<...snipped jeffrey epstein email signature...>


Austin Hill meets with a16z





[crypto] HOUSE_OVERSIGHT_028847 (epsteinify) (EpsteinWeb)


[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2014-04-27 14:34:04


From: Joi Ito [
Sent: 4/27/2014 2:34:04 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: NYTimes: Sanctions Revive Search for Secret Putin Fortune

Flying to LA. Will try to call when I land.11AM Pacific or so.
Sent from my iPad

On Apr 27, 2014, at 7:41, Jeffrey Epstein <jeevacation@gmail.com> wrote:
if you havetime

On Sun, Apr 27, 2014 at 6:54 AM, Joi Ito < > wrote:
President Obama's response to the Ukraine crisis, while derided by critics as slow and weak, has reinvigorated
a 15-year global hunt for the Russian leader's hidden wealth.
http://www.nytimes.com/2014/04/27/world/sanctions-revive-search-for-secret-putin-fortune.html?smid=nytnow-share&smprod=n
ytnow
Sent from my iPhone
<...snipped jeffrey epstein email signature...>


the announcement of a hunt for
Putin's money seems to greatly
concern Epstein and Joi Ito





[crypto] EFTA01926082 (Jmail)


[crypto] OCR text of email from Austin Hill to Adam Back, Jeffrey Epstein sent at 2014-05-01 00:47:42


To: Jeffrey Epstein eevacation mail.com
Cc: Dr Adam Bac
From: Austin Hill
Sent: Thur 5/1/2014 12:47:42 AM
Subject: Update & bitcoin as a commodity

Hey Jeffrey,
Hope your well. Things in California are progressing nicely. Expect term sheets this coming
week that meet our expectations.
Thought you'd be interested in this piece on the value of
bitcoin httpsfidl.dropboxuserecintent corn/u/598 I 639/Papers/Whe/020B tcoi n%20H a s%20V a luc
%20-%2OCACM.%2057%285%29%20p30-32.pdf
Best,
Austin
Sent from Mailbox for iPad



╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                    Edgar Zambrano [latin america] Venezuelan politician ║
║                                                                         Linda Pinto [employee] interior design at Alberto Pinto Cabinet ║
║                                                                                  Skip Rimer [finance] Michael Milken's Milken Institute ║
║                                                  Adriana Ross aka Adriana Mucinska [girls] assistant, named co-conspirator [dailybeast] ║
║                                                                  Jackie Perczek [lawyer] Epstein criminal defense attorney on 2008 case ║
║ Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00191264 (Jmail)


(approximate date: 2014-05-02)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I.
UNITED STATES
JOINT STATEMENT OF UNDISPUTED FACTS
The parties hereby stipulate and agree that the following facts are not in dispute and may
be accepted as true:

1. Between about 2001 and 2006, defendant Jeffrey Epstein (a—billienaire—with—signifteant
politieal-eenneetiens)-sexually-abusedinere-than-40 enticed into prostitution minor girls at his
mansion in West Palm Beach, Florida, and elsewhere. Among the girls he sexually sed so
enticed were Jane Doe #1 and Jane Doe #2. Because Epstein, through others, used a means of
interstate commerce and knowingly traveled in interstate commerce to engage in this conduct,
te-abuse-Jane-Dee-#4-en43ane-Dee-#2-(and-the-ether-vietims), he committed violations of federal
law, specifically repeated violations of 18 U.S.C. § 2422.

2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein")
and his personal assistants had used facilities of interstate commerce to induce young girls
between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The
case was presented to the United States Attorney's Office for the Southern District of Florida,
which accepted the case for investigation. The Palm Beach County State Attorney's Office was
also investigating the-ease Epstein. See Declaration of Bradley J. Edwards, Esq. at ¶¶ 1-2
(hereinafter "Edwards Declaration").
The FBI determined that both Jane Doe 111 and Jane Doe 112 were ictims  of aexual 025auh6
by-Epstein-while-they-were-flinierS-iteginning-when-thest-wete-apprenimately-faufteen-years-ef
age-and-apprenintately-thifteen-years-efage-respeetivelyrEdwards-1)eelaratien-at-11-2,

4. On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard-G-V-RA-victim
notification letter. See Edwards Declaration, Exhibit "A." The notification promises that the
Justice Department would makes its "best efforts" to protect Jane Doe #1's rights, including
"[tjhe reasonable right to confer with the attorney for the United States in the case" and "to be
reasonably heard at any public proceeding in the district court involving . . . plea . . . ." The
notification further explained that "[a]t this time, your case is under investigation." That
notification meant that the FBI had identified Jane Doe #1 as a potential victim of a federal
offense. and-as-senteene-preteeted-by-the-GVRA:

5. On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification letter.
See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department
would makes its "best efforts" to protect Jane Doe #2's rights, including "[t]he reasonable right
to confer with the attorney for the United States in the case" and "to be reasonably heard at any
public proceeding in the district court involving . . . plea ...." The notification further explained
that "[a]t this time, your case is under investigation." That notification meant that the FBI had
identified Jane Doe #2 as a potential victim of a federal offense. aftd-as-semeene-proteeted-by
the CVRA.

6. Early-in During the investigation, the FBI agents and the Assistant U.S. Attorney had-several
meetinga met with Jane Doe #1. Jane Doe #2 was represented by counsel that was paid for by
the criminal target Epstein and, accordingly, all contact was made through that attorney. Jane
Doe #2 was openly hostile to the investigation, and told investigators that she was not a
victim of any offense, that Epstein was an "awesome man," and that she would consider
marrying Epstein. Jane Doe #2 actively avoided law enforcement's attempts to secure her
cooperation with the investigation and contacted other potential witnesses and victims to
advise them against cooperating with the authorities. Edwards Declaration at ¶ 5.

7. In and around September 2007, plea discussions took place between Jeffrey Epstein,
represented by numerous attorneys (including lead criminal defense counsel Jay Leflcowitz), and
the U.S. Attorney's office for the Southern District of Florida.,] reptesentect-pciffier-ily-by
Assistent-U7SrAttemey-Ar MaFie--WHefefier-ae-plea-diseussiens-genecally-begen-from-Ihe
premise-that-Bpstein-weekl-plead-guilty-et-least-ene-federal-felefty-effense-suFfeunding-his-sexual
tissaults-ef-mere-than-40-miner-girls. Frem-ther-er the-numereus-elefense-attecneys-pfegressively
uegetiated—rnere—favemble—prea—lems—se—thet—gpsteiii—weuld—tiltimetely—plead These plea
negotiations eventually resulted in Epstein pleading guilty to enly two state court felony
offenses with a recommendation of 18 months' imprisonment. end-would-serve-only-emu:4y
Meny-ef-the-negetietiens-Eife-refleetefl-in-e-mails-between-Leflte lat
Gepies Parts of the correspondence are attached as Exhibit J to the Edwards Declaration accompanying
this filing (hereinafter...
<...trimmed to 5,000 characters of 266,181, read the rest at EFTA00191264...>


DOJ indictment and statement 
of undisputed facts





[girls] EFTA01926961 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2014-05-09 21:19:03


To: Jeffrey Epstein
From: <REDACTED>
Sent: Fri 2014-05-09 9:19:03 PM
Subject: Fwd: Hi

Not again!

--- Forwarded message ---

From: <REDACTED>
Date: Friday May 9, 2014
Subject: Hi
To: <REDACTED>

Hi
How are you?
I saw your MIT post- darn, I'm good at math but couldn't figure that one out. I'm giving
you a math quiz when I see you. :)
Have you been traveling a lot? If you take too many more trips to Russia, I'm going to
assume that you're FSB/ KGB by your parents. :)
How are things?

Not much is new here. Business at Hold Brothers are getting stable after a volatile
period. Standup comedy has b...
<...trimmed to 600 characters of 1,060, read the rest at EFTA01926961...>


see quote: "If you take too 
many more trips to Russia, I'm
going to assume that you're 
FSB/ KGB by your parents"



╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║                                         Athena Zelcovich [modeling] actress [imdb] ║
║ Tyler Shears [publicist] reputation management, worked on with Christina Galbraith ║
╚════════════════════════════════════════════════════════════════════════════════════╝



[reputation] EFTA01217736 (Jmail)


(inferred timestamp: 2014-05-26 19:52:08)
<...trimmed first 5,000 characters...>
...rauss ( lawkrauss ), Self ( jeevacation )
now?
Skype
[2] 2014-05-20 16:31:13 (UTC)
Sender: Self ( jeevacation )
Participants: Athena Zelcovich ( athezelco ), Self (jeevacation )
Im great, having fun. I tell you to send sexy nude photos and you don't you just tell me
you are confused again, you are smart pretty and ambitious , but you continue to ruin your
own life. by doing nothing that you are asked to do. just doing what you want, even
though that has led to nowhere for years.
Skype
[1] 2014-05-20 16:31:13 (UTC)
Sender: Self ( jeevacation )
Participants: Athena Zelcovich ( athezelco ), Self (jeevacation )
Im great, having fun. I tell you to send sexy nude photos and you don't you just tell me
you are confused again, you are smart pretty and ambitious , but you continue to ruin your
own l...
<...trimmed to 5,800 characters of 16,449, read the rest at EFTA01217736...>


Skype log of conversation with
Athena Zelcovich, Tyler Shears
see quote: "I tell you to send
sexy nude photos and you don't
you just tell me you are 
confused" [carstensen]



╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor ║
║                         Saida Sapieva [tech] assistant to Reid Hoffman (???) ║
╚══════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00368659 (Jmail)


[crypto] OCR text of email from Saida Sapieva to Lesley Groff sent at 2014-06-04 19:06:01


From: Saida Sapieva
To: Lesley Groff <MIMIlle
Subject: RE: Jeffrey Epstein
Date: Wed, 04 Jun 2014 19:06:01 +0000

Great! Thanks, Lesley!

--- Original Message ---

From: Lesley Groff [mailto:
Sent: Wednesday, June 04, 2014 12:03 PM
To: Saida Sapieva
Subject: Re: Jeffrey Epstein

Hi Saida...Jeffrey just confirmed this will work! thanks so much..

On Jun 4, 2014, at 2:07 PM, Saida Sapieva <• > wrote:
> Hi Lesley,
> • How about a call on Saturday, 6/14, at 4:30 pm PST?
> Saida

• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, June 04, 2014 7:22 AM
> To: Saida Sapieva
> Subject: Jeffrey Epstein
> • Hello Saida. Jeffrey wanted me to check back in with you as I believe Reid should be back
from his travels. Might we be able to schedule in a time for the two of them to Skype
sometime soon re bit coin?
> Please let me know
> • Thanks, Lesley
> Sent from my iPhone


meeting with Reid Hoffman 
about bitcoin



╔═════════════════════════════════════════════════ new names in next file ═╗
║ Polymarket [crypto] blockchain based gambling site ("prediction market") ║
║  Vincenzo Iozzo [tech] CEO of the identity-security company SlashID [tc] ║
╚══════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02584771 (Jmail)


[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2014-06-25 19:18:00


From: Vincenzo lozzo
Sent: Wednesday, June 25, 2014 7:18 PM
To: Jeffrey E.
Subject: Re: decentralized prediction markets and order books (w/ bitcoin) & meeting

hmm fair point, although I assume that if you regulate what is tradable =n the system (and you can since the order book
is public, albeit =omewhat anonymous) then it should be legal?
Not sure, not really an expert on legal questions in this area. But I =ind the idea behind it somewhat fascinating

On 25/giu/2014, at 20:15, jeffrey E. <jeevacation@gmail.com> wrote:
> knee jerk response is that it is not a currency trading system or =ecurities trading system but gambling , must be
careful, - most =f this is outlawed

> On Wed, Jun 25, 2014 at 3:14 PM, Vincenzo lozzo =rote:
> great! :) thanks!
> I'll talk to Leslie and see what your schedule looks like in that time
> =eriod, otherwise we'll plan a skype call around those dates
> Also if you read the paper, let me know your take on it. I'm curious
> =o hear what you think of it

> On 25/giu/2014, at 20:08, jeffrey E. <jeevacation@gmail.com> wrote:
>> if I am there I always have time for you, othewise we can skype
> >
> >

> On Wed, Jun 25, 2014 at 3:06 PM, Vincenzo lozzo =rote:
> Jeffrey,
> how are you doing?
> >
>> I just finished this paper and I think it's super interesting:
>>http://weis2014.econinfosec.org/papers/Clark-WEIS2014.pdf
> >
> The guy is using the Bitcoin infrastructure to create a
> =ecentralized market for predictions. Essentially he wrote an =extension' to bitcoin that can be used to trade any
type of financial product without a =entralized clearing house/entity.
> >
>> I figured it could be an interesting read for you as well, also as a =ollow up on our discussion a few weeks ago.
> >
> Speaking of something different, are you going to be in NYC from =uly 15 to July 20? Do you have time for a
meeting?
> >
> Vincenzo
> >
> >
>>--
>> <...snipped jeffrey epstein email signature...>
> --
> <...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>


discussion of decentralized 
prediction markets (e.g. 
Polymarket)





[email] EFTA01922235 (Jmail)


OCR text of email from (unknown) to Jeffrey Epstein sent at 2014-06-30 19:03:44


To: iiiiiiication@gmail corn]
From:
Sent: Mon 6/30/2014 7:03:44 PM
Subject: Re:

No one will lie to you and get away with it from me. No one. Whoops is correct.
Sent from my iPhone

On Jun 30, 2014, at 2:59 PM, "jeffrey E." <Jeevacation@.gmail.com> wrote:
whoops

On Mon, Jun 30, 2014 at 2:59 PM, C wrote:
I give you permission to kill him.
He is apparently with-
He lied to you and he lied to me.
Sent from my iPhone
<...snipped jeffrey epstein email signature...>


see quote: "I give you 
permission to kill him"



╔══════════════════════════════════════════════════════════ new names in next file ═╗
║        Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor ║
║ Elysium Management [finance] Leon Black family office managing Leon Black's money ║
║                           Melanie Spinella [finance] representative of Leon Black ║
║         Ada Clapp [lawyer] Chief Legal Officer of Leon Black's Elysium Management ║
╚═══════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA01915851 (Jmail)


[money] OCR text of email from Jeffrey Epstein to Ada Clapp sent at 2014-07-10 20:18:58


To: Ada Clapp
From: jeffrey E.
Sent: Thur 7/10/2014 8:18:58 PM
Subject: Re:

avoid sales tax on purchase of interest
ieOn Thu, Jul 10, 2014 at 4:17 PM, Ada Clapp C_ wrote:
Funny you should say that —Herrick suggested the same thing but I understood that we were
keeping it simple. I will touch base with them to get that started.
Ada Clapp
Elysium Management LLC
<...snipped ada clapp email signature...>

From: jeffrey E. [rnailto:jeevacation@gmail.comj
Sent: Thursday, July 10, 20144:12 PM
To: Ada Clapp; Melanie Spinella
Subject:

we need to create a lie for leon and ronald lauder to own the painting
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "we need to create 
a lie for leon and ronald 
lauder to own the painting"





[money] EFTA00585292 (Jmail)


(inferred date: 2014-07-15)
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3

St. Thomas, USVI 00802
Telephone
Telecopier
July 15, 2014
Mr. Leon Black
[Name of Black Entity to Be Invoiced)
INVOICE
For the provision of algorithms for use in connection
with estate planning and related purposes $20,000,000.00
Please remit payment by electronic wire transfer in accordance with the following
wire transfer instructions:
Bank Name:
ABA Number:
Account Number:
Account Name:
ericas


Southern Trust Company invoice
for $20,000,000 to Leon Black





[crypto] EFTA01917402 (Jmail)


[crypto] OCR text of email from Austin Hill to Back, Hill, Epstein, Ito sent at 2014-07-15 18:05:27


To: Jeffrey Epstein; Joichi Ito
Cc: Hammie Hill; Dr Adam Back
From: Austin Hill
Sent: Tue 7/15/2014 6:05:27 PM
Subject: Final Blockstream allocation

Hey Joi & Jeffrey ;
We are down to the wire on closing this round. We are 10x oversubscribed on an $18m seed
round and Reid at the last minute told us t allocation from $50k to $500k : this is
causing no small amount of headaches but and I respect you both and have learned so
much from you in our discussions we have everyone else a haircut to make room.
Where should we send the dots? The best CFO in the game Hammie Hill is running the deal for
me and is Cc'd on this so he can lock down the paperwork with the suits.
Looking forward to sitting down face to face again Soon.

On Friday, May 23, 2014, jeffrey E. wrote:
My investment in your deal will be made through Joi Ito investment co. when do you
expecet papers?
<...snipped jeffrey epstein email signature...>


discussion of Epstein 
investment in Blockstream 
funneled through Joi Ito



╔══════════════ new names in next file ═╗
║ James Meisken [tech] biotech at Delos ║
╚═══════════════════════════════════════╝



[girls] EFTA00366629 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Lesley Groff sent at 2014-07-16 15:35:37


From: "Jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Re: James Meisken
Date: Wed, 16 Jul 2014 15:35:37 +0000

or with his friend logan

On Wed, Jul 16, 2014 at 11:32 AM, Lesley Groff < I> wrote:
Would you like to meet with James Meisken alone in NY this Th or Fr?

On Jul 16, 2014, at 11:28 AM, Jeffrey E. <jeevacation@gmail.com>  wrote:

--- Forwarded Message ---

From: James Meiskin
Date: Wed, Jul 16, 2014 at 10:25 AM
Subject: RE: FYI
To: "jeffrey E." <jesips@gmail.com>

Hey JE, when can we reschedule the meeting with Dr. Rosenberg and David Carter? As an fyi, Logan in NYC if you
happen to be in town. We should catch up regardless one/one at some point soon. James

From: Jeffrey E. [mailto:jeeyacabon(agmarl.com]
Sent: Monday, July 14, 2014 1:59 PM
To: James Meiskin
Subject: Re: FYI

Great

On Monday, July 14, 2014, James Meiskin < > wrote:
JE, Love to reschedule the meeting with you soon on the biotech opportunity if possible. I also have a few
stunning girls to bring over drinks when your next available. Best Always, James
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
No virus found in this message.
Checked by AVG - www.avg.com
Version: 2014.0.4716 /Virus Database: 3986/7851 - Release Date: 07/14/14
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "stunning girls to 
bring over drinks when your 
next available"



╔═════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Sergey Belyakov [russia] graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum [dossier] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[russia] EFTA00993417 (Jmail)


[russia] OCR text of email from Sergey Belyakov to Jeffrey Epstein sent at 2014-07-21 20:14:39


From: <REDACTED>
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re: time-slots for the meetings in the USA
Date: Mon, 21 Jul 2014 20:14:39 +0000

Great! In russia we say that times do not choose. Will expect information from you
Отправлено с беспроводного устройства BlackBerry®

From: "jeffrey Е." <jeevacation@gmail.com>
Date: Mon, 21 Jul 2014 16:07:17 -0400
To: Сергей Беляков se
Subject: Re: time-slots for the meetings in the USA

I will be able to make a plan at the end of this week. _ interesting times we are living in

On Mon, Jul 21, 2014 at 3:43 PM, < ИИ wrote:
Oh, my fault. Sorry.

Отправлено с беспроводного устройства BlackBerry®

From: "jeffrey Е." <jeevacation@gmail.com>
Date: Mon, 21 Jul 2014 15:02:20 -0400
To: ИИ
Subject: Re: time-slots for the meetings in the USA

Yes , sorry the email heading said time slots USA . It was old heading . Let me check .

On Monday, July 21, 2014, {> wrote:
You told me you can arrive to moscow, is it possible?
Отправлено с беспроводного устройства BlackBerry®

From: "jeffrey Е." <jeevacation@gmail.com>
Date: Mon, 21 Jul 2014 14:53:27 -0400
To: Сергей Беляков < ИИ >
Subject: Re: time-slots for the meetings in the USA

Last week July great , New York? Wash?

On Monday, July 21, 2014, Сергей Беляков И wrote:
discussed it with A.Simanovsky, deputy head of Central Bank, responsible for BRICS currency & new
bank of development. Most convenient dates - second part of august, preliminary or last week of july

2014-07-19 12:00 GMT+04:...
<...trimmed to 1,500 characters of 3,512, read the rest at EFTA00993417...>


see quote: "discussed it with 
A.Simanovsky, deputy head of 
Central Bank, responsible for 
BRICS currency"





[crypto] EFTA01916343 (Jmail)


[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-07-22 00:54:22


To: jeevacationegmaitcom[jeevacation@gmail.com]
From: Farkas, Andrew L.
Sent: Tue 7/22/2014 12:54:22 AM
Subject: Re:

You can definitely find someone to take the long side of that. Not me, but I'll bet your boy Brock would
do it.

From: Jeffrey E. [mailto:Jeevacation@gmail.com]
Sent: Monday, July 21, 2014 08:41 PM
To: Farkas, Andrew L.
Subject: Re:

If i could short bitcoin i would

On Mon, Jul 21, 2014 at 7:49 PM, Farkas, Andrew L. < › wrote:
PS you know those regs did not come out of thin air...

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 21, 2014 05:22 PM
To: Farkas, Andrew L.
Subject: Re:

sorry, i will be at the ranch in aug come visit

On Mon, Jul 21, 2014 at 5:16 PM, Farkas, Andrew L. <REDACTED> wrotc:
At 36,000 feet found it remarkable that it has now been given regulatory legitimacy. We're looking
at it now in detail. Also, Dell Computer announced today that they were accepting bitcoin as
currency for the purchase of all of their products.

It's been a bad 2 weeks (seems to be a tough summer for poor farkie). My father has gone into the
emergency room 3 times over the past 12 days. In Jackson no less. He's still in there. I've been back
and forth several times and have now succeeded in putting my back out. To make matters worse I
promised my wife (you'll LOVE this) to go to yosemite for 3 days and then to drive around in a
camper for 3 days before heading to aspen til 8/10. I'll send photos. How/where are you?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, July 21, 2014 05:07 PM
To: Farkas, Andrew L.
Subject:

what did you think of the bitcoin regs proposed. ??

<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement
with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.


see quote: "If i could short 
bitcoin i would"



╔═══════════════════════════════════ new names in next file ═╗
║ Yves Perrier [rothschild] chairman of Edmond de Rothschild ║
╚════════════════════════════════════════════════════════════╝



[money] EFTA02586251 (Jmail)


[money] OCR text of email from Ariane de Rothschild to Jeffrey Epstein, Yves Perrier sent at 2014-07-22 16:35:00


From: A. de Rothschild <=1I
Sent: Tuesday, July 22, 2014 4:35 PM
To:
Cc: Epstein Jeffrey
Subject: US Program

Dear Yves,
Could you please keep Mr Jeffrey Epstein fully informed of the state of our=negotiations with the DOJ , and of any
additionnal informations that he mi=ht request .
I will be in close contact with both of you before the end of July deadline=and throughout August.
You can reach me any day through my email or by phone at : 33 9 74777963, b=st before 9 am or after 7pm.
Avec mes remerciements,
Ariane de Rothschild
Sent from my iPhone<...removed Apple XML plist...>


see quote: "please keep Mr 
Jeffrey Epstein fully informed
of the state of 
our=negotiations with the DOJ"





[crypto] EFTA02517623 (Jmail)


[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2014-07-24 09:38:00


From: Vincenzo lozzo
Sent: Thursday, July 24, 2014 9:38 AM
To: jeffrey E.
Subject: proof of burn (re: bitcoin&anonymity)

Jeffrey,
not sure if you're still interested in this but.. to answer in a more =xplanatory way the question of how to remove
anonymity from bitcoin, =ere it is:
The bitcoin network has a couple of things that are particularly =mportant for any crypto currency, the first one is 
that
the network is =ig enough to prevent double-spending kind of attacks and the second one is that there's no way (I mean
there is, but it's =ci-fi) to generate the private key for a random bitcoin identify/public =ey that is not yours.
A number of annoying things about bitcoin are:

1) It's deflationary, not just because the amount of coins is finite but =lso because people lose wallets/keys so 
potentially
a lot of the mined =oins will never see the light of the day

2) You can create as many wallets/keys as you want, in theory this =flows you to keep separate identities.. in practice
this is not =ntirely true
3) A little known fact is that you can mess with the blockchain/ledger =uite a lot, for instance somebody forced 
specific
values into the =edger. For instance, these values could be virus signature, so antiviruses would quarantine/delete the
blockchain from people =omputers. Not only that, but people have been storing all sort of stuff =nto the blockchain and
it's permanent you cannot undo it.

See: http://pastebin.com/ct2WHUKSandhttp://www.righto.com/2014/02/ascii-bernanke-wikileaks-photographs.html
ok so here's what you do if you want to fix (1) and (2), I don't have a =ood solution for (3) unless you change the 
power
forces inside the =etwork (eg: unless you allow a centralized unit to 'clean' the =lockchain)
You create another crypto/alt currency that is inflationary so it mimics =eal money better, then you tell people:
"everyone who has Bitcoins can =et them exchanged for this other currency".

The way this would work is that you actually require people to sign up =or a *single• identify/key/wallet linked to 
their
real identity and =hen you do something called 'proof of burn', which in practice means =hat you tell people that to
prove they 'exchanged' their bitcoins they need =o send them to a non-existent address (remember that it's impossible
to =enerate the private key of a random bitcoin address/public key, so nobody can ever claim those coins and they are
lost forever).

On the top of that, since the bitcoin network is flexible you can use =hat blockchain to record the transactions of your
own currency without =ny major issues (there are some technicalities involved but nothing =uch).
This brings to the last and probably hardest point which is: Why people =ould do it?
So some people do it already to get on board new currencies, so it's =ostly a speculation/ideology/belief. But if say
you're a government, =ou can sweeten the deal saying something like "your holdings in =itcoins will not be taxed if
moved to this other currency".
If you're not a govt then things are more complicated, but well..

Anyway, this is in short how you go from bitcoin to another currency =with the properties you care for) while preserving
the bitcoin network =nd its strengths. As I said, not sure if it's useful/interesting but I =igured I'd share it
Another thing: any chance I can crash at your place in Santa Fe say aug =-10? I'm still not sure whether I'm supposed to
be there or not, but I =igured that maybe it's worthwhile to go and visit anyway
ps: note that the moment you remove anonymity from bitcoin there's a =ignificant privacy problem. Meaning that now
everyone knows what you =uy/sell through bitcoin, it's advertisers (among others) sweetest dream =ut probably your
worst nightmare
<...removed Apple XML plist...>


Vincenzo Iozzo explains to 
Epstein how to deanonymize 
bitcoin





[crypto] EFTA00869867 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2014-07-24 14:17:44


From: "Austin Hill"
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: (No subject)
Date: Thu, 24 Jul 2014 14:17:44 +0000

Thanks.
I leave from Malta to Burning man but our chef is going to be in Paris : he's good people if your gastronomically
inclined :)
Time for a chat today? We are being asked to sign onto the petition letter circulating to get Lawsky to extend the
comment period on the new regs.
Adam and I think we sit this one out but would love your thoughts if you have a few min to chat.
Sent from one of my many test mobile devices while on the go and changing the world : so my apologies for any
typos

On Thu, Jul 24, 2014 at 10:00 AM, Jeffrey E. <jea®gmail.com> wrote:
feel free to use my name with bobby.. yes maybe malta or you guys meet me in paris
<...snipped jeffrey epstein email signature...>


discussion of crypto 
regulations, sending a letter 
to head of NY Dept of 
Financial Services Ben Lawsky





[girls] EFTA01915715 (Jmail)


[girls] OCR text of email from (unknown) to (unknown) sent at 2014-07-25 12:42:41


To:
From:
Sent: Fri 7/25/2014 12:42:41 PM
Subject: Fwd: Jeffrey - hedge fund Monaco or New York

Waiting for her response
Envoyé de mon iPhone

Begin forwarded message:
From: "Jeffrey E." <jecvacation@email.com>
Date: July 25 2014 at 5.41.55 AM EDT
To: Svet
Subject: Fwd: Jeffrey - hedge fund Monaco or New York e ojn>
From:
Date: Fri, Jul 25, 2014 at 2:05 AM
Subject: Jeffrey - hedge fund Monaco or New York
To: "jecvacation@gmail.com" jeevacation@gmail.com>

have come by the house at 3

Forwarded messa e
Jeffrey, sorry for numerous cmails...but now it is a period when I think the most about our
Nabokov-Lolita experience and about everything I went through with you...
I have this interview with a Field Street hedge fund, New York, London, Monaco based.
The founder absolutely loves me and wants to hire for the operations department
either in New York or in Monaco. But I must meet the whole team first, and I
know as much about Hedge funds as you know about snowboarding !
If I could call you even for 2 minutes to hear your "encouraging voice", nothing else, it
would make me very very very happy!

• p.s. : when are you and are back in NY? M, the kindest, nicest, very gorgeous
friend of mine is looking forward to meeting you...she is a good girl, very smart
and from a very good family..but is curious and happy to learn new things too..
<...snipped jeffrey epstein email signature...>


see quote: "our Nabokov-Lolita
experience"



╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║          OpenCog [academia] AI research in Hong Kong overseen by Ben Goertzel and funded in part by Epstein ║
║            Christina Galbraith [publicist] Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears ║
║ iCog Labs [tech] AI co. in Addis Ababa founded by Ben Goertzel and Getnet Assefa Gesaw (funded by Epstein?) ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[reputation] EFTA01913311 (Jmail)


[reputation] OCR text of email from Tyler Shears to Christina Galbraith sent at 2014-07-28 20:25:18


To: <REDACTED>@yahoo.com
Cc: jeffrey epstein[jeeyacation
From: Tyler Shears
Sent: Mon 7/28/2014 8:25:18 PM
Subject: Re: NET Site update

Yes the login is as follows

http://www.jeffreyepstein.net/wp-admin/
administrator JE.net12!

The updates word changes and paragraph addition arc completed.
Analytics access and webmaster tools access can be found through the following GMAIL login
(please provide this to Darren)

jeffreyepsteinnet@gmail.com
pw - JE.net12!

The site map is here and also listed with Google Webmaster Tools - The site map should auto-
generate when new content is submitted to the site.

On Sun, Jul 27, 2014 at 2:33 PM, <REDACTED> wrote:
Hi Tyler,
Could I have access to the NET ...
<...trimmed to 700 characters of 1,583, read the rest at EFTA01913311...>


login/password for 
jeffreyepsteinnet@gmail.com



╔═════════════════════════════════ new names in next file ═╗
║ Sergey Pozhidaev [russia] brother of Svetlana Pozhidaeva ║
╚══════════════════════════════════════════════════════════╝



[girls] EFTA00994380 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Bella Klein sent at 2014-07-29 18:17:35


From: "Jeffrey E." <jeevacation@gmail.com>
To: bellaklein
Subject: Re:
Date: Tue, 29 Jul 2014 18:17:35 +0000

Yes

On Tue, Jul 29, 2014 at 1:05 PM, bellaklein <   > wrote:
Jeffrey, please confirm $500 to Sergey Pozhidaev,
Thank you,
Bella
n

Begin forwarded message:
From:
Date: July 29,  2014 at 9:51:02 AN1 EDT
To: bellaklein

Hi Bella,
Would you please give Sergey 500 - he will stop by he office today around 1pm. Thank you
Envoyé de mon iPhone
<...snipped jeffrey epstein email signature...>


see quote: "please confirm 
$500 to Sergey Pozhidaev"



╔═══════════════════════════════════════════════════════ new names in next file ═╗
║ Ripple [crypto] token issuing company run by Trump megadonor Brad Garlinghouse ║
║   Stellar [crypto] blockchain architecture alternative to bitcoin and ethereum ║
╚════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01915883 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Joi Ito sent at 2014-07-31 21:10:17


To: Joichi It
From: Jeffrey E.
Sent: Thur 7/31/2014 9:10:17 PM
Subject: Re: Stellar Isn't so Stellar

as you know i dont trst austin

On Thu, Jul 31, 2014 at 5:00 PM, Joichi Ito wrote:
I guess I should call him?
Sent fro...
<...trimmed to 220 characters of 1,321, read the rest at EFTA01915883...>


Epstein doesn't trust Austin 
Hill (for good reason)





[crypto] EFTA01748990 (Jmail)


[crypto] OCR text of email from Joi Ito to Hill, Epstein, Hoffman sent at 2014-08-02 14:01:48


From: Joi Ito
Subject: Re: Stellar isn't so Stellar
Sent: Saturday, August 2, 2014 2:01:48 PM
Cc: Jeffrey Epstein <jeevacation@gmail.com>, Reid Hoffman
To: Austin Hill

Thanks for the call Austin.
Reid/Jeffrey, I think we're synch'ed and OK. I've got some followup to try to help sync up Stellar and
Blockstream.
- Joi

On Jul 31, 2014, at 16:56 , Austin Hill wrote:
> Hi guys,
> We obviously have seen https://www.stellar.org/about/
> • I'm not sure what the relationship with Jed and the team are. I know obviously some of the players,
but this is a problem for us.
> Would one of you please give me a call at I can explain some of the issues, but
basically I've been asked by the other cofounders to reduce or take your allocation away. Ripple, and
Jed's new stellar are bad for the ecosystem we are building and it does our company damage to have
investors who are backing two horses in the same race.
> Happy to discuss a fair way to deal with this.
> best,
> -Austin
> Austin Hill - Brudder Ventures I I Twitter: -I  PGP Key ID:


Austin Hill is upset that Ito 
and Epstein seem to have 
invested in Stellar and 
Ripple, competing blockchain 
ecosystems



╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║    MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito ║
║ Peter Diamandis [tech] XPrize Foundation and Singularity University founder, claimed he met Epstein in 2013 ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00994706 (Jmail)


[crypto] OCR text of email from Austin Hill to Back, Fowler, Epstein sent at 2014-08-08 10:05:00


From: Austin Hill
To: Alex Fowler
Cc: Dr Adam Back
Bcc: jeevacation@gmail.com
Subject: Fwd: An idea for TED2014 talk to kill cancer and give it away to the world
Date: Fri, 08 Aug 2014 10:05:00 +0000

hey Alex,
This is what I mentioned to you on the phone yesterday. Adam is aware of my aspirations to have this be part of
our philanthropy efforts as a company.
My idea for a cancer fighting Center & free disease fighting Centers / free healthcare for the planet.
Since we are busy with Blockstream now we need to focus, but I think getting this in MIT's hands to let Media
Lab run with it might be good. Megan smith at Google solve for X connected me with Joi Ito & Patti Maes so
once we get the Bloclstream team going & revenue / product running I may take a few weeks to visit Joi at MIT
to jump start this idea again.
I don't want to get distracted from reinventing money & assets / trust but this is a personal issue for me so at the
appropriate time I will be taking periodic sabbaticals to make sure we get this idea going.
It will be easier to fund once we launch the Sidechains liquidity Bonds have a few basis points on the entire cash
float of a few nation states paying our way.
Just FYI :)

--- Forwarded Message ---

From: Austin Hill
Date: Tuesday, April 9, 2013
Subject: An idea for TED2014 talk to kill cancer and give it away to the world
To: Chris Anderson

Hi Chris,
It's been awhile since we've seen each other. I was busy helping another person I love fight cancer and working
on some other personal projects that kept me away from TED for the last few years.
I'm registered for TED2014 which I'm so excited is coming to my home country Canada.
I have an idea for a TED talk that I think is worthy of the TED stage and will require the help of the TED
community to make a dream of mine real. I've attached an outline of the concept I've been playing with.
I've already had some...
<...trimmed to 1,900 characters of 10,113, read the rest at EFTA00994706...>


Austin Hill spewing standard 
crypto bro bullshit about 
crypto being good for charity





[crypto] EFTA02406818 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2014-08-14 18:02:00


From:
Sent: Thursday, August 14, 2014 6:02 PM
To: Jeffrey E.
Subject: Re: (No subject)

I'm more interested in planting some =eeds of thought. Ecuador is working on a nationally approved =ryptocurrency;
looks like we have a pilot in the works with India to do a digital rupee to phase out graft & corruption.
Canada is also looking at doing a digital CDn dollar.
I'm more interested in what treasury thinks about doing a fed reserve =ack digital usd / especially if they felt they 
could
embedd AML/KYC policy=in the coin : it's own of the few legitimate approaches they have to =hange the adoption use
cases of bitcoin : a digital USD would t suffer the=volatility of bitcoin and could gain wider adoption and allow them 
to
have=a seat at the table as opposed to regulating bitcoin and driving innovation overseas and criminals underground.
Any insights on this would be great.
Ps : still thinking about coming to Malta after Moscow? •
Sent from one of my many test mobile devices while on the go and changing the world : so my apologies for any typos

On Thu, Aug 14, 2014 at 5:19 PM= jeffrey E. <jeevacation@gmail.com jeevacation@gmai=.com> wrote:
im going to treasury to talk bitcoin, questions =?
=lease note
<...snipped jeffrey epstein email signature...>


Austin Hill asks Epstein about
how the Treasury Dept. will 
treat dollar backed 
stablecoins like Tether



╔══════════════════════════════════ new names in next file ═╗
║ Kathryn Ruemmler [friend] former Obama legal counsel [ft] ║
╚═══════════════════════════════════════════════════════════╝



[crypto] EFTA02587320 (Jmail)


[crypto] OCR text of email from Kathryn Ruemmler to Jeffrey Epstein sent at 2014-08-21 20:44:00


From: Kathy Ruemmler
Sent: Thursday, August 21, 2014 8:44 PM
To: Jeffrey E.

How was your trip to the nation's capital, and do we now have a comprehensive regulatory scheme for virtual currency?


Kathy Ruemmler and Epstein 
attempt to coopt the 
regulation of crypto





[crypto] EFTA02588723 (Jmail)


[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein, Joi Ito sent at 2014-08-23 11:07:00


From: Vincenzo lozzo <
Sent: Saturday, August 23, 2014 11:07 AM
To: jeffrey E.
Cc: Joi Ito
Subject: Re: de-anonymize tor/bitcoin

hmm yeah, I like it - it's crazy :-) so, why not?
The problem we have is that we need to create an actual physical network =here people on food stamps have some kind
of 'debit card' and merchants =ave a special POS to process those transactions (probably something =ike a Square reader
will be sufficient). Not sure how big of a deal =hat is in terms of capital, but it's probably the only option unless we
=ant
to assume people on food stamps have smartphones..
But the good news is that if we do that and we succeed we obtain the =ollowing:

1) A good enough code base to then to the SWIFT thing + a lot more
2) A govt stamp of approval in crypto-currency stuff
3) Once merchants have our POS we can extend the currency to literally =everyone*
Jeffrey, does the govt on our side comes with money attached?
Joi, what do you think?

On 23/ago/2014, at 11:34, jeffrey E. <jeevacation@gmail.com> wrote:
>http://www.foxnews.com/politics/2014/08/22/food-stamp-fraud-rampant-gao-report/
> make food stamps a test bed for transparant cyryto? govt on =ur side

> On Sat, Aug 23, 2014 at 5:54 AM, Vincenzo lozzo <-> =rote:
> Jeffrey,
> this stuff is a bit heavy but if you care for it here are a couple of =inks:
> 1) One obvious technique to de-anonymize tor is to control the 'exit =odes', meaning the nodes that connect Tor to the
Internet. If you =ontrol enough of them you can de-anonymize a lot of it.
> 2) A friend of mine (among other people), found ways to de-anonymize a
> =ot of the 'hidden services' (roughly the 'secret' websites inside
> tor) =uch more efficiently. I believe Tor fixed those flaws by now,
> but it's = pretty ingenious attack:
>http://www.ieee-security.org/TC/SP2013/papers/4977a080.pdfThebottom
> =ine there is that with roughly $11k you can realistically
> de-anonymize =ny hidden service on tor. You do that by 'pretending' to
> be one of the =ervers handing out the addresses of the hidden services
> 3) The third option is to just attack the machine(s) of the 'bad
> =uys', this is for instance what the FBI did a while ago against a
> =etwork oh pedophiles:
>http://www.reddit.com/r/onions/comments/ljmrta/founderofthefreedom_
> host=ng_arrested_held/ This option is targeted but it always works.
> The trick there was to =ttack the computer and then have the computer
> connect to a non-tor =ebsite, by doing that they could get the IP
> address and de-anonymize =he user. Of course once you have control
> over the machine you can do =uch more that that, but they sticked to
> that
> As for bitcoin itself, I believe I sent you the Bitlodine paper.
> =nother very good one is this:
>http://cseweb.ucsd.edursmeiklejohn/files/imc13.pdf
> Now some of these approaches are probabilistic, (3) is not. But I
> =uess my point is: if you *really' want to figure out what somebody is
> =oing on tor/bitcoin you can do it given enough resources. Not that it
> =atters too much, but well
<...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>


discussion of crypto food 
stamps debit cards





[crypto] EFTA02588398 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Andrew Farkas sent at 2014-08-25 14:09:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, August 25, 2014 2:09 PM
To: Farkas, Andrew L.
Subject: Re:

Push wrong word. Inevitable , frightened looking for answers

On Mond=y, August 25, 2014, Farkas, Andrew L. wrote:
As they're pushing for adoption or pushing t= kill it?

From: jeffrey E. [mailto:jeevac=tion@gmail.com <javascript:_e(%76%7D=icvml7jeevacation@gmail.com');>
Sent: Monday, August 25, 2014 10:04 AM
To: Farkas, Andrew L
Subject: Re:

Big

On Monday, August 25, 2014, Farkas, Andrew L
<javascript:_e(=76%7D,Jcvml > > wrote:
There's a task force now, is there? Int=resting.

From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, August 25, 2014 07:32 AM
To: Farkas, Andrew L
Subject:

spent some time at tresury with the bitcoin task force, =AO lots to discuss
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...>
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...>
agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...> copyright -all rights=reserved


Epstein went to the Treasury 
Dept of the US to talk about 
bitcoin, see quote: "spent 
some time at tresury with the 
bitcoin task force"



╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                        Radar Magazine [epstein] Epstein company bought by Epstein and Mortimer Zuckerman ║
║   Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death ║
║        Dalton [academia] NYC private high school where Epstein got his first job after lying about his credentials [npr] ║
║                                                        Josh Harris [finance] co-founder of Apollo with Leon Black [wiki] ║
║                   Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison ║
║ Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj] ║
║                                         Kairat Kelimbetov [kazakhstan] former governor of the central bank of Kazakhstan ║
║                                                              Mount Sinai [medical] hospital in NYC where Eva Dubin works ║
║      Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[article] HOUSE_OVERSIGHT_022894 (epsteinify) (EpsteinWeb)


(date: 2014-08-31)
<...trimmed first 13,500 characters...>
..., everything considered.” This is before the most recent blowup but has been an obvious question ever since his stint
in jail.
“Why we camp out here? I guess because there’s no place like it.”
Epstein summons in the next person cooling his heels in the ante-room. It’s a young man named Brock Pierce, a former 
child actor and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout with its own 
sex scandal—who now describes himself as the “the most active investor” in Bitcoin and the programmable currency space.
After a bit, Epstein invites his next appointment to join them. Larry Summers, the former treasury secretary and 
President of Harvard, enters the dining room. Summers, off Diet Coke, digs deep into the Sheikh Hamad chocolates, then 
focuses in on the Bitcoin investor.

“Okay,” he says, after listening for a bit to Pierce and his update on the rapid Bitcoin price swings, “I have 
opportunities here. But an additional feature of my decision problem, roughly speaking, is that the worst that could 
happen to you is that you could lose all the money you put into it. Whereas, I could go—I mean I don’t look that great 
now—but I could go from being seen as a figure of some probity and some intelligence to being a figure of much less 
intelligence and much less probity…”
“Well,” says Pierce in seeming dramatic understatement, “you are going to have some low quality characters playing early
in the space…”
That evening, in the Epstein dining room (he seems rarely to use the rest of the house’s 50,000 square feet), there is a
small cocktail party, which includes the former Prime Minister of Australian, Kevin Rudd, and Thorbjørn Jagland, the 
head of the Nobel Peace Prize Committee, who offers an affable, but generally scathing, critique of U.S. diplomacy (and 
a brief defense of Obama’s Peace Prize award) and to whom Epstein offers a ride back to Europe on his jet.

The next morning, it’s Ehud Barack, the former Israeli Prime Minister, for breakfast. Barack is, over his omelet, able 
to defend both Obama and Putin. Then a high ranking official from the Obama White House, whose name I am asked not to 
use. There follows the former head of the UN Security Council, Hardeep Purie, and then head of the central bank of 
Kazakhstan, Kairat Kelimbetov. Then Nathan Myhrvold the former chief technology office at Microsoft. Then Martin Nowak, 
a Professor of Biology and Mathematics and Director of the Program for Evolutionary Dynamics at Harvard, the ...
<...trimmed to 16,000 characters of 45,794, read the rest at HOUSE_OVERSIGHT_022894...>


Michael Wolff draft of an 
unpublished article ca. 2014 
claiming Kelimbetov, Brock 
Pierce, & Larry Summers 
visited Epstein around when 
Tether was founded, see quote:
"you are going to have some 
low quality characters playing
early in the space…"



╔═══════════════════════════ new names in next file ═╗
║ Jim Pallotta [crypto] MIT Media Lab advisory board ║
╚════════════════════════════════════════════════════╝



[crypto] EFTA01750652 (Jmail)


[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2014-09-02 05:45:00


Subject: Re: repo market - an alternative ath
From: Vincenzo lozzo
Sent: Tuesday, September , 014 9: 0:41 AM
To: "jeffrey E." <jeevacation@gmail.com>

k - keep me posted, all these things come together since you need a similar kind of underlying
infrastructure
I'll email you when I get to NY to see if you're around

On 02/set/2014, at 11:47, jeffrey E. <jeevacation@gmail.com> wrote:
> nothing yet. little time

> On Tue, Sep 2, 2014 at 5:45 AM, Vincenzo lozzo wrote:
> ah yeah, also easier given my background.
> btw what happened to the foodstamps thing?
> Also I'm back in NY from Sept 15 to Oct 1st - want to meet up and talk some more? I'm going to
Boston to meet Jim Pallotta on the 29th other than that I'm in town

> On 02/set/2014, at 11:42, jeffrey E. <jeevacation@gmail.com> wrote:
> project than trading

> On Tue, Sep 2, 2014 at 5:42 AM, Vincenzo lozzo <‘ai. wrote:
> than what? :)

> > On 02/set/2014, at 11:41, jeffrey E. <jeevacation@gmail.com> wrote:
> > better

> > On Tue, Sep 2, 2014 at 3:32 AM, Vincenzo lozzo wrote:
> > Jeffrey,
> > how are you doing?
> > So I'm still reading about finance things and another good candidate for a 'blockchain'-like structure
seems to be the repo market. You can use coins both to actually lend the money but also
> > to transfer ownership of the collateral - on top of that you can use the chain as a reputation system
to reduce credit risk
> >
> > So food stamps, SWIFT and repo seem all very good candidates - I figured I'd also throw the repo
out there in the mix
> > > —
> > > <...snipped jeffrey epstein email signature...>
> > <...snipped jeffrey epstein email signature...>
> --
> <...snipped jeffrey epstein email signature...>


discussion of using 
blockchains in the repo 
markets





[girls] EFTA00997627 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Maria Prusakova (???) sent at 2014-09-26 07:36:20


From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Hedge fund interview. Round 2
Date: Fri, 26 Sep 2014 07:36:20 +0000

<...trimmed first 1,070 characters...>
...ebsites you advise me to consult to be up to date with market evolution ?
Sorry for all the questions..it is my biggest goal, dream, visualization now to get the job at this Hedge Fund,
Field street !!
Thanks so much for your precious tips and info, you will be introduced to more gorgeous Alicas, i promise
you.. Just let me know what kind of girl, what for..if you want
Lovely day to you..!
Kind regards,
Cordialement,

On 9 sept. 2014, at 11:53, "jeffrey E." <jeevacation@gmail.com> wrote:
great book, alice doesn't take advice . getting a short stamp vi...
<...trimmed to 1,627 characters of 3,515, read the rest at EFTA00997627...>


see quote: "you will be 
introduced to more gorgeous 
Alicas, i promise"



╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                         BitFury [crypto] Dutch bitcoin mining company founded by Valery Vavilov and Mark Dollar ║
║ Crypto Currency Partners II [crypto] crypto fund set up by Epstein and Brock Pierce as a sidecar to Blockchain Capital [protos] ║
║                                                 ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler ║
║   Kraken [crypto] 2nd largest American crypto exchange, CEO + employees prone to calling the US dollar "slave money" [bakerlaw] ║
║                              LedgerX [crypto] crypto derivatives platform acquired by FTX for $298 million in a very shady deal ║
║                     Noble Bank [crypto] failed crypto friendly bank with ties to Tether and Brock Pierce [news.bitcoinprotocol] ║
║                                                             Pantera Capital [crypto] silicon valley crypto fund of Dan Morehead ║
║                                                                                              PayPay [crypto] bitcoin debit card ║
║                                                       Tim Draper [crypto] partner at Draper Fisher Jurvetson, loves bitcoin [x] ║
║                                                                  W. Bradford Stephens [crypto] co-founder of Blockchain Capital ║
║                                                                        Greylock [tech] O.G. silicon valley venture capital firm ║
║                                                          Lightspeed Venture Partners [tech] silicon valley venture capital firm ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00621239
Crypto Currency 
Partners II investor 
report



2014-10-01
crypto
15.1 kb



Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 
1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ 
CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ 
www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear 
CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in 
our 2... (12,566 more characters)


EFTA01089535
Crypto Currency 
Partners II investor 
report



2014-10-01
crypto
15.1 kb



Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 
1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ 
CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ 
www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear 
CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in 
our 2... (12,566 more characters)





╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor [protos] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02517037 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Larry Summers sent at 2014-10-01 11:10:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, October 1, 2014 11:10 AM
To: Larry Summers

lets talk kazak after 1130 ?


Epstein wants to talk about 
Kazakhstan with Larry Summers





[crypto] EFTA02591998 (Jmail)


[crypto] OCR text of email from Kathryn Ruemmler to Jeffrey Epstein sent at 2014-10-02 21:13:00


From: Kathy Ruemmler
Sent: Thursday, October 2, 2014 9:13 PM
To: jeffrey E.
Subject: Re:

Yes, my answer is still the same. Your fun is denied.<=p>

On Oct 2, 2014 1:41 PM, "jeffrey E." jeevacation@gmail.com wrote:

On Thu, Oct 2, 2014 at 10:47 AM, xxxxxxx=xxxxxxxxxxxxxxxxxxxxx> wrote:
I spoke to Putin. He would be very glad if you were to visit and explain financial markets=in the 21 st century.
Digital currency. derivatives structured=finance. I would set up the meeting when you are next in Europe. I am sure=you
two will like each other.
I assume my answer is still the=same " not for the moment"
Hope y=u are enjoying your pre vet meeting

=<...snipped jeffrey epstein email signature...> cop=right -all rights reserved


Epstein spoke to Vladimir 
Putin about digital currency





[crypto] EFTA02591315 (Jmail)


[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-10-03 20:19:00


From: Farkas, Andrew L.
Sent: Friday, October 3, 2014 8:19 PM
To: jeevacation@qmail.com'
Subject: Re:

I can, though I can't promise he'll come. He might be more comfortable at mine. Does that work for you?

From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, October 03, 2014 04:08 PM
To: Farkas, Andrew L
Subject: Re:

Can you invite Ben lawsky to my house

On Friday, October 3, 2014, Farkas, Andrew L. > wrote:
I don't understand the question.

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, October 03, 2014 03:31 PM
To: Farkas, Andrew L.
Subject:

Can we organize lawsky 8,9 or 10
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...>
agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of
which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.
<...snipped jeffrey epstein email signature...>
<...snipped andrew farkas email signature...> agreement,
amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which
requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.


Andrew Farkas arranging for 
Epstein to meet head of NY 
Dept of Financial Services Ben
Lawsky





[crypto] EFTA00998595 (Jmail)


[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-10-07 20:38:31


From: Brock Pierce
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: CCP September Update
Date: Tue, 07 Oct 2014 20:38:31 +0000

When do you want to talk?

On Friday, October 3, 2014, Brock Pierce wrote:
Call me when you can so there isn't any confusion.

On Friday, October 3, 2014, jeffrey E. <jeevacation®gmail.com>  wrote:
Ilc availbel for deals , you or you and team get 25% profit,  no fund . subjec to deal review,
commitment is at least 20

On Fri, Oct 3, 2014 at 1:13 PM, Brock Pierce < > wrote:
Call me any time.

On Friday, October 3, 2014, Jeffrey E. <jeevacation®gmail.com> wrote:
Talk later

On Friday, October 3, 2014, Brock Pierce < wrote:
Jeffrey,
No management fee (I assume NEC = no employee compensation) is fine. I assume actual expenses
such as audit, legal, travel, etc... would be paid by the vehicle. LLC structure is fine. Compensation
comes in the form of the 25% carry / profit participation. I have another fund vehicle (the one you
have the docs for), which this vehicle would invest alongside of on a pro rata basis. Funds would be
drawn down through capital calls with 25% of the committed capital drawn immediately. I accept all
of this. Please confirm and I will setup the LLC vehicle and docs immediately. Should have
everything completed by next week. I also need to know what the capital commitment would be.
<...snipped brock pierce email signature...>

On Thu, Oct 2, 2014 at 10:33 AM, jeffrey E. <jeevacation®gmail.com> wrote:
25 % is fine. , no partnership nec , an llc with a profit partcipation.

On Thu, Oct 2, 2014 at 11:10 AM, Brock Pierce < > wrote:
Lists the first 24 investments we have already made.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
Follow me on...
<...trimmed to 1,800 characters of 2,693, read the rest at EFTA00998595...>


Brock Pierce and Epstein 
discuss structure of crypto 
investments



╔═════════════════════════════════════ new names in next file ═╗
║ Manuela Martinez [modeling] Mega Partners (Brazilian agency) ║
╚══════════════════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_011908_3 (epsteinify) (EpsteinWeb)


[girls] OCR text of email from Manuela Martinez to Jean Luc Brunel sent at 2014-10-17 21:36:00


From: Manuela - Mega Partners
Date: 17/10/2014 9:36 PM (GMT+02:00)
To: Jean Luc Brunel
Subject: MC2

Dear Jean Luc,
I'm very happy to hear you're coming to the agency with Vini so we can talk about us working
with MC2 again.
I don't need to remind you that the sex trafficking allegations have stopped us from working with •
your agency for the past 5-6 years — but as Vinicius is my friend, I will try to find a girl that
already knows and trusts him to place with you.
Thank you very much for the lovely bag and we'll see each other on fashion week.
Kisses,
Manuela
rn
MEGA
PARTNERS
MANUELA W MARTINEZ
International Relations
Phone: +5611 3818.4800
Direct: +55 11 3818.4827
Cell.: +5511 98668.0090
megainodelbrasil.com.br


see quote: "sex trafficking 
allegations have stopped us 
from working with • your 
agency for the past 5-6 years"





[email] EFTA02339109 (Jmail)


OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-10-25 06:04:00


From: Brock Pierce <
Sent: Saturday, October 25, 2014 6:04 AM
To: Jeffrey Epstein
Subject: Sue

I'll figure something out.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
http://www.linkedin.com=in/brockpierce<http://www.linkedin.com/in/brockpierce>
<...snipped brock pierce email signature...>


someone named Sue needs help 
(probably a sham marriage to 
Brock Pierce, see later 
emails)





[crypto] EFTA00664424 (Jmail)


[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-10-28 16:34:33


From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Larry Summers
Date: Tue, 28 Oct 2014 16:34:33 +0000

I'd love to get him involved with Noble Markets (the NASDAQ digital currency exchange) and Tether. Will get
you info on both. See link:
http://www.coindesk.corniformer-sec-chair-takes-advisory-roles-bitpay-vaururn/
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>


Brock Pierce suggests Larry 
Summers could get involved 
with Tether and Noble Bank



╔═══════════════════════════════════════════════════ new names in next file ═╗
║ Matthew Roszak [crypto] co-founder of Bloq, accusations of insider trading ║
╚════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01089506
Crypto Currency 
Partners II investor 
report



2014-11-01
crypto
11.0 kb



BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY 
BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD STEPHENS 
BROCK PIERCE PAUL STEPHENS • Stephens Inv. • Stephens Inv. • Bitcoin Foundation • Robertson Mgmt. Mgmt. 
Board Member Stephens & Co. • Ivanhoe Capital • Fidelity Ventures • Founded 15x • RS Investments 
EXPERIENCE • E*Trade Group • CSFB Startups • Duke Univ. • Princeton • Furman Selz • Raised > $200M 
Endowment • Duke • Invested in > 25x • UC Berkeley Startups Endowment RECOGNITION #2 U.S. Long/Short Hedge
Fund* 2.5x Venture Fund, 11.5% IRR Leaders in Technology Investing lO CRYPTO CURRENCY PARTNER Founded 8 
crypto currency startups and often referred to as the "father of digital currency" 40 Years in Silicon 
Valley Investment Management and Banking Incubated and Founded Dozens of Startu... (9,994 more characters)





╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks [dlnews/mit/github] ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00999549 (Jmail)


[crypto] OCR text of email from Larry Summers to Epstein, Ito, Shample, Hoffman sent at 2014-11-02 23:38:07


From: Larry Summers
To: Joi Ito czi
CC: Jeffrey Epstein <jeevacation@gmail.com>, Reid Hoffman; Julie Shample
Subject: Re:
Date: Sun, 02 Nov 2014 23:38:07 +0000

Trying again for julie. Julie this is a priority.
Sent from my iPad
<...snipped larry summers email signature...>

On Nov 2, 2014, at 5:13 PM, "Joi Ito" <Ila wrote:
Super. Thanks Larry. I don't see Julie cc'ed.
- Joi

On Nov 2, 2014, at 16:42 , Larry Summers wrote:
Delighted to meet you. Julie coed here can sched. Send me stuff to read in advance
Sent from my iPad
<...snipped larry summers email signature...>

On Nov 2, 2014, at 2:56 PM, "Joi Ito" <1.a. wrote:
Thanks Jeffrey.
Hi Larry. I've heard a lot about you through Jeffrey and Reid.
I'm the director of the MIT Media Lab and one of the things that I'm doing is Piling the MIT BitCoin Project
where we are giving $100 of bitcoin to all undergrads to experiment. I'm also working with various
government agencies including Treasury including Anne Wallwork who I think you know. I'm also fairly
connected to the BitCoin developer community.
I'm trying to pull together a multi-stakeholder meeting about the future of BitCoin at MIT soon. I'm also
generally trying to talk to smart people about BitCoin and cryptocurrencies as we approach an important
point in it's development.
It would be great if I could get on your calendar and bring one of my kids, Jeremy Rubin, who runs the
BitCoin project.
- Joi

On Nov 2, 2014, at 14:36 , jeffrey E. <jeevacation@gmail.com> wrote:
Larry , I'd sporeciate it if you met with joi to talk Bitcoin thanks
<...snipped jeffrey epstein email signature...>
Please use this email for confidential mail only. For general Media Lab email, please use
Please use this email for confidential mail only. For general Media Lab email, please use


Joi Ito and Jeremy Rubin meet 
Larry Summers to discuss 
bitcoin





[crypto] EFTA00999897 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Vincenzo Iozzo sent at 2014-11-04 10:11:51


From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: adam back
Date: Tue, 04 Nov 2014 10:11:51 +0000

like him

On Tue, Nov 4, 2014 at 3:17 AM, Vincenzo Iozzo < > wrote:
I think you said you met him (and afaik you and Joi invested in his company), what do you think of him?
Thanks,
Vincenzo
<...snipped jeffrey epstein email signature...>


Epstein claims he's a fan of 
Adam Back (who has recently 
claimed he had nothing to do 
with Epstein)





[crypto] EFTA01082451 (Jmail)


(date: 2014-11-10)
COINBASE, INC.
MUTUAL NONDISCLOSURE AGREEMENT
This Mutual Nondisclosure Agreement (this "Agreement"), effective November 10,
2014 ("Effective Date"), is entered into by and between Coinbase Global, Inc., a Delaware
corporation with an address at San Francisco, CA 94104-5401
("Coinbase") and Blockchain Capital ("Investor") (each herein referred to
individually as a "Party," or collectively as the "Parties"). In consideration of the covenants and
conditions contained herein, the Parties hereby agree to the following:

1. PURPOSE
The Parties wish to explore a business opportunity of mutual interest (the
"Opportunity"), and in connection with the Opportunity, each Party has disclosed, and may
further disclose (such disclosing Party, the "Provider") to the other Party (such receiving Party,
the "Recipient") certain confidential technical and business information that the Provider desires
the Recipient to treat as confidential.

2. CONFIDENTIAL INFORMATION
A. Definition. "Confidential Inform...
<...trimmed to 1,000 characters of 10,385, read the rest at EFTA01082451...>


Blockchain Capital / Coinbase 
nondisclosure agreement 
possibly regarding Epstein 
investment





[crypto] EFTA00626220 (Jmail)


[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-11-12 00:26:47


From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fund Does
Date: Wed, 12 Nov 2014 00:26:47 +0000
Attachments: Crypto_Currency_Partners_II_LLC_Subscription_Application.pdf; 
Crypto_Currency_Partners_II,_LLC_-_Operating_Agreement.pdf

Attached are draft does for a sidecar fund solely for you that has no management fee to co-investment with the
primary fund. Main fund will have a first close next week. Still in diligence on the deal discussed. I'll be in NY
next Tuesday through Saturday.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>


setting up "sidecar fund" with
Brock Pierce / Crypto Currency
Partners II
| Email Attachments for EFTA00626220:


File


Info


First Few Lines


EFTA01093471
Crypto Currency 
Partners II operating 
agreement, attached to
email EFTA00626220



2014-11-12
crypto
116.5 kb



CONFIDENTIAL SOLELY FOR INTENDED RECIPIENT CRYPT° CURRENCY PARTNERS II, LLC LIMITED LIABILITY COMPANY 
OPERATING AGREEMENT THE MEMBERSHIP INTERESTS IN THIS LIMITED LIABILITY COMPANY (THE "INTERESTS") HAVE NOT 
BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS 
AMENDED (THE "SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY 
NOT SELL, PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A 
"TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE 
REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN
ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE 
SECURITIES ACT AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'... (116,070 more 
characters)


EFTA01093444
Crypto Currency 
Partners II 
application form, 
attached to email 
EFTA00626220



(no date)
crypto
72.3 kb



CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited Liability Company) SUBSCRIPTION APPLICATION 
BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 203796780v.2 CRYPTO CURRENCY PARTNERS II, LLC SUBSCRIPTION 
INSTRUCTIONS 1. Please complete, date and sign the Subscription Application. By doing so, the person or 
entity identified as the "Subsenbe?" applies to acquire a membership interest ("Interest) and become a 
limited partner ("Member") in Crypto Currency Partners II, LLC (the "Compat91, and to make a Capital 
Commitment to the Company, on the terms and conditions set forth in the Subscription Application and the 
Company's Amended and Restated Limited Company Agreement (the "Company Agreement). Capitalized terms used,
but not defined herein, have the meanings given to them under the Company Agreement. 2. Please keep a copy
of all completed and signed documents for your records. 3. Please send... (71,682 more characters)





╔═══════════════════════════════════════ new names in next file ═╗
║ BVI [usvi] British Virgin Islands, infamous offshore tax haven ║
╚════════════════════════════════════════════════════════════════╝



[crypto] EFTA01747752 (Jmail)


[crypto] OCR text of email from Andrew Farkas to Jeffrey Epstein sent at 2014-11-13 21:31:08


From: "Farkas, Andrew L."
To: jeevacation@gmail.comi" jeevacation@gmail.com>
Subject: Re: 3 things
Sent: Thursday, November 13, 2014 9:31:08 PM

And the other questions?

From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November 13, 2014 02:26 PM
To: Farkas, Andrew L.
Subject: Re: 3 things

dec 2 3 4 ?

On Thu, Nov 13, 2014 at 2:55 PM, Farkas, Andrew L. wrote:

I) When are you back in nyc so I can deliver lawsky?
2) With whom would you suggest I meet to discuss the high yield product, if any?

3) I will be in bvi/usvi 12/28-1/4. I want to bring my whole gang to your island for lunch on the
beach one day. 12/30 or 1/2 would be ideal. I only want to do this if you'll be there
<....
<...trimmed to 700 characters of 1,279, read the rest at EFTA01747752...>


Farkas delivering head of NY 
Dept of Financial Services Ben
Lawsky





[crypto] EFTA00673123 (Jmail)


[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-11-14 01:30:38


From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase
Date: Fri, 14 Nov 2014 01:30:38 +0000

They are doing their next round. Biggest player in the Bitcoin sector in the US. Able to meet the founder
tomorrow?
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>


Brock Pierce and Epstein 
invested in Coinbase which 
would turn out to be extremely
lucrative



╔═══════════════════════════════════════════ new names in next file ═╗
║ Andrew McCormack [tech] co-founder of Peter Thiel's Valar Ventures ║
║ James Fitzgerald [tech] co-founder of Peter Thiel's Valar Ventures ║
║                                        Transferwise [tech] fintech ║
╚════════════════════════════════════════════════════════════════════╝



[tech] EFTA01001339 (Jmail)


[tech] OCR text of email from Andrew McCormack to James Fitzgerald, Jeffrey Epstein sent at 2014-11-15 16:10:28


From: Andrew McCormack < >
To: Jeffrey Epstein <jeevacation®gmail.com>
CC: James Fitzgerald <=I >
Subject: Re: introductions
Date: Sat, 15 Nov 2014 16:10:28 +0000
Attachments: Valar Deck_(July_2014).pdf

Thank you for the kind introduction Peter (to BCC).
Jeff,
It's nice to meet you by email, we'd love to tell you more about Valar
Ventures. James and I are based in NYC, let us know if an introductory
phone call or in-person meeting makes more sense?
In the meantime, attached is our latest fundraising deck, which has more
detail on our strategy and track record.
Best,
Andrew

On 11/15/14, 1:47 AM, "Peter Thiel" <IMI > wrote:
>Jeff,
>I think it would be worthwhile for you to meet with Andrew and James, two
>guys that are scouring the world for me to look for terrific early-stage
>VC investments. We've scored two terrific hits in the last four years
>(Xero in New Zealand and Transferwise in the UK), and are in the process
>of pulling together a second fund for Valar Ventures (the name of this
>platform).
>It would make sense for you to put in $10-20MM here -- and I'd be happy
>to discuss some more when I see you next in person.
>Trust all is well,
>Peter


Peter Thiel introduces Epstein
to the Valar Ventures founders
| Email Attachments for EFTA01001339:


File


Info


First Few Lines


EFTA00591045
Valar Ventures pitch 
deck, attached to 
email EFTA01001339



2014-11-15
tech
27.7 kb



915 BROADWAY. SUITE 1101 NEW YORK. NEW YORK 10010 ANDREW@VALAR.COM JAMES@VALAR.COM VALAR VENTURES VALAR 
VENTURES IS AN INTERNATIONALLY -FOCUSED VENTURE CAPITAL FIRM fi n OWNMet IS COMOfnb.Y.IMl 54041. and 
00ICOF !UMW CIMINICA Alst DMtlm3M,I41Ny.1gnlM M MuNIMLItl. Mato NKr mite nivil pipits 44060n31 Alta lift 
101006/01M414 alseamors. This donamm d Wont .1110.141 YW6 MC 40&(01W bIJ SOIL Mid Of a SMC[YOOI011uf.SC9 a
hold atqmmitios. Mom had la iN Mau Pilcomat Mimaanada W Its tom 01 an/ relabordelp wanialat 
V4MureLltinKNOMAILLC CValanifa 4IM4CM. INTRODUCTION VALAR HIGHLIGHTS INCEPTION - 2010 TOTAL INVESTED - 
$78.0 mil TOTAL GROSS & NET VALUES $271.2 mil / $223.0 mil GROSS & NET MULTIPLES 3.5x / 2.9x GROSS & NET 
IRRs 120% / 98% As by pmerte0 arc uwAnt0 eitinetes tn1)50 es t. 6430/2011. Mel 03unn My) cakaatod try Neap
'ots Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee. memos <r0 ten VA... (26,183 more characters)







[crypto] EFTA01000882 (Jmail)


[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2014-11-17 19:12:09


From: Brock Pierce <1
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Coinbase Financing
Date: Mon, 17 Nov 2014 19:12:09 +0000

Jeffrey,
We have been actively discussing participating in Coinbases next round with the founders. Is this a deal you'd
like to participate in? If so, I need your permission to let the founder know who you are, which would not be
disclosed beyond that.
<...snipped brock pierce email signature...>
Managing Partner - Crypto Currency Partners
<...snipped brock pierce email signature...>
<...snipped brock pierce email signature...>


Brock Pierce asks for 
Epstein's permission to 
disclose his name to Coinbase 
team



╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jeffrey E. Epstein 2014 Trust [epstein] Epstein financial trust, trustees: Darren Indyke, David Mitchell, Jes Staley ║
║                                                         Erika Kellerhals [lawyer] Epstein attorney in Virgin Islands ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00016884 (Jmail)


(date: 2014-11-18)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, being of
sound mind, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils
made by me.
FIRST: A. I direct my Executor to pay from my estate all expenses of my
last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts
duly proven and allowed against my estate.

B. I direct my Executor to pay from my estate, as
compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty
Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No
Executor shall receive any other compensation for serving as Executor hereunder; provided, however,
that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and
liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other agents
hired by my Executor, and my Executor shall not be liable therefor individually.

C. I direct my Executor to pay from my estate the Federal
and state transfer taxes described in Paragraph B(1) of Article SEVENTH.

D. I direct my Executor to pay from my estate all expenses
of storing, insuring, packing, shipping and delivering my tangible personal property in accordance with
Article SECOND.
SECOND: I give, bequeath and devise all of my property, real and personal,
wherever situated, which I won at my death or of which I have the power to dispose after the payments
and distributions provided in Article FIRST, to the then acting Trustees of The Jeffrey E. Epstein 2014
Trust (the "Trust") created under that certain Trust Agreement (the "Trust Agreement") dated November
2014, as the same may be amended from time to time, to be held in accordance with the provisions
comprising the Trust Agreement at the time of my death.
THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify
or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting
Executor to designate his successor as Executor.

B. If my estate must be administered in whole or in part in
any jurisdiction other than the state or territory of my domicile at the date of my death and if my
Executor is unable or unwilling to serve in such jurisdiction, then I...
<...trimmed to 2,500 characters of 27,258, read the rest at EFTA00016884...>


Epstein last will and 
testament naming Darren 
Indyke, David Mitchell, Jes 
Staley, Larry Summers as 
executors



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                                             Laurel, Inc. [epstein] Epstein company ║
║                                                                                                                  SCI JEP [epstein] Epstein company ║
║                                                                                       Zorro Ranch [epstein] Epstein company property in New Mexico ║
║                                                                                                     Robert Goodman [jee] cousin of Jeffrey Epstein ║
║                                                                                                         Alberto Pinto [employee] interior designer ║
║                                                                                            Ann Rodriquez [employee] property manager at the island ║
║                                                                                                      Adam Bly [journalist] editor of SEED magazine ║
║                                                                                               Bebe Avdiu [lawyer] legal assistant to Darren Indyke ║
║                                                                 Robert Gold [lawyer] helped Epstein track down money belonging to Spanish families ║
║   Karyna Shuliak aka Korina [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer ║
║                                                                                                                                    Kalin [lemonde] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA01266380 (Jmail)


(date: 2014-11-18)
<...trimmed first 4,500 characters...>
....A.1.22 to the total amount of all bequests in those same Sections 2.3.A.1
through 2.3.A.1.22. The determination of the Trustees as to the amounts distributable herein shall
be binding on all parties.

Section 2.3.- Bequests

A. I make the following bequests:

1. Five Million Dollars ($5,000,000) to <REDACTED>, if she survives me.

2. Five Million Dollars ($5,000,000) to <REDACTED>, if she survives me.
3. Ten Million Dollars ($10,000,000) to KARYNA SHULIAK, if she survives me.

4. Five Million Dollars ($5,000,000) to <REDACTED>, if she survives me.
5. Five Million Dollars ($5,000,000) to <REDACTED>, if she survives me.

6. Five Million Dollars ($5,000,000) to JEAN LUC BRUNEL, if he survives me.
7. Five Million Dollars ($5,000,000) to DARREN KEITH INDYKE, if he survives me.

8. Five Million Dollars ($5,000,000) to <REDACTED>, if she survives me.
9. Five Million Dollars ($5,000,000) to <REDACTED>, if she survives me.

10. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me.
11. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me.

12. Two Million Dollars ($2,000,000) to LUCIANO A. FONTANILLA, JR.,
and ROSALYN V. FONTANILLA, to be shared equally if they both survive me, or all to the
survivor, if only one of them survives me.

13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives me.
14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she survives me.

15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he survives me.
16. Three Hundred Thousand Dollars ($300,000) to <REDACTED>, if she survives me.

17. Two Hundred Fifty Thousand Dollars ($250,000) to BELLA KLEIN, if she survives me.
18. Two Hundred Fifty Thousand Dollars ($250,000) to DAVID ROGERS, if he survives me.

19. Sixty Six Thousand Dollars ($66,000) to STEVE CHAVEZ, if he survives me.
20. Forty Thousand Dollars ($40,000) to if she survives survives me.

21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she survives me.
22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he survives me.

23. I forgive any loans which I made to the following individuals:
a) JEAN LUC BRUNEL
b) GADDO CARDINI
c) MARK EPSTEIN

d) LUCIANO A. FONTANILLA, JR.
e) ROSALYN V. FONTANILLA
f) ROBERT GOLD
g) ROBERT GOODMAN
h) EMAD HANNA
i) DARREN KEITH INDYKE

j) DAVID LAMPERT
k) <REDACTED>
l) <REDACTED>
m) <REDACTED>
n) ALBERTO PINTO
o) STEVEN VICTOR
p) <REDACTED>

q) LAWRENCE PAUL VISOSKI, JR.
r) <REDACTED>
s) KARINA SHULIAK
t) <REDACTED>
u) <REDACTED>
v) <REDACTED>

w) <REDACTED>
x) <REDACTED>
y) SLK DESIGNS, LLC
z) ADAM BLY

24. I give to <REDACTED> if she survives me, in a separate trust,
the provisions of which are set forth in Section 3.1 of Article III below, all of my interest in all
apartments, improvements, fixtures, permits and other rights of and pertaining to the premises
located in the building known and referred to as , The
interest consists of units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on
the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by
SCI JEP, a French company of which I ow o 999 of the 1 000 outstanding shares. In addition, I
give to this separate trust for the benefit ofl lif she survives me, the
sum of One Million Dollars ($1,000,000) to pay for the operating expenses for the apartments.
Operating expenses shall include, but not be limited to, property insurance, real estate taxes,
utilities, general maintenance and repairs and common charges.

25. I give to <REDACTED>, if she survives me, in a separate trust,
the provisions of which are set forth in Section 3.1 of Article III below, all of my interest in
the property, improvements, fixtures, permits and other rights of and pertaining to the real
ro located at, and known and referred to as
My interest consists of 10,000 shares of common stock of Maple, Inc., a United
States Virgin Islands corporation, which holds legal title to the same. In addition, I give to this
separate trust for the benefit of if she survives me, the sum of Four
Million Dollars ($4,000,000) to pay for the operating expenses for the property. Operating
expenses shall include, but not be limited to, property insurance, real estate taxes, utilities and
general maintenance and repairs.

26. I give to <REDACTED>, if she survives me, in a separate trust,
the provisions of which are set forth in Section 3.1 of Article III below, all of my interest in
the property, improvements, fixtures, permits and other rights of and pertaining to that certain
cay in the United States Virgin Islands known and referred to as Little St. James Island. My
interest consists of 10,000 shares of common stock of Nautilus, Inc., a United States Virgin
Islands corporation, which holds legal title to said cay, the improvements, and fixtures
thereon, and certain permits and rights with respect thereto and which also owns 100% of the
interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and
rights pertaining to the improvements on said cay. In addition, I give to this separate trust for
the benefit of  if she survives me, the sum of Ten Million Dollars
($10,000,000) to pay for the operating expenses for the cay. Operating expenses shall include,
but not be limited to, property insurance, real estate taxes, utilities and general maintenance
and repairs.

27. I give to <REDACTED>, if she survives me, in a separate trust,
the provisions of which are set forth in Section 3.1 of Article III below, all of my interest in
the property, leases, rights, permits, improvements and fixtures comprising and pertaining to
Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico 87056. My interest
consists of 10,000 shares of common stock of Cypress, Inc., a United States Virgin Islands
corporation, which holds legal title to the same. In addition, I give to this separate trust for the
benefit of  if she survives me, the sum of Five Million Dollars
($5,000,000) to pay for the operating expenses for the property. Operating expenses shall
include, but not be limited to, property insurance, real estate taxes, utilities and general
maintenance and repairs.

28. I give to <REDACTED>, if she survives me, in a separate trust,
the provisions of which are set forth in Section 3.1 of Article III below, all of my interest in
the property, improvements, fixtures, permits and other rights of and pertaining to the real
property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida.
My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin
Islands corporation,  which holds legal title to the same. In addition, I give to this separate trust
for the benefit of  if she survives me, the sum of One Million
Dollars ($1,000,000) to pay for the operating expenses for the property. Operating expenses
shall include, but not be limited to, property insurance, real estate taxes, utilities and general
maintenance and repairs.

Section 2.4.-  Balance  of Trust Estate
The balance of the Trust Estate, after the distributions provided in Sections 2.1, 2.2 and
2.3 of this Article II, shall be distributed as follows:

A. One Hundred percent (100%) thereof to <REDACTED>, if she survives me, in separate trust, the provisions of which are 
set forth in Section 3.2 of Article III
below.

B. If <REDACTED><REDACTED> does not survive me, one hundred percent thereof to EVA ANDERSSON DUBIN, if she survives me.

C. If EVA ANDERSSON DUBIN does not survive me, I give a percentage
of the balance of the Trust Estate to each of those persons who survive me named in Sections
2.3.A.1 through and including 2.3.A.22 of this Article II, which percentage shall be determined
for each such person by dividing the amount of the bequest made to such person pursuant to

Section 2.3.A of this Article II by the total amount of all bequests made pursuant to Sections
2.3.A.1 though and including 2.3A. 22 of this Article II to all persons who survive me.
Article III  Trust Provisions

Section 3.1.- Residence Trusts
Any property directed to be held in trust for a Beneficiary pursuant to the provisions of
this Section 3.1 of Article III shall be administered as follows:

A. The Beneficiary shall have the right to occupy the residence or residences
held by the trust and to use the tangible personal property located in the residence for her
lifetime.

B. My Trustees, in my Trustees'...
<...trimmed to 13,000 characters of 55,619, read the rest at EFTA01266380...>


Epstein death bequests of 
Jeffrey E. Epstein 2014 Trust 
naming Darren Indyke, David 
Mitchell, Jes Staley as 
trustees





[crypto] EFTA02515798 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Linda Stone sent at 2014-11-18 14:52:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday November 18, 2014 2:52 PM
To:
Subject: Re: Did you invest in block stream?

uyes


Epstein confirms he invested 
in Blockstream



╔═══════════════════════════════ new names in next file ═╗
║ Joscha Bach [academia] cognitive science / AI research ║
╚════════════════════════════════════════════════════════╝



[crypto] EFTA00357845 (Jmail)


[crypto] OCR text of email from Kathryn Ruemmler to Lesley Groff (???) sent at 2014-11-28 19:55:27


From: Kathy Ruemmler <
To:
Subject: Re: Kathy Ruemmler and Greg Poe
Date: Fri, 28 Nov 2014 19:55:27 +0000

That works fine. Thanks!
Sent from my iPad

On Nov 28, 2014, at 1:28 PM, > wrote:
Hi Kathy...does 2pm work for you and Greg on Dec. 4th? (don't wont' about Joscha...I will change his time!)

Begin forwarded message:
From: "Jeffrey E."
Subject: Re: Kathy Ruemmler and Greg Poe
Date: November 28. 2014 at 12:54:15 PM EST
To: Kathy Ruemmler

kathy should stay for ben. so why don't we make poe and her 2.. kathy ben lawsky is the head of financial
service enforcment. topic bitcoin

On Fri, Nov 28, 2014 at 12:38 PM, > wrote:
Kathy Ruemmler and Greg Poe will come see you for lunch at 12:30 on Th...
<...trimmed to 700 characters of 1,270, read the rest at EFTA00357845...>


Epstein and Kathryn Ruemmler 
meet with head of NY Dept of 
Financial Services Ben Lawsky 
to discuss bitcoin



╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Norman Finkelstein [academia] scholar, well known critic of Israel, sworn enemy of Alan Dershowitz ║
║                                                Sarah Ransome [girls] South African named plaintiff ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


HOUSE_OVERSIGHT_022237
court filing in 
Virginia Giuffre v. 
Alan Dershowitz: 
partial court filing 
with fact checking 
questions? [wiki]



2014-12-01
legal
20.4 kb



1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. 
Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's 
Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown up in Coney Island. He did not 
graduate from college. 3. Mr. Epstein was wealthy and owned luxurious houses and private planes and was 
sometimes accompanied by beautiful women. He had many intellectuals as friends. 4. Mr. Epstein and Mr. 
Dershowitz quickly found common interests. Mr. Dershowitz has said they talked about science, academia, 
and Harvard. 5. In August, 1996, Mr. Epstein invited Mr. Dershowitz to meet Leslie Wexner, whom Mr. 
Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's private jet to New 
Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner'... (19,276 more 
characters)





╔═══════════════════════════════════════════════════ new names in next file ═╗
║ Danny Hillis [tech] computer scientist, artificial intelligence researcher ║
╚════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02598396 (Jmail)


[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2014-12-04 19:58:00


From: Vincenzo lozzo <
Sent: Thursday, December 4, 2014 7:58 PM
To: jeffrey E.
Subject: danny hill's

sorry another thing I forgot.. I met with Danny Hillis in Boston on =onday and he wanted to know what you think of the
company before moving =orward with a potential investment.
Is "Jeffrey is concerned about the regulatory part especially in the US =nd he's likely not going to invest" a fair
characterization? or can I =ell him to connect directly with you to talk about it? ( I don't want =o proxy wrong infos)
Thanks
<...removed Apple XML plist...>


Epstein is too ethical and law
abiding to invest in a crypto 
project Vincenzo Iozzo' brings
him





[crypto] EFTA01002518 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Andrew Farkas sent at 2014-12-05 18:52:26


From: "Jeffrey E." <jeevacation@gmail.com>
To: "Farkas, Andrew L."
Subject:
Date: Fri, 05 Dec 2014 18:52:26 +0000

i liked lawsky
<...snipped jeffrey epstein email signature...>


confirmation that Epstein did 
indeed meet head of NY Dept of
Financial Services Ben Lawsky 
to discuss a 'high yield 
product'



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Draper Fisher Jurvetson [crypto] fund run by Tim Draper, John Fisher, and Steve Jurvetson, blackmail allegations [psychedelicamericas] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01089500
Crypto Currency 
Partners II investor 
report



2015-01-01
crypto
13.3 kb



Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & 
Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 
investor@blockchain.capital (415) 677-5440 Dear CCP II Investors, The Blockchain economy and the Bitcoin 
ecosystem are alive and well. Blockchain Capital LLC (the General Partner) and Crypto Currency Partners 
II, LP (the fund) are at the forefront of a confluence of technology trends that we think will reshape 
financial services and disrupt multiple legacy industries beyond just financial services. When you hear 
the term "BitcoM," think "Blockchain." Bitcoin, the programmable digital currency, is a profound 
development in the history of money and finance. It allows for the almost cost free and instantaneous 
exchange of value between two parties without a financial intermediary like a bank or sover... (12,437 
more characters)





╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Butterfly Trust [epstein] Epstein financial trust, sole beneficiary Karyna Shuliak ║
║                            LSJE, LLC [epstein] Epstein company LSJ Emergency (???) ║
║                       Danny Etienne [employee] assistant electrician at the island ║
║                             Hilian J. Bedminister [employee] painter at the island ║
║                              Pierressaint Onel [employee] landscaper at the island ║
║                                  Reyna Amparo [employee] housekeeper at the island ║
╚════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA01192347 (Jmail)


(approximate date: 2015-01-15)
JEE 2014 Payroll & Benefil
Analysis per entity

Total
Entity                      Employees       % of Total  Totals
1 DKI PLLC                  3               31%         1,868,563
2 LSJE LLC                  21              14%         864,751
3 HBRK Associates Inc.      3               14%         824,871
4 Southern Trust            7               13%         773,579
5 NES LLC                   5               8%          503,413
6 JEGE                      3               7%          436,832
7 Zorro Development Corp.   6               6%          384,223
8 SLK Designs               1               2%          122,962
9 Palm Beach                2               2%          120,452
10 Paris                    1               2%          106,288
TOTALS                  52              100%        6,005,934

2014 Top 10 Paid Employees. Total   Cost % of Total
1 Darren Indyke         1,669,279       27.8%
2 Richard Kahn            461,804        7.7%
3 Larry Visoski           242,926        4.0%
4 Jeanne Brennen          219,103        3.6%
5 Harry Beller            207,593        3.5%
6 Cecile de Jongh         202,921        3.4%
7 <REDACTED>              182,820        3.0%
8 Bella Klein             155,475        2.6%
9 Dave Rodgers            153,566        2.6%
10...
<...trimmed to 1,290 characters of 23,373, read the rest at EFTA01192347...>


Epstein employee payroll 2014





[email] EFTA02513560 (Jmail)


OCR text of email from Jeffrey Epstein to Jean Luc Brunel sent at 2015-01-26 22:00:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, January 26, 2015 10:00 PM
To: Jean Luc Brunel
Subject: Re:

understood

On Mon, Jan 26, 2015 at 5:54 PM, Jean Luc Brunel wrote:
No
But I don't want to speak over the phone or email

From: Jeffrey Epstein <jeevacation@gmail.com</=>>
Date: Monday, January 26, 2015 at 1=:50 PM
To: Jean Luc Brune ll
Subject: Re:

is there a reason you are not speaking to me?

On Mon Jan 26, 2015 at 5:49 PM, Jean Luc Brunel= wrote:
Normally in Israel

From: Jeffr...
<...trimmed to 500 characters of 825, read the rest at EFTA02513560...>


Jean Luc Brunel doesn't want 
to speak on the phone





[academia] EFTA00710174 (Jmail)


[academia] OCR text of email from Norman Finkelstein to Jeffrey Epstein, Robert Trivers sent at 2015-02-03 23:45:09


From: Norman Finkelstein
To: trivers
Cc: jeevacation ail.com, Natasha Trivers
Subject: Re: Your statement to The Guardian
Date: Tue, 03 Feb 2015 23:45:09 +0000

Sworn testimony of Jane Doe #3 (<REDACTED>)

24. Harvard law professor Alan Dershowitz was around Epstein frequently. Dershowitz was so comfortable
with the sex that was going on that he would even come and chat with Epstein while I was giving oral sex to
Epstein.

My guess is, if Epstein put your daughter at age 15 in such a position, you wouldn't publicly describe
him as a "friend" and person of "integrity." In fact, I would hope that you'd promptly throttle both
Epstein and Dershowitz.

On Tue, Feb 3, 2015 at 5:12 PM, < wrote:
flooding in
damn, i thought a "heinous crime" was the US invasion of Iraq 2003
or at least murder, rape...
<...trimmed to 800 characters of 4,640, read the rest at EFTA00710174...>


one of the few heroes of the 
Epstein Files, see quote: "I 
would hope that you'd promptly
throttle both Epstein and 
Dershowitz"



╔══════════════════════════════════════════ new names in next file ═╗
║ Masayoshi Son [tech] CEO of Softbank, often referred to as "Masa" ║
╚═══════════════════════════════════════════════════════════════════╝



[legal] EFTA00020729 (Jmail)


(date: 2015-02-06)
<...trimmed first 8,441 characters...>
...ly an agent who was investigating Epstein, then he knew who 1 was and how I
fit into Epstein's sexual crimes in many different places. Such an agent would send someone to
meet me in person (who could provide potential protection from Epstein). lie never did.

29. Getting a call from this supposed FBI Agent made me very scared. I had left that old life
behind me and started a new life in a new country in hopes that the powerful people whose
illegal activities I knew all about would never find me. And now 1 had been tracked down by
someone and was fri...
<...trimmed to 8,996 characters of 67,653, read the rest at EFTA00020729...>


Virginia Giuffre court filing 
in Jane Doe #1 and Jane Doe #2
v. United States: claiming 
threats from men impersonating
FBI agents, see quote: "a call
from this supposed FBI Agent 
made me very scared" [wiki]



╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Roman Polanski [arts] film director, famously fled the US to escape statutory rape charges ║
║      Conchita Sarnoff [journalist] journalist Epstein attempted to bribe [conchitasarnoff] ║
║              Stephen R. Alexander [medical] Epstein's sex-addiction therapist (???) [rddt] ║
║                       Abi Schwinck [modeling] Jean Luc Brunel's MC2 Model Management (???) ║
║           Ginta Lapina [modeling] Latvian, possibly signed to MC2 Model Management [insta] ║
║                      Michael Sanka [modeling] Jean Luc Brunel's MC2 Model Management (???) ║
║                              Vladimir Yudashkin [modeling] director of the 1 Mother Agency ║
║                       lorraine@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║
║                           pink@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║
╚════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


HOUSE_OVERSIGHT_011908
Jean Luc Brunel court 
filing in Jean Luc 
Brunel v. Jeffrey 
Epstein and Tyler 
McDonald d/b/a YI.org:
Amended Complaint 
[wiki]



2015-02-09
legal
230.2 kb



El IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. III IN THE
COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. DIVISION 2 CIVIL IN DISTRICTS • OTHER CIVIL ACTION 
SUMMONS (b) Form for Personal Service on a Natural Person CASE NUMBER 14021348CA01 PLAINTIFF(S) JEAN-LUC 
BRUNEL VS. DEFENDANT(S) JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A YI.ORG CLOCK IN THE STATE OF
FLORIDA:TO EACH SHERIFF OF THE STATE, YOU ARE COMMANDED to serve this Summons and a copy of the Cotr4taint
this lawsuit on defendant: in To Defendant(s): JEFFREY EPSTEIN Address: -1.,*,---,; •Ef-i:e • I-f-2- 
-(Jble,4- *(40,,,t4t-f-AIP' 358 El Brilio Way Palm Beach, FL 33480-4730 .1"cl$F1..31 IMPORTANT A lawsuit 
has been tiled against you. You have 20 calendar days after this summons is served on you to file a 
written response to attached complaint with... (226,420 more characters)





╔═════════════════════════════════════ new names in next file ═╗
║ Southern Financial Company [epstein] Epstein financial trust ║
║                      Daniel Sabba [bank] UBS Investment Bank ║
║ Kumar Sambhav [bank] technical writer (???) at Deutsche Bank ║
╚══════════════════════════════════════════════════════════════╝



[money] EFTA01409449 (Jmail)


[money] OCR text of email from Kumar Sambhav to Deutsche Bank, Vahe Stepanian sent at 2015-02-18 18:14:46


Subject: Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -127608**sgr** [I]
From: Kumar Sambhav
Date: Wed, 18 Feb 2015 13:14:46 -0500
To: prabhuling-c.kottalagi@db.com
Cc: Vahe Stepanian; sanjay.mehta@db.com; Sowmya-D R <sowmya-d.r@db.com>
Classification: For internal use only

<...trimmed first 11,125 characters...>
...anian
Subject: RE: Need your assistance***Southern Financial LLC*** [I]

Hi Prabhuling,
Can you assist us in making the following changes to this confirm, as we
noticed a few issues.
Please remove the client's personal name "Jeff Epstein" in the
To: Client line
Name and address of Southern Financial should be consistent on
both pages: o On page 1, the client name/address is Southern Financial
LLC, Wilmington. On page 2, the name/address is Southern Financial LLC, 6100
Red Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with any questions. Thank you.
Jay Lipman
Key Client Partners
Deutsche Bank Securities Inc

From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:58 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Hi Vahe/Daniel,
Please find the attached confirmation.
Note: Attached doc is password protected and the password is SFL987
Regards
Prabhuling-C Kottalagi
<...snipped deutsche bank email signature...>

From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Prabhuling,
Is it possible to send this to Vahe Stepanian, Daniel Sabba and Jay Lipman
(all internal)?
Thanks,
Mark
Mark Whyman
Vice President I Global Markets
Deutsche Bank Securities, Inc.
Disclaimer: https://ederivatives.db.com/static/disclaimer.html

From: Vahe Stepanian
Sent: Monday, February 09, 2015 4:49 PM
To: Mark Whyman; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Hi Mark — if possible, please send us the TWTR confirms. Would be helpful if
you could please include me, Daniel Sabba, and Jay Lipman (CC'ed).
This is so that we can check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe

From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Daniel / Vahe,
Can ou confirm that the option confirmation for TWTR should be sent to
Thanks,
Mark
Mark Whyman
Vice President I Global Markets
Deutsche Bank Securities, Inc.
Disclaimer: https://ederivatives.db.com/static/disclaimer.html

From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:07 PM
To: Mark Whyman
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola
Subject: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Hi Mark,
We have one outstanding deal with Southern Financial LLC traded on Jan
27,2015 with Twitter Inc as underl in . The client contact which is updated
in the our system is which has gmail as its domain.
Please advise ,can we dispatch the doc for countersign to abov...
<...trimmed to 14,500 characters of 14,991, read the rest at EFTA01409449...>


Deutsche Bank employees 
scrubbing Epstein's name off 
his Souther Financial account 
(and its TWTR (Twitter) 
trades), see quote: Please 
remove the client's personal 
name "Jeff Epstein" in the To:
Client line



╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Yoni Koren aka Itzhak Koren [israel] assistant to Ehud Barak, ex-Mossad [dropsite] ║
╚════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00863806 (Jmail)


[money] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2015-02-23 00:37:26


From: "Jeffrey E." <jeevacation@gmail.com>
To: Rich Kahn
Subject: Fwd: Yoni ace. Info
Date: Mon, 23 Feb 2015 00:37:26 +0000

please send 10k dollars to yoni

--...
<...trimmed to 160 characters of 446, read the rest at EFTA00863806...>


Epstein sends money to former 
Mossad agent, see quote: 
"please send 10k dollars to 
yoni"



╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Raiffeisenbank [russia] Russian bank to which Epstein wired $237,270 for Svetlana Pozhidaeva's family ║
║                                                        Amanda Kirby [bank] associate at Deutsche Bank ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01366289 (Jmail)


(date: 2015-03-30)
Butterfly Trust
MEMORANDUM
To Amanda Kirby
From: Richard Kahn
Value Date: March 30, 2015
Debit Account # :
Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars
($237,270) from the above account to:
Intermediary Bank:
Standard Ch New York
Swift code:
Chips ABA: 0256
Fedwire #:
Correspondent Account #:
For further credit to:
Beneficiary Bank: AO Raiffeisenbank
Address: 17/1 Troitskaya, Moscow, 129090 Russia
SWIFT:
Account name.
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057814
CONFIDENTIAL SDNY_GM_00203998


Butterfly Trust transfer of 
$237,270 to Svetlana 
Pozhidaeva's father's 
Raiffeisenbank from account at
Standard Chartered Bank





[email] EFTA00639014 (Jmail)


OCR text of email from Renata Bolotova to Jeffrey Epstein sent at 2015-03-30 21:53:33


From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Mon, 30 Mar 2015 21:53:33 +0000

Back to reality and my classes lt thank you so much again sneaky for such an amazing weekend trip! Had a
great time
Ps <REDACTED> seems lovely, I liked her a lot !she said she is coming to the island soon . You r sneaky sneaky doggy
!!!! Haha ()her friend isn't cute at all , she has no chances w you lol
Sincerely


see quote: "she said she is 
coming to the island soon"





File


Info


First Few Lines


EFTA01139414
court filing in Brad 
Edwards & Paul G. 
Cassell v. Alan 
Dershowitz: interview 
with minor victim 
[wiki]



2015-04-01
legal
26.9 kb



IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: 
CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant. 
DECLARATION OF 1. My name is and I was born in August, 1983. 2. I am currently 31 years old. 3. I grew up 
in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life 
took a very different turn when adults — including Jeffrey Epstein and his close friend Alan Dershowitz --
began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met 
Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. 
Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to 
perform "massages" and to train me professionally in that area. Soon a... (25,145 more characters)





╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                    Phaidon [arts] titan of art book publishing ║
║                                                  Avioneta [finance] Leon Black jet holding co. ║
║                                           BV70, LLC [finance] Leon Black yacht holding company ║
║              Black Family 1997 Trust [finance] Leon Black holds Picasso and Malevich paintings ║
║           Brad Wechsler [finance] IMAX chairman, head of Leon Black's Elysium Management [cnn] ║
║                                                       Debra Black [finance] wife of Leon Black ║
║                                  Eileen Alexanderson [finance] Leon Black's Elysium Management ║
║ Friends Ventures LLC [finance] Leon Black join Ron Lauder/Leon Black LLC, holds Schwitters art ║
║       GRAT [finance] Grantor Retained Annuity Trust, tax shelter structure favoured by Epstein ║
║                                    LDB 2011 LLC [finance] Leon Black Leon Black art collection ║
║                 Noel Calb LLC [finance] Leon Black holds art collection, anagram of Leon Black ║
║         Pent Holdings, LLC [finance] Leon Black holds JW Turner painting "Seascape Folkestone" ║
║                                Richard Joslin [finance] CFO of Leon Black's Elysium Management ║
╚════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01203778
master list of 
entities controlled by
Leon Black family



2015-04-10
money
30.8 kb



ALL FAMILY ENTITIES ENTITY/OWNERS sa l PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH 
DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY AIF IV Management, Inc. 
Directors: Leon D. Black and Directors manage the company. John J. Hannan Shareholder: Leon D. Officers: 
Black President: Leon D. Black Vice Presidents: Andrew Africk, Marc Becker, Laurence Berg, Anthony Civale,
Peter P. Copses, Tom Doria (also Assistant Controller). Stephanie Drescher, Barry Giarraputo, John J. 
Hannan, Joshua Harris, Andrew Jhawar, Scott Kleinman, Jessica Lomm, Steve Martinez, Laurie Medley (also 
Assistant Secretary). Patricia Navis (also Assistant Secretary), Stanley Parker, Eric Press, Marc J. 
Rowan, Robert Seminara, Bruce Spector. Aaron Stone, John J. Suydam (also Secretary). Anthony Tortorelli 
(also Controller), Jordan Taken and Eric Zinterhofer (as of January 16, 2... (30,269 more characters)





╔══════════════════════════ new names in next file ═╗
║                George Church [harvard] geneticist ║
║ Neoteny [crypto] Japanese venture fund of Joi Ito ║
╚═══════════════════════════════════════════════════╝



[crypto] EFTA02505439 (Jmail)


[crypto] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2015-04-13 15:15:00


From: Richard Kahn
Sent: Monday, April 13, 2015 3:15 PM
To: Jeffrey E.
Subject: Joi Ito update

last Dec when we spoke about people investments with Linda Stone, George Church, Boris and Joi you mentioned you
would allocate =-10mm per person

so =ar to date we have the following investments outstanding with Joi at =ost:

Kyara =I gspan>250,000
Kyara III =/span>500,000
Kyara IV 250,000
Coinbase =,001,000
Neoteny =nbsp; 1,000,000
TotaI=Joi Inv =/span> 5,001,000

Notes:

1) =nbsp;Kyara I we invested 100,000 and received back 300,000 (for a =00,000 profit)
2) Valar total commitment is =5,000,000 however i do not believe this relates to Joi
<...snipped richard kahn email signature...>


summary of Kyara Investment 
shell companies with Joi Ito



╔═══════════════════════════════════════════════════ new names in next file ═╗
║ Sanita [russian girl] blew up at Epstein when he suggeted a massage [rddt] ║
╚════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA02504370 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Kira Dikhtyar (???) sent at 2015-04-19 21:53:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, April 19, 2015 9:53 PM
To: <REDACTED>
Subject: Re:

number to call you?

On Sun, Apr 19, 2015 at 3:59 PM, <REDACTED> wrote:
<REDACTED> think<REDACTED>. <REDACTED> --- lovely girl with financial troubles
Sent from AOL Mobile Mail

On Sunday, April 19, 2015, jeffrey E. <jeevacation@gmail.com> wrote:
does <REDACTED> know sanita?

On Sun, Apr 19, 2015 at 11:44 AM, <mailto >> wrote:
<REDACTED> > (nice. =or massages. )
Sent from AOL Mobile Mail

On Sunday, April 19, 2015, jeffrey E. < jeevacati=n@gmail.com jeevacation@gmail.com wrote:
does sanita want to come by to talk about school

On Sun, Apr 19, 2015 at 11:23 AM, <REDACTED> wrote:
Yes. Should I live you her number?
Sent from AOL Mobile Mail

On Sunday, April 19, 2015, jeffrey E. <jeev=cation@gmail.com> wrote:
tomrow?

On Sun, Apr 19, 2015 at 11:19 AM, wrote <mailto > wrote:
Russian St. Petersburg. Well...
Sent from AOL Mobile Mail

On Saturday, April 18, 2015, jeffrey E. &l=; jeevacation@gmail.com> wrote:
nationalioty?

On Sat, Apr 18, 2015 at 3:24 PM,
Do you want to meet this one? Easy going. Needs money= Very sweet lovely
personality. But not super pretty in my opinion. Good body
Sent from AOL Mobile Mail
please not<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>=20
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "lovely girl with 
financial troubles"





[russia] EFTA00858688 (Jmail)


[russia] OCR text of email from Sergey Belyakov to Jeffrey Epstein sent at 2015-04-23 03:07:33


From: Беляков Сергей
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 23 Apr 2015 03:07:33 +0000

Thank you Jeffrey!
Oznpaaneao c iPad
22 anp. 2015 r., a 22:52, jeffrey E. <jeevacation@gmail.com> Hanacan(a):
sergey - ehud ehud sergey, . I leave it to you
<...snipped jeffrey epstein email signature...>


Epstein introduces Ehud Barak 
to Sergey Belyakov



╔════════════════════════════════════════════════════ new names in next file ═╗
║                                     Sandy Pentland [academia] MIT Media Lab ║
║                                      Cory Fields [crypto] bitcoin developer ║
║ Digital Currency Initiative [crypto] crypto part of MIT Media Lab [dci.mit] ║
║                       Wladimir van der Laan [crypto] bitcoin core developer ║
╚═════════════════════════════════════════════════════════════════════════════╝



[crypto] HOUSE_OVERSIGHT_026360 (epsteinify) (EpsteinWeb)


[crypto] OCR text of email from Jeffrey Epstein to Joi Ito sent at 2015-04-25 17:06:32


From: jeffrey E. [jeevacation@gmail.com]
Sent: 4/25/2015 5:06:32 PM
To: Joichi Ito
Subject: Re: Digital Currency Initiative

gavin is clever\

On Sat, Apr 25, 2015 at 10:57 AM, Joichi Ito < wrote:
FYI
Used gift funds to underwrite this which allowed us to move quickly and win this round. Thanks.
- Joi

> Begin forwarded message:
> From: Joi Ito
> Subject: Digital Currency Initiative
> Date: April 25, 2015 at 10:25:09 AM EDT
> To:
> As Bitcoin and Digital Currencies have started to become an important trend, the Media Lab has launched an
initiative in the space.
> I wrote a blog post on why I think Blockchain/Bitcoin are like the Internet:
http://joi.ito.com/weblog/2015/01/23/why-bitcoin-is-.html
> The way that Bitcoin is organized currently is that there are five core developers and around a hundred
contributors to the core code. The five core developers are like Linus Torvalds of Linux. They decide what
changes are made to the core code. One of the five is the lead developer, Wladimir, and one is the Chief
Scientist, Gavin.
> Gavin, Wladimir and Cory (an important contributing developer) were being paid out of a non-profit
organization called the Bitcoin Foundation. A few weeks ago, it "blew up" when one of the board members
declared the foundation "bankrupt". ( 
https://bitcoinfoundation.org/forum/index.php?/topic/1284-the-truth-about-the-bitcoin-foundation/ )
Many organizations scrambled to step into the vacuum created by the
foundation and "take control" of the developers. We moved quickly talking to all of the various stakeholders
and the three developers decided to join the Media Lab. This is a big win for us.
> According to the WSJ Blog:
>http://blogs.wsj.com/moneybeat/2015/04/24/bitbeat-tackling-bitcoin-price-swings-with-eye-on-emerging-markets/
>> It's official, more or less: MIT's famed Media Lab has become the principal home and funding source for
the small team of developers responsible for maintaining and improving bitcoin's core software.
>>
>> Gavin Andresen, who bears the title of Chief Scientist for the six-person core development team,
announced on his blog Wednesday that he and two other core developers, Wladimir van der Laan and Cory
Fields, had moved to the MIT Media Lab's new Digital Currency Initiative, ending their previous status as
employees of the Bitcoin Foundation. The three other core developers, who draw salaries from different
employers, will continue in that status.
> The usually rather feisty community has been overall very supportive and I think it is because of our strong
research focus and our neutral position.
> The initiative has strong support from faculty across campus including crypto guru Ron Rivest and former
Chief Economist of the IMF, Simon Johnson as well as faculty at the Media Lab, Sandy Pentland and Andy
Lippman.
> More about initiative here:
>http://joi.ito.com/weblog/2015/04/15/announcing-mit-dci.html
>https://medium.com/@medialab/launching-a-digital-currency-initiative-238fc678aba2
> I hired one of Megan's former colleagues from the White House, Brian Forde who was in charge of figuring
out Bitcoin at the White House and brief the POTUS on Bitcoin to run the initiative and he is doing an
amazing job so far.
>https://newsoffice.mit.edu/2015/brian-forde-media-lab-director-digital-currency-0415
> Fred and Reid on the Advisory Council have been super helpful in helping us navigate this. Advisory
Council member Jim Pallotta is also active in this space and joined our first and very successful dinner with
Media Lab Member (sponsor) companies to kick off a special interest group for our companies.
> I am in discussions with Stanford, Princeton and Hong Kong UST to create an academic network for
research. We are also participating in a policy network with Stanford, Harvard and Oxford.
> Happy to follow with more information for anyone interested in learning more or getting involved.
> - Joi
<...snipped jeffrey epstein email signature...>


Joi Ito writes to Epstein to 
thank him for funding the 
entire bitcoin core 
development team



╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Alistair Darling [europe] former UK Chancellor of the Exchequer under Gordon Brown ║
╚════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01745650 (Jmail)


[girls] OCR text of email from Kira Dikhtyar (???) to Jeffrey Epstein sent at 2015-04-26 18:47:00


Sent: Sunda Aril 26 2015 10:53:17 PM
From:
To: jeevacatiomagmail.com
Subject: Re:

<...trimmed first 554 characters...>
...rey E. <jeevacation@gmail.com> wrote:
im ok with mad, maybe it will motivate her to take action and stop thinking about what to

do. do things. try things. etc

On Sun, Apr 26, 2015 at 5:44 PM, <REDACTED> wrote:
Uff... Jeffrey, she asked to pass that she is mad at you... She is actually really mad.... Big
drama at the house...
Sent from AOL Mobile Mail

On Sunday, April 26, 2015, jeffrey E. < jecvacationagmail.com> wrote:
yes, she said she makes lists

On Sun, Apr 26, 2015 at 5:37 PM, <REDACTED> wrote:
ToM
Sent from AOL Mobile Mail

On Sunday, April 26, 2015, jeffrey ...
<...trimmed to 1,128 characters of 5,076, read the rest at EFTA01745650...>


Sanita "makes lists" which is 
freaking everyone out, see 
quote: "she is mad at you... 
She is actually really mad....
Big drama at the house"



╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Terje Rød-Larsen [europe] Norwegian head of International Peace Institute (IPI), gave jobs to Epstein's eastern European girls [apnews] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00589797
letter from Terje 
Rød-Larsen to INS 
recommending "genius" 
visa for someone



2015-05-02
girls
1.3 kb



IPI INTERNATIONAL PEACE INSTITUTE May 15, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. 
Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 Visa Application I am writing this letter on behalf of Ms.
a communications and public relations professional of extraordinary ability. Since 2005 I have been 
President of the International Peace Institute (IPI), an independent, international not-for-profit think 
tank dedicated to managing risk and building resilience to promote peace, security, and sustainable 
development. To achieve its purpose, IPI employs a mix of policy research, strategic analysis, publishing,
and convening. I had the distinct pleasure of working with Ms. benefitting from her extraordinary 
abilities. All my staff who have worked closely with appreciate her skills, command of languages and her 
always warm and amicable personality. I observed Ms. communication and lan... (342 more characters)







[girls] EFTA00857669 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Sanita sent at 2015-05-04 15:13:50


From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Mon, 04 May 2015 15:13:50 +0000

it was supposed to be a joke, relax

On Mon, May 4, 2015 at 11:00 AM, Sanita < wrote:
You know I am thinking in what kind of world are we living...
Exchanging help for massage? What is that?
She is your friend that you know for several years, that she needs a help from you, as you are smart men and
could solve her problem at least to try..
What there is to do with me?
It's not me that is getting help.
I am so disappointed in people..
I am not a massage girl, for that you call a special number..
I dont want to live in this dirty world. Around all this..
If I would know about everything before, wouldn't even go for a meeting..
All I was looking for is a smart interesting person to know who is not around all this!!!
I am wondering is there something that I don't know???
Did you guys mixed me with something else?
I don't do these exchanges.. It is dirty.. I don't like this.
I am a great girl with right thinking and will not change.. And is it me who have no manners?
I am sorry, but I don't like all that is happening..
Let's everybody have the right thinking and respect to others and not have "misunderstandings'..
It is so wrong to be introduced this way..

On 4 May 2015, at 10:01, "jeffrey E." jeevacation@gmail.com>  wrote:
what time would she like to come? and when do I get my massage from you?

On Sun, May 3, 2015 at 6:47 PM,In wrote:
Thank you so so much!!!:)
Would be really nice from you as she really need help and I think there can be nobody, better then you to
help!
Many thanks
Xxx

On 3 May 2015, at 18:34, "jeffrey E." leevacation@gtn>  wrote:
of course. Im sorry i should have thought about that myself.

On Sun, May 3, 2015 at 6:25 PM, > wrote:
Jeffrey, I know that you are very nice and well mannered gentlemen:)
Just Wanted to ask Is it possible Instead of helping me to helMwith her serious and urgent issues?
Instead of me making an appointment.. Could she see you..???
;any thanks
X

On 3 May 2015, at 18:01, "jeffrey E." <jeevacation®gmail.com>  wrote:
what is the quesiton?

On Sun, May 3, 2015 at 5:04 PM,=<
Can I ask you a question? wrote:

On 3 May 2015, at 11:43, "jeffrey E." <jeevacation@gmail.com> wrote:
are you coming to see me on tues
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Sanita is maybe the only great
girl with right thinking in 
the entire Epstein files





[girls] EFTA00631354 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-05-07 01:22:19


From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Thu, 07 May 2015 01:22:19 +0000

I can see you Friday after 1pm anytime.. But we need to figure out pills for <REDACTED>.
She is really need some (by  the way. I am taking Paxil now). Do you want me to send the
friend?


see quote: "we need to figure 
out pills for <REDACTED"



╔════════════════════════════════════════ new names in next file ═╗
║        FinCEN [government] Financial Crimes Enforcement Network ║
║ OCDETF [government] Organized Crime Drug Enforcement Task Force ║
║                USMS [government] United States Marshals Service ║
║       Mariana Idźkowska [modeling] Polish model, island visitor ║
╚═════════════════════════════════════════════════════════════════╝



[government] EFTA00173953 (Jmail)


(date: 2015-05-18)
<...trimmed first 7,700 characters...>
... Hvperlinks will be
identified in red.

Analytical Findings

Background: A request was submitted by the Drug Enforcement Administration (DEA) New
York NY for all information available to the OCDETF Fusion Center OFC for
<REDACTED><REDACTED><REDACTED><REDACTED>, Jeffrey EPSTEIN, <REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>. DEA reporting
indicates the above individuals are involved in illegitimate wire transfers which are tied to illicit
drug and/or prostitution activities occurring in the U.S. Virgin Islands and New York City.

• Analytical Findings: This Target Profile product was prepared from a series of queries
against the available OFC databases. Reporting relative to the subjects was found in Customs
and Border Protection (CBP); DEA; DOS Non-immigrant Visas (DOS NIV); Diplomatic
Security Service (DSS); Federal Bureau of Investigation (FBI); Financial Crimes Enforcement
Network (FinCEN) Gateway; and Immigration and Customs Enforcement (ICE) databases as
well as the commercial database Accurint.

Through a phone conversation, the requestor indicated recent financial information on the targets
would be beneficial to the investigation.

o Financial Information (Bank Secrecy Act Warnings Apply):

Analyst's Note 1: Many of their financial reports listed below include many/all of the
targets as multiple subjects.

Analyst's Note 2: Only financial reporting from 2010 through 2015 is included in this
report. Older financial information on the targets is available.

• <REDACTED> is a subject of three 2015 USARs totaling $4,193,637.
See attachment I for more information.

• <REDACTED> is a subject of three 2015 USARs totaling $4,193,637. See
attachment 1 for more information.

• <REDACTED> is a subject of three 2015 USARs totaling $2,754,983. See
attachment 1 for more information.

• Jeffrey EPSTEIN is a subject of seven USARs (4 in 2015, 2 in 2014, and 1 in

2013) totaling $5,672,921. See attachment 1 for more information.

• Jeffrey EPSTEIN and <REDACTED> are subjects together in three Unified
Curren Transaction Reports (UCTR) (1 in 2014 and 2 in 2013) totaling $102,

648. <REDACTED> reportedly conducted transactions on Jeffrey EPSTEIN's behalf.
See Jeffrey EPSTEIN's financial information section for more information.

• Jeffrey EPSTEIN is a subject of eight CTRs (2 in 2011 and 6 in 2010) totaling
$233,397. <REDACTED> is an additional subject of one of these CTRs. See
attachment 2 for more information.

• <REDACTED> is a subject of a 2015 USAR for $157,898. See attachment I for
more information.
• <REDACTED> is a subject of a 2014 UCTR for 0 000 in which he conducted
a withdrawal(s) on behalf of See
financial information section for more information.

• <REDACTED> is a subject of three USARs (2 in 2015 and 1 in 2014)
totalin 4 236 995. See attachment 1 for more information.

• <REDACTED> and <REDACTED> are subjects of a 2011 CTR in which
<REDACTED> conducted USD and Euro transactions on behalf of <REDACTED>
See <REDACTED> financial information section for more information.

• <REDACTED> is a subject of two USARs (1 in 2015 and 1 in 2013) totaling
898. See attachment I for more information.

• <REDACTED> and <REDACTED> are the subjects of three 2013 UCTRs
totaling $157,152. FinCEN indicates cashed negotiable instruments the
businesses' behalf. See <REDACTED> financial information and corporate/business
affiliations sections for more information regarding the UCTRs and <REDACTED>
respectively.

• <REDACTED> and <REDACTED> are the subjects of 22 CTRs (1 in 2013, 9
in 2012, 7 in 2011, and 5 in 2010) totaling $730,000. See attachment 3 for more
information.

• <REDACTED> is a subject of three 2015 USARs totaling $2,754,983. See
attachment 1 for more information.

• <REDACTED> is a subject of two 2015 USARs totaling $4,079,102.
See attachment I for more information.

• <REDACTED> is a subject of three 2015 USARs, totaling $4,193,637. See
attachment 1 for more information.

• <REDACTED> and <REDACTED> are subjects together in two
CTRs (2011 and 2010) in which <REDACTED> conducted deposits on the
company's behalf. See <REDACTED> financial information section for more
information.

• <REDACTED> is a subject of two 2015 USARs totaling $4,079,102. See
<REDACTED> financial information section for more information
<REDACTED> is the subject of a 2012 USAR for $45,107. See
<REDACTED> financial information section for more information.

• <REDACTED> is a subject of two 2015 USARs totaling $4,079,102.
See IDZKOWSKA's financial information for more information.

• <REDACTED> is a subject of two 2015 USARs
totaling $4,079,101. See attachment 1 for more information

• <REDACTED> is a subject of three 2015 USARs totaling
$4,193,637. See attachment 1 for more information.

o Cases and Contacts: The targets are subjects in the following case:
Agency/Location ...
<...trimmed to 12,600 characters of 91,354, read the rest at EFTA00173953...>


OCDETF heavily redacted report
on Epstein's potential 
involvement in Caribbean drug 
money laundering, Mariana 
Idźkowska's name is unredacted



╔══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                  Harlequin Dane LLC [epstein] Epstein company ║
║ Celina Dubin [girls] daughter of Glenn & Eva Dubin, called Epstein 'unc', major beneficiary of Epstein's will ║
║                                                          Michelle Fern Saipher [lawyer] wife of Darren Indyke ║
║                  Coatue Management [tech] VC fund founded by Philippe Laffont possibly invested in by Epstein ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA01266403 (Jmail)


(date: 2015-05-20)
<...trimmed first 4,000 characters...>
...ee shall distribute such assets to satisfy such bequest or devise.
To the extent the assets of the Trust are insufficient to satisfy all bequests, I direct my
Trustees to pay all specific bequests first, and to the extent assets are insufficient to pay all of the
remaining bequests in Section 2.3(A)(1) through 2.3(A)(1X24), then the beneficiaries of Section
2.3(A)(1) through 2.3(A)(1)(24) shall share on a proportionate basis in the remaining estate
assets available for distribution. The determination of the Trustees as to the amounts distributable
herein shall be binding on all parties.

Section 2.3.- Bequest4

A. I make the following bequests:
1. Five Million Dollars ($5,000,000) to <REDACTED> if she survives me.

2. Five Million Dollars ($5,000,000) to <REDACTED> if she survives me.
3. Ten Million Dollars ($10,000,000) to KARYNA SHULIAK, if she survives me.

4. Five Million Dollars ($5,000,000) to <REDACTED> if she survives me.
5. Five Million Dollars ($5,000,000) to <REDACTED> if she survives me.

6. Five Million Dollars ($5,000,000) to <REDACTED> if she survives me.
7. Five Million Dollars ($5,000,000) to DARREN KEITH INDYKE, if he survives me.

8. Five Million Dollars ($5,000,000) to <REDACTED>, if she survives me.
9. Five Million Dollars ($5,000,000) to <REDACTED>, if she survives me.

10. One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me.
11. One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR., if he survives me.

12. Two Million Dollars ($2,000,000) to LUCIANO A. FONTANILLA, JR.,
and ROSALYN V. FONTANILLA, to be shared equally if they both survive me, or all to the
survivor, if only one of them survives me.

13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives
14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she survives me.

15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he survives me.
16. Three Hundred Thousand Dollars ($300,000) to <REDACTED> if she survives me.

17. Two Hundred Fifty Thousand Dollars ($250,000) to BELLA KLEIN, if she survives me.
18. Two Hundred Fifty Thousand Dollars ($250,000) to DAVID ROGERS, if he survives me.

19. Sixty Six Thousand Dollars ($66,000) to STEVE CHAVEZ, if he survives me.
20. Forty Thousand Dollars ($40,000) to <REDACTED> if she survives me.

21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she survives me.
22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he survives me.

23. I forgive any loans which I made to the following individuals or entities:
a) GADDO CARDINI
b) MARK EPSTEIN

c) LUCIANO A. FONTANILLA, JR.
d) ROSALYN V. FONTANILLA
e) ROBERT GOLD
f) ROBERT GOODMAN
g) EMAD HANNA
h) DARREN KEITH INDYKE

i) DAVID LAMPERT
j) <REDACTED>
k) <REDACTED>
l) ALBERTO PINTO
m) STEVEN VICTOR
n) <REDACTED>
o) LAWRENCE PAUL VISOSKI, JR.

p) <REDACTED>
q) KARYNA SHULIAK
r) <REDACTED>
s) <REDACTED>
t) <REDACTED>
u) <REDACTED>
v) <REDACTED>
w) SLK DESIGNS, LLC

x) ADAM BLY
y) <REDACTED>
z) <REDACTED>

24. Upon my death, the Trustees of this Trust are directed to distribute to
DARREN KEITH INDYKE, or his heirs, successors or assigns an amount equal to the sum of
all financial obligations and liabilities then outstanding and due to me, or any corporation,
limited liability company, trust, or other entity beneficially owned by me immediately prior to
my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited
liability company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN
SAIPHER, if she is then married to DARREN KEITH INDYKE, and/or any corporation,
limited liability company, limited partnership, general partnership, trust or other entity
beneficially owned by one or both of them immediately prior to my death, including, but not
limited to, Harlequin Dane, LLC, a Florida limited liability company, or its successor
entities. Said funds shall be distributed to DARREN KEITH INDYKE, or his heirs,
successors or assigns, for the...
<...trimmed to 8,000 characters of 57,800, read the rest at EFTA01266403...>


Epstein death bequests of 
Jeffrey E. Epstein 2014 Trust 
amendment naming Darren 
Indyke, David Mitchell, Jes 
Staley as trustees



╔═════════════════════════════════════════ new names in next file ═╗
║         Mikheil Saakashvili [russia] former president of Georgia ║
║ Viktor Yanukovych [russia] pro-Putin former president of Ukraine ║
╚══════════════════════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_019086 (epsteinify) (EpsteinWeb)


(date: 2015-05-27)
[Please insert on your letterhead]
[Please insert the date here]
US DHS CIS
Vermont Service Center
30 Houghton Street
St. Albans, VT 05478
Re: Ms. Immigration Application
Dear Sir or Madam:
I am writing this letter on behalf of Ms. and in
connection with her 0-1 Visa Application.
My name is David Blaine and I am a magician, an illusionist and an
endurance artist. I am known for my high-profile feats of endurance, and
have made my name as a performer of street and close-up magic. I have
performed all over the world and have set and broken several world records,
including holding my breath for more than 17 minutes, spending 35 hours
atop a 105-foot pole and surviving a week buried in a coffin. I have traveled
internationally performing magic privately for President Bill Clinton and
Secretary of State Hillary Clinton, President George W. Bush, Secretary of
Defense Donald Rumsfeld at the Pentagon, Governor Arnold
Schwarzenegger, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg.
I have also performed magic for the President of Russia Dmitry Medvedev,
the President of Georgia Mikheil Saakashvili, the President of Ukraine Victor
Yanukovych, and the President of Kazakhstan Nursultan Nazarbayev.
I met a few years ago through mutual friends
and I was highly impressed with her: I first met her as an amazing fashion
model, but, then, I discovered her intelligence, education, and her passion for
children and education. So, when I saw the other side of Svet, performing her
own brand of magic in fundraisers and other high end charitable events and
organizations, I realized what an amazingly talented public relations and
fundraising expert she is, and I was not surprised the least.
When it comes to organizing events, finding A-list funders for her
causes, in my opinion, is at the top of her game and is a true magician —
the success stories she pulled for the children on the US Virgin Islands, the
Ivory Coast, and many others are true miracles. She really makes a difference
in the lives of the world's children.
It is not easy to raise money for education, especially technical/ STEM
education: People only reach into their pockets with the correct enticement.
And not everyone is inclined to support the same causes. A fundraiser and
public relations expert of extraordinary ability recognizes this — can find,
target, and approach the correct people for their cause, and then recruit them
with the correct individual enticements. Repeating myself, this is a very
difficult thing to pull off. was able to pull this off amazingly, not only
with great efficiency and success, but with also great ease and grace; and she
is on a roll— and it doesn't look like she will stop anytime soon.
These are my qualified opinions: I am no stranger to raising money for
children. Every year, I travel all across the country and the world to perform
magic for children's hospital wards, burn units and juvenile wards, including
Spofford, Bridges, Horizon, and Crossroads. I spent time performing magic
for Paul Newman and the children diagnosed with serious illnesses at the
Hole in the Wall Gang Camp, among many other charitable activities.
I've been discussing with how we can work together in raising
money for children and education. Therefore, I wholeheartedly support her
visa application. If her visa application is approved, I don't see why we
wouldn't combine our unique forms of magic and help the world's children!
Please feel free to contact me if you have any further questions or
concerns.
Best Regards,
David Blaine


letter from David Blaine to 
INS recommending genius visa 
for a Epstein's assistant 
Svetlana Pozhidaeva naming 
various Putin puppet regimes





File


Info


First Few Lines


HOUSE_OVERSIGHT_019474
letter from David 
Blaine to INS 
recommending genius 
visa for a Epstein's 
assistant Svetlana 
Pozhidaeva



2015-05-29
girls
2.5 kb



May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or
Madam: Immigration Application I am writing this letter on behalf of Ms. and in connection with her 0-1 
Visa Application. My name is David Blaine and I am a magician. I have performed my own brand of close up 
magic all over the world, and have also set and broken several world records, including holding my breath 
for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 days, and 
enduring a week buried in a coffin. I have traveled internationally, performing magic privately for 
President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of 
Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met 
Ms_____________________a few years ago through mutual friends and I wa... (1,497 more characters)


HOUSE_OVERSIGHT_019476
letter from David 
Blaine to INS 
recommending genius 
visa for a Epstein's 
assistant Svetlana 
Pozhidaeva



2015-06-01
girls
2.5 kb



davitaine June 1,2015 US DHS CIS Vermont Service Center 30 Houghton Str eet St. Albans, VT 05478 Re: Ms. 
Dear Sir or Madam: I am writing this letter on behalf of Ms. Application. Immigration Application and in 
connection with her 0-1 Visa My name is David Blaine and I am a magician. I have performed my own brand of
close up magic all over the world, and have also set and broken several world records, including holding 
my breath for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 
days, and enduring a week buried in a coffin. I have traveled internationally, performing magic privately 
for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of 
Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met 
Ms. a few years ago through mutual friends and I was highly... (1,517 more characters)


EFTA00191467
Epstein's little black
book with contacts



2015-06-01
misc
363.0 kb



(Text of Epstein's little black book with contacts not shown here, check original PDF for details)







[money] EFTA00599517 (Jmail)


(inferred date: 2015-06-01)
FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT

ENTITY/OWNERS       PERSONS AUTHORIZED      PERSONS WITH    AUTHORITY GRANTED   CURRENT ACTIVITIES
TO ACT - GOVERNING      DELEGATED                           ON BEHALF OF ENTITY
INSTRUMENTS             AUTHORITY

AS Holdings Ltd.    Director: PASI LLC                      Board of Directors  Eileen signs as needed. She
Member: PASI LLC    Officers:                               manages the company has the authority to transfer
.                   President: Eileen                       Officers have the   funds
.                   Alexanderson                            powers delegated to
.                   Secretary: Codan Services Ltd.          them by the Board

Avioneta Holdings   Manager: unknown                        Note: We have no    John J. Hannon signed a
LLC                 President: John J. Hannan               incorporation       Promissory Note dated
Members: unknown                                            documents and no    8/31/11 as "President and a
.                                                           documents setting   Member."
.                                                           forth the powers of
.                                                           the directors and
.                                                           officers.
.                                                           The structure chart shows the members as Leon D. Black
.        ...
<...trimmed to 1,500 characters of 15,809, read the rest at EFTA00599517...>


list of Leon Black companies 
that Eileen Alexanderson can 
make financial transactions 
for





[girls] EFTA02499884 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Sanita sent at 2015-06-15 19:38:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, June 15, 2015 7:38 PM
To: Sanita
Subject: Re:

I gave another girl to kimball and he is thrilled. I told him you prefer dark eyes

On Mon, Jun 15, 2015 at 3:04 PM, <mailto  > wrote:
?????
Sent from my iPhone

On Jun 15, 2015, at 2:05 PM, jeffrey E. <jeevacation@gmail.com <mailtojeevacation=gmail.com>> wrote:
your choice im o=en

On Mon, Jun 15, 2015 at 2:04 PM, <mailto > w=ote:
Is there som=thing you want to do in public or private??:)))))))))))))))))))
ar>Sent from my i Phone

On Jun 15, 2015, at 5:27 AM, jeffrey E= <jeevacatio=@gmail.com jeevacation@gmail.com> wrote:
is there something we should do
Maybe you have some news?? :))

On Jun 14, 2015, at 10:19 PM, jeffrey E. <jeevacation@gmail.com jeevacati=n@gmail.com  wrote:
cute

On Sun, Jun 14, 2015 at 9:3= PM, <mailto: > wrote:
How are you doing?


see quote: "I gave another 
girl to kimball and he is 
thrilled"



╔═══════════ new names in next file ═╗
║ Bill Cosby [arts] comedian, rapist ║
╚════════════════════════════════════╝



[girls] EFTA01207815 (Jmail)


[girls] OCR text of email from Barry Josephson to Jeffrey Epstein sent at 2015-06-15 22:27:07


From: Barry Josephson
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 15 Jun 2015 22:27:07 +0000
Inline-Images: image.jpg

ya, very much told from that point of view. Like clips the girl puts together.
Barry Josephson
Josephson Entertainment

From: Jeff Epstein <jeevacation@gmail.com>
Date: Monday, June 15, 2015 1:22 PM
To: Barry Josephson <
Subject: Re:

could be a fake tell all, . filmed by one of the girls. . goes to see lawyer , he tells he what she needs to say. janice
dickenson
like . ? or virgina roberts. ? she wants to get famous so do her friends etc.

On Mon, Jun 15, 2015 at 4:19 PM, Barry Josephson > wrote:
Certainly the side of the coin NOT covered by news outlets.
Best,
Barry
Barry Josephson
Josephson Entertainment

On Jun 15, 2015, at 1:10 PM, jeffrey E. <jeevacation@gmail.com> wrote:
fake detectives , hidden videos of girls schemmng to get rich, . / the blair bitch project

On Mon, Jun 15, 2015 at 4:06 PM, Barry Josephson < > wrote:
Yes, script first. I'm a WGA signatory now if you wanted me to put it through my company.
I could do it where nobody knew it was you, or you can do with people knowing you believe in a cause.
By the way of you haven't seen Absence Of Malice in a while...do watch it!
Lemme know why help you need. Writers list. Directors, etc.
Best,
Barry J
Barry Josephson
Josephson Entertainment

On Jun 15, 2015, at 12:58 PM, Jeffrey E. <jeevacation@gmail.com> wrote:
if i wanted to make a film, a fictionalized account of what happens to people falsely accused, locations are easy, jets
yachts. islands. mansion.. script first? cosby girls duke, . U va. . few willing to stand up and say that these girls 
are
liars. simple
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein and Barry Josephson 
plan a film called "The Blair 
Bitch Project" to discredit 
Epstein's accusers, see quote:
"a film, a fictionalized 
account of what happens to 
people falsely accused"





[girls] EFTA00854166 (Jmail)


[girls] OCR text of email from Larry Summers to Jeffrey Epstein sent at 2015-06-18 11:43:51


From: Larry Summers
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 18 Jun 2015 11:43:51 +0000

Checking on Dodd frank
Sent from my iPhone
<...snipped larry summers email signature...>

On Jun 18, 2015, at 1:36 PM, jeffrey E. <jeevacation®gmail.com>  wrote:
speak over the weekend. .fyi a third party cursory look, also thought dodd frank

On Thu, Jun 18, 2015 at 7:33 AM, Larry Summers < > wrote:
Friday.
Will take a little time to extricate
Maybe
That's exciting.
Sent from my iPhone
<...snipped larry summers email signature...>

On Jun 18, 2015, at 12:58 PM, jeffrey E. <jeevacation@gmail.com> wrote:
fast response. 1 when do you return to states? . 2. trust lawyer - he understands his marching orders. 3.
the social animal work , might set up a theory of economics of intelligmce . a somewaht litmited
resource , exchanges , inflation, etc. . . 4. kazak contract will be ready for your review

On Thu, Jun 18, 2015 at 6:27 AM, Larry Summers < wrote:
Weak
Sent from my iPhone
<...snipped larry summers email signature...>®1hsummers
www.larrysummers.com

On Jun 18, 2015, at 12:24 ...
<...trimmed to 1,100 characters of 1,472, read the rest at EFTA00854166...>


see quote: "kazak contract 
will be ready for your review"



╔═════════════════ new names in next file ═╗
║ Peter Attia [medical] longevity medicine ║
╚══════════════════════════════════════════╝



[email] EFTA01745253 (Jmail)


OCR text of email from Peter Attia to Jeffrey Epstein sent at 2015-06-24 19:08:16


From: Peter Attia
To: Jeffrey E. <jeevacation@gmail.com>
Subject: RE: Got a fresh shipment.
Sent: Wednesday, June 24, 2015 7:08:16 PM
Attachments: imaqe001.ipq

You the biggest problem with becoming friends with you?
The life you lead is so outrageous, and yet I can't tell a soul...

From: Jeffrey E. [mailto:jeevacatio...
<...trimmed to 320 characters of 851, read the rest at EFTA01745253...>


see quote: "The life you lead 
is so outrageous, and yet I 
can't tell a soul"



╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Daniel Kahneman [academia] Nobel economic sciences laureate and cognitivie psychologist (?) ║
║                             James Clapper [government] US Director of National Intelligence ║
║                                       Jennifer Jacquet [journalist] Future Science magazine ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝



[tech] EFTA00853250 (Jmail)


[tech] OCR text of email from Jeffrey Epstein to John Brockman sent at 2015-06-27 18:56:59


From: "Jeffrey E." <jeevacation@gmail.com>
To: John Brockman
Subject: Re: Update re Edge Master Class
Date: Sat, 27 Jun 2015 18:56:59 +0000

<...trimmed first 4,411 characters...>
...o-Founder, EDGE; President, Brockman, Inc.; Artist,
MAYBE
George Church
Nathan Myhrvold
Hans Ulrich Obrist

J. Craig Venter
SPECIAL CASE
This is all being handed by Tetlock. I am not in the loop. He is in touch with The Office of the DNI (General
James Clapper) and there is talk about the possibility of Clapper attending. IARPA, which is under him, funds
Tetlock's project. 1. There are major security issues about his traveling anywhere. It takes a lot of preparation;
and 2. There are daily developments around the world which might require his attenti...
<...trimmed to 4,967 characters of 5,714, read the rest at EFTA00853250...>


see quote: "there is talk 
about the possibility of 
Clapper attending"



╔══════════════════════════════════════════ new names in next file ═╗
║ Elena Bolyakina [russia] visited Peter Thiel with Sergey Belyakov ║
║                      Alisa Bekins [tech] assistant to Peter Thiel ║
╚═══════════════════════════════════════════════════════════════════╝



[russia] EFTA00852324 (Jmail)


[russia] OCR text of email from Sergey Belyakov to Bolyakina, Epstein, Thiel, Belyakov sent at 2015-07-06 18:39:12


From: Беляков Сергей
To: Alisa Bekins •
Cc: Bonmunia EneHa Koutraurnuoama; jeffreyepstein <eevacation@gmail.com>; Peter Thiel; Be3151208 Cepreg
Subject: Re: HA: Re:
Date: Mon, 06 Jul 2015 18:39:12 +0000

Thank you Alisa!
Looking forward to meeting

6 Won 2015 r. 13:37 nomb3oaarenb "Alisa Bekins" < написал:
Greetings,
Yes, we would love to schedule some time. I will be sending over some options for July 8 very shortly.
Warmly,
Alisa Bekins
Executive Office of Peter Thiel
** sent from my iPhone
** please excuse typos/abbreviations

> On Jul 6, 2015, at 11:07 AM, Beans Cepre# < wrote:
> Hi Alisa
> Could you please propose some timeslots for our meeting with Mr Thiel on July 8th?
> Looking forward to your reply.
> Best regards,
> Sergey Belyakov

> От: Беляков Сергей
> Отправлено: 2 1110312 2015 r. 0:17
> Кому: Peter Thiel
> Копия: jeffrey E.; BeRAKOB Cepreri; Alisa Bekins; E0251101112 EJleHa
> Тема: Re:
> Peter, I'm going to arrive to sf on July 8th. And looking forward to seeing you
> Отправлено с iPhone

>> 1 twee 2015 r., e 16:18, Peter Thiel написал(a):
>> Sergey -- let me know when you are in SF and it would be good to find a time to meet. I'm cc'ing my
>> assistant Alisa to help coordinate.
>> --Peter

>> On Jul 1, 2015, at 1:42 PM, jeffrey E. <jeevacation@gmail.comjeevacation@gmail.com>  wrote:
>> peter - sergey , sergey- peter.
>> <...snipped jeffrey epstein email signature...>


Epstein brings Sergey Belyakov
to meet Peter Thiel



╔═════════════════════ new names in next file ═╗
║ Edmond de Rothschild [rothschild] Swiss bank ║
╚══════════════════════════════════════════════╝



[money] EFTA01732655 (Jmail)


[money] OCR text of email from Jeffrey Epstein to Ariane de Rothschild sent at 2015-07-23 14:29:00


From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Thursday, July 23, 2015 2:29 PM
To: A. de Rothschild-2
Subject: Fwd:

--- Forwarded Message ---

From:
Date: Thu, Jul 23, 2015 at 10:16 AM
Subject: Re:
To: jeffrey E." <jeevacation@gmail.com>

If you are a consult=nt to me at Latham, it doesn't create any of the issues you were conce=ned about. I would open a
new client matter representing the family,=and then retain you as a consultant in connection with that matter. =rom a
privilege perspective, that is the best way to do it.
Sent from my iPhone

On Jul 23, 2015, at 6:58 AM, jeffrey E. &=t;jeevacation@g=ail.com jeevacation@gmail.com wrote:
awake?

On Wed Jul 22 2015 at 7:19 PM, Kathy Ruemmler =It > wrote:
Home now. <tel
Sent from my iPad

On Jul 22, 2015, at 6:53 PM, jeffrey E. <jeevacation@gmail.com jee=acation@gmail.com > wrote:
shots?

On Wed, Jul 22,=2015 at 6:37 PM, <mailto > wrote:
The girls very much =ant me to go to Africa. What do you think?
Sent from m= iPhone

On Jul 22, 2015, at 6:17 PM, jeffrey E. cjeevacation@gmail.comq=>> wrote:
= went through with ariane . fee issues. comp=icated. no free cash. what
do you think of t=e following. ariane pays southern trust ( my co ) = based on final settlement with DOJ.
payment=between 150- 200 -- 5 million , 100 -1=0 . 10 million , under 100 25 million. . do you se= any legal issues.?
<...snipped jeffrey epstein em...
<...trimmed to 1,390 characters of 1,668, read the rest at EFTA01732655...>


Epstein and Kathryn Ruemmler 
plan fees for resolving Edmond
de Rothschild's money 
laundering issues





[girls] EFTA02387676 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2015-07-24 22:14:00


From:
Sent: Friday, July 24, 2015 10:14 PM
To: jeffrey E.
Subject: Re:

Naha I! It's a start....
Sent from my iPhone

On Jul 24, 2015, at 4:32 PM, jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com wrote:
thats the closest i get to karyna providing me new pussy

On Fri, Jul 24, 2015 at 5:31 PM, <REDACTED> wrote:
Did you get one!!! Oh my! :)
Sent from my iPhone

> On Jul 24, 2015, at 12:48 PM, <REDACTED> wrote:
> Explaining to our baby Jeffrey how kitties work
> <FullSizeRender.jpg>
> Sent from my iPhone
<...snipped jeffrey epstein email signature...>


see quote: "thats the closest 
i get to karyna providing me 
new pussy"



╔════════════════════════ new names in next file ═╗
║ Ed Boyden [academia] MIT Media Lab neurobiology ║
╚═════════════════════════════════════════════════╝



[tech] EFTA00691059 (Jmail)


[tech] OCR text of email from Reid Hoffman to Jeffrey Epstein sent at 2015-07-26 23:37:50


see quote: "I have a dinner with joi, ed boyden, mark zuckerberg, and a few others"


From: Reid Hoffman
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 26 Jul 2015 23:37:50 +0000

I have a dinner with joi, ed boyden, mark zuckerberg, and a few others
that evening in Palo alto. You would be welcome to join. :)

On Jul 25, 2015 1:23 PM, "Jeffrey E." jeevacation@gmail.com> wrote:
Im considering going to brockman science dinner. aug 2. san fran.
are you around that day or are you comig to dinner
<...snipped jeffrey epstein email signature...>





╔═════════════════════════════════════════════════════════ new names in next file ═╗
║ Rebekah Mercer [trump] daughter of algorithmic trading billionaire Robert Mercer ║
║                   Brad Karp [lawyer] head of the law firm Paul, Weiss [guardian] ║
╚══════════════════════════════════════════════════════════════════════════════════╝



[legal] EFTA01128746 (Jmail)


(date: 2015-08-12)
Nardello VI Co. Nardello & Co. 1.1C
565 Fifth Avenue
New York, NY 10017
Ti +1 212 537 5300
Fs +1 212 537 5333
www.nardelloaudco.com
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND
WORK PRODUCT COMMUNICATION
MEMORANDUM
TO: Brad S. Karp, Esq.
Lorin L. Reisner, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
FROM: Nardello & Co. LLC
RE: Draft Transcript of Meeting with
DATE: August 13, 2015
The following is a draft transcript of a recording of a conversation between John Doe (JD) and

GG) which took place on August 12, 2015 at the Four Seasons Restaurant, 99 E. 52e' Street,
ew or New York between approximately 1:00 pm and 2:30 pm. The recording was made with the
consent of JD. Notations of "UI" represent speech that was unintelligible during our initial review.
This transcription is subject to revision and all time stamps are approximate.
Time Stamp Speaker Conversation
0 to 25:00 Various Preamble, walking, small talk, waiter in restaurant taking order.
24:56 JD Could I get an iced tea please? Do you want anything, glass of wine, tea?
GG I'm fine.
JD How are you?
GG OK.
JD Now you've been in the states the whole time. So I guess you still have
lots of friends — and [laughs] seeing people.
GG Imagine that.
JD No, no, I do imagine it. So how does it work, because I thought a year ago
you had to leave because of the visa thing, but now you're here for most
of the summer, and there's no issue.
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND/OR
WORK PRODUCT COMMUNICATION
Nardello
Co.
Time Stamp Speaker Conversation
GG I have a tourist visa.
JD So a tourist visa is fine once you no longer have a residence. OK, OK,
well, that's good. And Sasha has been with his grandparents the whole
time? And he's good?
GG Yeah, he's OK, he's missing another school year because we cannot go to
England because I didn't do my documentation on time, [0] during the
summer. It's really hard because there are no schools in English in Russia
really. I had one where we were harassed. I don't know he may have to be
home schooled or something.
JD Does he speak Russian?
GG Not very good. Not to the point to study in school with other kids.
JD But the flat in London, you can go to it or no?
GG I have a flat and it's very expensive, but now --
JD But you can't use it because you can't stay in London a lot?
GG No.
JD And he's not in school?
GG No.
JD So you still need to get a visa there?
GG And how was yours?
JD It was nice, it was a nice birthday. It was a quick get-away like five days
— six days. We went to Normandy first. You know that's where D-Day,
the invasion was. So we saw the cliffs and the beaches where they all
landed, I had my kids with me which was nice and then we went to the
south of France, had a birthday dinner, and then went to somebody else's
birthday and stayed for a few days. Half the kids left, they had to go back
to work. Thank you (to the waiter). It was a nice getaway, and then of
course I got back and I got sick. I don't know if it was the airplane, or
summer or what?
28:00 GG Planes aren't very (UI) especially if you're hung over, I think.
DRAFT: FOR DISCUSSION PURPOSES ONLY
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND/OR
WORK PRODUCT COMMUNICATION
Nardello Co.
Time Stamp Speaker Conversation
JD Right. I'm not a big drinker, so I don't think I was hung over.
GG You know, if you're tired, I don't think your immune system is...I think
flying is very difficult for the body.
JD Right. And you've been enjoying NY?
GG One week I was in the Hamptons, then I came back here.
JD Which Hampton did you go to?
GG South.
JD You were in Southampton?
28:30 GG I stayed at a friend's house and then this weekend I went to Sag Harbor to
American Hotel.
JD That's nice. It's a cute town.
GG Yes, it's very nice.
JD Very cute. I didn't realize you were in Southampton.
GG No, that was when you were away.
JD That's when I was away. You look tan, you went to the beach?
GG When I was in the Hamptons I was in a pool in Southampton. What do
you want to eat? [Disc...
<...trimmed to 4,000 characters of 40,291, read the rest at EFTA01128746...>


surveillance recordings of 
Guzel Ganieva who is allegedly
blackmailing John Doe





[legal] EFTA00590667 (Jmail)


(date: 2015-08-14)
<...trimmed first 7,708 characters...>
...t of illness and a lot of
other things, and frankly I don't want to deal with you or with this. Um. So it
is worth it to me to try to put this behind me, um, with you in a way, um you
know that we can both hold our heads up. Um.

1:00:47 JD          What I would be willing to do is provide for you for the next 12 years at a
million dollars a year and also to give to you in an account two million
pounds, urn, which would be used exclusively to buy -- to invest in British
securities, so that for a period of time, like three or four years, so that you can
get at least the five year [RJ]visa in ...
<...trimmed to 8,306 characters of 23,340, read the rest at EFTA00590667...>


Nardello & Co. surveillance 
recordings of Guzel Ganieva 
who is allegedly blackmailing 
John Doe, see quote: "What I 
would be willing to do is 
provide for you for the next 
12 years at a million dollars 
a year"





[girls] EFTA00848644 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to unknown girl sent at 2015-08-15 23:05:09


From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Sat, 15 Aug 2015 23:05:09 +0000

take a selfie of your pussy and send

On Sat, Aug 15, 2015 at 5:13 PM, > wrote:
I'm sorry, i was a little bit lost when you asked me about sex and what i want to try with you. As you know i am virgin 
so
i know nothing about sexual life and i cannot answer you. What i know- i want to try sex cause i maybe i will feel more
confidence, sometimes i think i am too shy for modelling. You are attractive for me and that's why i told you - why not 
:)
Sent from my Windows Phone
<...snipped jeffrey epstein email signature...>


see quote: "take a selfie of 
your pussy and send"





[legal] EFTA01190807 (Jmail)


(date: 2015-08-19)
Nardello

Co. Nardello & Co. LLC
565 Fifth Avenue
New  York, NY lour
T:
F•
www.nardelloandco.com
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND
WORK PRODUCT COMMUNICATION
MEMORANDUM
To: Brad S. Karp, Esq.
Lorin L. Reisner, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
FROM: Nardello & Co. LLC
RE: Draft Transcript of Meeting with
DATE: August 24, 2015
Mira is a draft transcript of a recording of a conversation between John Doe (JD) and
which took place on August 19, 2015 at The Modem restaurant, 9 W 53rd St, New York,
New York 10019. The recording was made with the consent of JD. Notations of "UI" represent speech
that was unintelligible during our initial review.
The transcription is subject to revision.
Counter
No.
Speaker Conversation
9:56 JD [Arrives at restaurant]
10:48 JD■ [Greetings and exchange of pleasantries; discussion of ■ hair color;
discussion of other clientele; discussion of menu.
15:10 JD [JD discusses weekend visit with his family and his sister's illness; he
discusses his melanoma foundation; They discuss melanoma and causes of
cancer]
19:13 JD How about you? How's life at the Gansevoort?
la Um, well, I went upstate with some Russian people. It was nice.
JD Upstate New York?
il l Yeah. Urn, so we spend time there. And then I have a girlfriend she says,
"come to my place." She rents her place on Airbnb. On the lower east side.
So I pack my stuff and I went to her place and there was no A/C.
JD These last few days...no a/c?
-. So I couldn't stay there. So I went to...I try Rivington hotel for a night.
Now I'm at Bowery.
JD You're doing what I did that summer — you're trying all these different
places. So what's your favorite?
I don't mind Bowery actually. But it's a four star hotel, you know
JD It's one of those urn... kinds ones that Ian Schrager did, like the Mondrian
or the Delano or something like that
It's like (UI)
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT AND/OR
WORK PRODUCT COMMUNICATION
Nardello
.Co.
JD It's more than a boutique
It's star studded. Yeah it's a boutique. I hear it's really popular among
celebrities
JD You'll fit ri t in. Lau hter
It's cozy you know. It has a good vibe which is nice. I don't know. Where
was your favorite hotel?
JD I like the suites at the Waldorf ...
JD [JD discusses various hotels he has stayed at and which he likes)
21:58 ■ When I went to Rivington, I walked in and I saw my girlfriend, she works
there. She works with clients.
JD The Irvington?

• The Rivington
JD I don't know it. Downtown?
■ It's downtown. On the lower east side. And she gave me a very, very good
price for a suite. It was like on the top floor. Practically the whole floor,
glass instead of (UI). And on 171° floor, so I can see the whole of
Manhattan...
JD So why did you move? You found it.
I had a reservation at the Bowery the next day. And ah, it was nice. At night
you can see the whole city. I think it's one of the things in New York you
can enjoy if you have a nice view at night. Which I never (UI). It's nice.
It's very peaceful. At the hotel (UI)
23:05 JD When did you decide to darken?
■ I went today and I said, you know, because I've been in the sun so long
they were getting lighter and I was like, can you add something to make it a
little darker. I guess my hair is so dry from being in the sun it just absorbed
really fast. But it's not the color. It's going to wash out
JD I remember when you went blond too. Which was dramatic also. But, ah, I
think your natural brown is actually the nicest.
I My natural is the best. I don't want to (UI) anymore
JD I agree. I always felt that.

• (UI) It makes it worse (UI)
23:51 JD It's nice to see you. I didn't feel great about our last lunch. Um, I haven't
felt great about the whole process over the last couple of months.
Um...You're someone that I cared about and I still care about. Um, so I
never quite understood why you just didn't come to me and say you wanted
some help. As opposed to threats and so forth. Um, but I felt bad also last
meeting...One, I...
<...trimmed to 4,000 characters of 57,301, read the rest at EFTA01190807...>


Nardello & Co. surveillance 
recordings of Guzel Ganieva 
who is allegedly blackmailing 
John Doe





[legal] EFTA02488776 (Jmail)


[legal] OCR text of email from Jeffrey Epstein to Brad Karp sent at 2015-08-25 17:21:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, August 25, 2015 5:21 PM
To: Karp, Brad S
Subject: Re: Fw: Privileged and Confidential - Transcript

sureveillance? report also bill to date?

On Mon, Aug=24, 2015 at 7:11 PM, Karp, Brad 5 IIMPitiameauppiac> > wrote:
Just in, Jeffrey.

Brad S. Karp I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
0316> (Direct Fax) <=r
chttp://www.paulweiss.com>

From: Tara MacMillan [mailto
Sent: Monday, August 24, 2015 07:09 PM
To: Karp, Brad 5; Reisner, Lorin I.
Cc: Dan Nardello
Subject: Privileged and onfidential - Transcript

Dear Brad and Lorin,
On behalf of Dan and Jim, I am sending the attached rough draft of a transcript of the client's lunch with GG last
Wedn=sday, September 19th. As Jim mentioned to you, we had to have t=e recording enhanced to be able to better
discern the conver...
<...trimmed to 900 characters of 2,189, read the rest at EFTA02488776...>


Brad Karp is involved with 
surveillance of Guzel Ganieva





[email] EFTA00339256 (Jmail)


OCR text of email from Lesley Groff (???) to Jeffrey Epstein sent at 2015-09-20 19:17:13


From: ==IM I>
To: Jeffrey Epstein
Subject: Dan Dubno
Date: Sun, 20 Sep 2015 19:17:13 +0000

Dan says he just heard of Al Seckel's death...he would like to speak with you if possible.


the (possibly faked) death of 
Al Seckel [tablet]





File


Info


First Few Lines


HOUSE_OVERSIGHT_024271
Blockchain Capital 
pitch deck



2015-10-01
crypto
11.9 kb



BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 
investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than 
currency…a technological tour de force.” Ben Bernanke “[Virtual Currencies] may hold long-­‐term promise, 
parDcularly if the innovaDons promote a faster, more secure and more efficient payment system.” Eric 
Schmidt “Bitcoin is a remarkable cryptographic achievement and the ability to create something that is not
duplicable in the digital world has enormous value.” Milton Friedman (1999) “I think the Internet is going
to be one of the major forces for reducing the role of government… The one thing that’s missing, but that 
will soon be developed, is a reliable e-­‐cash” Peter Thiel “I do think Bitcoin is the first encrypted 
money that has the potenDal to do something like change the wo... (11,048 more characters)





╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Blythe Masters [crypto] created the weapon of financial destruction known as the Credit Default Swap, now a crypto bro-ette ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00604942
Blockchain Capital 
Investor Update



2015-10-01
crypto
9.6 kb



BLOCKCHAIN CAPITRL ~ INVESTOR UPDATE ~ OCTOBER 2015 Performance Update Both funds, CCP I and H, are 
performing well. CCP I portfolio companies Chain, ChangeTip, and Gem have executed financings at higher 
valuations than the fund's cost. These three financings, along with three others, move CCP l's NAV to 
1.4x. CCP I has 30 companies in the portfolio with no write offs or write-downs. The fund has had two 
exits. Authy was acquired for stock by Twilio, which expects to file for an IPO by the end of the year. 
Bex.io was acquired by FinTech Enterprises in an acqui-hire transaction. CCP II is in the sweet spot of 
the Blockchain ecosystem. Several of the companies in the fund have products and services that enable 
financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on 
the Blockchain's use by financial institutions is timely and on target. We ar... (8,859 more characters)


EFTA01088644
Blockchain Capital 
pitch deck



2015-10-01
crypto
22.6 kb



BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 BLOCKFtl prIIN ONE FERRY BUILDING, SUITE 255 SAN 
FRANCISCO, CA 95111 investor@blockchain.caoital TECHNOLOGY THOUGHT -LEADERS ARE CONVINCED Bill Gates: 
"Bitcoin is better than currency...a technological tour de force." Ben Bernanke "[Virtual Currencies] may 
hold long-term promise, particularly if the innovations promote a faster, more secure and more efficient 
payment system." Eric Schmidt "Bitcoin is a remarkable cryptographic achievement and the ability to create
something that is not duplicable in the digital world has enormous value." Milton Friedman (1999) "I think
the Internet is going to be one of the major forces for reducing the role of government... The one thing 
that's missing, but that will soon be developed, is a reliable e-cash" Peter Thiel "I do think Bitcoin is 
the first encrypted money that has the potential to do something... (17,950 more characters)





╔════════════════════════════ new names in next file ═╗
║ Gratitude America [epstein] Epstein financial trust ║
╚═════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00587879
letter from Darren 
Indyke to BV70 LLC 
extremely dodgy 
charitable donation to
Epstein associated co.
Gratitude



2015-10-14
money
841 b



GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 November 24, 2015 BV70 LLC
445 Park Avenue, Suite 1401 New York, NY 10022 Re: Charitable Contribution Dear Sirs: Thank you for your 
charitable contribution on October 14, 2015 in the amount of $10,000,000 to Gratitude America, Ltd. 
Gratitude America, Ltd. is a 501(c)(3) nonprofit organization. A copy of the tax-exempt status recognition
letter issued by the Internal Revenue Service on September 27, 2012 is enclosed for your records. Your 
contribution will be tax-deductible to the extent allowed by law. No goods or services were provided in 
exchange for your generous contribution. Gratitude America, Ltd. is sincerely grateful for your support of
its charitable activities. Sincerely, Darren K Indyke Secretary Attachment





╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                        Madars Virza [crypto] ZCash lead dev, MIT Media Lab [z.cash] ║
║ Zerocoin [crypto] early name for Epstein funded untraceable cryptocurrency ZCash developed by Madars Virza [z.cash] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01781741 (Jmail)


[crypto] OCR text of email from Jeremy Rubin to Epstein, Ito, Virza sent at 2015-10-21 03:04:00


From: Jeremy Rubin < >
Sent: Wednesday, October 21, 2015 3:04 AM
To: Jeffrey Epstein; Madars Virza
Cc: Joichi Ito
Subject: Skype with Madars:

Hi Jeffrey,
I wanted to introduce you to Madars,=one of the most brilliant cryptographers I know. Among other things, he wo=ks on
the zerocash project, a cryptocurrency with anonymity over sender, r=cipient, and amount (and theoretically, any
arbitrary invariant can be kep= without revealing the underlying data -- maybe you can help Madars think =f some
compelling real world invariants).
Hopefully you can find a =ime to chat! Madars is in the Bay area currently, if you find yourself out=that way you could
meet in person.
(Madars -- do you think Ale would want to join you?)
Cheers,
Jeremy
=a href="https://twitter.com/JeremyRubin" target="_blank" <https://twitter.com/JeremyRubin>
=kW>


Joi Ito introduces Epstein to 
Madars Virza and the 
untraceable private crypto 
ZCash





[money] EFTA02482178 (Jmail)


[money] OCR text of email from Jeffrey Epstein to George Church sent at 2015-10-27 20:40:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, October 27, 2015 8:40 PM
To: George Church

I told goeff you will invest 5million first round
<...snipped jeffrey epstein email signature...>


Epstein invests $5 million in 
eGenesis





File


Info


First Few Lines


EFTA01125109
court filing in Brad 
Edwards & Paul G. 
Cassell v. Alan 
Dershowitz: interview 
with minor victim 
[wiki]



2015-11-01
legal
29.6 kb



IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: 
CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant. 
DECLARATION OF 1. My name is and I was born in 2. I am currently 31 years old. 3. I grew up in Palm Beach,
Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very 
different turn when adults — including Jeffrey Epstein and his close friend Alan Dershowitz -- began to be
interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine 
Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked
that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform 
"massages" and to train me professionally in that area. Soon after that I we... (26,802 more characters)





╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Ganbat Chuluunkhuu [mongolia] Mongolian politician, corruption, wanted by Interpol [news.mn] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA02483194 (Jmail)


OCR text of email from Terje Rød-Larsen to Jeffrey Epstein sent at 2015-11-02 09:28:00


From: Terje Rod-Larsen
Sent: Monday, November 2, 2015 9:28 AM
To: Jeffrey Epstein
Subject: Fwd: Current Affairs in Mongolia

Sent from my iPhone

Begin forwarded message:
From: "ganbat@libertypartners.mn"
Date: November 2, 2015 at 04:01:47 GMT
To: Bruno Roy; David Cogman; Oliver Ramsbottom
Cc: "Michael D. Richmond Ph. D."; Ayaz Shaikh
Subject: Current Affairs in Mongolia

Dear Bruno, David and Olly,

I wanted to reach out to you with my perspective on the current affairs in Mongolia.

Since last Friday Oct 30, 2015, the infighting between factions of political fighting have gotten to the extreme. The
Economic Crime Dept of the Criminal Police ("Police") raised his home and arrested Batzaya, = understand, accusing him
of awarding TT-GS railway line EPC contract to a false Samsung C&T Company. The Police also raided Samsung C&T local
Ulaanbaatar office that day. This information is available online at http://www.ikon.mn/n/Idl

Furthermore, i understand, that I'm a main target for the Police due t= our previous engagement with you and your
team at McKinsey on the railway=project for Phase 1 & 2 pursuant to the State Railway Transportation P=licy ratified by
the Parliament on June 24, 2010 and subsequent Government of Mongolia resolutions, authorizi=g our joint
engagement. The accusation to me is that a false McKinsey &= Company was engaged and the proceeds were applied to
a third party. We al= know that this is an absolutely wrong accusation even after authorities checked on your Beijing
office last year= Thus, I understand that actions have been taken today against individual partners of your firm. I 
fully
sympathize with your team members.

Personally, i was extremely lucky that I was out on a business trip outside Mongolia. The Police raided our office,
confiscated boxes of document= and laptops of our team. They also raided my home.

Im safely outside Mongolia. I would be happy to speak on the phone as =eed be. I have also copied Mr. Michael
Richmond at the US Embassy in Ulaanbaatar to provide my perspective as there are always two sides of the story=
lm reachable over the email. Im sure that my emails are being tracked =s weil.

Sincerely,
Ganbat
Ganbat Chuluunkhuu
Liberty Partners


fwded email from Ganbat 
Chuluunkhuu explaining why 
he's now wanted by Interpol





[crypto] EFTA02343669 (Jmail)


[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Joi Ito sent at 2015-11-04 12:03:00


From: Jeremy Rubin
Sent: Wednesday, November 4, 2015 12:03 PM
To: Jeffrey E.
Cc: Joi Ito
Subject: Re:

Actually I think that's wrong. What I heard is the uptick was from peop=e fleeing the RMB -- is that substatitiated? If 
so,
perhaps Bitcoin is mor= like currency.

On Wednesday, November 4, 2015,=jeffrey E. <jeevacation@gmail.=om jeevacation@gmail.com> wrote:
the v=latility in bitcoin , confirms it behaves less like a currency=br clear="all">
> <...snipped jeffrey epstein email signature...> copyright -al= rights reserved
@JeremyRubin <https://twitt=r.com/JeremyRubin> <https://tw=tter.com/JeremyRubin>


rumours that people are using 
bitcoin to exfiltrate capital 
from China



╔══════════ new names in next file ═╗
║ Erik Svenson [crypto] Blockstream ║
╚═══════════════════════════════════╝



[crypto] EFTA02361144 (Jmail)


[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein, Richard Kahn sent at 2015-11-06 23:25:00


From: Brock Pierce
Sent: Friday, November 6, 2015 11:25 PM
To: Jeffrey Epstein; Richard Kahn
Subject: Fwd: Blockstream Series A - Pro Rata Notice
Attachments: Blockstream - Series A - Notice of Issuance of New Securities CCP.DOC

FYI

--- Forwarded message ---

From: Erik Svenson<
Date: Thu, Nov 5, 20
Subject: B=ockstream Series A - Pro Rata Notice

ephensim.com>>, Brock
Brad and Bart,
Thanks again fo= all the help with investor intros. Below is the formal notice we're s=nding all seed investors. Let me
know if you have any questions.
Thanks,
Erik
<=iV>
Blockstream continues to=charge forward both on the technology/product front and with respect to gr=wing our
organization. Based on inbound investment interest from both VCs =nd the strategic investment groups at several
financial services companies= we are in the process of raising a Series A.
We =greed to a term sheet with Horizons Ventures as our lead investor and have=recently closed on $20m of Horizons'
potential $26m investment. Curren=ly, we are targeting a $50m round based on a $200m pre-money valuation. Th=
term sheet gives us flexibility to increase the round to $60m. We will ke=p the round open through the end of the year,
unless we close the entire a=ount sooner. (We have not announced this financing or shared these details=outside of
discussions with potential investors, so please treat these det=ils as confidential.)
Attached, is a formal notic= of your pro rata investment rights, based on the Seed Preferred Shares do=uments. Per
these terms, please let us know as soon as possible, but no la=er than 20 days from today about your interest in
participating in the Ser=es A. If you elect to participate, we will help you close your Series A in=estment as soon as
possible.
Because the total ro=nd size has not been determined, we are not able to calculate a definitive=pro rata participation 
for
you; however, because we are targeting $50m, we=are using that as a basis for the pro rata allocation of all Seed
investor=.
Assuming this allocation, if we decide to r=ise more than $50m, you will be able to increase your investment to achiev=
your pro rata level. If we raise less than $50m, your investment may resu=t in a higher ownership percentage than your
pro rata rights suggest. We w=ll also try to accommodate if you know today that you would like to invest=more than
your pro rata allocation.
Please let us=know if you have any questions on the above or would like us to provide ad=itional information before you
make your final decision.
As always, thank you for your support of Blockstream!
Regards,
Austin Hill, CEO
an=
Erik Svenson, VP Finance and Operations
Erik Svenson
color:rgb(128,128,128)">VP of Finance & Operati=ns, Blockstream Digitizing the Planet's Assets.
Website <http://www.blockstream.com/> I <=pan style="text-decoration:underline;color:rgb(51,153,204)15Twitter
<https://twitter.com/TheBlockstream> =/span>
Brock Pierce
<https://mail.google.com/mail/u/3/?ui=2=amp;ik=c725a3lbdb&view=fimg&th=l4d77e37423947fd&attid==.0.1&disp=e


Brock Pierce brings Epstein an
opportunity to invest in 
Blockstream, bitcoin developer
Adam Back's company



╔════════════════════════════════ new names in next file ═╗
║            Caroline Lang [europe] daughter of Jack Lang ║
║ Noam Chomsky [academia] professor of linguistics at MIT ║
║         Valeria Chomsky [academia] wife of Noam Chomsky ║
╚═════════════════════════════════════════════════════════╝



[misc] EFTA00285041 (Jmail)


(date: 2015-11-15)
2015 Birthday Essay's for Jeffrey

David Gergen - Sent-Asked who else came to the Google Lunch Dec. 10th
Terje Rod Larsen-Sent-Dec. 13th says he will send in a few days
Martin Nowak- Sent-
Woody Allen- Sent to Soon Yi- Woody will think on it and get back very shortly-RECD
Joi Ito- Sent- Sound like fun/ -Said he would work on it in Nov...RECD
Lawrence Krauss-Sent-Replied he will try-RECD
Marvin Minsky- Sent- Gloria will speak to Marvin about this
Ehud- Sent- YES! It will be a best seller- RECD
Leon Black- Sent -Melanie said she will follow up with Leon on Dec. 15th
Mort Zuckerman- Sent-RECD
Arian de Rothschild- Sent- Of Course!
Caroline Lang- Sent-Dec. 11 said she will send soon!
Kathy Ruemmler- Sent- Happy to participate!-Dec. 12th said she will send soon!
Noam Chomsky- Sent to Valeria- They would be delighted!

Hello ...Karyna and I are asking a few ofJeffrey's personal friends if they could help us
out this year with a special gift for Jeffrey's birthday Clan. 20th) We are hoping you
could write a short, one page 'story' on 'Sharing A Meal in Jeffrey's Dining Room...with
Jeffrey and his friends'... We are hoping you may have some fabulous, weird or
enlightening story you could share...
We will then create a booklet of all these 'interesting stories' from all his 'interesting
friends' to present to him!
Might you be able to help in our creation!?? Hoping sot/
Thank you,
Lesley
Assistant to Jeffrey Epstein

Email follow up Sent Nov. 5, 2015:
just circling back in hopes you will be able to help Karyna and me with Jeffrey's birthday
gift of a short, one page story on sharing ...
<...trimmed to 1,600 characters of 2,392, read the rest at EFTA00285041...>


birthday book list



╔═════════════════════════════════════════ new names in next file ═╗
║ Vitaly Churkin [russia] Russian ambassador to the United Nations ║
╚══════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01619434
iMessage from Vitaly 
Churkin



2015-11-16
russia
1.5 kb



Platform: iMessage Timezone: UTC+0000 • • Vitaly Churkin 2015/11/16 I'm in town wed- fri if you have time 
. Jeffrey Epstein 02:46:03 pin Vitaly Churkin Friday around 4pm? Vitaly Churkin 11:35:01 pm Perfect 
11:54:19pm 2015/11/20 Vitaly Churkin Jeffry I cannot make it at 4pm. Possibly could come over at 5-5:30pm.
Vitaly 07:27:40 pm 5 ok I must leave at 6 . Only if convenient 08:43:51 pm No problem I'm back dec 2 
09:42:12 pm • • • 2015/11/21 Vitaly Churkin Tomorrow11? 01:04:07 pm You appear to have done good work . 
Congrats 10:40:29 am 2015/12/03 2015/12/04 2015/12/11 Today, tomorrow ?? 12:44:48 pm Great 01:07:10 pm 
Always a treat 05:44:27 pm Oil now at the 36 $ level I suggested 12:31:51 pm 2016/01/02 Ehud Barak in town
this week if a meal is convenient 10:21:47 pm • • • • • • 2016/01/13 Vitaly Churkin Thursday? 07:49:42 pm 
Vitaly Churkin 2OK 10:06:39 pm 2016/01/14 777 07:44:00 pm 2? 07:50... (440 more characters)







[politics] HOUSE_OVERSIGHT_031451 (epsteinify) (EpsteinWeb)


[politics] OCR text of email from Landon Thomas Jr to Jeffrey Epstein sent at 2015-12-08 21:50:13


From: Landon Thomas Jr.
Sent: 12/8/2015 9:50:13 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Trump

Yes!!!
Sent from my iPhone

On Dec 8, 2015, at 4:43 PM, jeffrey E. <jeevacation@gmail.com> wrote:
would you like photso of donald and girls in bikinis in my kitchen.

On Tue, Dec 8, 2015 at 5:41 PM, Thomas Jr., Landon<REDACTED> wrote:
Now everyone coming to me thinking I have juicy info on you and Trump.
Because of this.
"I've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It is
even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it --
Jeffrey enjoys his social life."
That story will never die.
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon_jr_thomas/index.html
<...snipped jeffrey epstein email signature...>


see quote: "would you like 
photso of donald and girls in 
bikinis in my kitchen"





[politics] HOUSE_OVERSIGHT_031596 (epsteinify) (EpsteinWeb)


[politics] OCR text of email from Jeffrey Epstein to Landon Thomas Jr sent at 2015-12-08 21:51:09


From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/8/2015 9:51:09 PM
To: Thomas Jr., Landon
Subject: Re: Trump

read the uzz feed re my airplane logs and hawain tropic contest. / have them ask my houseman about
donad almost walking through the door leaving his nose print on the glass as young women were swimming in
the pool and he was so focused he walked straight into the door

On Tue, Dec 8, 2015 at 5:41 PM, Thomas Jr., Landon wrote:
Now everyone coming to me thinking I have juicy info on you a...
<...trimmed to 500 characters of 1,017, read the rest at HOUSE_OVERSIGHT_031596...>


see quote: "would you like 
photso of donald and girls in 
bikinis in my kitchen"



╔══════════════════════════ new names in next file ═╗
║ Celina Midelfart [europe] Norwegian businesswoman ║
╚═══════════════════════════════════════════════════╝



[politics] HOUSE_OVERSIGHT_031601 (epsteinify) (EpsteinWeb)


[politics] OCR text of email from Jeffrey Epstein to Landon Thomas Jr sent at 2015-12-08 22:14:34


From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/8/2015 10:14:34 PM
To: Thomas Jr., Landon
Subject: Re: Trump

http://en.actu-cci.com/features/200-women-managers/8910-celina-midelfart-the-queen-of-glamourmy20year
old girlfriend in 93„ that after two years i gave to donald

On Tue, Dec 8, 2015 at 5:03 PM, Thomas Jr., Landon wrote:
I am serious man -- for the good of the nation why not try to get some of this out there. I would not
do it myself, but would pass on to a political reporter.
http://www.buzzfeed.com/alexcampbell/court-papers-trump-ate-at-jeffrey-epsteins-house#.1toekLMRz6
Plus: look at these lies!
In response to a message left seeking the Trump campaign's comment on this article, on
Thursday Trump's general counsel Alan Garten emailed threatening legal action against
BuzzFeed News. "Mr. Trump's only connection with Mr. Epstein was that Mr. Epstein was
one of thousands of people who has visited Mar-a-Lago. That's it. Mr. Trump has NEVER
been accused of having any involvement or even having any knowledge of any of Mr.
Epstein's conduct by anyone," Garten wrote.
"As a result, I have no idea what the purpose of your article could possibly be other than to
try and intentionally and with actual malice defame my client's name and reputation by
mentioning him in the same article as Mr. Epstein. In other words, suggest guilt by
association. This is the very definition of irresponsible and reckless journalism and to publish
such a story would be highly unethical - even by buzzfeed's standards."

On Tue, Dec 8, 2015 at 4:53 PM, jeffrey E. <jeevacation@gmail.com> wrote:
hawain tropic girl
lauren petrella

On Tue, Dec 8, 2015 at 5:50 PM, Landon Thomas Jr. wrote:
Yes!!!
Sent from my iPhone

On Dec 8, 2015, at 4:43 PM, jeffrey E. <jeevacation@gmail.com> wrote:
would you like photso of donald and girls in bikinis in my kitchen.

On Tue, Dec 8, 2015 at 5:41 PM, Thomas Jr., Landon<REDACTED> wrote:
Now everyone coming to me thinking I have juicy info on you and Trump.
Becau...
<...trimmed to 2,000 characters of 2,740, read the rest at HOUSE_OVERSIGHT_031601...>


see quote: "Old gf i gave to 
donald"





[girls] EFTA02480401 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2015-12-10 13:53:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, December 10, 2015 1:53 PM
To: Richard Kahn
Subject: Re:

ok

On Thu, Dec 10, 2015 at 9:51 AM, Richard Kahn richardka=n12@gmail.com richardkahn12@gmail.com> wrote:
i re=iewed payment of 237,270 for svet family after our meeting last week
originally was supposed to be from jee but then was switched to butterfly t=ust
<...snipped richard kahn email signature...>
<...snipped jeffrey epstein email signature...>


"svet family" is Svetlana 
Pozhidaeva's family in Russia,
see quote: "i re=iewed payment
of 237,270 for svet family"





[girls] EFTA01744405 (Jmail)


[girls] OCR text of email from Svetlana Pozhidaeva to Jeffrey Epstein sent at 2015-12-10 23:44:02


From:
Sent: Thursday, December 10, 2015 11:44:02 PM
To: Jeffrey <jeevacation@gmail.com>

Pen loved my parents and vice versa, had such a great time - all of us talking and laughing non stop. He
kept saying how much we motivate each other to be healthy and to exercise, Pen just kept saying nice
things about me (so different to when Josh met them). I saw he was a bit shy and nervous.
Envoyé de mon iPhone


Svetlana Pozhidaeva discusses 
her father (an FSB officer) 
and 'Josh' (presumably Joshua 
Fink) [newsground]





[legal] EFTA00704048 (Jmail)


[legal] OCR text of email from Landon Thomas Jr to Jeffrey Epstein sent at 2015-12-15 14:48:54


From: "Thomas Jr., Landon"
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Story...
Date: Tue, 15 Dec 2015 14:48:54 +0000

yikes — well, keep on marching forward. Have been obsessing over Third Av/junk bonds -- do you think this was one off or
are
there more to come?
http://www.nytimes.com/2015/12/15/businessidealbook/third-avenues-chief-execufive-david-barse-departs.html?ref=topics

On Tue, Dec 15, 2015 at 9:43 AM, Jeffrey E. <jeevacation@gmail.com> wrote:
dershowiz cannot tell the truth on any issue, boies was going to blackmail wexner.

On Tue, Dec 15, 2015 at 9:41 AM, Thomas Jr., Landon aille wrote:

Mr. Dershowitz says he is no longer friendly with Mr. Epstein. Really??
Had no idea Boies involved -- why would he take such a case?
Landon Thomas, Jr.
...
<...trimmed to 770 characters of 1,065, read the rest at EFTA00704048...>


see quote: "dershowiz cannot 
tell the truth on any issue, 
boies was going to blackmail 
wexner"





[money] EFTA02477238 (Jmail)


[money] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2015-12-19 18:26:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, December 19, 2015 6:26 PM
To: Richard Kahn
Subject: Fwd: Account details for transfer

250k

--- Forwarded Message ---

From: Terje Rod-Larsen
Date: Sat, Dec 19, 2015 at 2:22 PM
Subject: Fwd: Account details for transfer
To: Jeffrey Epstein <Jeevacation@gmail.com>

Sent from my iPhone

Begin forwarded message:
From: Fabrice Aldan
Date: December 15, 2015 at 19:35:56 GMT+1
To: Terje Rod-Larsen < <mailto >
Subject: Account details for transfer

Terje Roed-Larsen' account at UNFCU Bank<=p>
Account number:
UNFCU routing number: at this time, UNFCU does not use Swift or IBAN, the routing=number we
have provided will be sufficient to process ...
<...trimmed to 700 characters of 1,046, read the rest at EFTA02477238...>


Epstein sends $250,000 to 
Terje Rød-Larsen



╔══════════════════════════════════════════════════ new names in next file ═╗
║                                  FT Real Estate [epstein] Epstein company ║
║ Fabrice Aidan [europe] diplomat who worked for Terje Rød-Larsen at the UN ║
╚═══════════════════════════════════════════════════════════════════════════╝



[money] EFTA01732929 (Jmail)


[money] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2015-12-20 22:45:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, December 20, 2015 10:45 PM
To: Richard Kahn
Subject: Re: Account details for transfer

stc to him

On Sun, Dec 20, 2015 at 6:43 PM, Richard Ka=n < wrote:
Are we sending terje money or is he=sending to us? If we are sending jee personal Stc ft real estate? Pl=ase
advise. Thank you.
Sent from my iPhone

On Dec 19, 2015, at 1:25 PM, jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com wrote:
250k

--- Forwarded Message ---

From: Terje Rod•L...
<...trimmed to 500 characters of 1,845, read the rest at EFTA01732929...>


$250,000 to Terje Rød-Larsen 
from Southern Trust Company





[crypto] EFTA02476156 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin sent at 2015-12-27 14:21:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, December 27, 2015 2:21 PM
To: Jeremy Rubin
Subject: Re: Jeremy's plans for next year:

1 you can merely work for me . salary,> , 2 start a co. hire others. I make an investment= ( more paperwork ).

3. do research. ? tax advanta=es but restricted. I can easily pay your tuition e=c. . or some combo of the above

On Sun, Dec 27, 2015 at 8:=1 AM, Jeremy Rubin < wrote:

Great! I'll put something together more concrete and get back to=you.

On Sunday, December 27, 2015, jeffrey E. wrote:
y=s , we can do it . lets think of best structure. p=t together a rough budget.

On Sun, Dec 27, 2015 at 9:41 AM, Jeremy Rubin <-> wrote:
Hi Jeffrey,
I'm trying to commit to p=ans for next year and figure out what will be the best way for me to
conti=ue to learn, build experience, and find innovative angles for cryptocurren=y tech.
I'm currently in Israel with sp=tty wifi but I wanted to reach out before the new year to start a
discussi=n. To be direct (and send a message before wifi cuts out), I was wondering=if you would be interested in
financing my continued research in this spac=, or if there are any projects you'd want to push forward that I m...
<...trimmed to 1,200 characters of 2,085, read the rest at EFTA02476156...>


Epstein offers Jeremy Rubin a 
job working on crypto, see 
quote: "you can merely work 
for me" [dlnews]





[girls] EFTA02475964 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Svetlana Pozhidaeva sent at 2015-12-30 12:33:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, December 30, 2015 12:33 PM
To: <REDACTED>
Subject: Re: To the Great Man!

tell them , i still owe them as you have been such a help

On Wed, Dec 30, 2015 at 7:26 AM, <mailto > wrote:
Thank you so much!
Envoyé de mon iPhone

Begin forwarded message:
From: Ilowwµaea4,=B0 mpinna
Date: =ecember 30, 2015 at 4:28:17 AM EST
To: Caer=DC.K < <mailto
Subject: To the Great Man))

Dear Je=fry!
Thank you very much for making our visit to the US no= only possible but also so wonderful and
unforgettable! Having great time =ith our daughter, staying in such a comfortable apartment in New York and =n
awesome house in Palm Beach made us the happiest people in the world!
My son asked me: "how's the house"? I said that=it's like "Great Getsby"; "No,- he said,- it's not =reat
Getsby , it's Great Jeffry!" So, for our family- you are a G=eat man! Thank you!
With love and respect,
<...snipped jeffrey epstein email signature...>


Epstein thanks Svetlana 
Pozhidaeva's father, a former 
(?) FSB officer [newsground]



╔════════════════════════════════ new names in next file ═╗
║ Una Pascal [employee] Southern Trust Company accountant ║
╚═════════════════════════════════════════════════════════╝



[misc] EFTA00003149 (Jmail)


(approximate date: 2016-01-01)
Southern Trust Company, Inc.
<REDACTED><REDACTED><REDACTED>
<REDACTED> Phone / <REDACTED> Fax

Office Manager: Cecile deJongh
Head Accountant: Jeanne Brennan
LSJE Accountant: Daphne Wallace
STC Accountant: Una Pascal
IT Manager: Jennaine Ruan

STC is the Administration office for LSJE which controls Purchasing, Vendor pay-
ments, Expense tracking, Staff payroll and Contractor(s) payments.

HBRK
Attorney: Darren Indyke. Esq.
Project Manager: Richard Kahn
Estate Manager: Mark Tollison
Executive Assistant: <REDACTED>
HBRK is...


Little Saint James staff list



╔═════════════════════════════════ new names in next file ═╗
║ Nili Priell Barak [israel] wife of Ehud Barak [dropsite] ║
╚══════════════════════════════════════════════════════════╝



[email] EFTA02062130 (Jmail)


OCR text of email from (unknown) to Nili Priell Barak sent at 2016-01-15 21:37:54


To: Nili Priel
From:
Sent: Fri 1/15/2016 9:37:54 PM
Subject: Re: alarm

Jeffrey says he does not mind holes in the walls and this is all just fine! i
don't think it will be a problem to make a call to Rafi before entering...how
much advance notice does he need? I will be sure to tell Karyna and Tess as they
are the ones that normally go in....

On Jan 15, 2016, at 3:28 PM, Nili Priell Barak wrote:
> Hi
> Today the technician paid a visit to the appartment concerning the alarm
system.
> We have persuaded him not to have any cables at all. He will put, I repeat, put
near the TV 2 devices (keypad) which will connect to the electricity and the
rauter, as the TV cables do.
> Then there will be 6 sensors sticked to the windows.
> • They can neutralize the system from far, before you need somebody to enter the
appartment. the only thing to do is call Rafi from the consulate and let him know
who and when is entering, and he will neutralize it for the time necessary.
> Is it OK?
> Have you any questions?
> Would you like to talk with the technician? With Rafi?
> Nili


Nili Priell Barak installing 
cameras at Epstein's house, 
probably with Israeli 
government help [dropsite]





[email] EFTA01738574 (Jmail)


OCR text of email from (unknown) to Jeffrey Epstein sent at 2016-02-06 17:01:14


From:
Subject: Re:
Sent: Saturday, February 6, 2016 5:01:14 PM
To: "Jeffrey E." <jeevacation@gmail.com>

:-) let's do it
Sent from my iPhone

On Feb 6, 2016, at 09:17, jeffrey E. leevacationegmail.com>  wrote:
peter thiel LOVED the secret socieity idea. . he has done alot of work on the
concept. all failed so far
=M.
<...snipped jeffrey epstein email signature...>


see quote: "peter thiel LOVED 
the secret socieity idea"





[girls] EFTA01742539 (Jmail)


[girls] OCR text of email from Ekaterina Gusarova to Jeffrey Epstein sent at 2016-02-10 17:35:58


From:
Subject: Re:
Sent: Wednesday, February 10, 2016 5:35:58 PM
To: "jeffrey E." jeevacation@gmail.com>

Yes will do it in person.
Envoyé de mon iPhonc

On Feb 10, 2016, at 12:33 PM, jeffrey E. jeevacation@gmail.com> wrote:
ok to all, yes tell katya that you will pay her for recommendations that work out

On Wed, Feb 10, 2016 at 1:13 PM, <REDACTED> wrote:
are waiting for me in moscow! Told my brother to find 2/3
people I could meet. I could probably tell the same thing I had told- I
need 2 assistants, one for Europe and the other one for NY. While her visa is not
ready, she could recommend etc etc
My brother is asking to come on the 20th (21/23 holidays and he doesn't have to go to
work).
Kevin and my friend Kate arc organizing a bday party for me on March II th:) trying to
keep it under 30 this time (quantity, not the age)
Envoyé de mon iPhone
<...snipped jeffrey epstein email signature...>


see quote: "tell katya that 
you will pay her for 
recommendations that work out"





[email] EFTA00832976 (Jmail)


OCR text of email from Jeffrey Epstein to Peter Thiel sent at 2016-02-28 22:23:11


From: "Jeffrey E." <jeevacation@gmail.com>
To: Peter Thiel
Subject: Re: Re:
Date: Sun, 28 Feb 2016 22:23:11 +0000

<...trimmed first 347 characters...>
... the next decade or so.
Should be back on East Coast in late April/May — sometime in NYC or on island, then...

From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Sunday, February 28, 2016 2:15 PM
To: Peter Thiel
Subject: Re:

as you probably know I represent the Rothschilds. I was hoping to figure out a way for the bank that has 160
b in mgmt can do something in tech. best client list in the world , prehistoric products. - it can wait. .
good luck in china. . ill be in europe again 20-28 . then island, so if you want t...
<...trimmed to 874 characters of 1,455, read the rest at EFTA00832976...>


see quote: "i represent the 
rothschilds"



╔═══════════════════════════════════════════════ new names in next file ═╗
║                    Mikhail Prokhorov [russia] Russian-Israeli oligarch ║
║ Natalia Shavkunova aka Naya [russian girl] casting director, recruiter ║
╚════════════════════════════════════════════════════════════════════════╝



[girls] EFTA00643691 (Jmail)


[girls] OCR text of email from Kira Dikhtyar to Jeffrey Epstein sent at 2016-03-02 20:23:55


From: Kira D
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 02 Mar 2016 20:23:55 +0000

KATRINA, will send you the book. But I would ask Naya, she casts 15 girls a day for music videos.
B level, if I have A level will send you

On Wednesday, March 2, 2016, jeffrey E. <jeevacation®gmail.com>  wrote:
name of belarussian

On Wed, Mar 2, 2016 at 3:15 PM, Kira D wrote:
Great to see you last night, I have belorussian blonde coming March 8, for Naya I really recommend to keep
relationship going because she knows all the girls (i don't go out anymore).

Also if you see Warren Buffet can you pls ask his autograf for Mikhael Prokhorov , I will be very grateful
<...snipped jeffrey epstein email signature...>


Kira Dikhtyar connecting 
Natalia Shavkunova and asking 
for Warren Buffett's autograph
for Mikhail Prokhorov





[girls] EFTA01618381 (Jmail)


(inferred timestamp: 2016-04-16 19:02:00)
<...trimmed first 1,774 characters...>
...•
•
My professor for genetics wrote that
02:15:59 pm
2016/03/21
Are you staying in the city?
06:31:13 pm
I am here If you need my help
07:02:00 pm
2016/04/16
So how many new girls are there in the island W you now?t 4
06:43:56 pm
1212 5333739
New inspector?
06:48:06 pm
Sent
Well Inspector appointed me to administer while she is " out of office" 0
06:56:55 pm
Read


iMessage from Renata Bolotova 
(???) screenshot(s), see 
quote: "how many new girls are
there in the island W you 
now?"





[girls] EFTA01782788 (Jmail)


[girls] OCR text of email from unknown girl to Jeffrey Epstein sent at 2016-04-21 11:35:00


From:
Sent: Thursday, April 21, 2016 11:35 AM
To: jeffrey E.
Subject: Re:

So you dont need anyone with knowledge in finance ? MBA at Cambridge is a good proof of hard work ethics.
Some assistant will leave you or why do you look for one ?
Or you just would like a new girlfriend?
I could try for 21-24 years old but most of them are at universities now and free in summer. My friends are around 25.35
years old.
In San Francisco / LA, I will find ladies with USA passport for you if you like.
Kind regards,

On 21 Apr 2016, at 1:30 PM, jeffrey E. <jeevacation@gmail.com <mailtojeevacation@gmail.com>> wrote:
no, thanks, I need 21 24, wiling to travel and work hard

On Thu, Apr 21, 2016 at 5:27 AM, <REDACTED> wrote:
Jeffrey
I was thinking of for you. She can be a solid acquisition for one of your financial services or you
can just be friends. She is kind of . Very well travelled, curious, ex model. Hun arian.
She is based in Budapest and London. I'm seeing her in Hungary tonight. If you like talking to her by
Skype and fly her to Paris to meet you, she may be keen. would be happy to meet you she said.
Her photos below. Her contacts :
Do you have any friends for me in Budapest ? :-)
Kind regards,
<...snipped jeffrey epstein email signature...>


see quote: "I need 21 24, 
wiling to travel and work 
hard"



╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Gawker [journalist] independent news site killed by a Hulk Hogan lawsuit funded by Peter Thiel ║
╚════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] EFTA00826876 (Jmail)


OCR text of email from Jeffrey Epstein to Peter Thiel sent at 2016-05-25 09:32:57


From: "Jeffrey E." <jeevacation@gmail.com>
To: Peter Thiel
Subject:
Date: Wed, 25 May 2016 09:32:57 +0000

I would have gladly share your expenses for the gawker suit. . chomsky fri dinnner if you are in new york
<...snipped jeffrey epstein email signature...>


Epstein offering to help with 
the Peter Thiel funded Hulk 
Hogan lawsuit that destroyed 
Gawker, see quote: "I would 
have gladly share your 
expenses for the gawker suit"



╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Honeycomb Asset Management [tech] venture fund invested in Tencent, Epstein invested in Spotify through them ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01376049
Deutsche Bank failed 
wire transfer of 
$20,000,000 to 
Honeycomb Asset 
Management



2016-05-31
money
1.4 kb



DR:Rt.:n:1n A.55cA, ;Sc MArmswit,tig. Wire Confirmation Cumulative Wire transactions exceeded the 
company's daily limit : 10000000 The balances shown below are recorded at the time of the request. 
Schedule Information Confirmation: Approval status: Transmitted. Transnitted by: Debit Information FAILED 
1 of 1 received 05/31f2016 02:47:35 PM (ET) BELLAKLEIN Template name: Account: Wre type: Security code: 
Send on date: Amount: Currency: Recipient Information STC to Honeycomb Partners SOUTHERN TRUST COMPANY, 
INC. - MMDA - *9244 - Savings - $80,875,213.15 (Balance as of: 05/31/2016 0234:30 PM (ET) Not a guarantee 
of available funds.) Domestic wire 05/31/2016 20,000,000.00 USD Bank ID type: ABA Bank ID: 026001122 
Recipient account: (If appropriate enter the IBAN) 15185220010 Bank name: Bank address 1: Bank address 2: 
Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Re... (488 more characters)





╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                            Wandi Zhu [china] model, Epstein paid for dental work ║
║ Natalia Molotkova [employee] Epstein's relationship manager at American Express, Russian citizen ║
║            Kimberly Ko aka Penelopy Kimberly aka Penny [girls] friend of Wandi Zhu (???) [insta] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA02047748 (Jmail)


[girls] OCR text of email from (unknown) to Amex Centurian Travel sent at 2016-07-06 19:45:49


To: Amex Centurian Travel
From:
Sent: Wed 7/6/2016 7:45:49 PM
Subject: Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]

she said she lost her passport and had to get a new one. She is Chinese but had passport issued
while living in Paris France. So the passport country of issue is France, city Paris...but she is
Chinese citizen...does that make sense? can i send you a copy of her passport?

On Jul 6, 2016, at 3:40 PM, Natalia Molotkova wrote:

To:
Subject: Travel on China Eastern Airline-July 8-25
From: Natalia Molotkova
Sent: 07/06/2016 03:40 PM

Does it mean she has French Passport or Chinese issued in Paris? (My Russian PP# XXXXXXXXXX in Was
Regards,
Natalia (Natasha) Molotkova
<...snipped natalia molotkova email signature...>
From:
Sent: 07/06/2016 03:24 PM
she ...
<...trimmed to 800 characters of 6,154, read the rest at EFTA02047748...>


Epstein's travel booker at 
Amex Natalia Molotkova holds a
Russian passport (and his 
Chinese girlfriends lost their
passports)





[email] EFTA00630134 (Jmail)


OCR text of email from Karim Wade to Jeffrey Epstein sent at 2016-07-31 20:49:45


From: Afri zp
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Sun, 31 Jul 2016 20:49:45 +0000

Txs

Le 31 juil. 2016 a 23:47, jeffrey E. <jeevacation®gmail.com>  a ecrit :
Yes

On Sun, Jul 31, 2016 at 3:45 PM, Afri zp  > wrote:
You mean this one :
Signal - Private Messenger by Open Whisper Systems
https://appsto.re/qa/vaLg0.i

Debut du message transfers :
Expediteur: "Jeffrey E." <jeevacation@gmail.com>
Date: 31 juillet 2016 22:19:24 UTC+3
Destinataire: Afri zp

if you download SIGNAL privacy app on your iphone, it will allow advanced encryption . voice and text
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein recommends Signal 
encrypted messenger to 
allegedly corrupt Senegalese 
politician Karim Wade, see 
quote: "if you download SIGNAL
privacy app on your iphone, it
will allow advanced encryption
. voice and text"





[crypto] EFTA01784901 (Jmail)


[crypto] OCR text of email from Jeremy Rubin to Jeffrey Epstein, Richard Kahn sent at 2016-08-01 13:29:00


From: Jeremy Rubin MEM
Sent: Monday, August 1, 2016 1:29 PM
To: Richard Kahn
Cc: Jeffrey E.
Subject: Re:

Yes the address has changed I've forwarded the relevant communication with
I do not think I'll be able to get mail from the prior address, please send to.
Best,
Jeremy
@JeremyRubin dittps://twitter.com/JeremyRubin> chttps://twitter.com/JeremyRubin>

On Mon, Aug 1, 2016 at 9:23 AM, Richard Kahn wrote:
> your first two checks (2/1 & 5/1) which were both cashed were mailed to:
> has your address changed to :'
> if so is your mail being forwarded or shall we cancel and resend your
> 8/1 check mailed out last week
> please advise
> thank you
> rich

> On Aug 1, 2016, at 7:46 AM, Jeremy Rubin ...
<...trimmed to 700 characters of 2,861, read the rest at EFTA01784901...>


Jeremy Rubin has cashed 
multiple checks directly from 
Epstein



╔════════════════════════════════════════════════════ new names in next file ═╗
║                   Deutsche Bank AML Compliance [bank] anti-money laundering ║
║ Stewart Oldfield [bank] worked on Epstein related accounts at Deutsche Bank ║
╚═════════════════════════════════════════════════════════════════════════════╝



[money] EFTA01375243 (Jmail)


[money] OCR text of email from Stewart Oldfield to Armen Brash sent at 2016-09-27 09:37:45


From: Stewart Oldfield
Sent: 9/27/2016 9:37:45 AM
To: Armen Brash
Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I]
Classification: For Internal use only

Can we discuss?

From: Kevin Wilson On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, September 27, 2016 7:43 AM
To: Stewart Oldfield
Cc: Amlcompliance Inquiries
Subject: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I]
Classification: For Internal use only

Good Morning:

The above referenced account has had the following recent activity. To assist in this review and further document your
supervision of this account, please provide information regarding the following transactions. Your complete response
must be received within 7 business days.

Account Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 to
at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to
SVETLANA POZHLDAEVA at JPMORGAN CHASE.

1. What is the purpose of these Outgoing wires?
2. What is the relationship between the client and the beneficiary

3. What is the relationship between the client and the beneficiary

Account 44130552, Client: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA
SHULIAK at JPMORGAN CHASE.

1. What is the purpose of this Outgoing wire?
2. What is the relationship between the client and the beneficiary KARYNA SHULIAK?

Thank you in advance for your prompt attention to this matter.
Best Regards/Mit freundlichen Grtiften,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070537
CONFIDENTIAL SDNY_GM_00216721


Deutsche Bank anti-money 
laundering team flags 
Epstein's $237,270 transfer to
Svetlana Pozhidaeva's family 
in Russia



╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║     Ari Glass [finance] Boothbay manager whom Epstein called "a bit sketchy" but invested $50 million with ║
║ Boothbay [finance] fund run by Ari Glass whom Epstein called "a bit sketchy" but invested $50 million with ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00815157 (Jmail)


[money] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2016-10-11 14:56:01


From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Boothbay withdrawal
Date: Tue, 11 Oct 2016 14:56:01 +0000

please advise if we are still planning to withdraw 10,000,000
if so what date should i put notice in as they require ...
<...trimmed to 250 characters of 2,419, read the rest at EFTA00815157...>


withdrawal of $10,000,000 from
Boothbay



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║           Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas ║
║                                                                                                                        cybersecurity [cryptadamus] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_033178 (epsteinify) (EpsteinWeb)


[girls] OCR text of email from Maria Prusakova to Jeffrey Epstein sent at 2016-10-19 18:25:58


From:
Sent: 10/19/2016 6:25:58 PM
To: jeffrey epstein [jeevacation@gmail.com]
Subject: News

Hi Jeffrey ! !
Thank you for writing. I'm doing well. Looking forward for winter season in the Alps!
I have from Zurich as assistant for you. I sent you her photos once :) lives in New Jersey
now and in Paris!!
I have some new ones here in zurich but not in NY or Paris yet.
How is it going with Zubair?
Do you believe Trump will win or Hilary ?
I miss Berkeley so much. This California lifestyle was magical. Can't wait to be back for 2nd semester C)
I plan to pass NY or California bar and be attorney in USA. I love America and the win mentality in your
country.
Kind regards,


Masha Prusso asks about Zubair
Khan, discusses recruiting 
girls for Epstein





[social] HOUSE_OVERSIGHT_032319 (epsteinify) (EpsteinWeb)


[social] OCR text of email from Zubair Khan to Jeffrey Epstein sent at 2016-10-29 13:40:09


From: Zubair Khan
Sent: 10/29/2016 1:40:09 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Hi Jeffrey,
Looks like Trump is back in game. We processed 11 million tweets this week for Trump and 50.03% are
positive and only 20.66% are negative whereas Clinton is 56.05% negative and 20.03% positive.
We are trying to correlate that into popular vote outcome and electoral votes received.
Regards,
Zubair

On Sep 15, 2016, at 5:15 AM, Zubair Khan wrote:
Hi Jeffrey,
We are in the process of removing data from bots and making a clean report which I will share with you in few
hours. Overall Trump is way more popular than Clinton.
Regards,
Zubair

On Sep 14, 2016, at 8:04 PM, jeffrey E. <jeevacation@gmail.com> wrote:
what is your heat map showign for trump clinton
<...snipped jeffrey epstein email signature...>


Zubair Khan says social media 
vibes are good for Trump in 
last week before the 2016 
election [cryptadamus]



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║      InsightsPod [india] Zubair Khan and Anya Rasulova's company recommended by Maria Prusakova, did social media work for Epstein during the 2016 ║
║                                                                                                                             election [cryptadamus] ║
║                                                         Tranchulas [india] cybsecurity firm of Zubair Khan, provider of offensive hacking services ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[social] HOUSE_OVERSIGHT_032325 (epsteinify) (EpsteinWeb)


[social] OCR text of email from Zubair Khan to Jeffrey Epstein sent at 2016-11-04 13:07:21


From: Zubair Khan
Sent: 11/4/2016 1:07:21 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Election Update

Trump is definitely winning popular vote so far. According to our data winning chances of Trump are 52% in
Electoral college.

On Nov 4, 2016, at 5:46 PM, jeffrey E. <jeevacation@gmail.com> wrote:
thats in the popular vote , not talking into account the elctoral college?

On Fri, Nov 4, 2016 at 1:43 PM, Zubair Khan wrote:
Hi Jeffrey,
According to InsightsPod Trump is more popular. We processed 3 million tweets this week.
I have attached detailed report.
Regards,
Zubair

On Oct 9, 2016, at 4:06 PM, jeffrey E. <jeevacation@gmail.com> wrote:
jeevacation

On Sat, Oct 8, 2016 at 11:20...
<...trimmed to 700 characters of 2,431, read the rest at HOUSE_OVERSIGHT_032325...>


Zubair Khan predicts Trump 
winning in 2016 [cryptadamus]





[arts] HOUSE_OVERSIGHT_032906 (epsteinify) (EpsteinWeb)


[arts] OCR text of email from Jeffrey Epstein to David Blaine sent at 2016-11-10 22:08:36


From: jeffrey E. [jeevacation@gmail.com]
Sent: 11/10/2016 10:08:36 PM
To: David Blaine<REDACTED>
Subject: Re:

http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-Trump-Jeffrey-E
pstein-sex-party-age-13-FABRICATED-story.html

On Thu, Nov 10, 2016 at 11:07 PM, David Blaine < > wrote:
Perfect
Sent

On Nov 10, 2016, at 2:02 PM, jeffrey E. <jeevacation@gmail.com> wrote:
7?

On Thu, Nov 10, 2016 at 11:02 PM, David Blaine <
Great
Sent

On Nov 10, 2016, at 1:58 PM, jeffrey E. <jeevacation@gmail.com> wrote:
dinner with woody sun?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>





[crypto] HOUSE_OVERSIGHT_032359 (epsteinify) (EpsteinWeb)


[crypto] OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein sent at 2016-11-11 05:13:57


From: Jabor Y.
Sent: 11/11/2016 5:13:57 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Wish you a safe trip back. Congratulations on your new president. You are made to handle all uncertainties
and meet new challenges. Wish you the best and assure you of all my possible support. I am in contact with the
Sharia guys and hope to come back to you next week regarding the e-currency. Look forward to see you in
Marrakech or in NY if nothing works out.

On Thursday, November 10, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
in paris today, headed for new york. . trump gives many new things to do
<...snipped jeffrey epstein email signature...>


Epstein plans for ShariaCoin, 
see quote: "I am in contact 
with the Sharia guys and hope 
to come back to you next week 
regarding the e-currency"





[email] HOUSE_OVERSIGHT_026028 (epsteinify) (EpsteinWeb)


OCR text of email from Larry Summers to Jeffrey Epstein sent at 2016-11-29 12:13:41


From: Larry Summers
Sent: 11/29/2016 12:13:41 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Re:

Always quiet advice to anybody who can use it. Try always discreet. If u become associated publicly w
something the reputations converge. Looking fwd to meeting Karim.
Sent from my iPad
<...snipped larry summers email signature...>

On Nov 29, 2016, at 6:23 AM, jeffrey E. <jeevacation@gmail.com> wrote:
ok, except I hope they can rely on you to give them guidance privately after the fact.? Karim Wade. is the
son of the president of Senegal. ( they just found GAS offshore ). He is well educated and one of the most
important figures in west africa. however full disclosure , he was put in jail to remove him from running
against the current president . He is in qatar awaiting his political return to power which is almost
guaranteed. He is the most charismatic ,and rational of all the africans and has theire respect.

On Tue, Nov 29, 2016 at 2:34 AM, Larry Summers < wrote:
Who is the guy you have set me up with?
Spend zero effort on any...
<...trimmed to 1,050 characters of 1,932, read the rest at HOUSE_OVERSIGHT_026028...>


Epstein introduces Larry 
Summers to allegedly corrupt 
Senegalese politician Karim 
Wade, see quote: "he was put 
in jail to remove him from 
running against the current 
president"



╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝



[politics] EFTA00661468 (Jmail)


[politics] OCR text of email from Tom Pritzker to Jeffrey Epstein sent at 2016-12-15 16:07:24


From: "Pritzker, Tom"
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Re:
Date: Thu, 15 Dec 2016 16:07:24 +0000

Will call Japan tonite. A tent? Hmmm... I think that is code for 'I love you'. Or, maybe code for 'go pound sand'. 
Better
check your KSA urban dictionary.

From: jeffrey E. [mailtojeevacation@gmail.com]
Sent: Thursday, December 15, 2016 9:59 AM
To: Pritzker, Tom
Subject: Re:

yes, any word on karyyna plans. . can you belive MBS sent me a TENT carpets and all.

On Thu, Dec 15, 2016...
<...trimmed to 500 characters of 1,000, read the rest at EFTA00661468...>


the prince of Saudi Arabia 
sent Epstein a tent, see 
quote: "carpets and all"





[email] HOUSE_OVERSIGHT_032946 (epsteinify) (EpsteinWeb)


OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani sent at 2016-12-17 20:30:26


From: jeffrey E. [jeevacation@gmail.com]
Sent: 12/17/2016 8:30:26 PM
To: Jabor Y.
Subject: Re:

sorry, yes, palm beach, all trump people here

On Sat, Dec 17, 2016 at 3:29 PM, Jabor Y. <
I hope you are in a better place now than NY.

On Saturday, December 17, 2016, Jabor Y. <
Sorry i just checked your email.
What time you will leve to the airport wrote: wrote:

On 16 Dec 2016 2:45 p.m., "jeffrey E." <jeevacation@gmail.com> wrote:
are you free to visit?

On Fri, Dec 16, 2016 at 1:14 PM, Jabor Y. <REDACTED> wrote:
Ok, let her apply for a visa at the consulate the normal way. Once applied sent me a copy of the submission
receipt and the application form, so I can do the necessary through my contact in Morocco.

On Friday, December 16, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
she leaves tonight

On Fri, Dec 16, 2016 at 10:16 AM, Jabor Y. > wrote:
I have sent the passport copy to my contact who will talk with the Moroccan consulate today morning and
will advise me. If not today, then it will be on Monday. I'll let you know. I can see you anytime after
3pm.

On Friday, December 16, 2016, jeffrey E. <jeevacation@gmail.com> wrote:
do you know if can go to morrocan consulate for visa today. ? do i see you before i leave?
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


discussion of obtaining a 
Moroccan visa for unnamed 
woman, epstein is Palm Beach 
and "all trump people here"





[politics] EFTA01058838 (Jmail)


[politics] OCR text of email from Jeffrey Epstein to Bill Gates sent at 2016-12-20 10:14:35


From: "Jeffrey E." <jeevacation@gmail.com>
To: Bill Gates
Subject:
Date: Tue, 20 Dec 2016 10:14:35 +0000

come to visit the island. new adminstration people visiting
<...snipped jeffrey epstein email signature...>


see quote: "come to visit the 
island. new adminstration 
people visiting"



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                     Anna Kasatkina [russian girl] Russian girl ║
║ Julia Santos [russian girl] recruiter of girls from Ukraine, possibly an alias used by multiple female recruiters [occrp/rddt] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01623342 (Jmail)


(inferred timestamp: 2017-01-15 22:59:27)
<...trimmed first 736 characters...>
...are incredible person) nobody cares about me like you, just my family!!! Thank you
so much! I will try to ask one girl, if it will give you more peace!
04:22:38 pin
jeevacation
yes, its important to me that you do well in life
05:00:28 pm
•
•
please send me your bank account details . i will send you the money for your life in
moscow
05:44:02 pm
Thank you so much, I just could dream about person like you in my life! I really
appreciate all what you do for me, and I really want that you feel the same good
feelings from me, from my work. I do want that you feel yourself very well,...
<...trimmed to 1,321 characters of 4,499, read the rest at EFTA01623342...>


Skype log of conversation with
Anna Kasatkina (???) Epstein 
paying Anna Kasatkina or Julia
Santos to recruit Russian 
girls, see quote: "send me 
your bank account details . i 
will send you the money for 
your life in moscow" [rddt]



╔═════ new names in next file ═╗
║ James Ce [tech] tech support ║
╚══════════════════════════════╝



[tech] EFTA00442950 (Jmail)


[tech] OCR text of email from Lesley Groff to James Ce sent at 2017-01-18 15:15:49


From: Lesley Groff
To: James Ce
Subject: Re: Privileged and Confidential
Date: Wed, 18 Jan 2017 15:15:49 +0000

<...trimmed first 761 characters...>
...here, then they're gone.
I'm assuming you've opened the Archive > All Mail folder in Mail.app and scrolled all the way back to its
oldest message to confirm nothing that far back was ported over?
The only remnants of computers that far back were the old hard drives Darren had me review & erase over a
year ago (none of them had any of your info).
I could reach out to Murph and see if he thinks your old data would be backed up anywhere but that's the
longest of long shots.
Thank you,
'',,James Ce, your Personal Genius,
http://personalgenius...
<...trimmed to 1,305 characters of 3,045, read the rest at EFTA00442950...>


see quote: "old hard drives 
Darren had me review & erase"





[tech] EFTA00501483 (Jmail)


[tech] OCR text of email from Lesley Groff to Bella Klein, Richard Kahn sent at 2017-01-18 20:47:53


From: Lesley Groff
To: Rich Kahn < >; Bella Klein
Subject: James will see tonight at 5pm
Date: Wed, 18 Jan 2017 20:47:53 +0000

Jeffrey has asked that James wipe clean old computer and then we sent to <REDACTED> in Barcelona

Begin forwarded message:...
<...trimmed to 250 characters of 456, read the rest at EFTA00501483...>


see quote: "Jeffrey has asked 
that James wipe clean old 
computer and then we sent to 
<REDACTED in Barcelona"



╔═══════════════════════════════════ new names in next file ═╗
║ Roger Ailes [journalist] Fox News CEO with #MeToo problems ║
╚════════════════════════════════════════════════════════════╝



[email] EFTA00635239 (Jmail)


OCR text of email from Michael Wolff to Jeffrey Epstein sent at 2017-01-26 17:10:38


From: Michael Wolff
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: on QT
Date: Thu, 26 Jan 2017 17:10:38 +0000

So Roger mentioned to his lawyer, Mark Mukasey, that he was getting an introduction to you and Mukasey (who
I just got off the phone with) flipped out: "Ain't gonna happen in this universe." I am anticipating that Roger will
shortly call and want to do it anyway. But then he will call Mukasey to torture him and Mukasey will double flip
out and get Rudy involved. This is generally how everything happens with Roger now, mostly, I think, a key
indication that he has nothing to do except fan the flames of the much reduced around him. m


the 'roger' Epstein is trying 
to meet is probably Fox News 
CEO Roger Ailes



╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jeffrey E. Epstein 2017 Trust [epstein] Epstein financial trust, trustees: Darren Indyke, Eva Dubin, Richard Kahn ║
║                                                                           Merwin Dela Cruz [employee] housekeeper ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00099424 (Jmail)


(date: 2017-01-30)
<...trimmed first 4,600 characters...>
...ding on all parties.

Section 2.3. - Bequests
Imake the following bequests:

1. to <REDACTED>, if she survives me, Two Million Dollars
($2,000,000), plus an annuity to be purchased by my Trustees for the benefit of
from t  reputable financial institution in the amount of Five Million Dollars
($5,000,000), which annuity shall be payable monthly for the life of with
lump sum in the amount of the then remaining principal balance payable to the estate of <REDACTED>
upon her death.

2. to <REDACTED>, if she survives me, Two Million Dollars
$2,000,000 plus an annuity to be purchased by my Trustees for the benefit of
from I reputable financial institution in the amount of Five Million Dollars
($5,000,000), which annuity shall be payable monthly for the life o with
lum sum in the amount of the then remaining principal balance payable to the estate of
upon her death.

3. to KARYNA SHULIAK, if she survives me, Ten Million Dollars
($10,000,000), plus an annuity to be purchased by my Trustees for the benefit of KARYNA
SHULIAK from I reputable financial institution in the amount of Ten Million Dollars
($10,000,000), which annuity shall be payable monthly for the life of KARYNA SHULIAK
with I lump sum in the amount of the then remaining principal balance payable to the estate of
KARYNA SHULIAK upon her death.

4. to <REDACTED>, if she survives me, One
1101,0 plus al annuity to be purchased by my Trustees for the benefit of
from I reputable financial institution in the amount of Five Million Dollars
($5,000,000), which annuity shall be payable monthly for the life of •
with lump sum in the amount of the then remaining principal balance payable to the estate of
upon her death.

5. to <REDACTED>, if she survives me, One Million Dollars
($1,000,000) plus an annuity to be purchased by my Trustees for the benefit of <REDACTED>
from I reputable financial institution in the amount of Five Million Dollars
($5,000,000), which annuity shall be payable monthly for the life oa with
lum sum in th amount of the then remaining principal balance payable to the estate of
upon her death.

6. to DARREN KEITH INDYKE, if he survives me, Ten Million Dollars ($10,000,000).
7. to MICHELLE FERN SAIPHER, if she is then married to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC
in connection with I real estate purchase contract between FT Real Estate, Inc., as purchaser,
and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean
Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my
express desire, intent and direction, as the sole shareholder of FT Real Estate, Inc., that upon my
death, FT Real Estate, Inc. be directed to cancel and terminate said real estate purchase contract
as contemplated herein; provided, however, that such distribution to MICHELLE F. SAIPHER
shall not be made and such termination shall not occur if the transfer of such real property to FT
Real Estate, Inc. pursuant to such real estate purchase contract has been completed prior to the
my death.

8. to <REDACTED>, if she survives me, One Million Dollars
$1,000,000 plus an annuity to be purchased by my Trustees for the benefit of
from I reputable financial institution in the amount of Two
$2,000,000 which annuity shall be payable monthly for the life of
with lum sum in the am unt of the then remaining principal balance payable
to the estate of upon her death.

9. to <REDACTED>, if she survives me, One Million Dollars
$1,000,000 plus an annuity to be purchased by my Trustees for the benefit of
from I reputable financial institution in the amount of Four Million Doll
($4,000,000), which annuity shall be payable monthly for the life of
with lum sum in the amount of the then remaining principal balance payable to the estate of
upon her death.

10. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000).
11. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000).

12. to LUCIANO A. FONTANILLA JR., if he survives me, an anguity to be
purchased by my Trustees for the benefit of LUCIANO 0. FONTANILLA, JR. from I reputable
financial institution in the amount of Two Million Dollars ($2,000,000), which annuity shall be
payable monthly for the life of LUCIANO A. FONTANILLA, JR. with I lump sum in the
amount of the then remaining principal balance payable to the then surviving children of
LUCIANO A. FONTANILLA, JR. and ROSALYN V. FONTANILLA.

13. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns,
whether or not LUCIANO A. FONTANILLA, JR. survives me, all of my interest in the
property, improvements, fixtures, permits and other rights of and pertaining to the real property
located at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My
interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo,
LLC, a New York limited liability company which holds legal title to said real property,
improvements, fixtures, permits and other rights, which Mejnbership Interests are held in the
name of Darren K. Indyke, as nominee for me, and which I direct my Trustees to transfer to
LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns.

14. to RICHARD DAVID KAHN, if he survives me, Ten Million Dollars ($10,000,000).
15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dollars ($500,000).

16. to VALDSON VIERA CONTRIN, if he survives me, Five Hundred Thousand Dollars ($500,000).
17. to <REDACTED>, if she survives me, Two Hundred
Thousand Dollars ($250,001 an to addition t eto and whether or not
survives me, to , or her heirs, successors or assigns, an
amount a ual to otal outstanding debt, including accrued and unpaid interest thereon, due
from to FT Real Estate, Inc., which amount shall be distributed to
, or her heirs, successors or assigns, for the sole purpose of being used
to repay all u h outstanding debt and accrued but unpaid interest.

18. ti if she survives me, Forty Thousand Dollars ($40,000).
19. to MERWIN DELA CRUZ, if he survives me, One Hundred Thousand Dollars ($100,000).

20. to JANUSZ BANASIAK, if he survives me, Twenty-Five Thousand Dollars ($25,000).
21. to BRICE GORDON, if he survives me, Two Hundred Thousand Dollars
($200,000), but only if BRICE GORDON, whether in his own name or on behalf of I separate
entity, continues for' period of two years following my death to provide such services as the
Trustees deem necessary or appropriate in respect of one or more of the real properties
beneficially owned by me prior to my death. This bequest shall not be distributed to BRICE
GORDON prior to the expiration of two years following the date of my death. This bequest
shall not be subject to the provisions of Article II, Section 2.5.

22. to <REDACTED>, if she survives me, Two Hundred Thousand Dollars
($200,000), but only if I , whether in her own name or on behalf of I separate
entity, continues for' period of two years following my death to provide such services as the
Trustees deem necessary or appropriate in respect of one or more of the real poi
owned by me prior to my death. This bequest shall not be distributed to
rior to the expiration of two years following the date of my death. This bequest
shall not be subject to the provisions of Article II, Section 2.5.

23. to BELLA KLEIN, if she survives me, Two Hundred Fifty Thousand Dollars ($250,000).
24. to DAVID ROGERS, if he survives me, Five Hundred Thousand Dollars ($500,000).

25. to STEVE CHAVEZ, if he survives me, Sixty-Six Thousand Dollars ($66,000).
26. to <REDACTED>, if she survives me, Forty Thousand Dollars ($40,000).

27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($35,000).
28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars ($42,000).

29. I forgive any loans which' made to the following individuals or
entities:

a) LUCIANO I. FONTANILLA, JR.

b) <REDACTED>
c) <REDACTED>
d) <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>
.  <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>

e) LESLEY KATHERINE GROFF
f) LAWRENCE PAUL VISOSKI, JR.
g) KARYNA SHULIAK
h) <REDACTED>
i) <REDACTED>
j) <REDACTED>

k) <REDACTED>
l) <REDACTED>
m) SLK DESIGNS, LLC

30. Upon my death, my Trustees are directed to distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns an amount equal to the sum of all financial
obligations and liabilities then outstanding and due to me, or any corporation, limited liability
company, trust, or other entity beneficially owned by me immediately prior to my death,
including, but not limited to, Southern Financial, LLC, I U.S. Virgin Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she
is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability
company, limited partnership, general partnership, trust or other entity beneficially owned by
one or both of them immediately prior to my death, including, but not limited to, Harlequin
Dane, LLC,' Florida limited liability company, or its successor entities. Said funds shall be
distributed to DARREN KEITH INDYKE, or his heirs, successors or assigns, for t...
<...trimmed to 14,000 characters of 63,671, read the rest at EFTA00099424...>


Epstein death bequests of 
Jeffrey E. Epstein 2017 Trust 
naming Darren Indyke, Eva 
Dubin, Richard Kahn as 
trustees





[crypto] EFTA02349697 (Jmail)


[crypto] OCR text of email from Maria Prusakova to Jeffrey Epstein sent at 2017-02-08 07:39:00


From:
Sent: Wednesday, February 8, 2017 7:39 AM
To: Jeffrey epstein
Subject: NY

Jeffrey! How are you doing ?
I'm in zurich with Zubair. He is visiting me this week and we talk abt foun=ing a company in Blockchains together.
When are you free in NY to meet Christian (he has our gift to you for birth=ay & wants to pitch his new company to you)
? Maybe on Thursday or Friday= or weekend ?
Can't wait to see you in NY end of February hopefully
xoxox
akothe
<...removed Apple XML plist...>


Maria Prusakova says she is 
starting a crypto company with
Zubair Khan





[politics] HOUSE_OVERSIGHT_031659 (epsteinify) (EpsteinWeb)


[politics] OCR text of email from Jeffrey Epstein to Larry Summers sent at 2017-02-08 09:53:21


From: jeffrey E. [jeevacation@gmail.com]
Sent: 2/8/2017 9:53:21 AM
To: Larry Summers
Subject: Re:

recall ive told you „ i have met some very bad people „ none as bad as trump. not one decent cell in his
body.. so yes- dangerous

On Wed, Feb 8, 2017 ...
<...trimmed to 250 characters of 1,066, read the rest at HOUSE_OVERSIGHT_031659...>


see quote: "i have met some 
very bad people „ none as bad 
as trump"





[crypto] EFTA01051074 (Jmail)


[crypto] OCR text of email from Brock Pierce to Jeffrey Epstein sent at 2017-03-27 19:28:19


From: Brock Pierce
To: "jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Mon, 27 Mar 2017 19:28:19 +0000

<...trimmed first 450 characters...>
...rock Pierce < > wrote:
Flights booked. When and where on the 9th?

On Sun, Mar 19, 2017 at 2:13 PM Brock Pierce  wrote:
Doha confirmed.

On Sun, Mar 19, 2017 at 2:12 PM Brock Pierce < > wrote:
Talked to Bannon. Wasn't able to confirm a meeting for you yet.

On Sat, Mar ...
<...trimmed to 720 characters of 1,665, read the rest at EFTA01051074...>


Brock Pierce arranging meeting
between Bannon and Epstein (in
Doha?)





[girls] EFTA02351139 (Jmail)


[girls] OCR text of email from Maria Prusakova (???) to Jeffrey Epstein sent at 2017-04-01 14:56:00


From:
Sent: Saturday, April 1, 2017 2:56 PM
To: jeffrey E.
Subject: Re: Applicants - top list 2

<...trimmed first 1,398 characters...>
..., 2017 at 9:00 AM, <mailto > wrote:
Hi Jeffrey,
I see your point. Her looks and brain correspond more for what you might be looking for though...she
really really wanted to be considered :) one should be given a chance to accomplish the dream!!

But ok, no more over 24! Sorry for that.

Berkeley costs: usd 27,5 K for tuition, 1 K insurance and 4 K the university dorm. They communicate the
exact price in May. No letters needed for now. Then plan is to stay after school and pass the Bar. I take it in February

2018. Berkeley finishe...
<...trimmed to 1,934 characters of 3,529, read the rest at EFTA02351139...>


see quote: "ok, no more over 
24! Sorry for that."



╔════════════════════════ new names in next file ═╗
║                Plan D [epstein] Epstein company ║
║ Cynthia Rodriguez [bank] Deutsche Bank employee ║
╚═════════════════════════════════════════════════╝



[money] EFTA01404535 (Jmail)


[money] OCR text of email from Deutsche Bank AML Compliance to Gillin, Quigley, Rodriguez, Oldfield sent at 2017-04-13 18:21:02


Subject: RE: Inquiry regarding A/C - PLAN D, LLC, Case [I]
From: Amlcompliance Inquiries
Date: Thu, 13 Apr 2017 14:21:02 -0400
To: Cynthia Rodriguez; Bradley Gillin
Cc: Stewart Oldfield; Cherie Quigley; Amlcompliance Inquiries
Classification: For internal use only

<...trimmed first 1,150 characters...>
...rnal use only

Hello,
The answers are below. Please let us know if you need any further
information. Thank you.

3/31/17 - $22,500,000 Incoming Wire from BV70 LLC

What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the
wire was to pay a fee as Mr. Black is a client of Mr. Epstein.

What is the relationship between the client and BV70 LLC? This entity is
solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan
D LLC). This is a business relationship between Mr. Black (current DB
client) and Mr. Epstein (current DB client).

What type of products/services does BV70 LLC provide? The LLC was
created for personal investments for Mr. Black. This LLC currently owns Mr.
Black's yacht.

We cannot find any information via internet for BV70 LLC. Please provide
resources (physical address, website, etc.) for this entity. The address for
this entity is New York, NY 10019.

Is activity of this nature expected to continue? Mr. Epstein is expecting
$8-10mn more to come into the account

Kind regards,
Cynthia Rod...
<...trimmed to 2,200 characters of 4,441, read the rest at EFTA01404535...>


see quote: "This LLC currently
owns Mr. Black's Yacht"





[money] EFTA00622816 (Jmail)


(date: 2017-04-17)
DEMAND PROMISSORY NOTE
$8,000,000.00 April 17, 2017
FOR VALUE RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands
limited liability company (the "Maker"), hereby unconditionally promises to pay to the
order of BV70 LLC, a New York limited liability company with an address at do
Elysium Management LLC, 445 Park Avenue, Suite 1401, New York, NY 10022 (the
"Holder"), the principal amount of Eight Million Dollars ($8,000,000.00), together with
interest on the unpaid principal balance at an...
<...trimmed to 500 characters of 10,472, read the rest at EFTA00622816...>


Plan D note promising 
$8,000,000 to Leon Black's 
BV70 LLC





[girls] EFTA00697420 (Jmail)


[girls] OCR text of email from Jonathan Farkas to Jeffrey Epstein sent at 2017-05-08 15:29:13


From: Jonathan Farkas .ce
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Mon, 08 May 2017 15:29:13 +0000

Jeffrey please help me here is she a hooker
Sent from my iPhone

On May 8, 2017, at 11:27 AM, jeffrey E. <jeevacation@gmail.com> wrote:
worse

On Mon, May 8, 2017 at 11:26 AM, aa> wrote:
a 2 timer?

In a message dated W8/2017 11:19:08 A.M. Eastern Daylight Time jee ation@gmail.com writes:
careful she is nottrustworthy at ALLL

On Mon, May 8, 2017 at 10:43 AM, Jonathan Farkas < > wrote:
I am seeing Heidi a lit


stepping out with "Heidi", see
quote: "Jeffrey please help me
here is she a hooker"





[girls] EFTA02648868 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2017-05-23 16:32:00


From:
Sent: Tuesday, May 23, 2017 4:32 PM
To: Jeffrey epstein

Hi Jeffrey,

I met <REDACTED> today. She is like Lolita from Nabokov , femme miniature :) So now I should send you her type of 
candidates
only ?
Tomorrow we travel to Bern for visas.
Kind regards,
<REDACTED>


see quote: "She is like Lolita
from Nabokov"





[girls] EFTA01045355 (Jmail)


[girls] OCR text of email from unknown girl to (unknown) sent at 2017-05-23 16:32:05


From: "jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Tue, 23 May 2017 16:32:05 +0000

Ok

On Tue, May 23, 2017 at 12:31 PM
Hi Jeffrey,> wrote:
I met today. She is like Lolita from Nabokov , femme miniature :)
So now I should send you her type of candidates only ?
Tomorrow we travel to Bern for visas.
Kind re ards,
<...snipped jeffrey epstein email signature...>


see quote: "She is like Lolita
from Nabokov , femme miniature
:)"





[email] EFTA00658903 (Jmail)


OCR text of email from Shaher Abdulhak Besher to Jeffrey Epstein sent at 2017-05-27 17:03:39


From: Shaher Abdulhak
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Sat, 27 May 2017 17:03:39 +0000

Salam cousin brother -
The meeting with our friend was very fruitful- he obviously has a broad perception of the yemen and the regional
conflict-the man who presented to you with the Holy black Qabaa Dress holds all the strings in his hands
certainly with WASHINGTON
We presented our common friend a proposal for a dignified safe facing Exit for both the prince and president
Hadi -(the creator of this crisis)
I assured him that we will deliver what we promise-and what will be agreed upon -
Cousin brother it will be good if another meeting is arranged if possible with the inner circle in Washing with our
friend , myself and one or two others from my side in Paris .shalom
Sent from my iPhone

On 26 May 2017, at 17:34, jeffrey E. <jeevacation@gmail.com> wrote:
May Allah forgive all our sins,
with my best wishes for you and your family
<...snipped jeffrey epstein email signature...>


Epstein serving as 
intermediary during Yemen 
negotiations



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                                               Enhanced Education [epstein] Epstein financial trust ║
║                                          Education Advance [russia] nonprofit set up by Svetlana Pozhidaeva with $55,000 from Epstein [dailybeast] ║
║                                                                                   Seth Lloyd [academia] professor of mechanical engineering at MIT ║
║  Masha Drokova aka Mariia Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, ║
║                                                                                                              star of "Putin's Kiss" [davidzmorris] ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00308104
letter from Martin 
Nowak to INS possibly 
about Masha Drokova 
visa



2017-06-06
girls
4.3 kb



[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 
Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 Visa Application My name is Martin 
Nowak and I am a professor of Mathematics and of Biology at Harvard University, and the director of 
Harvard's Program for Evolutionary dynamics. "Evolutionary dynamics" is the study of the fundamental 
mathematical principles that guide evolution. The Program for Evolutionary Dynamics (PED) at Harvard 
University was established in 2003 and is dedicated to research and teaching. Our current research topics 
include: evolution of cooperation, cancer, viruses, evolutionary game/graph/set theory, prelife, 
protocells, eusociality, evolution of construction, population structure, evolution of language, 
experimental games, and evolutionary economics. Our ambitious goals include curing the world... (3,419 
more characters)


EFTA00314931
letter from Terje 
Rød-Larsen to INS 
speaking for the 
International Peace 
Institute recommending
"genius" visa for 
Masha Drokova



2017-06-08
girls
5.7 kb



IPI MWMMMPIAL MAM mmwn June 8, 2017 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 
05478 Re: Ms. O-1 Visa Application Dear Sir or Madam: I am writing this letter on behalf of Ms. a 
communications and public relations professional of extraordinary ability, who has contributed immensely 
to our organization, International Peace Institute. Since 2005 I have been President of the International 
Peace Institute (IPI), an independent, international not-for-profit think tank dedicated to managing risk 
and building resilience to promote peace, security, and sustainable development. To achieve its purpose, 
IPI employs a mix of policy research, strategic analysis, publishing, and convening. IPI is an independent
non-profit research and policy development institution based in New York (beside the headquarters of the 
United Nations, with which IPI works closely). Additionally, the... (4,736 more characters)





╔══════════════════════════════════ new names in next file ═╗
║ Sigrid McCawley [victim lawyer] Boies Schiller Flener LLP ║
╚═══════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01112265
court filing in Brad 
Edwards & Paul G. 
Cassell v. Alan 
Dershowitz: interview 
with minor victim 
[wiki]



2017-06-20
legal
35.5 kb



Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT 
IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, 
Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. 
DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MOTION FOR CLARIFICATION OF CONFIDENTIALITY ORDER OR 
RELIEF FROM THAT ORDER The transcript of the deposition of non-party is currently under seal as a result 
of the January 12, 2016 Confidentiality Order in this action. Dershowitz seeks clarification that the 
Confidentiality Order does not preclude him or his counsel from submitting the transcript of the 
deposition to the Office of the State Attorney, the Office of the United States Attorney, and other 
appropriate investigative authorities solely for purposes of requesting that those offices c... (34,489 
more characters)





╔════════════════════════════════════════ new names in next file ═╗
║ Robert Lawrence Kuhn [business] investment banker, China expert ║
╚═════════════════════════════════════════════════════════════════╝



[email] EFTA02647641 (Jmail)


OCR text of email from Robert Lawrence Kuhn to Jeffrey Epstein sent at 2017-06-21 09:18:00


sent after MBS successfully purged his political rivals in Saudi Arabia


From: Robert Lawrence Kuhn <rIkuhn@me.com >
Sent: Wednesday, June 21, 2017 9:18 AM
To: Jeffrey E.
Subject: MBS

your photo with MBS just got more valuable....
<...removed Apple XML plist...>





╔════════════════════════════════════════════ new names in next file ═╗
║ Leo Loking [employee] witness to Epstein's last weill and testament ║
╚═════════════════════════════════════════════════════════════════════╝



[money] EFTA01266268 (Jmail)


(date: 2017-06-29)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN

I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United Sta
Islands, do make, publish and declare this to be my Will hereby revoking all prior
Codicils made by me.

FIRST: A. I direct my Executor to pay from my estate all expenses of
my last illness, my funeral and burial expenses, the administration expenses of my estate and all
of my debts duly proven and allowed against my estate.

B. I direct my Executor to pay from my estate, as
compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred
Fifty Thousand Dollars ($250,000) to each Executor, upon the completion of probate of my
estate. No Executor shall receive any other compensation for serving as Executor hereunder;
provided, however, that my Executor shall be reimbursed from my estate for all reasonable
costs, expenses, charges, and liabilitie incu
expenses of counsel or any other agen hire
liable therefor individually.
state transfer taxes desert
pensation reimbursed fr d or paid in resp by my Executor,

C. I direc my Executor to pay from my estate the federal and
state transfer taxes described in Paragraph B(1) of Article SEVENTH

D. I direct my Executor to pay from my estate all expenses of
storing insuring packing shipping and delivering my tangible personal property in accordance
with the provisions of Article SECOND.
or to p Virgin s and state all expenses o es of my estate and all pay fror, the sum
ompletion of ving as Executo of Arne e NTH. estate, Two Hu obat red f myveunder; easonable
ereto, including fees and Executor shall not be from my estate the federal and

SECOND: ive all of my property, real and personal, wherever situated,
d di i.utions provided in Article FIRST, to the then acting Trustees of
017 Trust (" st") created under that certain Amendment and
ey E. Epste 017 Trust (the "Trust Agreement") dated June ,
same may from time to time, to be held in accordance with the
mprising the Trust Agreement at the time of my death.
THIRD: I appoint DARREN K. INDYKE, RICHARD D. KAHN
and TERJE R' P-LARSEN to serve as the Executors of this Will. If any one or more of my
Executors fails qualify, is unable or unwilling to serve or ceases to act, I appoint EVA
ANDERSSON D BIN, as successor Executor, followed by KATHRYN RUEMMLER, as
successor Executor, followed by STEPHEN HANSON, as successor Executor. If one or more of
such successor Executors fails to qualify, is unable or unwilling to serve or ceases to act, I
authorize the last acting Executor to designate his or her successor. Such designation shall be
made by written instrument delivered to such designated successor Executor.
CONFIDENTIAL SDNY_GM_00007845
Last Will & Testament of Jeffrey E. Epstein
Page 2 of 10

B. If my estate must be administered in whole or in part in
any jurisdiction other than the state or territory of my domicile at the date of my death and if my
Executor is unable or unwilling to serve in such jurisdiction, then I appoi...
<...trimmed to 3,000 characters of 28,585, read the rest at EFTA01266268...>


Epstein last will and 
testament witnessed by Leo 
Loking and Karyna Shuliak 
naming Darren Indyke, Eva 
Dubin, Kathryn Ruemmler, 
Richard Kahn, Terje Rød-Larsen
as executors





[crypto] EFTA02374960 (Jmail)


[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2017-07-01 10:14:00


From: Joichi Ito <joi@media.mit.edu>
Sent: Saturday, July 1, 2017 10:14 AM
To: Jeffrey Epstein
Subject: Re:

<...trimmed first 1,139 characters...>
...t skin-to-skin contact,
> =uch as shaking hands...
Thanks for coming over... especially the smell.
(Tip: Use NRR to mean No Reply Required - thank you!)

> On Jul 1, 2017, at 6:03 AM, jeffrey E. <jeevacation@gmail.com> wrote:
> thanks for yesterday. i will pay for madars advisor. he can =eturn the favor sometime. - your kid is really cute.
the =iris could have stayed all day with her. .
> deception in plants. is extremely sophisticated. issues of =roup selection and "intent" complex
> one never shakes their wifes hand? as a...
<...trimmed to 1,668 characters of 2,636, read the rest at EFTA02374960...>


Epstein says that he will fund
a seat at MIT Media Lab for 
ZCash founder Madars Virza, 
see quote: "i will pay for 
madars advisor"





[girls] EFTA01612665 (Jmail)


(inferred timestamp: 2017-07-02 22:31:49)
<...trimmed first 2,223 characters...>
...h you. You always make me feel
great. You are an amazing person Jeff, I hope u know that. Very lucky I am to have
someone like you in my life
O 09:02:24 pm
2017/07/01
Feeling better?
01:18:57 pm
???
09:59:05 pm
Yes feeling a little better. But still stressed about finding girls. It's hard. Can we please
talk about it soon
10:02:04 pm
How are u
O 10:02:12 pm
Very busy
10:03:46 pm
Just become friends with them, gym. castings. Shoots restaurants etc. if you have
to fly back to the states for a job interview. No problem. III pay. If you ...
<...trimmed to 2,762 characters of 3,680, read the rest at EFTA01612665...>


Epstein gives advice on how to
recruit girls, see quote: 
"stressed about finding girls.
It's hard"



╔═══════════════════════════════ new names in next file ═╗
║ Alan Dlugash [lawyer] tax partner at Paneth and Shrone ║
╚════════════════════════════════════════════════════════╝



[crypto] EFTA02645742 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Alan Dlugash sent at 2017-07-07 17:58:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, July 7, 2017 5:58 PM
To: Alan Dlugash
Subject: Re: Re:

correct madars owns a co called z cash. they have to figure out the tax consdquneces of certain decision. s

On Fri, Jul 7, 2017 at 7:47 PM, Alan Dlugash < > wrote:
Jeff,
I'm not sure exactly who Joi and Madars are. I haven't received a call from either, though Ito pu= me on an email
that just said "adding Madars". Unless I hear ot=erwise, I'm just waiting to hear from somebody.
Keep me in the loop.
Alan

On Mon, Jul 3= 2017 at 4:06 PM, jeffrey E. <jeevacation@gmail.com jeeva=ation@gmail.com> wr=te:
he has some interst=ng issues. madars i thought you and i can fi=d a solution.

On Mon, Jul 3, 2017 at 10:04 PM, .; .> wrote:
Not sure what this is and if there is anything I should be doing.Q=A0
Alan
Alan J Dlugash
<...snipped alan dlugash email signature...>
Sent from my iPhone

Begin forwarded message:
From: Joi Ito
Date: June 30, 2017 at 6:12:33 PM EDT
To: "jef=rey E." <jeevacation@gmail.com jeevacation@gmail.com>
Cc: Alan Dlugash; Madars Virza <
Subject: Re:

Adding Madars.
Sent from my iPhone

On Jun 30, 2017, at 18:08, jeffrey E. <jeevacation@gmail.com<h>> wrote:
<...snipped jeffrey epstein email signature...>
‘ <...snipped jeffrey epstein email signature...>
Alan J. Dlugash
<...snipped alan dlugash email signature...>
<...snipped jeffrey epstein email signature...>


tax implications of the 
untraceable 'privacy coin' 
ZCash





[crypto] EFTA02645069 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Sultan Ahmed Bin Sulayem sent at 2017-07-08 18:28:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, July 8, 2017 6:28 PM
To: Sultan Bin Sulayem
Subject: Re:

whenver you like

On Sat, Jul 8, 2017 at 8:25 PM, Sultan Bin Sulayem wrote:
I agree let's discuss I am very interested in digital currency
Sent from my iPhone

On Jul 8, 2017 at 3:25 AM, jeffrey E. <jeevacation@gmail.com wrote:
the mongolians have asked me to create a digital currency for their country, as bitcoin has no soverign
guarantee , nor do any of the others. =AO it cant be a " currency" . =AO i wondered whether dubai should issue one,
instead of mongolia.


Epstein says the Mongolians 
have asked him to create a 
currency





[email] EFTA02641951 (Jmail)


OCR text of email from David Stern to Jeffrey Epstein sent at 2017-07-26 08:05:00


From: David Stern
Sent: Wednesday, July 26, 2017 8:05 AM
To: Jeffrey Epstein

Apparently the safest email to use
https://protonmail,com/
<...removed Apple XML plist...>


David Stern recommends 
ProtonMail for secure 
communications (so Epstein 
might have other email 
addresses)





[crypto] EFTA02396341 (Jmail)


[crypto] OCR text of email from Sultan Ahmed Bin Sulayem to Jeffrey Epstein sent at 2017-08-03 17:05:00


From: Sultan Bin Sulayem
Sent: Thursday, August 3, 2017 5:05 PM
To: Jeffrey Epstein
Subject: Bitcoin

We spoke How do we progress creating a similar currency system by dubai gove=nment through DPW which is 80% or
PCFC which I am the chairman of and it is the entity that Dpw comes under wh=ch is 100% dubai government
Sent from my iPhone<...removed Apple XML plist...>


the ShariaCoin gambit





[email] EFTA02641374 (Jmail)


OCR text of email from Jeffrey Epstein to Haakon Gundersen sent at 2017-08-05 19:02:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Saturday, August 5, 2017 7:02 PM
To: Haakon Gundersen

now the mongolians are also going after you.  shame on you
<...snipped jeffrey epstein email signature...>


see quote: "the mongolians are
also going after you. shame on
you"





[email] EFTA01037518 (Jmail)


OCR text of email from Jeffrey Epstein to Ganbat Chuluunkhuu sent at 2017-08-20 14:13:40


From: "jeffrey E." <jeevacation@gmail.com>
To:' '<
Subject: Re:
Date: Sun, 20 Aug 2017 14:13:40 -0000

Not for email

On Sun, Aug 20, 2017 at 10:08 AM  l> wrote:
Agree. Already told him about your idea. How confident are you on getting support from the State?
Ganbat Chuluunkhuu
RVJ Ca ital • Director

On Aug 20, 2017, at 09:42, jeffrey E. <jeevacation@gmail.com> wrote:
My idea is great if battuga can get his side done
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "Not for email"





[crypto] EFTA01028886 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Austin Hill sent at 2017-09-11 11:26:46


From: "Jeffrey E." <jeevacation@gmail.com>
To: Austin Hill
Subject: Re: Just checking that your Island is OK
Date: Mon, 11 Sep 2017 11:26:46 +0000

lots to discuss , govt very nervous

On Mon, Sep 11, 2017 at 1:25 PM, Austin Hill < > wrote:
How you liking these ICOs & SEC/Hatch Act vs the crazy crypto cowboys?

From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, September 11, 2017 7:23:29 AM
To: Austin Hill
Subject: Re: Just c...
<...trimmed to 433 characters of 1,494, read the rest at EFTA01028886...>


see quote: "lots to discuss , 
govt very nervous"





[crypto] EFTA00673388 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-09-11 11:31:23


From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Just checking that your Island is OK
Date: Mon, 11 Sep 2017 11:31:23 +0000

If we add our immigration policy for entrepreneurs & some AI shit we have brewing / give us functioning crypto
markets and Canada might just end up being America's hat forever.

From: Austin Hill •
Sent: Monday, September 11, 2017 7:28:51 AM
To: Jeffrey E.
Subject: Re: Just checking that your Island is OK

Yeah - we are trying to get Justin Trudeau & the provinces to do a regulatory power move up here to create a safe
framework : take the action the us can't handle & help our markets compete.

From: Jeffrey E. <jeevacation@gmail.com>
Sent: Monday, September 11, 2017 7:26:46 AM
To: Austin Hill
Subject: Re: Just checking that your Island is OK

lots to discuss , govt very nervous

On Mon, Sep 11, 2017 at 1:25 PM, Austin Hill < > wrote:
How you liking these ICOs & SEC/Hatch Act vs the crazy crypto cowboys?

From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, September 11, 2017 7:23:29 AM
To: Austin Hill
Subject: Re: Just checking that your Island is OK

perfect

On Mon, Sep 11, 2017 at 1:22 PM, Austin Hill < > wrote:
Of course, if the bag's not there then there is probably tons of shit all over the place : just like our current
situation- wise man that Woody Allen.

From: Jeffrey E. <jeevacation@gmail.com>
Sent: Monday, September 11, 2017 7:18:24 AM
To: Austin Hill
Subject: Re: Just checking that your Island is OK

thx, lots of damage . woody allen said i look down on my side and if there is no colostimy bag there no
big deal

On Mon, Sep 11, 2017 at 12:32 PM, Austin Hill < > wrote:
Hope you are well my friend. Just checking how your island home survived. I know our place in Tortola
got hit hard, but we sold it last year for a new place in Florida :) so the adventure continues.
Hope all is good. Ping me if you'd like to talk crypto or ICO's. Things are heating up.
best,
-Austin
Austin Hill - Brudder Ventures I p.514.927.8886  I Twitter: gwauslinhill  I PGP Key ID: 04F37ABAB3334BE4 I 
I:GI:Pinson:ma 90C0 7909 190C BAIA IA2C
7B0F 04F3 7ABA 8333 4BE4 I jabber: austinedjabber.c.cc.de I OTR Fingerprint: 319C58DF 40952AD0 268C846C 1D9BC8E0 
B92ED3E3
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>





[crypto] EFTA00665479 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-09-21 06:37:52


From: Austin Hill <I
To: jeffrey E. <:1
Subject: Re:
Date: Thu, 21 Sep 2017 06:37:52 +0000

How was the UN Gen Assembly? Lots to talk about - been thing about your Sharia coin - there is a lot we can
do with Murabahah and Wadiah principles : should we brainstorm next steps?
Get Outlook for iOS

From: jeffrey E.
Sent: Saturday, September 16, 2017 4:...
<...trimmed to 350 characters of 1,720, read the rest at EFTA00665479...>


Epstein and Austin Hill 
planning ShariaCoin





[girls] EFTA02339926 (Jmail)


[girls] OCR text of email from Julia Santos (???) to Jeffrey Epstein sent at 2017-09-27 12:41:00


From:
Sent: Wednesday, September 27, 2017 12:41 PM
To: Jeffrey

The little Ukrainian <REDACTED> is having her new passport done (with the biometric she doesn't need a Schengen visa)
- s=e might be able to come to Paris closer to the mid/ end of October. That=E2$4s the Kiev contact I like a lot, very
sweet and might be naughty t=o.


see quote: "very sweet and 
might be naughty t=o"



╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Dylan Love [journalist] Business Insider / The Next Web, financial support from Epstein via Masha Drokova ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00459459 (Jmail)


[crypto] OCR text of email from Dylan Love to Lesley Groff sent at 2017-09-28 20:19:35


From: Dylan Love .1
To: Lesley Groff
Subject: Re: Interview with Jeffrey Epstein
Date: Thu, 28 Sep 2017 20:19:35 +0000

Hey Lesley, Dylan here. Sorry for honking your lampshade with my hat this morning :-P
If I were writing to Jeffrey directly, it'd go like this:
***
Hi Jeffrey, I was happy to meet you this morning.
You asked to see some things I've written. Here's my (only slightly out of date) professional web presence, including
Letterman dip:
www.thedylanlove.com
Here are a few stories I've written more recently that are not displayed on my site:
https://www.inverse.com/article/33173-virtual-reality-psychedelic-drugs
https://www.inverse.com/article/11766-how-instant-translation-tech-will-change-the-way-the-world-talks-and-listens
https://thenextweb.com/contributors/2017/09/14/russians-use-technology-influence-elections
http://www.businessinsider.com/quantum-technologies-conference-2017-8
You might get a special kick out of this Trump story:
https://www.inverse.com/article/20029-transhumanist-presidential-candidate-zoltan-istvan-donald-trump-new-technologies
What kinds of media goals/story ideas are interesting to you? Masha has made it clear that she wants me to write
something about you, but that's much more your call to make. I suggest that there is mileage to be gained by
quoting you in a story about how proper implementation of cryptocurrency might solve financial corruption
issues.
I travel back to Austin, Texas tomorrow evening, but am of course reachable. Thanks again for your time this
morning.
-Dylan

On September 28, 2017 at 7:43:07 AM, Lesley Groff
Good morning. Reconfirming you will see Jeffrey today at 10:30am.
9 East 71st street between 5th and Madison
Thank you! Lesley
Sent from my iPhone wrote:

On Sep 21, 2017, at 12:26 PM, Dylan Love < > wrote:
Gre...
<...trimmed to 1,800 characters of 3,419, read the rest at EFTA00459459...>


Masha Drokova finds a 
"journalist" willing to write 
about Epstein and crypto for 
$10,000, see quote: "mileage 
to be gained by quoting you in
a story about how proper 
implementation of 
cryptocurrency might solve 
financial corruption"





[crypto] EFTA00990442 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-10-12 12:58:03


From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Haven't forgotten about you
Date: Thu, 12 Oct 2017 12:58:03 +0000

Great - I'll pull together the team and get you some bio's and timeframe by this weekend : will be good to see
you.
Get Outlook for iOS

From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, October 12, 2017 6:24:14 AM
To: Austin Hill
Subject: Re: Haven't forgotten about you

its serious. . I m happy to cover all costs. for visit of your team to new york. or ill try to find a time for montreal

On Thu, Oct 12, 2017 at 6:45 AM, Austin Hill < wrote:
Question for me is how pressing is the timeframe? How serious an initiative. If it's just us brainstorming I can
come to you / or your always welcome in Montreal.
If we want to do actually workshop how we make the coin a reality, (team, tech, etc.) - it's better if I bring
some of my staff to back us up in the discussion.
-Austin
Austin Hi  - Brudder Ventures I p I Twitter: I PGP Key ID:
jabber: I OTR Fingerprint:
I PGPFmgerprint

On Fri, Oct 6, 2017 at 7:44 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
depends on dates . happy to do either

On Thu, Oct 5, 2017 at 10:57 AM, Austin Hill < wrote:
Putting a team together to help you build & concept your sharia coin if your still serious.
Do I fly to you? Or do you want to visit Montreal and meet the team?
Get Outlook for iOS
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein offers to cover all 
costs for ShariaCoin





[money] EFTA00461557 (Jmail)


[money] OCR text of email from Lesley Groff (???) to Jeffrey Epstein sent at 2017-10-25 14:03:20


From:
To: Jefffrey Epstein <jeevacation@gmail.com>
Subject:
Date: Wed, 25 Oct 2017 14:03:20 +0000

will do her best to come at noon...she could be a tad late!
10:00am Appt w/Leon Botstein and Terje
(Leon J  (Terje
11:30am Appt w1
12:00pm Appt
3:30pm Appt/Ariane de Rothschild ( )
4:00pm Tour House w/David Mitchell & Tristan Harper
(David I  (Tristan
Address:
Ariane de Rothschild and Karyna to go with you
(Ariane I  (Kazyna
8:30pm Appt w/Sergey Beliakov ana= his wife (he lands at S:20pm)


Ariane de Rothschild and 
Sergey Belyakov visiting at 
the same time





[crypto] EFTA00964459 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-11-08 11:41:43


From: Austin Hill
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: Confirming for Saturday
Date: Wed, 08 Nov 2017 11:41:43 +0000

Ok good -I got Hamilton tickets at 8 but that's the only other commitment. Looking forward to it. I've
gathered lots of data on other attempts to build a sharia compliant coin and a whole bunch of design parameters
we can discuss that should make for a fruitful discussion.
Get Outlook for iOS

From: jeffrey E. jeevacation@gmail.com>
Sent: Wednesday, November 8, 201...
<...trimmed to 500 characters of 1,692, read the rest at EFTA00964459...>


discussion of sharia compliant
crypto token





[crypto] EFTA00462608 (Jmail)


[crypto] OCR text of email from Austin Hill to Lesley Groff sent at 2017-11-08 23:48:57


From: "Goo le Calendar on behalf of Austin Hill
To:
Subject: Invitation: Sharia Coin Brainstorming Session @ Sat Nov II, 2017 2pm - 5:50pm (M
Date: Wed, 08 Nov 2017 23:48:57 +0000
Attachments: invite.ics

Sharia Coin Brainstorming Session more details >>
When Sat Nov 11. 2017 2pm — 5:50pm Eastern Time
Where 9 East 71st Street (map)
Video c
Calendar
Who • Austin Hill - organ 2( r
Going? Yes - Maybes  - lI e more options g
Invitation from Google Calendar
You are receiving this email at the account because you are subscribed for invitations on calendar
To stop receiving these °mails. please log in to https://www.google.comfcalendar/ and change your notification settings 
for this calendar.
Forwarding this invitation could allow any recipient to modify your RSVP response. Learn More.


see quote: "ShariaCoin 
Brainstorming Session"





[crypto] EFTA00462693 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Lesley Groff sent at 2017-11-09 17:33:59


From: "jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Re: Donation to Howard Lutnick Event-do you want the table for 10?
Date: Thu, 09 Nov 2017 17:33:59 +0000

ok

On Thu, Nov 9, 2017 at 12:28 PM, Lesley Groff < > wrote:
Amanda will give the table to Howard...her next question:
Please let me know if Jeffrey would like to submit a congratulatory message for Howard in our
commemorative journal that will be distributed at the Dinner. Also, can I go ahead and list Jeffrey in our Roll
of Honor? Our Roll of Honor is a list of all those who generously support the event. Please confirm if we can
list Jeffrey as:
Jeffrey Epstein

On Nov 9, 2017, at 11:54 AM, jeffrey E. jeevacation@gmail.com>  wrote:
no, tell lutnik he can fill them

On Thu, Nov 9, 2017 at 11:50 AM, Lesley Groff < > wrote:
Do you intend to use the table for 10 at the UJA Wall Street Dinner honoring Howard Lutnick on Dec
11th? Your donation of $50,000 gets you the table and a journal page in their program...please advise.
I hope this email finds you well. As you may know, it is our privilege to be honoring our good friend Howard

W. Lutnick, Chairman and CEO of Cantor Fitzgerald L.P. and Lee Fixel, Partner at Tiger Global Management,
LLC at this year's WA-Federation of New York's Wall Street Dinner on December 11th 2017. This dinner
recognizes two individuals whose exemplify leadership in the Wall Street community and a dedication to
improving the lives of others in New York, Israel and around the world.
As Chairman of the Wall Street Division, I want to make sure that as a close friend of the Lutnicks, you are
aware of the event and have the opportunity to support them. Should you wish to participate, you can take
part by placing a tribute ad in the commemorative journal and/or by attending. Both actions support UJA-
Federation's work as the largest local philanthropy in the world which helps improve the lives of over 4.5
million people in need each year.
Below please find specific journal leve...
<...trimmed to 2,000 characters of 2,766, read the rest at EFTA00462693...>


Epstein didn't use the $50,000
table for 10 he bought, see 
quote: "as a close friend of 
the Lutnicks"



╔═══════════════════════════ new names in next file ═╗
║ John Paulson [finance] hedge fund guy, Trump donor ║
╚════════════════════════════════════════════════════╝



[crypto] EFTA00957552 (Jmail)


[crypto] OCR text of email from David Rattner to Jeffrey Epstein sent at 2017-11-14 01:33:03


From: "Rattner, David" <
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE:
Date: Tue, 14 Nov 2017 01:33:03 +0000

Hi Jeffrey — many thanks for your incredible donation in honor of Howard Lutnick.
Would you like to take an ad and offer your own words of congratulations in our commemorative journal? Are you able to
join us at the event itself on December 11.th and would you like to take a table (inclusive of your generosity)?
Thank you!

From: jeffrey E. [mailto:jeevacabon@gmail.com]
Sent: Wednesday, November 08, 2017 4:34 PM
To: John Paulson
Subject:

50k from me , hope pr is ok
<...snipped jeffrey epstein email signature...>


thank you note for a $50,000 
donation in honor of Tether 
banker Howard Lutnick



╔══════ new names in next file ═╗
║ Alphabit [crypto] crypto fund ║
╚═══════════════════════════════╝



[crypto] EFTA00955063 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2017-11-16 08:36:50


From: Austin Hill
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Crypto Hedge Funds
Date: Thu, 16 Nov 2017 08:36:50 +0000
Attachments: Copy_of Cryptocurrency_Hedge_Funds_-_Highlighted_My_favorites_in_Green.xlsx; Pantera_Blockchain_Funds.pdf; 
Polymath.pdf; Alphabit_Digital_Currency_Fund_IM_07092017[1].pdf

Hey Jeffrey,
Here is a cursory spreadsheet of some of the hedge funds that are trading in crypto currencies that I'm tracking.
There are 3 in particular that I'm recommending - I have investment thesis's on them. I'm including one I can
share publicly - Alphabit.
The other ones are a bit more private - but they have a minimum of $5million as an initial buyin. They are
killing it in terms of rewards - they have enough liquidity that they are doing crazy games with wash trades, and
all the other games the HFT guys did for years.
I'm also including Pantera & Polymath - but I'm more skeptical about their performance numbers.
I'm pooling about $30m from a bunch of billionaires I know who are all looking to get into crypto currencies and
will be helping them establish positions in crypto. Let me know if this interests you or if I can help with
introductions to the other funds I recommend.
-Austin
Austin Hill - Brudder Ventures I p.514.927.8886 [ Twitter: 08austiihill I PGP Key ID: 04F37ABA83334BE4 I PGPFingerprint 
9000 79D9 190C BAIA IA2C 7BOF
04F3 7ABA 8333 4BE4 I jabber: austinAjabberccc.de  I OTR Fingerprint: 319C58DF 4D952AD0 268C8460 1D9BC8ED B92E03E3


Austin Hill explains that some
crypto funds are engaged in 
fraudulent wash trading (the 
attached Excel sheet listing 
those funds has not been 
found), see quote: "they are 
doing crazy games with wash 
trades"
| Email Attachments for EFTA00955063:


File


Info


First Few Lines


EFTA00797613
Alphabit crypto fund 
pitch deck, attached 
to email EFTA00955063



2017-11-16
crypto
47.2 kb



Information Memorandum — Alphabit Digital Currency Fund Opportunity to invest in a Cryptocurrency Fund 
September, 2017 5 BIT Offering Overview About the Fund Alphabit Digital Currency fund is an actively 
managed cryptocurrency fund aimed at professional investors OUR MISSION To be the best performing asset 
manager in the Digital Currency space 'M I OUR INVESTMENT OBJECTIVE jr To deliver consistent capital 
appreciation over a short - medium term horizon through actively managing a portfolio of Digital Currency 
O a OUR INVESTMENT STRATEGY To outperform Bitcoin with considerably less risk, by generating higher 
returns with lower volatility than Bitcoin -0 Alphabit Digital Currency Fund Terms The fund is domiciled 
in the Cayman Islands, and is registered with the Cayman Islands Monetary Authority. The fund has been 
added to Dalma Capitals Alternative Investment Management Global Platform (... (44,876 more characters)





╔════════════════════════════════════════════ new names in next file ═╗
║                          Robert Mugabe [africa] Zimbabwean dictator ║
║ CHS [government] Confidential Human Source, FBI speak for a tipster ║
║                            CrowdStrike [tech] cybersecurity company ║
╚═════════════════════════════════════════════════════════════════════╝



[government] EFTA01683874 (Jmail)


(date: 2017-11-27)
<...trimmed first 853 characters...>
...

Source Reporting:
S NF On November 27, 2017, Special Agen nd Special Agen met with <REDACTED>
a Confidential Human Source with whom the FBI has recently established a relationship. The CHS
reported the following:

(S//NF) Jeffrey Epstein ("Epstein") had a compound in New Mexico where he lured and video recorded underage
women. He also had a private island. Epstein was President Vladimir Putin's wealth mans er and provided the
same service for Zimbabwean President Robert Mugabe. Epstein had some connection to om MIT Media
Lab but CHS was unsure of the details. Epstein had dirt on other people. The logs from his ig is were made
public at some point. Epstein had a mansion on the Upper West Side. Epstein made his money from charging his
clients fees to hide their money offshore. Epstein knew former President Bill Clinton, and was very close to current
President Donald Trump. In the spring of 2015, President Trump had just been to Epstein's property for lunch.

(S//NF) (UM) <REDACTED> (<REDACTED>) was Epstein's personal hacker. <REDACTED> was an Italian citizen born in Calabria 
who
developed zero-day exploits and offensive cyber tools and sold the tools to government <REDACTED> established the
Saudi government's cyber surveillance program. <REDACTED> sold a zero-day to Hezbollah. <REDACTED> was known as the 
first
person to hack and find vulnerabilities in Blackberries and iOS. He was also known for finding Firefox
vulnerabilities. <REDACTED> surrounded himself with powerful friends like Epstein; he leveraged his connections with his
billionaire friends. <REDACTED> former company, was acquired by CrowdStrike in fall 2017, and <REDACTED> was
currently a Vice President there. <REDACTED> had three billionaire backers: <REDACTED>, Jeffrey Epstein and <REDACTED>
provided the company's see money; <REDACTED> had a Japanese company called <REDACTED>.

(S//NF) <REDACTED> was very good at finding vulnerabilities <REDACTED> was friends with "old school" European hackers. 
One
"friend" was a hacker named <REDACTED> (phonetic, "PH"). Another friend was <REDACTED> (PH). <REDACTED>eceived a
trunk of cash from Hezbollah when <REDACTED> was in Italy; drove the money to Switzerland and deposited it in
another ba<REDACTED> owned a theater company in California and he used the theater company to launder his zero -
day money <REDACTED>ade six figures from the sale of his zero -days. He sold his tools to United Kingdom GCHQ and
provided training to the organization. He also sold his zero-days to a Central African overnment, as well as
Hezbollah for political reasons. The Italian Government asked <REDACTED> for help, but <REDACTED>eclined because he felt
the Government was incompetent. Calabria was mob-controlled an<REDACTED> did nothave much loyalty for his birth
country. <REDACTED> sold his exploits to the United States and United Kingdom, but he would not sell to Asian countries
because he was racist. He was also anti-Semitic. <REDACTED> was terrified of Russia, however, and would never travel
there. He lived in Dubai at one time, and was acquainted with the <REDACTED><REDACTED><REDACTED><REDACTED>lived in Oman
as well. He may have an Iranian and Israeli passport, in addition to his Vatican City passport.

Synopsis:
11/27/1, Jeffrey Epstein
SIGNATURE
Submitted By —
First Level Approved By
FD-1023 Page 2 of 2 FE...
<...trimmed to 4,200 characters of 4,229, read the rest at EFTA01683874...>


FBI tip from Confidential 
Human Source about "Epstein's 
personal hacker"



╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Miroslav Lajčák [europe] Russia-friendly Slovakian national security advisor, friend of Steve Bannon [bbc] ║
║                                                                                Deepak Chopra [woo] woo woo ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA02231968 (Jmail)


[girls] OCR text of email from Deepak Chopra to (unknown), Jeffrey Epstein sent at 2017-11-30 14:24:51


To: Jeffrey Epstein
Cc:
From: Deepak Chopra
Sent: Thur 11/30/2017 2:24:51 PM
Subject: Re: Jeffrey Epstein

Need names ASAP
Will send directions
<...snipped deepak chopra email signature...>
Jivo
Chopra Center for Wellbeing
Home: Where Everyone is Welcome

On Nov 30, 2017, at 7:09 AM, jeffrey E. <jeevacationOgmail.com> wrote:
im in florida but i would like to send two girls.

On Thu, Nov 30, 2017 at 6:02 AM, Deepak Choprall > wrote:
Just seeing this
My day was crazy
Had last min interview with Washington Post re insanity of World
Today in NJ
Did you get invitations for Wall Street event on Friday
Come as my guest with ...
<...trimmed to 625 characters of 2,708, read the rest at EFTA02231968...>


see quote: "im in florida but 
i would like to send two 
girls"





[money] EFTA01347488 (Jmail)


(inferred date: 2017-12-29)
JEFFREY EPSTEIN                             DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3                   COMPANY AMERICAS        12/29/2017

ST. THOMAS, USVI 00802-1348                 NEW YORK, NEW YORK
.                                           1-103/210
10154

PAY TO THE ORDER OF
Mariia Drokova                                      $7,027.48
Seven Thousand Twenty-Seven and 48/100 **********************

Memo Mariia Drokova


Deutsche Bank check for $7,027
made out to Masha Drokova 
under the name 'Mariia 
Drokova'





[girls] EFTA00465926 (Jmail)


[girls] OCR text of email from (unknown) to (unknown), Bella Klein sent at 2017-12-29 20:09:56


From:
To:
Cc: Bella Klein -
Subject: Fwd: Itinerary INCL TICKETNO for 02JAN18
Date: Fri, 29 Dec 2017 20:09:56 +0000
Attachments:

HI ..here is your ticket you can show customs if need be...we will cancel this ticket prior to departure
date and receive full refund! :)

Begin forwarded message:
From: "American Express Travel" <itinera myamextravel.co...
<...trimmed to 350 characters of 5,619, read the rest at EFTA00465926...>


Paris, possible immigration 
fraud, see quote: "we will 
cancel this ticket prior to 
departure"





[girls] EFTA00465937 (Jmail)


[girls] OCR text of email from Leo Loking to Lesley Groff sent at 2017-12-29 21:56:14


From: Leo Loking
To: Lesley Groff -4
Subject: Re: 1 lam for 10B
Date: Fri, 29 Dec 2017 21:56:14 +0000

Hi Les,
10-B is ready for the next guest..
Thanks and advance happy new year!
Sent from my iPhone

> On Dec 29, 2017, at 8:48 AM, Lesley Groff < wrote:
> 👍
> Sent from my iPhone

>> On Dec 29, 2017, at 8:43 AM, Leo Loking wrote:
>> Copy Les..
>> Thanks
>>
>> Sent from my iPhone

>>> On Dec 29, 2017, at 8:41 AM, Lesley Groff < > wrote:
>>> Leo, give them an extra 30 min and go at Ilam. Th makes m and dad left and are at work
but there are 3 teenage girls there. ! Let them get out!
>>> Sent from my iPhone


see quote: "there are 3 
teenage girls there. ! Let 
them get out!"





[email] EFTA02541344 (Jmail)


OCR text of email from Jeffrey Epstein to Brock Pierce sent at 2018-01-09 11:35:00


From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, January 9, 2018 11:35 AM
To: Brock Pierce
Subject: Re: Jan 8-10

maybe next week
how are you?

On Tue, Jan 9, 2018 at =:12 AM, Brock Pierce wrote:
I'm back in Puerto Rico. Are=you going to be in the area?
Sent from my iPhone

On Jan 4, 2018, at 14:07, =effrey E. <j=evacation@gmail.com jeevacation@gmail.com wrote:

Good

On Thu, Jan 4, 2018 at 12:35 PM Brock Pierce wrote:
And I'm ready to marryMthough I'll have two wives. Going to attempt to thread that needl= over the next few
days with_
=ent from my iPhone

On Jan 4, 2018, at 12:49, jeffrey E. <=a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com> wrote:
why? im thinking of going tomorw

On Thu, Jan 4, 2018 at 11:4= AM, Brock Pierce-
Can you be in the Virgin Islands between Jan 8-10?
Sent from my iPhone wrote:
<...snipped jeffrey epstein email signature...>

jeevacation@gmail.com, and
destroy this communication and a=l copies thereof,
including all attachments. copyright -all rights rese=ved


Brock Pierce on marriage and 
polygamy with people named 
Crystal and Sue





[girls] EFTA02540487 (Jmail)


[girls] OCR text of email from Renata Bolotova to Jeffrey Epstein sent at 2018-01-12 17:39:00


From:
Sent: Friday, January 12, 2018 5:39 PM
To: jeffrey E.
Subject: Safe trip!

Hi Sneaky dog,
Hope you slept well and sound?
=hank you was so wonderful to seeing you!

Have a safe trip, although I know it's not = fun one...:(
P.S.
Sneaky let me know when you talk to Terje. S= I am in the loop of what's going on and how I should approach my
=onversation with people who does all the process with an employment.
Sincerely


email about a job for Renata 
Bolotova at Terje Rød-Larsen's
International Peace Institute





[email] EFTA02640711 (Jmail)


OCR text of email from Hamad bin Jassim al-Thani to Jeffrey Epstein sent at 2018-01-22 14:18:00


From: Jabor Y.
Sent: Monday, January 22, 2018 2:18 PM
To: Jeffrey Epstein
Subject: Address

This is my full address:-
Jabor Yousuf Jasssim Al Thani
Un=ted Group for Projects
2nd Floor, UG Building, Airp=rt Road
(Beside DHL)
Doha, Q=tar.
Tel: 00974 6699688=
P.O.Box-8019 (for post=1 mail purpose only).


Jabor Y / HBJ home address





[crypto] EFTA00900908 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2018-01-30 00:14:14


From: Jeffrey Epstein <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: Coinbase
Date: The, 30 Jan 2018 00:14:14 +0000

212 772 9416

On Jan 29, 2018, at 7:12 PM, Richard Kahn < wrote:
i just spoke with Brad and after some back and forth they offered to buy 50% our investment based on a $4
billion valuation however Brad did not give me a number which that equated to..
we need to clarify if our investment was originally based on Coinbase at $400mm as i have always been told or
$415mm which is shown in the recap of rounds. we also must make sure they value our round pre money for
400mm or 415mm vs post 475mm or 490mm as 75mm was raised in series C (number 5 on deal history on
attached PDF page 2)
pre money valuation
if 400mm to 4 billion = 10 x $1,500,000 (50% of 3mm investment) = $15,000,000
if 415mm to 4 billion = 9.63885 x $1,500,000 (50% of 3mm investment) = $14,457,831
post money valuation
if 475mm to 4 billion = 8.42105 x $1,500,000 (50% of 3mm investment) = $12,631,579
if 490mm to 4 billion = 8.16326 x $1,500,000 (50% of 3mm investment) = $12,244,898
also there was once talk of brock taking a fee on placing us in this investment. should we make brad's group
responsible for dealing with brock?
if you would like to proceed brad would like darren to draw up purchase agreement and they are prepared to
close this week
please advise
thank you
<Coinbase PB 20170629030623271.pdf>
<...snipped richard kahn email signature...>

On Jan 29, 2018, at 4:11 PM, Darren Indyke a wrote:
D...
<...trimmed to 1,500 characters of 11,027, read the rest at EFTA00900908...>


negotiation of repurchase of 
part of Epstein's stake in 
Coinbase





[crypto] EFTA00901772 (Jmail)


[crypto] OCR text of email from Richard Kahn to Jeffrey Epstein sent at 2018-01-30 23:07:53


From: Richard Kahn
To: "jeffrey E." <jeevacation@gmail.cotn>
Subject: Coinbase
Date: Tue, 30 Jan 2018 23:07:53 +0000
Inline-Images: image001.png

<...trimmed first 3,216 characters...>
...fund, that does not have any exposure to Coinbase, thus we are looking for secondary
positions to buy.
Given Blockchain Capital has no direct relationship with Jeffrey, other than through Brock Pierce, and Brock left
Blockchain Capital in May of 2017, we figured that Jeffrey may want to take the --$12m of profit from this $3m
investment.
We are in contact with a few other sellers at this price, in case Jeffrey does not want to sell his position. But due to
the dedicated LLC structure you created to house the position, purchasing the position from Jeffrey appears to be
the simples...
<...trimmed to 3,802 characters of 9,420, read the rest at EFTA00901772...>


Epstein's investment in 
Coinbase would earn him most 
of $100 million (he only sold 
50% at this time), see quote: 
"we figured that Jeffrey may 
want to take the --$12m of 
profit from this $3m 
investment"





[crypto] EFTA00886763 (Jmail)


[crypto] OCR text of email from David Stern to Jeffrey Epstein sent at 2018-02-10 03:11:53


From: David Stem <1
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 10 Feb 2018 03:11:53 +0000

Clean, good English, P on street not spectacular.
Meeting excellent with good chance of getting crypto exchange license. Documents are being prepared.

On 10 Feb 2018, at 11:17, jeffrey E. <jeevacation@gmail.com> wrote:
His did Belarus go?

On Fri, Feb 9, 2018 at 7:30 PM David Stem MIMIEM wrote:
Today in Tokyo with PA
<...snipped jeffrey epstein email signature...>


documents are being prepared 
to license Epstein and David 
Stern's crypto exchange in 
Belarus





[crypto] EFTA02524752 (Jmail)


[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2018-02-18 15:55:00


From: Joi ito <
Sent: Sunday, February 18, 2018 3:55 PM
To: Jeffrey Epstein
Subject: Re: Pratik Shah

My mom was pretty cool. She died when I was in my early 20s.
Deplorable Coin. :-)
Is he in Florida with you?
Joi

> On Feb 18, 2018, at 09:02, jeffrey E. <jeevacation@gmail.com> wrote:
> Bannon told me your mother was extraordinary. . He is thinking of =ombining crypto with his politcial movement. I
told him we can issue =a deplorable coin.

> On Sat, Feb 17, 2018 at 10:25 AM, Joichi Ito <-> =rote:
> I'm working on some interesting Al and bio stuff with a =esearcher named Pratik. Since we have a 1 hour slot between
the DCI =eeting and Ed at 5PM, I'm going to have him join us at 5PM to =alk to you about his work. I think you might 
find
it interesting.
> - Joi
> <...snipped jeffrey epstein email signature...>
<...removed Apple XML plist...>


Steve Bannon "is thinking of 
combining crypto with his 
politcial movement"





[crypto] EFTA00881711 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-02-19 15:19:11


From: "Jeffrey E." <jeevacation@gmail.com>
To: Steve Bannon
Subject: Re:
Date: Mon, 19 Feb 2018 15:19:11 +0000

Ive spent zero time thinking about politics and the hacking of the system. eg .- political lapel pins are exempt
from certain restrictions. maybe they are virtual and maybe they are coins. ?

On Mon, Feb 19, 2018 at 8:33 AM, Steve Bannon < > wrote:
pure honey badger

On Feb 19, 2018, at 8:32 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
<4f843728d2b17cf13172a55c05b7afd0--joseph-mobutu-mobutu-sese-sekojpg>

On Mon, Feb 19, 2018 at 8:27 AM, Steve Bannon < > wrote:
u add this potential grassroots (ie retail) financial muscle in back of a grassroots army u disintermediate
mcconnel's corporatist apparatus
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 08:24:12 -0500
To: Steve Bannon<
Subject: Re:

i will buy you a copy of his leopard cap. . at least it will cover some of your hair
early morning thinking - lots of needed review : , a combination of -block chain - new coin. bitcoin.-
527 , c- 3, 4 (with h elections) . pledges of coins , Icos and even -mining. oy , no rules on donations
yet of crypto . not easy at all..

On Mon, Feb 19, 2018 at 7:56 AM, Steve Bannon <
Obviously a great populist
Sent via BlackBerry by AT&T wrote:

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 07:53:54 -0500
To: Steve Bannon<
Subject: Re:

HAHA when i was with Mabutu Seko, dictator of Zaire. mid 80s He also wanted a coin called
"citizen." . in fact He required all african names to be changed and prefaced with the word" Citizen."
in stead of monsieur and madam and required only african names as a poplulist binder. so .
monsieur epstein , became for ex Citizen Bongo- Dongo

On Mon, Feb 19, 2018 at 7:42 AM, Steve Bannon < > wrote:
Film could be very cool
All in errols hands

On Feb 19, 2018, at 7:31 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
it is not the same- foundations like people are all not created equally. :). unlike cash the contributor
could be setting themselves up for problem ( tax) on contribution. ! If I were you , I would consider
leap frogging these old patriarch created structures. there are many parameters to your issue and
each parameter has some iterations. - BTW Noam Chomsky yesterday referred to me as the Swiss
Army Knife of finance.. not sure the standard 501 c4 is a pinnacle of todays possibilities. recall
bitcoin is inhererently anoymous and bearer like. ., currently impossible to establish jurisdiction .
custodianship./ insurance. / agreed valuation/ regulation. The film looks like s000 much fun.! .

On Mon, Feb 19, 2018 at 7:23 AM, Steve Bannon < > wrote:
Having our fec lawyers check all this but think 'property' is fine as folks donate real assets all the
time--this is same as a foundation ---when I save 'have' I mean we take it as a donation and then
use it on support of building out this grassroots army , unless you are saying we start to issue our
own
Btw we would call it 'the citizen'
Sent via BlackBerry by AT&T

From: "Jeffrey E." <jeevacation@gmail.com>
Date: Mon, 19 Feb 2018 10:01:16 +0000
To: Steve Bannon<
Subject: Re:

1 I'm not sure c4 can accept "property".
2 . Have bitcoin - Undefined term ,
3 . If not your hair , we will need to shampoo your thinking :)

On Mon, Feb 19, 2018 at 12:19 AM Steve Bannon < wrote:
How do we launch the c4 'Citizens of the American Republic' by announcing we have $100
million worth of bitcoin--- that announcement alone will cause a complete meltdown of the
political world

On Feb 19, 2018, at 12:13 AM, jeffrey E. <jeevacation@gmail.com>  wrote:
You might call the new coin a "Wee"
As in "we "the people
You can , and should , set up A "DAF " , a donor advised fund ( charitable deduction " for the
causes important to the deplorables . Look at cooperative structures for exchange within
communities and research campaign finance with coins.
And that's -just the start
Film sounds fun
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Bannon and Epstein discuss 
bitcoin and crypto donations





[crypto] EFTA00881759 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-02-19 15:47:07


From: "Jeffrey E." <jeevacation@gmail.com>
To: Steve Bannon <I
Subject: Re:
Date: Mon, 19 Feb 2018 15:47:07 +0000

1 iust finished my conference with the virtual currency initative . Joi;s MIT group. feel free to call anytime.
or my cell - when you have fixed , and I mean no pencilling. let me know re
face to face. location and time

On Mon, Feb 19, 2018 at 10:22 AM, Steve Bannon <4 > wrote:
we r on the cusp of real power

On Feb 19, 2018, at 10:19 AM, jeffrey E. <jeevacation@gmail.com> wrote:
lye spent zero time thinking about politics and the hacking of the system. eg .- political lapel pins...
<...trimmed to 600 characters of 4,734, read the rest at EFTA00881759...>


Epstein and Steve Bannon 
discuss collection donations 
in bitcoin, see quote: "we r 
on the cusp of real power"





[crypto] HOUSE_OVERSIGHT_026255 (epsteinify) (EpsteinWeb)


[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-24 13:14:53


From: Steve Bannon
Sent: 2/24/2018 1:14:53 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

On it
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:13:08 -0500
To: Steve Bannon'IL
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

coin issues. : receive coins, distribute coins, pay in coins, coin cooperative, prohibitions foreign donor.?
need to understand flow of funds. . donor to campiagn c?s. does it have to go to campaign first. . does it
have to go there at all etc.

On Sat, Feb 24, 2018 at 7:48 AM, Steve Bannon wrote:
https://www.politico.com/story/2018/02/23/susan-rice-lawyer-obama-administration-classified-intelligence-michael-flynn-t
rump-423437
<...snipped jeffrey epstein email signature...>


Epstein requests help with 
"coin issues" and 
"prohibitions foreign donor" 
(sic)



╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jeffrey Wernick [crypto] former COO of Parler, involved in numerous crypto companies like Bitforex [npr] ║
║                            Parler [tech] twitter clone on which the January 6th attacks were coordinated ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] HOUSE_OVERSIGHT_026258 (epsteinify) (EpsteinWeb)


[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-24 13:23:41


From: Steve Bannon
Sent: 2/24/2018 1:23:41 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

I think I have the most solid guy on the right--tied into the 'swiss' guys
Named jeffrey wernick--going thru due diligence now ---ive known him a while as I've studied this--he can
walk u thru the deal
Sent via BlackBerry by AT&T

From: "jeffrey E." <jeevacation@gmail.com>
Date: Sat, 24 Feb 2018 08:20:46 -0500
To: Steve Bannon<REDACTED>
Subject: Re: Lawyer for Susan Rice: Obama administration 'justifiably concerned' about sharing Intel with Trump team - 
POLITICO

do you have coin guys. brocks people . or should we find? some of the lefty crpto guys , might find it
difficult to join, but they said bringing tech to discourse is on a higher plane

On Sat, Feb 24, 2018 at 8:14 AM, Steve Bannon
On it
Sent via BlackBerry by AT&...
<...trimmed to 950 characters of 1,716, read the rest at HOUSE_OVERSIGHT_026258...>


Bannon suggests Jeffrey 
Wernick, Parler COO and man 
affiliated with many shady 
crypto businesses, can help





[crypto] HOUSE_OVERSIGHT_030781 (epsteinify) (EpsteinWeb)


[crypto] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-02-26 05:01:50


From: jeffrey E. [jeevacation@gmail.com]
Sent: 2/26/2018 5:01:50 AM
To: Steve Bannon
Subject: Re:

fun. have you come across lisa monaco yet. obama counter terroism girl. ? our cripto coin issues are us
based. tax predominately. , regualtion, disclosure etc. world wide, a whole different bag. . debit cards. usb
, some bad shit . very bad....
<...trimmed to 340 characters of 1,598, read the rest at HOUSE_OVERSIGHT_030781...>


Esptein says the crypto coin 
issues they're having are 'US 
based', see quote: "some bad 
shit . very bad"





[crypto] EFTA00874793 (Jmail)


[crypto] OCR text of email from Steve Bannon to Jeffrey Epstein sent at 2018-02-28 13:26:56


From: Steve Bannon ..tj
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 28 Feb 2018 13:26:56 +0000

We need to stop this dead in it's tracks

On Feb 28, 2018, at 8:03 AM, jeffrey E. <jeevacation®gmai I. coi  wrote:
European Commission to Evaluate Cryptocurrency  Regulation:  Yesterday, a European Commission vice
president stated that the Commission will evaluate the existing regulatory framework for cryptocurrencies and
determine if regulatory action at the EU level is required to protect investors and prevent illicit activities.
<...snipped jeffrey epstein email signature...>


Bannon says that they need to 
stop EU regulation of crypto 
scams "dead in its tracks"





[girls] EFTA02504630 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-03-19 01:52:00


From:
Sent: Monday, March 19, 2018 1:52 AM
To: Jeffrey E.

I found at least 3 very good young poor but we was so tired. I will cover up this week. Meet this one, not the beauty
queen but we both likes her a lot


see quote: "I found at least 3
very good young poor"





[crypto] EFTA02494305 (Jmail)


[crypto] OCR text of email from David Stern to Jeffrey Epstein sent at 2018-03-22 10:13:00


From: David Stern <
Sent: Thursday, March 22, 2018 10:13 AM
To: Jeffrey Epstein
Subject: Belarus crypto

We can get exclusive license for crypto exchange in Belarus
My chinese guys can't do it now because of new chinese government re=trictions
If you see any use for such a license let me know otherwise will walk away =<...removed Apple XML plist...>


planning a crypto exchange in 
Belarus, David Stern's 
"Chinese guys" can't do it 
because of the PRC's crackdown
on crypto





[crypto] EFTA02494000 (Jmail)


[crypto] OCR text of email from David Stern to Jeffrey Epstein sent at 2018-03-22 10:27:00


From: David Stern
Sent: Thursday, March 22, 2018 10:27 AM
To: jeffrey E.
Subject: Re: Belarus crypto

You need to let me know soo= what to do with it.
They give it to us on the basis that w= can bring significant volume.
Now we cannot as China is out.
We can add provisions / barriers into the new President decree that's coming out in April It would be part of this :
http://park.by/?Ing=en

On 22 Mar 2018, at 18:16, jef=rey E. <jeevacation@gmail.com</=>> wrote:
it could be very useful

jeevacation@gmail.com
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved


Epstein says a crypto exchange
in Belarus could be "very 
useful", David Stern's Chinese
guys could have brought 
"significant volume"



╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Electric Coin Company [crypto] FKA 'Zerocoin', Madars Virza and untraceable cryptocurrency ZCash ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00842748 (Jmail)


[crypto] OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-04-02 20:28:52


From: Madars Virza
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: The Zcash Company DRAFT K-1
Date: Mon, 02 Apr 2018 20:28:52 +0000
Attachments: ZEROCOIN_2017_DRAFT_K-1_48_VIRZA,_MADARS.PDF

Just got schedule K-1's from Zcash.
Nothing too surprising here: -4200k is what I got from auctions, and the "ordinary business income" + "long
term capital gain" columns correspond to the coins that company sold to finance its operations; we should be
getting a draw to cover the corresponding taxes.
All of my coins are still maintained by the company. We want to move on getting them out though:
Zcash will have a "fork" in the chain; it is expect that only one branch will be ilve after this (it won't be a
controversial fork like Ethereum vs Ethereum Classic), but if we have physical control over the keys, we can
benefit from both branches (in case it is controversial), while if we wait to get coins out, we will only get the
company -endorsed branch.
Can I call you some day?
Madars

--- Forwarded Message ---

From: Margaret Baily <margaret®z.cash>
Date: Mon, Apr 2, 2018 at 1:39 PM
Subject: The Zcash  Company DRAFT K-1
To: Madars Virza

Hello,
Attached please fi nd your 2m7DRAFT K-1. Please review name, address and other relevant information and if there are
any corrections and/or changes please let me know asap. Thank you.
Margaret Baily
Executive Assistant to Zooko Wilcox
The Zerocoin Electric Coin Company
Sit


Epstein helping Madars Virza 
with taxes on his untraceable 
cryptocurrency ZCash



╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║    Ivan Glasenberg [africa] South African former CEO of huge commodity trading/mining firm Glencore ║
║                                                      Okey Enelamah [africa] Nigerian trade minister ║
║                    Oleg Deripaska [russia] oligarch with underage sex scandal history [moscowtimes] ║
║ Jide Zeitlin [finance] former partner at Goldman Sachs, Kate Spade, #MeToo allegations [propublica] ║
║                                                                 WEF [lobbyist] World Economic Forum ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_033377 (epsteinify) (EpsteinWeb)


OCR text of email from Jide Zeitlin to Jeffrey Epstein sent at 2018-05-04 04:40:15


From: Jide Zeitlin
Sent: 5/4/2018 4:40:15 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: Sultan Bin Sulayem

Yes.

On May 4, 2018, at 12:39 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Easy. Does 11 work

On Fri, May 4, 2018 at 12:37 AM Jide Zeitlin 111<REDACTED> wrote:
Meetings here in PB are winding down. How's your day look tomorrow?
Separately, do you know Oleg Deripaska or Ivan Glasenberg?

On May 3, 2018, at 3:59 AM, jeffrey E. <jeevacation@gmail.com> wrote:
No worry both problem ...
<...trimmed to 500 characters of 1,757, read the rest at HOUSE_OVERSIGHT_033377...>


Epstein says he knows Russian 
oligarch Oleg Deripaska





[girls] EFTA02449477 (Jmail)


[girls] OCR text of email from unknown girl to Jeffrey Epstein sent at 2018-05-04 20:04:00


From:
Sent: Friday, May 4, 2018 8:04 PM
To: jeffrey E.
Subject: Re:

No I need to understand things

Il giorno Fri, May 4, 2018 alle 9:02 PM jeffrey E. =lt;jeevacation@gmail.com scritto:
an escort service =orks for many people . i am tired of your childish responses. please delete my name until
october.  thx

On Fri, May 4, 2=18 at 3:59 PM <REDACTED> wrote:
You didn't answer my question: " Obviously the girls that I find want to be paid. So what is the difference
between me and an escort service ? "

II giorno Fri, May 4, 2018 alle 8:58=PM jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com> scritto:
Whining

On Fri, May 4, 2018 at 3:45 PM wrote:
Obviously the girls that I find want to be paid. So what is the difference between me and and
escort service ? Didn't expect you wished this career path for me...

On Fri, 4 May 2018 at 20:02, <REDACTED> wrote:
How is finding girls related to learning about interior design? I don =80 t get it

On Fri, 4 May 2018 at 20:01, jeffrey E. <jeevacation@gmail.com> wrote:
You asked I gave you an answer . You don't like it so you choose =our own

On Fri =ay 4, 2018 at 2:35 PM <REDACTED> wrote:
I don't want to be a Madame, I want to work for you as an interior designer. I
can be trained for =t, go to a design school or whatever you think is the best way.

II giorno Fri, May 4, 2018 =Ile 7:26 PM ha scritto:
I am working already. What should I do exactly if I want to work for you ?

Il giorno Fri, May 4, 2018 alle 1:43 PM jeffrey E. <jeevacation@gmail.com> scritto:
of course you do. you want to do many things without working to learn.
=AO i understand. you want to be a photographer, a model. an actress , a girlfriend, all wants with no work.
not surprising.

On Fri, May 4, 2018 at 8:20 AM <REDACTED> wrote:
In 5 years I will be=probably married with children. I want to do it now

II giorno Fri, May 4, 2018 alle 1:17 PM ha scritto:
In 5 years your next excuse will be that I'm t=o old

II giorno =ri, May 4, 2018 alle 1:15 PM ha scritto:
If I get experience in interior design will you take me ? I'm already helping some
people and I already have good taste so if I get a bit of experience I'm s=re I'll be very good at it

II giorno Fri, May 4, 2018 alle 1:11 PM Jeffrey E. cjeevacation@gmail.comqa>> scritto:
you have no experience. you have good taste , that is no where near what=it
takes. your photos are nice. . very nice. =. now find someone who will pay for them. . same s=ory

On Fri, May 4, 2018 at 8=07 AM wrote:
Why not ?
jeevacation@gmail.com> ha scritto: wrote:
No

On Thu, May 3, 2018 at 6:43 PM
Did you find an interior designer?
<...snipped jeffrey epstein email signature...>
jeevacation@gmail.co= , and
please not<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
a
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


argument about finding girls 
for Epstein



╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Gary Gensler [government] ex-Goldman Sachs, future SEC Chair under Biden, taught MIT course on blockchain ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00818073 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Larry Summers sent at 2018-05-05 18:46:27


From: "Jeffrey E." <jeevacation@gmail.com>
To: "Lawrence H. Summers"
Subject: Re: What do u make of latest trump follies?
Date: Sat, 05 May 2018 18:46:27 +0000

gary gensler coming earlier dont know him wants to talk digital currencies . views?

On T...
<...trimmed to 250 characters of 1,177, read the rest at EFTA00818073...>


Epstein and Gary Gensler 
meeting about crypto



╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jeffrey E. Epstein 2018 Trust [epstein] Epstein financial trust, trustees: Darren Indyke, Eva Dubin, Kathryn Ruemmler ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00074269 (Jmail)


(date: 2018-05-08)
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN

I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made
by me.

FIRST: A. I direct my Executor to pay from my estate all expenses of
my last illness, my funeral and burial expenses, the administration expenses of my estate and all
of my debts duly proven and allowed against my estate.

B. I direct my Executor to pay from my estate, as compensation
to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand
Dollars ($250,000) to each Executor upon the completion of probate of my estate. No Executor
shall receive any other compensation for serving as Executor hereunder; provided, however, that
my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and
liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other
agents hired by my Executor, and my Executor shall not be liable therefor individually.

C. I direct my Executor to pay from my estate the federal and
state transfer taxes described in Paragraph B(1) of Article SEVENTH.

D. I direct my Executor to pay from my estate all expenses of
storing, insuring, packing, shipping and delivering my tangible personal property in accordance
with the provisions of Article SECOND.
SECOND: I give all of my property, real and personal, wherever situated, after
the payments and distributions provided in Article FIRST, to the then acting Trustees of The
Jeffrey E. Epstein 2018 Trust ("Trust") created under that certain Trust Agreement of of The
Jeffrey E. Epstein 2018 Trust (the "Trust Agreement") dated May 8, 2018, as the same may be
amended from time to time, to be held in accordance with the provisions comprising the Trust
Agreement at the time of my death.
THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN
to serve as the Executors of t...
<...trimmed to 2,000 characters of 28,425, read the rest at EFTA00074269...>


Epstein last will and 
testament naming Darren 
Indyke, Kathryn Ruemmler, 
Richard Kahn as executors



╔═══════════════════ new names in next file ═╗
║    JSC Interiors [epstein] Epstein company ║
║ Paul Barrett [finance] Alpha Group Capital ║
╚════════════════════════════════════════════╝



[money] EFTA01266457 (Jmail)


(date: 2018-05-08)
<...trimmed first 4,500 characters...>
... Article
II, Sections 2.3(A)(6), (17), (23), (24), (25), (26), (27), (28) and (29), and to the extent assets are
insufficient to pay all of the remaining bequests in Article II, Section 2.3(A), then the
beneficiaries of all such remaining bequests in Article II, Section 2.3(A) shall share on a
proportionate basis in the remaining estate assets available for distribution. The determination
of the Trustees as to the amounts distributable herein shall be binding on all parties.

Section 2.3. - Bequests

A. I make the following bequests:
1. to <REDACTED>, if she survives me, Four Million Dollars
($4,000,000), plus an annuity to be purchased by my Trustees for the benefit of
from a reputable financial institution in the amount of Ten Million Dollars
($10,000,000), which annuity shall be payable monthly for the life of ith a
lum sum in the amount of the then remaining principal balance payable to the estate
upon her death.

2. to <REDACTED>, if she survives me, Four Million Dollars ($4.000,000), plus an annuity to be purchased by my Trustees
for the benefit of from a reputable financial institution in the amount of
Ten Million llars ($10,000,000), which annuity shall be payable monthly for the life of
e amount of the then remaining principal balance payable to
upon her death.

3. to KARYNA SHULIAK, if she survives me, Twenty Million Dollars
($20,000,000), plus an annuity to be purchased by my Trustees for the benefit of KARYNA
SHULIAK from a reputable financial institution in the amount of Twenty Million Dollars
($20,000,000), which annuity shall be payable monthly for the life of KARYNA SHULIAK with
a lump sum in the amount of the then remaining principal balance payable to the estate of
KARYNA SHULIAK upon her death.

4. to <REDACTED>, if she survives me, Two Million Dollars ($2,000,000)
plus an annuity to be purcnased by my Trustees for the benefit of <REDACTED> if she survives me, from a reputable 
financial institution in the amount of Ten Million Dollars
($10,000,000) which annuity shall be payable monthly for the life of
a lump sum in e amount of the then remaining principal balance payable to the estate of
upon her death.

5. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000).
6. to MICHELLE FERN SAIPHER, if she is then married to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC
in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court
in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express
desire and intention that, upon my death and the receipt by the Trust of the assets from my estate,
the Trustees shall treat said $3,000,000 as having been distributed by the Trust to MICHELLE
FERN SAIPHER, as the sole member of KCAC, LLC, as then having been repaid by MICHELLE
FERN SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as then having been
distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder of FT Real Estate, Inc. It
is further my express desire and intention, as the sole shareholder of FT Real Estate, Inc., that
upon my death and the receipt by the Trust of the assets from my estate, FT Real Estate, Inc. be
directed to cancel and terminate said real estate purchase contract as contemplated herein;
provided, however, that such distribution shall not be made or deemed to have been made and
such termination shall not occur if the transfer of such real property to FT Real Estate, Inc.
pursuant to such real estate purchase contract has been completed prior to my death or if prior to
my death said real estate purchase contract has been terminated or is otherwise no longer in effect.

7. to <REDACTED>, if she survives me, Two Million Dollars ($2,000,000)
plus an annuity to be purcnased by my Trustees for the benefit of <REDACTED>
from a reputable financial institution in the amount of Four Million Dollars
($4,000,000) which annuity shall be payable monthly for the life of
nt of the then remaining principal balance payable upon her death.

8. to <REDACTED>, if she survives me, Two Million Dollars
($2,000,000) which annuity shall be payable monthly for the life o with
from a reputable financial institution in the amount of Eight MilliolicWs
($2,000,000), plus an my Trustees for the benefit of
a lum sum in the amount of the then remaining principal balance pays e to 1 ie estate of
pon her death.

9. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000).
10. to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million Dollars ($2,000,000).

11. to <REDACTED>, if he survives me, an annuity to be purchased by my Trustees for the benefit of
<REDACTED> from a reputable financial institution in the amount of Two Million Dollars
($2,000,000), payable monthly for the life of <REDACTED> of the then remainin rinci

12. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns,
whether or not LUCIANO A. FONTANILLA, JR. surivives me, all of my interest in the property,
improvements, fixtures, permits located at <REDACTED>
and known and referred to as, y interest
consists of 100% of the issued an ou s an ing em ers 1p n eres rn yn c ojo, LC, a New
York limited liability company which holds legal title to said real property, improvements,
fixtures, permits and other rights, which Membership Interests are held in the name of Darren K.
Indyke, as nominee for me, and which I direct my Trustees to transfer to LUCIANO A.
FONTANILLA, JR., or his heirs, successors or assigns.

13. to RICHARD DAVID KAHN, if he survives me, Twenty Million Dollars ($20,000,000).
14. to ANN RODRIQUEZ, if she survives me, Five Hundred Thousand Dollars ($500,000).

15. to VALDSON VIERA CONTRIN, if he survives me, Five Hundred Thousand Dollars ($500,000).
16. to <REDACTED>, if she survives me, Two Hundred Fifty Thousand Dollars ($250,000).

17. whether or not <REDACTED> survives me, to <REDACTED>
or her heirs, successors or assigns, an amount equal to the total outstanding e t,
g ithout limitation, all principal and all accrued and unpaid interest thereon, due from
It is my express desire and intention that, upon
my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat the full
amount of said outstanding debt, including, without limitation, all principal and accrued and
unpaid interest thereon, as having been distributed by the Trust to or
her heirs, successors or assigns, for the sole purpose of being used
debt and accrued but unpaid interest, as then having been repaid by
and then as having been distributed to the T as es o e s o

18. to MERWIN DELA CRUZ, if he survives me, One Hundred Thousand Dollars ($100,000).
19. to BRICE GORDON, if he survives me, Two Hundred Thousand Dollars
($200,000), but only if BRICE GORDON, whether in his own name or on behalf of a separate
entity, continues for a period of two years following my death to provide such services as the
Trustees deem necessary or appropriate in respect of one or more of the real properties
beneficially owned by me prior to my death. This bequest shall not be distributed to BRICE
GORDON prior to the expiration of two years following the date of my death. This bequest shall
not be subject to the provisions of Article II, Section 2.5.

21. to BELLA KLEIN, if she survives me, Two Hundred Fifty Thousand Dollars ($250,000).
22. to DAVID ROGERS, if he survives me, Five Hundred Thousand Dollars ($500,000).

23. I forgive any loans which I made to the following individuals or entities:

a) LUCIANO A. FONTANILLA, JR.

b) <REDACTED>
c) <REDACTED>
d) <REDACTED>
e) LESLEY KATHERINE GROFF
f) KARYNA SHULIAK
g) <REDACTED>
h) <REDACTED>
i) <REDACTED>
j) <REDACTED>
k) SLK DESIGNS, LLC
l) JSC INTERIORS, LLC

24. Upon my death, my Trustees are directed to distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an amount equal to the sum of all financial
obligations and liabilities then outstanding and due to me, or any corporation, limited liability
company, trust, or other entity beneficially owned by me immediately prior to my death,
including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she
is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability
company, limited partnership, general partnership, trust or other entity beneficially owned by
one or both of them immediately prior to my death, including, but not limited to, Harlequin
Dane, LLC, a Florida limited liability company, or its successor entities. Said funds shall be
distributed to DARREN KEITH INDYKE, or his heirs, successors or assigns, for the sole
purpose of being used to repay all such outstanding and due obligations and liabilities. It is my
express desire and intention that, upon my death and the receipt by the Trust of the assets from
my estate, the Trustees shall treat the total sum of all such financial obligations and liabilities as
having been distributed by the Trust to DARREN KEITH INDYKE, or his heirs, successors or
assigns, and as then having been repaid by DARREN KEITH INDYKE, or his heirs, successors
or assigns, to the Trust in repayment of all such liabilities and obligations due to me, or any
corporation, limited liability company, trust, or other entity beneficially owned by me
immediately prior to my death, including, but not limited to, Southern Financial, LLC, from
DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if she is then married
to DARREN KEITH INDYKE, and/or any corporation, limited liability company, limited
partnership, general partnership, trust or other entity beneficially owned by one or both of them
immediately prior to my death, including, but not limited to, Harlequin Dane, LLC, or its
successor entities.
25. Upon my death, my Trustees are directed to distribute to RICHARD DAVID
KAHN, or his heirs, successors or assigns, an amount equal to the sum of all financial obligations
and liabilities then outstanding and due to me, or any corporation, limited liability company,
trust, or other entity beneficially owned by me immediately prior to my death, including, but not
limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from
RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD
DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general
partnership, trust or other entity beneficially owned by one or both of them immediately prior
to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability
company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN,
or his heirs, successors or assigns, for the sole purpose of being used to repay all such
outstanding and due obligations and liabilities. It is my express desire and intention that, upon
my death and the receipt by the Trust of the assets from my estate, the Trustees shall treat the
total sum of all such financial obligations and liabilities as having been distributed by the Trust
to RICHARD DAVID KAHN, or his heirs, successors or assigns, and as then having been repaid
by RICHARD DAVID KAHN, or his heirs, successors or assigns, to the Trust in repayment of
all such liabilities and obligations due to me, or any corporation, limited liability company, trust,
or other entity beneficially owned by me immediately prior to my death, including, but not
limited to, Southern Financial, LLC, from RICHARD DAVID KAHN, his spouse, LISA
KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited
liability company, limited partnership, general partnership, trust or other entity beneficially
owned by one or both of them immediately prior to my death, including, but not limited to,
Coatue Enterprises, LLC, or its successor entities.

26. Upon my death, my Trustees are directed to distribute to PAUL BARRETT,
or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and
liabilities then outstanding and due to me, or any corporation, limited liability company, trust,
or other entity beneficially owned by me immediately prior to my d...
<...trimmed to 17,000 characters of 80,526, read the rest at EFTA01266457...>


Epstein death bequests of 
Jeffrey E. Epstein 2018 Trust 
naming Darren Indyke, Kathryn 
Ruemmler, Richard Kahn as 
trustees





[crypto] EFTA01060993 (Jmail)


[crypto] OCR text of email from Vincenzo Iozzo to Jeffrey Epstein sent at 2018-05-12 02:46:31


From: Vincenzo Iozzo
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re: bitcoin question
Date: Sat, 12 May 2018 02:46:31 +0000

ET?
Sent from my Iphone

On May 11, 2018, at 19:39, jeffrey E. <jeevacation@gmail.com> wrote:
1130

On Fri, May 11, 2018 at 10:28 PM Vincenzo lozzo wrote:
Thank you - is there a time that works better? Otherwise I'll email you in the morning and we play by ear
Sent from my Iphone

On May 11, 2018, at 19:25, jeffrey E. <jeevacation@gmail.com> wrote:
yesyes

On Fri, May 11, 2018 at 10:08 PM Vincenzo Iozzo
Can I call you tomorrow morning? Are you ET? I'm in SF right now
Sent from my Iphone

On May 11, 2018, at 19:02, jeffrey E. <jeevacation@gmail.com> wrote:
A few wrote:

On Fri, May 11, 2018 at 9:32 PM Vincenzo Iozzo wrote:
how many people do you know that have sizable amounts of bitcoin (actual coins, not futures)?
Where by sizable I mean > 50m?
Because I have an idea that I want to talk to you about
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein says he knows "a few" 
guys who hold over $50 million
in bitcoin





[crypto] EFTA02654255 (Jmail)


[crypto] OCR text of email from Howard Lutnick to Jeffrey Epstein sent at 2018-05-28 17:01:00


From: HWL < >
Sent: Monday, May 28, 2018 5:01 PM
To: Jeffrey E.
Subject: Re:

Great
Sent from my iPhone

On May 28, 2018, at 12:22 PM, jeffrey E. <jeevacation@gmail.com jeevacation@=mail.com> wrote:
tell your lawyer that darren my lawyer will contact =im
<...snipped jeffrey epstein email signature...>
<...snipped cantor fitzgerald email signature...>
This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe (&qu=t;CFE") is authorised and regulated by the
Financial Conduct Authorit= ("FCA"). CFE is an unlimited liability company incorporated und=r the laws of England
(company number 2505767) and its VAT registration nu=ber is 577 406809. CFE's registered office is at One Churchill
Place, =ondon E14 SRB. For any issues arising from this email please reply to the =ender.
CFE appears on the FCA register under no 149380. The FCA register appears a= www.fca.org.uk/register. The FCA is a
financial services industry regulat=r in the United Kingdom and is located at 25 The North Colonnade, Canary W=arf,
London, E14 5I-IS.





[crypto] EFTA01050772 (Jmail)


[crypto] OCR text of email from Howard Lutnick to Jeffrey Epstein sent at 2018-05-28 18:07:54


From: HWL
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: thanks for letting me know
Date: Mon, 28 May 2018 18:07:54 +0000

Probably 4 years (pierre). We'd need to actually do something for it to ever finish. Haven't even picked an
architect/designer yet. Too much construction. Just finishing this house.
Sent from my iPhone

On May 28, 2018, at 1:23 PM, jeffrey E. <jeevacation@gmail.com> wrote:
thx. how long until sherry is ready , and i can buy my guest house?

On Mon, May 28, 2018 at 1:19 PM HWL wrote:
Producing revenue finally. This is their year. Next 12 months they need to become economically self
sufficient
Sent from my iPhone

On May 28, 2018, at 1:12 PM, jeffrey E. jeevacation@gmail.com>  wrote:
on another note what do you think the prospects for adfin are?
<...snipped jeffre...
<...trimmed to 800 characters of 2,339, read the rest at EFTA01050772...>





[russia] EFTA00306033 (Jmail)


 [russia] Sergey Belyakov Epstein Russian visa


(inferred date: 2018-05-31)
To Russian Consulate General in NYC
Association of Nongovernmental Pension Funds
PRESIDENT
2 Tsvetnoi boulevard,
Phone number
127051 Moscow
Date: April 28, 2018
The Self-regulated organization Association of Nongovernmental Pension Funds "Alliance of
Pension Funds" (legal address: 2 Tsvetnoy boulevard, Phone numbe
Moscow; Tax Identification I would like to ask you to grant a 3 year mu tip e
entrance visa for the United States citizen Jeffrey Edward Epstein.

Mr. Epstein is the Chairman of Southern Trust Company. The purpose of his visit is collaboration
in helping American companies participate in Russian investment projects.

Mr. Epstein is planning to visit Moscow on May 28th will May 31st, 2018. After that, he is
planning to come to Russia multiple times to participate in international seminars and forums.
Passport info:
The Association of Nongovernmental Pension Funds "Alliance of Pension Funds" guarantees to
cover Mr. Epstein's expenses in the territory of Russian Federation.
In case of the deportation of Mr. Epstein, we agree to cover all the related expenses.
All the best,
Sergey Belyakov







[politics] EFTA01619689 (Jmail)


(inferred date: 2018-06-22)
<...trimmed first 2,013 characters...>
... Tuesday night
01:54:14 pm
Steve is probably the only person to tell you "you speak like a moron" and you don't
feel offended :)
01:55:05 pm
1212 5333739
Yes. , very amusing
01:55:27 pm
V Sent
Miro Lajcak
Btw, I have a person for him in Slovakia - my ex-PM Fico. He is out of government and
looking for a new agenda. He would be happy to play Steve's game. And he is good.
01:56:42 pm
V Read


iMessage from Miroslav Lajčák 
Robert Fico was prime minister
of Slovakia, see quote: "ex-PM
Fico. He is out of government 
and looking for a new agenda. 
He would be happy to play 
Steve's game"



╔════════════════════════════ new names in next file ═╗
║ Sergey Lavrov [russia] foreign minister under Putin ║
╚═════════════════════════════════════════════════════╝



[email] HOUSE_OVERSIGHT_033096 (epsteinify) (EpsteinWeb)


OCR text of email from Jeffrey Epstein to Thorbjørn Jagland sent at 2018-06-24 13:59:24


From: jeffrey E. [jeevacation@gmail.com]
Sent: 6/24/2018 1:59:24 PM
To: Thorbjon Jagland
Subject: Re:

churkin was great. he understood trump after our conversations, it is not complex. he must be seen to get
something its that simple.

On Sun, Jun 24, 2018 at 3:28 PM, Thorbjon Jagland <
I'll meet Lavrovs assistant on Monday and will suggest
Thank you fo a lovely evening. I'll com to un high level week wrote:
son. 24. jun. 2018 kl. 15:18 skrev jeffrey E. <jeevacation@gmail.com>:
I think you might suggest to putin, that lavrov , can get insight on talking to me. vitaly churkin used to
. but he died. ? !
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Epstein met with the Russian 
government to give them tips 
about how to manipulate Trump





[russia] EFTA01227877 (Jmail)


(date: 2018-06-25)
ВИЗА Visa                23 7643906
P0CCHNCKAR OETIEPAIDIR
RUSSIAN FEDERATION
МНОГОКРАТНАЯ "М" ОД

25.06.18/24.06.21
НА СРОК/DURATION         183
>                        НИК512858
ЭПШТЕЙН ДЖЕФФРИ ЭДВАРД
EPSTEIN JEFFREY EDWARD
545368864   20.01.1953   МУЖ
ДЕЛОВАЯ, 003

НЕПРЕРЫВНОЕ ПРЕБЫВАНИЕ 6 МЕСЯЦЕВ

V6P4TEQN<<DJEFFRI<6DVARD<<<<<<<<<<<<<<<<<<<6
545368864<<<7USA2001539M<<<<<<<<<ONYC5128584


multi entry visa for the 
Russian Federation



╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                     Andrew Gallivan [bank] manager at Deutsche Bank ║
║ Paul Morris [bank] Epstein's primary private banker first at JP Morgan then Deutsche Bank [fortune] ║
║                                                           Tazia Smith [bank] Deutsche Bank employee ║
║                                                          Xavier Avila [bank] Deutsche Bank employee ║
║                                Third Lake [finance] family office managing the Wanek family fortune ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA01416658 (Jmail)


[money] OCR text of email from Stewart Oldfield to Andrew Gallivan sent at 2018-07-03 00:00:00


Subject: SMO overview
From: Stewart Oldfield
Date: Tue, 03 Jul 2018
To: Andrew Gallivan
Bcc:

<...trimmed first 2,600 characters...>
...dated DBNY CDs. Lots more opportunity for GTB and credit over the
coming months.

Southern Financial — one of the most complicated client situations I've
seen. They have been extremely vocal about our lack of trading capabilities
since I joined. Withdrew large portion of assets during 2016 (not DO)
related). Client was offboarded by Global markets at the end of 2016 due to
lack of profitability. Further internal issues nearly caused us to offboard
the client completely. Client was quite close to Paul and viewed his
departure as a negative. I've managed to salvage and massively improve this
relationship in the last two years. To start, we won $50mm of deposits into
DBNY in 2017. We've also turned around the GM/trading issues via KCP.
Client has been re-onboarded and ISDA reestablished, and is now the largest
trading counterparty of the KCP capital markets group. Current balances are
—$230mm across brokerage and deposits.

MCM — Worked closely with Terri and KCP to win fundraising mandat...
<...trimmed to 3,600 characters of 5,945, read the rest at EFTA01416658...>


asking for a promotion based 
on work on Epstein's account, 
see quote: "Southern Financial
— one of the most complicated 
client situations I've seen"





[email] HOUSE_OVERSIGHT_030725 (epsteinify) (EpsteinWeb)


OCR text of email from David Stern to Jeffrey Epstein sent at 2018-07-12 11:02:32


From: David Stern
Sent: 7/12/2018 11:02:32 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

I am finding out what the plan is in Moscow - send me her number.I will fly from Moscow to Spain (not
London)
Let's discuss DB. Seeing Chairman today in Munich....

On 12 Jul 2018, at 12:53, jeffrey E. <jeevacation@gmail.com> wrote:
ill ask, hes prett...
<...trimmed to 350 characters of 1,143, read the rest at HOUSE_OVERSIGHT_030725...>


see quote: "finding out what 
the plan is in Moscow - send 
me her number"





[russia] HOUSE_OVERSIGHT_030727 (epsteinify) (EpsteinWeb)


[russia] OCR text of email from David Stern to Jeffrey Epstein sent at 2018-07-12 11:03:10


From: David Stern
Sent: 7/12/2018 11:03:10 AM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re:

Death of chinese shareholder quite an issue. What can we do with Qataris here?

On 12 Jul 2018, at 12:53, jeffrey E. <jeevacation@gmail.com> wrote:
ill ask, hes pretty swamped. . if there is any help you can give to in russia id appreciate it. . dont
know parties. ride to london . shes a futbol nut. ...
<...trimmed to 400 characters of 1,057, read the rest at HOUSE_OVERSIGHT_030727...>


Epstein requesting help for 
Russia, discussion of unknown 
dead Chinese shareholder



╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Jem Bendell [academia] board of Community Forge, provider of alternative currency software ║
╚════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01005603 (Jmail)


[crypto] OCR text of email from Jem Bendell to Jeffrey Epstein sent at 2018-07-17 05:32:04


From: <1
To: "Jeffrey" <jeevacation()gmail.com>
Subject: Who asks us to lead?
Date: Tue, 17 Jul 2018 05:32:04 +0000

Hi Jeffrey
An old colleague once joked he would have shown more leadership qualities if someone had told him to.
Meanwhile we probably have too much "leadership" of the type shown by those who want to be leaders! Nevertheless,
helping groups achieve meaningful things is as important as ever. Which is the approach I've been working on.
As we are connected on Linkedln, I want you to know about the leadership conference and course I've put together for
September in the beautiful English Lake District. If not for you, perhaps someone else in your team could find it 
useful?
I'm pleased we will be working with some senior execs and change agents from the UN, big business and NGOs.
If you are ruminating on our imminent demise due to climate chaos, then me too. It's difficult. One way I'm responding 
is
to fundraise for open source software that supports the re-localisation of economies. If interested, take a look at our
project here. As this topic of "deep adaptation" to our climate tragedy is something framing my future work and life, I
have started a Linkedln  group to explore the implications.
Meanwhile, in another universe, if you are interested in blockchain and alternative currencies then come to the free UN
event on that, which I'm chairing in October. And my free course on that topic starts again next month.
In advance, please forgive any tardiness in replying to emails, as I'm on a writing retreat while helping a yoga centre
organise a season of free activities for personal growth. If by coincidence you are in Bali during the next month, do 
come
see us here.
Thanks,
Jem Bendell
Professor of Sustainability Leadership, University of Cumbria (www.iflas.info)
PS: Yes, this is a standard email. It is compliant with EU rules, as we are connected via Linkedln and I'm sending 
emails
based on a data sync with Linkedln (that took me a little time to work out). They store the data not I. As I won't be 
sending
another generic update this year, we could stay in touch via my newsletter here. Or via twitter. To disconnect with me 
on
Linkedln (!!) then my profile is here.


see quote: "if you are 
interested in blockchain and 
alternative currencies"





[crypto] EFTA01005117 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Hamad bin Jassim al-Thani sent at 2018-07-18 15:45:26


From: "jeffrey E." <jeevacation@gmail.com>
To: "Jabor Y."
Subject:
Date: Wed, 18 Jul 2018 15:45:26 +0000

https://www.stellar.org/blog/stellar-receives-sharia-compliance-cenification-transfers-tokenization
<...snipped jeffrey epstein email signature...>


announcement that the Stellar 
blockchain is Sharia compliant





[crypto] EFTA02601259 (Jmail)


[crypto] OCR text of email from Austin Hill to Jeffrey Epstein sent at 2018-07-21 13:28:00


From: Austin Hill
Sent: Saturday, July 21, 2018 1:28 PM
To: jeffrey E.
Subject: Re: Thanks - just the three of us

I working with ideas for Bryan. I know you've hid you're investm=nts through Joi in the past, but the way this might
work might be an offsh=re hedge fund, investment trust. That's makes a few acquisitions of =ryan's and mine side
projects. All settled and managed in Tumbled bitcoin transactions.
--Austin
Send from my mobile...please excuse typos

From: jef=rey E. <jeevacation@gmail.com>
Sent: Saturday, July 21, 2018 9:19 AM
To: Austin Hill
Subject: Re: Thanks - just the three of us

Later

On Sat, Jul 21, 2018 at 3:12 PM Austin Hill <
From: jeffrey E. <jeevacation@gmail.com jeevacation@gmail.com>
Sent: Saturday, July 21, 2018 5:54 AM
To: Austin Hill
Subject: Re: Thanks - just the three of us

ok

On Fri, Jul 20, 2018 at 10:30 PM, Austin Hill wrote:
Hey jeffrey,
Fun talking today. Lots of good ideas an= ways to follow up. On idea stuck in Bryan's head - and if your seri=us
https://youtu.be/SDzoLUzwMMI
Then we should setup some secure communication= and I'll let Bryan pitch you on a way to have total
deniability.
-Austin
Send from my mobile...please excuse typos
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


discussion of investments 
hidden through Joi Ito



╔═════════════════════════════════════ new names in next file ═╗
║ Bryan Bishop [crypto] executive at LedgerX and Polymath fund ║
╚══════════════════════════════════════════════════════════════╝



[girls] EFTA01004801 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Bryan Bishop sent at 2018-07-21 21:01:11


From: "Jeffrey E." <jeevacation@gmail.com>
To: Bryan Bishop
Subject: Re: Designer babies
Date: Sat, 21 Jul 2018 21:01:11 +0000

im traveling in mid east until the 1st. lets do it after that , i have no issue with investing the problem is only if
i am seen to lead.

On Sat, Jul 21, 2018 at 10:50 PM, Bryan Bishop < wrote:
Jeffrey,
Here is a deck about my designer baby project:
http://diyhpl.us/—bryan/designer-babies-deck.pdf
I have talked with Austin again, and we have a series of questions about how serious you are about wanting
this, and what the ground rules are for me even exploring this with you and getting to next steps.
Most of these questions are around your requirements for secrecy and privacy, specifically regarding
reputational risk and also any financial involvement. I think there would also need to be some understanding
about goals and feasibility of different results.
I think that one way this could be done is under the banner of my designer babies project, since the other
deliverable is similar and shares so many of the same procedures and lab requirements. This might offer a
sufficient level of deniability.
I propose another call on Monday in the afternoon to discuss these issues, please propose a time.
Thank you.
- Bryan
<...snipped jeffrey epstein email signature...>


see quote: "Here is a deck 
about my designer baby 
project"





[money] EFTA01004841 (Jmail)


[money] OCR text of email from Jeffrey Epstein to Bryan Bishop sent at 2018-07-22 15:35:41


From: "Jeffrey E." <jeevacation@gmail.com>
To: Bryan Bishop <
Subject: Re: Designer babies
Date: Sun, 22 Jul 2018 15:35:41 +0000

i cant program but iam not bad at structuring :)

On Sun, Jul 22, 2018 at 5:33 PM, Bryan Bishop < wrote:
How about Wednesday August 2nd @ 4pm EST?
Sounds like you could be the first investor as long as absolute anonymity is kept. I have always envisioned
there would be anonymity requirements about babies-- we can't publicly identify who these are or their parents
or benefactors, it would brand the child as (essentially, and sadly) a freak for life in the media. So I had always
assumed the investor would need absolute anonymity, for these kinds of products. So the financial structure
needs to be designed with these details in mind.
Let's discuss these issues in early August when you're back in the game.
Austin has been advising me on this, and it's an open question whether he will be involved in designer babies in terms 
of his personal
interest, happy to do our next call with or without him. Noticed he wasn't cc'd.

On Sat, Jul 21, 2018 at 4:01 PM, jeffrey E. <jeevacation@gmail.com> wrote:
im traveling in mid east until the 1st. lets do it after that , i have no issue with investing the problem is
only if i am seen to lead.

On Sat, Jul 21, 2018 at 10:50 PM, Bryan Bishop < > wrote:
Jeffrey,
Here is a deck about my designer baby project:
http://diyhpl.us/—bryan/designer-babies-deck.pdf
I have talked with Austin again, and we have a series of questions about how serious you are about
wanting this, and what the ground rules are for me even exploring ...
<...trimmed to 1,600 characters of 2,402, read the rest at EFTA01004841...>


"structuring" usually means 
illegally hiding money, see 
quote: "i cant program but iam
not bad at structuring :)"





[girls] EFTA00478987 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Lesley Groff sent at 2018-07-31 12:08:25


From: "jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Fwd: Invitation: Designer babies (Bryan Bishop) @ Thu Aug 2, 2018 4pm - 5pm (EDT) (Jeffrey Epstein)
Date: Tue, 31 Jul 2018 12:08:25 +0000
Attachments: invite.ics

--- Forwarded Message ---

From: Bryan Bishop <1
Date: Mon, Jul 23, 2018 at 10:13 AM
Subject: Invitation: Designer babies (Bryan Bishop) @ Thu Aug 2, 2018 4pm - 5pm (EDT) (Jeffrey Epstein)
To: jeevacation@grrtn

Designer babies (Bryan Bishop) more details
Agenda- Designer babies, structuring, finance, privacy, project goals, feasible outcomes, timelines
We will use appear.in ( https://appear.in/taxmastergenetics )
Backup: My cell i
When Thu Aug 2, 2018 4pm — 5pm Eastern Time - New York
Where https://appearinitaxmastergenetics
Calendar Jeffrey Epstein
Who • Bryan Bishop - organiz,

• Jeffrey Epstein
Going? Yes - Maybe - No more options >>
Invitation from Google Calendar
You are receivi...
<...trimmed to 925 characters of 1,327, read the rest at EFTA00478987...>


see quote: "Designer babies"



╔═════════════════════════════════════ new names in next file ═╗
║ Bitmain [crypto] Chinese manufacturer of bitcoin mining rigs ║
╚══════════════════════════════════════════════════════════════╝



[crypto] EFTA01004524 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin sent at 2018-08-02 10:09:46


From: "jeffrey E." <jeevacation@gmail.com>
To: Jeremy Rubin
Subject: Re: Notes from the call
Date: Thu, 02 Aug 2018 10:09:46 +0000

ok, but in this case structure is the weak link , so need to see, you can end up with a document , and no shares

On Thu, Aug 2, 2018 at 2:51 AM, Jeremy Rubin < > wrote:
- Structurally, I think we want to be able to pull our shares out of the SPV after their 'lockup period' rather than 
selling them
(or selling the minimum amount to cover their carry). Don't want to pay tax if we can avoid it.
- Jihan is a strong businessman. He makes some mistakes I think, but he undoubtedly has built a major business.
- Bitmain also plans to court Al, which justifies a greater valuation in the future even if the crypto mining market 
becomes
more competitive
- IfNVhen it IPOs, it will be the best way for people who don't want to own bitcoin/crypto to get exposure to 
cryptocurrency.
I think it is a great company to nab some exposure to, and I think we should do it.
@JeremyRubin

On Wed, Aug 1, 2018 at 8:31 PM Vincenzo Iozzo < > wrote:
- They are going to send a summary of governance structure for the partnership and what happens to the
shares
- Very open on governance of the LLC and can negotiate the fees with them
- technically they need a commitment by mid day tomorrow but they are trying to push it to end of the day
on Friday
- we would basically have no voting rights on the company itself
Now on the company itself, the main concerns (some of the notes are mine) are:
I ) No idea about about the future cash from asics sales because demand fluctuates widely based on crypto
prices

2) not entirely clear what the they need the money for given what they already have on the balance sheet

3) They don't know what the capex is
4) Revenue split: 97% sales of asics and 3% is mining. "Traditional" players are allegedly getting into the
market on the asics side and obviously if the hashing functions change their inventory could become
worthless
Positive facts:
The revenue growth is stellar
The series B was done by Dst/GIC/sequoia and sequoia led their A
They are allegedly going to file the equivalent of an S-1 in August
If you are long crypto their balance sheet is very strong and they have investments in other companies in the
space as well (Eg: circle)
<...snipped jeffrey epstein email signature...>


Epstein finds the capital 
structure of Bitmain to be 
kinda sus



╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Miles Guo aka Miles Kwok aka Guo Wengui [china] organized crime boss connected to Chinese intelligence, friend of Steve Bannon who was arrested on ║
║                                                                                                                              his yacht) [nyer/pbs] ║
║                                                                          Nicholas Ribis [trump] Hilton CEO, former president of Trump Organization ║
║                                Bo Collins aka James Robert Collins [crypto] Mercantile Global Holdings, testified in trial of Miles Guo/Miles Kwok ║
║              Mercantile Global Holdings [crypto] company of Bo Collins who ended up testifying in trial of chinese criminal Miles Guo / Miles Kwok ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02603577 (Jmail)


[crypto] OCR text of email from Nicholas Ribis to Jeffrey Epstein sent at 2018-08-13 14:27:00


From: Nicholas Ribis
Sent: Monday, August 13, 2018 2:27 PM
To: jeffrey E.'
Subject: RE: FW: Schedule Next Week

Call me

From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Monday, August 13, 2018 10:27 AM
To: Nicholas Ribis
Subject: Re: FW: Schedule Next Week

more likely the 28th

On Mon, Aug 13, 2018 at 10:16 AM, Nicholas Ribis wrote:
Jeffrey — how does next Wednesday the 22nd at 1130.12 look for a meeting with Bo Collins in NY — please let me
know — for ur information and some background I am attaching Bo's pitch book -- Nick
<...snipped jeffrey epstein email signature...>


meeting with Mercantile Global
Holdings Bo Collins, who would
testify in the trial of Miles 
Guo



╔═══════════════════════════ new names in next file ═╗
║ James Stewart [journalist] New York Times reporter ║
╚════════════════════════════════════════════════════╝



[tech] EFTA01614950 (Jmail)


(date: 2018-08-17)
<...trimmed first 810 characters...>
...18/09/09
2018/09/24
Unknown
Musk - fun
05:15:24 pm
Unknown
Sorry to have been right on moonves
08:27:57 pm O
0
Unknovm
W...
<...trimmed to 930 characters of 2,145, read the rest at EFTA01614950...>


SMS log of conversation with 
James Stewart see quote: "Musk
- fun"



╔════════════════════════════════ new names in next file ═╗
║ Irina Pozhidaeva [russia] mother of Svetlana Pozhidaeva ║
╚═════════════════════════════════════════════════════════╝



[girls] EFTA01297974 (Jmail)


(inferred date: 2018-08-22)
Search results for ""Irina I ICIJ Offshore Leaks Database Page I of 3
OFFSHORE LEAKS DATABASE
by The International Consortium of Investigative Journalists
ABOUT DOWNLOAD SUPPORT US
We believe this data should be publicly-available, and we need your x
support to keep it that way.
Make a donation and help us keep it free, online and accessible.
"Irina Pozhidaeva"
Search results for ""
SEARCH
Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0)
No results found
ALTER BY DA...
<...trimmed to 500 characters of 2,248, read the rest at EFTA01297974...>


DOJ queries OffshoreLeaks 
database for Svetlana 
Pozhidaeva's mother





[politics] HOUSE_OVERSIGHT_026505 (epsteinify) (EpsteinWeb)


[politics] OCR text of email from Jeffrey Epstein to Kathryn Ruemmler sent at 2018-08-23 15:16:47


From: jeffrey E. [jeevacation@gmail.com]
Sent: 8/23/2018 3:16:47 PM
To: Kathy Ruemmler
Subject: Re: NYTimes: Donald Trump's High Crimes and Misdemeanors

you see , i know how dirty donald is. my guess is that non lawyers ny biz people have no idea. what it means
to have your fixer flip

On Thu, Aug 23, 2018 at 11:13 AM, Kathy Ruemmler < i> wrote:
It makes no difference whether it was his money. Issue is failure to disclose. Plus, fact that he has lied his ass
off about it makes clear that he knew it was illegal.

On Aug 23, 2018, at 11:03 AM, jeffrey E. <jeevacation@gmail.com> wrote:
I think he makes the argument that it was his , trumps money , making it not il...
<...trimmed to 670 characters of 1,375, read the rest at HOUSE_OVERSIGHT_026505...>


see quote: "I know how dirty 
donald is"





[crypto] EFTA01007544 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Jeremy Rubin sent at 2018-08-23 23:19:07


From: "Jeffrey E." <jeevacation@gmail.com>
To: Jeremy Rubin a -
Subject: Re: What are next steps?
Date: Thu, 23 Aug 2018 23:19:07 +0000

It is safe unless it makes money?

On Thu, Aug 23, 2018 at 7:05 PM Jeremy Rubin a- wrote:
Yep;
There's a grey area between pump and develop.
In theory blockstream is the same kind of bet; their business model is largely appreciation in Bitcoin price.
However, it is less "marketing" and more that they legitimately improve the fundamentals.
I don't disagree to back out for these reasons, I've notified the team that we are not moving forward.
It'd be interesting to figure out if there is a way to structure a company to not have this concern. Eg, if the
coins are locked up for 10 years a non-fundamental based pump would not work. I think this is why
blockstream gets away with it, they have a.long horizon.

On Thu, Aug 23, 2018, 3:46 PM jeffrey E. <jeevacation@gmail.com>  wrote:
their deal is to pump the currency , it is dangerous

On Thu, Aug 23, 2018 at 6:33 PM, Jeremy Rubin c wrote:
I understand, just needed clarity on it to proceed so I'm not stringing along the team.
I'd add that while ethics may be grey, I have no reason to suspect immorality from the team.
I'll focus in on deals which are a little later stage/with stronger track record/compliance.

On Thu, Aug 23, 2018, 2:55 PM jeffrey E. <jeevacation@gmail.com>  wrote:
we are not . jeremy I am more than happy to fund things but as i am high profile , it can t be
questionable ethics .

On Thu, Aug 23, 2018 at 1:33 PM, Jeremy Rubin c wrote:
Hi Jeffrey,
What should we do with Layer I?
Are we passing? Should we ask them to do more research?
The point of the structure that I proposed was to be able to fund them and then have them gain
momentum, but we can put the actual SPV raise on pause if we can't figure out legally safe ways to
run it.
But I think they need some certainty from us on if we're proceeding or not, and if we are not, we need
to let them know so they can finish raising.
Best,
Jeremy
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


Jeremy Rubin describes "grey 
area between pump and develop"
when Epstein objects on 
ethical grounds



╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Yulia Dorokhina aka Юлия Дорохина [russian girl] prolific recruiter of girls, possibly formally employed by Epstein at some point ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01026268 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Yulia Dorokhina sent at 2018-08-30 20:23:14


From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re: Re[27]: Hey
Date: Thu, 30 Aug 2018 20:23:14 +0000

much better you can upload to dropbox full orgasm , then we talk or with girlfriend

On Thu, Aug 30, 2018 at 4:22 PM, <REDACTED> wrote:
Hi, did you get my video? I can only attached a short video((

среда, 29 aBrytra 2018, 15:40 +03:00 or jeffrey E. <jetibs@gritn>:
Yes but not sexy enough - i want to see sexy as you have made promises many times only to not keep

On Wed, Aug 29, 2018 at 8:26 AM > wrote:
Can you open the video which I send you?

Cptaa, 29 aBrycTa 2018, 13:50 +03:00 or jeffrey E. <jeevacation@gmail.com>:
very cute. . now send me a sexy video , - do you have a us visa?

On Wed, Aug 29, 2018 at 6:46 AM, > wrote:

Cptaa, 29 aarytra 2018, 3:10 +03:00 or jeffrey E. <jeevacation@gmail.com>:
better

On The, Aug 28, 2018 at 3:46 PM, <REDACTED> wrote:
I'll make more
Ilepecbuthemoe coo6uteaue
Or tcoro ffra.evacation@grrtn>
Koury:
Дата: Dropot, 28 aarycra 2018, 22:30 +03:00
Тема: Re: Re[20]: Hey
Too dark , stop being tricky

On Tue, Aug 28, 2018 at 3:17 PM <REDACTED> wrote:
<REDACTED>
Dropout, 28 aBrycra 2018, 21:12 +03:00 or jeffrey E. <jeevacation@gmail.com>:
send me a nude photo first
lets see if things have changed

On Tue, Aug 28, 2018 at 1:36 PM, > wrote:
So why you don't want to see me? I'll be a good girl, I was stupid defore
Bropma, 28 artrytra 2018, 20:20 +03:00 or jeffrey E. <jeevacation@gmail.com>:
Yes

On Tue, Aug 28, 2018 at 12:59 PM <REDACTED> wrote:
How do you like this girl?))

Вторник, 28 aaryara 2018, 19:13 +03:00 or jeffrey E. <jeevacation@gmail.com>:
no

On Tue, Aug 28, 2018 at 11:25 AM, <REDACTED> wrote:
Hey dear Jeffrey! How do you like this girl?

IThaeaenbaaa, 27 aarycra 2018, 22:11 +03:00 or jeffrey E. <jeevacation@gmail.com>:
details name age?

On Mon, Aug 27, 2018 at 2:44 PM, <REDACTED> wrote:
What about this one?

понедельник, 27 aarycra 2018, 20:58 +03:00 or Jeffrey E. jeevacation@gmail.com>:
No

On Mon, Aug 27, 2018 at 1:25 PM <REDACTED> wrote:
How do you like this girl?

ThmeAentania, 27 aarycra 2018, 3:32 +03:00 or jeffrey E. <jeevacation@gmail.com>:
i wish you luck

On Sun, Al 26, 2018 at 8:21 PM, <REDACTED> wrote:
I will try to find you girls

IbmeAenainta, 27 asrycra 2018, 3:12 +03:00 or Jeffrey E. <jeevacation@gmail.com>:
sorry you never deliver on your promises . good luck

On Sun, Aug 26, 2018 at 8:09 PM, <REDACTED> wrote:
I can find you many girls in US, but here in Russia I am not sure I need ask

floneflembnnx, 27 anrycia 2018, 3:00 +03:00 or jeffrey E. <jeevacation®gmail.com>:
do you have any friends to travel with. ? as i remember you broke
your promise to me. more than once . so I am not very anzxious to help

On Sun, Au 26, 2018 at 7:52 PM, <REDACTED> wrote:
I am in Russia now but I wanna back in US

Iloneattembnax, 27 anrycTa
2018, 2:41 +03:00 or jeffrey E. <jeevacation@gmail.com>:
where are you?

On Sun, Aug 26. 20Ig at 6:31 PM, <REDACTED> wrote:
Ilone,fleniaix, 27

aarycra 2018, 1:23 +03:00 or Jeffrey E. <jeevacation@gmail.co m>:
sorry i dont read russian please send photo

On Sun, A...
<...trimmed to 3,100 characters of 4,847, read the rest at EFTA01026268...>


Epstein pressuring Yulia 
Dorokhina to find girls in 
Russia and send him nude pics 
and videos





[girls] EFTA01026136 (Jmail)


[girls] OCR text of email from Yulia Dorokhina to Jeffrey Epstein sent at 2018-08-31 12:00:11


From:
To: jeevacation@gmail.com
Subject: Re[33]: Hey
Date: Fri, 31 Aug 2018 12:00:11 +0000

I have never made such a video, I hope You will not lie for me and do something for me also

Пятница, 31 августа 2018, 0:15 +03:00 or jeffrey Е. <jeevacation@gmail.com>:
send the masturbation video , you have told me the same exact thing 5 times and each time , you changed
your mind.

On Thu, Aug 30, 2018 at 5:13 PM, ci wrote:
There is no reason lie you, I just want come back because of you, I understand everything. i want to be in
a good relationship with you so I will not lie, I'll be a good girl

Четверг, 30 августа 2018, 23:58 +03:00 от jeffrey Е. <jeevacation@gmail.com>:
again you want instead of give. i will do nothing at all until i am satisfied that you are not going to
lie agan

On Thu, Aug 30, 2018 at 4:40 PM, <REDACTED> wrote:

Ok. If I get us visa, can you help me with job?

Четверг, 30 августа 2018, 23:23 +03:00 or jeffrey Е. <jeevacation@gmail.com>:
much better you can upload to dropbox full orgasm , then we talk or with girlfrien...
<...trimmed to 1,050 characters of 5,129, read the rest at EFTA01026136...>


see quote: "send the 
masturbation video"



╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Women Empowerment aka WE Talks [russia] organization started by Epstein's assistant Svetlana Pozhidaeva [dailybeast] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01024246 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Richard Kahn sent at 2018-09-05 19:28:54


From: "Jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn •
Subject: Fwd: CT Corp-We Talk Enterprises LLC - $3024.41
Date: Wed, 05 Sep 2018 19:28:54 +0000
Attachments: doc03489120180824150137.pdf

--- Forwarded Message ---

From: <REDACTED>
Date: Wed, Sep 5, 2018 at 3:00 PM
Subject: Fwd: CT Corp-We Talk Enterprises LLC - $3024.41
To: Jeffrey Epstein <jeevacation@gmail.com>

Will you please let us know about the payment for a Corp (you had asked Darren to register WE Talks and
Bella got this invoice) - how to pay for it? Thank you

--- Forwarded Message ---

From: Bella Klein .4  Date: Fri, Aug 24, 2018 at 4:00 PM
Subject: CT Corp -We Talk Enterprises LLC - $3024.41
To:
CC: Darren Indyke AOL

Please let me know if you will pay the attached invoice
Thank you,
Bella
Tel: 212-971-1307

Begin forwarded message:
From:
Date:  August 24, 2018 at 4:01:43 PM EDT
To:

CS 3051ci
[00:17:c8:25:13:53]
<...snipped jeffrey epstein email signature...>


invoice from Svetlana 
Pozhidaeva's WE Talks





[girls] EFTA01024118 (Jmail)


[girls] OCR text of email from Yulia Dorokhina to Jeffrey Epstein sent at 2018-09-07 12:20:56


From:
To: jeevacation@gmail.com
Subject: Re[53]: Hey
Date: Fri, 07 Sep 2018 12:20:56 +0000

Hello my dear Jeffrey! I did everything which you ask me, I sent you nude pictures, sexy videos even
masturbation, everything which you ask I did as I promise. So why you don't answer me now. Do you
wanna see me? Because I wanna see you so much, I miss you
HocKpeceHbe, 2 ceitrA6pg 2018, 22:59 +03:00 or jeffrey E. <jeevacation@gmail.com>:
Computer guy . He wont view

On Sun, Sep 2, 2018 at 3:52 PM
Which guy? Don't understand what you mean wrote:

Вторник, 2 cewrsi6pm 2018, 22:37 +03:00 or jeffrey E. <jeevacation@gmail.com>:
my it guy will be in on wednesay

On Sun, Sep 2, 2018 at 3:21 PM, > wrote:
Check please and let me know

Вторник, 2 cewm6pri 2018, 22:02 +03:00 or jeffrey E. <jeevacation@gmail.com>:
I'll check

On Sun, Sep 2, 2018 at 2:59 PM
You didn't open it? How I can sent? wrote:

Вторник, 2 ceHm6p2 2018, 21:31 +03:00 or jeffrey E. <jeevacation@gmail.com>:
cant open

On Sun, Sep 2, 2018 at 11:48 AM,
Hi Jeffrey, I did what you wanted, so what can you say? wrote:

суббота, I carrH6pH 2018, 19:07 +03:00 or jeffrey E. <jeevacation@gmail.com>:
or you need to share it with jeevacation ®gmail.com

On Sat, Sep 1, 2018 at 12:02 PM, <REDACTED> wrote:
Check now I just upload the video

суббота, 1 cexra6pm 2018, 18:54 +03:00 or jeffrey E.
<jeaiom@gmail.com>:
or share with jeevacation®gmail

On Sat, Sep 1, 2018 at 11:47 AM, <REDACTED> wrote:
Password:

суббота, 1 cemrsi6pg 2018, 18:40 +03:00 or jeffrey E.
<jeevacation@gmail.com>:
give me your dropbox name and password -- i thinik

On Sat, Sep 1, 2018 at 11:35 AM,> wrote:
Hi, I made a video, and uploaded to Dropbox, never used it
before. How can I send you a video ?
Ibmnta, 31 aBrycra 2018, 23:49 +03:00 or jeffrey E.
<jeevacation@gmail.com>:
changed your mind again!?

On Fri, Aug 31, 2018 at 11:27 AM,> wrote:
What's that?
Ibminua, 31 ...
<...trimmed to 1,900 characters of 5,326, read the rest at EFTA01024118...>


see quote: "I sent you nude 
pictures, sexy videos even 
masturbation"



╔══════════════════════════════════════════════════════════════ new names in next file ═╗
║ George Models [russian girl] based in Odessa, very young girls, basically a porn site ║
╚═══════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01022353 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-09-21 11:37:55


From:
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 21 Sep 2018 11:37:55 +0000
Inline-Images: 2ba9f82f-2be8-48bb-a4dd-a76488388caf.JPG

I am meeting more candidates in Lithuania - working on a list wither Might be getting a small cold but
trying to fight it, taking a train to Geneva shortly.

On Fri, Sep 21, 2018 at 1:35 PM Jeffrey E. <jeevacation@gmail.com> wrote:
how are you feeling?

On Fri, Sep 21, 2018 at 7:31 AM, > wrote:
She said she was 14-15 yo

On Fri, Sep 21, 2018 at 12:22 PM jeffrey E. <jeevacation@gmail.com> wrote:
tell her to tell the truth. its ok. she had soft porn video? she and her firend in bathtub etc?
underage??

On Fri, Sep 21, 2018 at 5:46 AM, <REDACTED> wrote:
She said she had 4-5 jobs with them

On Thu, Sep 20, 2018 at 11:05 PM jeffrey E. <jeevacation@gmail.com> wrote:
ask her how long she worked for george models in odessa ?

On Thu, Sep 20, 2018 at 4:27 PM, <REDACTED> wrote:
Waiting to hear from -is setting up meetings in Moscow and Vilnius for now. I liked

On Thu, Sep 20, 2018 at 7:27 PM Jeffrey E. <jeevacation@gmail.com> wrote:
from odessa. is the past porn girl. you might talk to her as she has lots of friends.

On Thu, Sep 20, 2018 at 12:03 PM, > wrote:
■ (Russian), meeting now
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


(George Models is basically a 
porn site), see quote: "she 
said she was 14-15 yo"



╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Darius Paduch [medical] Epstein's urologist, convicted of sexual abuse of patients, life sentence [doj] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00314072
Darius Paduch confirms
he was Epstein's 
doctor



2018-09-26
misc
630 b



__ Beneficiary or his/her legal representative understands that Medi-Gap plans do nk, and that other 
supplemental plans may elect not to, make payments for items and services not paid for by Medicare. __ 
Beneficiary or his/her legal representative acknowledges that the beneficiary is not cukently in an 
emergency or urgent health care situation. __ Beneficiary or his/her legal representative acknowledges 
that a copy of this contract has been made available to him. Executed on: Date: Sept. 26, 2018 By: 
_____________ And: Darius Paduch, M.D. 11111111111111 2935318 EPSTEIN,JEFFREY 01/20/1953 Initial:___ Date:





╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ NYDFS [government] New York Dept. of Financial Services, America's second most important financial regulator ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02620980 (Jmail)


[crypto] OCR text of email from Madars Virza to Jeffrey Epstein sent at 2018-10-01 20:43:00


From: Madars Virza
Sent: Monday, October 1, 2018 8:43 PM
To: jeffrey E.
Subject: Stablecoins

It is a very interesting topic.
Basically there are two types:

- hard-pegged IOU-based ones (like Tether or Gemini Dollar) =here you deposit $1 in the bank and get 1 stablecoin;
- sok-pegged algorithmic ones (essentially loans against a cryptocurr=ncy with interesting incentive structures
https://medium.comi@james_3093/=he-dai-stablecoin-is-a-game-changer-for-ethereum-and-the-entire-
cryptocurr=ncy-ecosystem-131b412d1e75 <https://medium.c=m/@james_3093/the-dai-stablecoin-is-a-game-changer-
for-ethereum-and-the-en=ire-cryptocurrency-ecosystem-13fb412d1e75> )
The algorithmic =nes will probably be wiped out if there is a flash crash or other black sw=n event. But so far the peg 
has
been relatively close to 1.

The most popular IOU-based one (Tether) is widely assumed to be =reated for evading banking blockade for KYC/AML
non-compliant exchanges. O= the other hand, Gemini is doing everything by the book (they were the fir=t NYDFS-
compliant Zcash exchange, for example) so not competing for random=customers. There are USD, Tether, and Gemini
Dollar trading pairs and the =eg is very close to 1 in practice.
Madars


Madars Virza says Howard 
Lutnick's Tether was created 
to enable money laundering





[crypto] EFTA01021269 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Madars Virza sent at 2018-10-01 20:55:07


From: J <jeevacation@gmail.com>
To: Madars Virza
Subject: Re: Stablecoins
Date: Mon, 01 Oct 2018 20:55:07 +0000

skype?

On Mon, Oct I, 2018 at 4:53 PM J <jeevacation@gmail.com>  wrote:
i dont understand the model. how does the exchange make money. ? what happens if the value of stable
coin goes up as it is anonymous. so maybe some added value. they only have my one dollar? now it trades
at 1 dollar 10?

On Mon, Oct 1, 2018 at 4:52 PM Madars Virza > wrote:
Oh, and Tether's bank is also under heavy pressure these days --
https://modemconsensus.com/cryptocurrencies/tether/noble-funding-cash-tether/(unnamedsources,
unfortunately)
https://www.reuters.com/articleJus-noble-group-debt-focus/back-from-the-brink-how-noble-group-was-
saved-from-an-iceberg-collision-idUSKCNILKOGI  (related event)
Risky, risky.
Madars

On Mon, Oct 1, 2018 at 4:43 PM Madars Virza > wrote:
It is a very interesting topic.
Basically there are two types:
- hard-pegged IOU-based ones (like Tether or Gemini Dollar) where...
<...trimmed to 1,000 characters of 1,954, read the rest at EFTA01021269...>


stablecoin discussion





[crypto] EFTA01020383 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-10-09 14:12:42


From: J <jeevacation@gmail.com>
To: Steve Bannon
Subject: imf
Date: Tue, 09 Oct 2018 14:12:42 +0000

goods and services flow is expected to grow by 4.2% this year and 4% next year — down 0.6 and 0.5 percentage
points, respectively from earlier estimates.
The fund said in the report that the downward revisions were notable in several countries: Argentina, Brazil,
Mexico, Iran and Turkey — many of which have been experiementing with cryptocurrencies.
Emerging economies as a whole have experienced larger volumes of capital outflows as investors shift their
money out, often using bitcoin and cryptocurrencies to dodge capital controls, on the back of the U.S. raising
interest rates.
Countries such as Argentina and Turkey have been among the most troubled, with their currencies crashing to
all-time lows against the greenback amid questions over their governments' economic management.
<...snipped jeffrey epstein email signature...>


Epstein emails Bannon a quote 
about the use of crypto to 
evade capital controls





[money] EFTA00099447 (Jmail)


(date: 2018-10-15)
FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018 TRUST
THIS IS THE FIRST AMENDMENT TO THE JEFFREY E. EPSTEIN 2018
TRUST, dated October UN 2018 ("First Amendment"), by JEFFREY E. EPSTEIN, as Grantor
("Grantor").
This First Amendment amends the Trust Agreement of The Jeffrey E. Epstein 2018 Trust,
dated May -,  2018 (the "Trust Agreement") by and among Grantor and DARREN K. INDYKE,
RICHARD D. KAHN and KATHERYN H. RUEMMLER, as Trustees ("Trustees"). All
capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such
terms in the Trust Agreement.
In accordance with the right of amendment reserved by the Grantor in Article I, Section
1.3, Pargraph A of the Trust Agreement, Grantor hereby amends the Trust Agreement as follows:
Article II, Section 2.3, Paragraph A of the Trust Agreement is hereby amended to add
thereto a new Clause 34, which reads as follows:

34. If and at such time or times as my Trustees shall determine in their sole and
absolute discretion t...
<...trimmed to 1,000 characters of 2,662, read the rest at EFTA00099447...>


Epstein death bequests of 
Jeffrey E. Epstein 2018 Trust 
amendment naming Darren 
Indyke, Kathryn Ruemmler, 
Richard Kahn as trustees





[girls] EFTA01018591 (Jmail)


[girls] OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-10-25 18:46:18


From:
To: J <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 25 Oct 2018 18:46:18 +0000

I stopped drugs, I was honest with you about drugs since I tried when you was in jail got ride of Ex-boyfriend
Never had a daughter, and I was delusional but I never had a child. I also didn't believe you would
sign deposition
qz, 25 our. 2018 r. B 14:44, J <jeevacation@gmail.com>:
Of course not

On Thu, Oct 25, 2018 at 2:42 PM wrote:
Did you write deposition against me?
wr, 25 on. 2018 r. B 14:29, J <jeevacation@gmail.com>:
Are you receiving things from my address?

On Thu, Oct 25, 2018 at 1:58 PM  wrote:
Killers: Prokhorov and Baibakov (plus all his people), Zampolli Paolo, Anna Konchakovskaya and all
people who work for them. Prokhorov has a lot to hide
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "Killers: Prokhorov
and Baibakov (plus all his 
people), Zampolli Paolo, Anna 
Konchakovskaya and all people 
who work for them. Prokhorov 
has a lot to hide"



╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║           Roger Stone [trump] infamous political trickster with a tattoo of Nixon's face on his back ║
║ Adnan Khashoggi [mideast] arms dealer involved in the Iran-Contra scandal, Epstein's former employer ║
║                                              Mohammed bin Zayed aka MBZ [mideast] ruler of Abu Dhabi ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝



[text] HOUSE_OVERSIGHT_027460 (epsteinify) (EpsteinWeb)


(iMessage log covers 17 days starting 2018-11-11 with confirmed counterparty Steve Bannon)


  • [2018-11-11 18:24:28+00:00] Bannon: U around tomorrow
    • 

  • [2018-11-12 03:34:02+00:00] Epstein: it is not violent . it is not racist. the little guy fights your wars. he understands violience it has destroyed his community , he understands racsasim it destroys his workplace. blacks understand racism they overcame their hurdle in this economy and have risen to .. can't say you gave THEM JOBS,
    • 

  • [2018-11-12 04:57:44+00:00] Bannon: Out in CT in meetings this morning
    • 

  • [2018-11-12 04:59:23+00:00] Bannon: 1 pm???
    • 

  • [2018-11-12 05:02:27+00:00] Epstein: done
    • 

  • [2018-11-12 09:11:49+00:00] Bannon: If get there@ 1230 r u free??
    • 

  • [2018-11-12 09:24:14+00:00] Epstein: Yes
    • 

  • [2018-11-12 11:41:13+00:00] Epstein: Thurs lunch - HBJ house Paris
    • 

  • [2018-11-12 11:43:25+00:00] Bannon: Perfect
    • 

  • [2018-11-12 12:09:29+00:00] Bannon: Thanks for meeting yesterday and today
    • 

  • [2018-11-12 12:09:55+00:00] Epstein: Of course
    • 

  • [2018-11-13 15:23:41+00:00] Epstein: Well done yahoo. Again. Military blacks side by side with deplorable. Questions. , is the market much stronger than you guys pontificated it would be ? Punch !
    • 

  • [2018-11-13 15:26:27+00:00] Bannon: Thanks ; learning curve
    • 

  • [2018-11-13 15:34:36+00:00] Epstein: Let me tell you what we are not. -
    • 

  • [2018-11-13 15:35:03+00:00] Bannon: Genius
    • 

  • [2018-11-13 15:36:54+00:00] Epstein: When you see Jabor you can tell him , I told you he is my arab brother. And tell HBJ that I told you that he and Ehud Barak are head and shoulders above the rest. They will then know you are family
    • 

  • [2018-11-13 15:37:14+00:00] Bannon: Done
    • 

  • [2018-11-14 02:56:30+00:00] Epstein: I see you schedule missed. If they organize a plane from Scotland does that work?
    • 

  • [2018-11-14 03:02:31+00:00] Bannon: Yes
    • 

  • [2018-11-14 03:02:41+00:00] Epstein: Roger
    • 

  • [2018-11-14 03:10:22+00:00] Epstein: When can you leave scotland
    • 

  • [2018-11-14 03:10:53+00:00] Bannon: 7 pm tonight
    • 

  • [2018-11-14 03:14:01+00:00] Epstein: I have them orgazning. transport. No worry,
    • 

  • [2018-11-14 03:14:33+00:00] Bannon: We would leave tonight correct ??
    • 

  • [2018-11-14 03:16:23+00:00] Epstein: how does it feel to have the most highly paid travel agent in history
    • 

  • [2018-11-14 03:16:46+00:00] Epstein: 
    • 

  • [2018-11-14 03:16:58+00:00] Epstein: Send your preferred times directly to jabor
    • 

  • [2018-11-14 03:19:15+00:00] Bannon: Not too shabby
    • 

  • [2018-11-14 03:19:16+00:00] Epstein: On another note. Instead of economic nationalism doesn't care , about your race . Ethnicity. etc. ( people hear DOESNT CARE ). And it sounds paternalistic. . It cares if you are a citizen , and that is it. It doesn't " matter " if you are ....
    • 

  • [2018-11-14 03:19:33+00:00] Bannon: Got it
    • 

  • [2018-11-14 03:31:37+00:00] Epstein: Short notice for jet charter. But can find for tomorrow morning to Paris lunch in Paris and then fly you to wherever
    • 

  • [2018-11-14 03:42:01+00:00] Bannon: Perfect
    • 

  • [2018-11-14 03:44:19+00:00] Epstein: Done, email Jabor. Passports. For jet co
    • 

  • [2018-11-14 03:44:38+00:00] Epstein: What a life
    • 

  • [2018-11-14 03:45:23+00:00] Bannon: U r pretty good asst
    • 

  • [2018-11-14 03:45:34+00:00] Epstein: Massages. Not Included
    • 

  • [2018-11-14 05:35:36+00:00] Epstein: https://www.nytimes.com/2018/11/14/world/middleeast/avigdor-lieberman-israel.html
    • 

  • [2018-11-14 06:04:02+00:00] Bannon: Wow-- this guy farther right than bibi I'm a fan
    • 

  • [2018-11-14 06:04:51+00:00] Epstein: Chess board will become even more interesting. I 11 give you more face to face
    • 

  • [2018-11-14 06:16:56+00:00] Bannon: K
    • 

  • [2018-11-14 11:54:38+00:00] Epstein: <Unsupported Message Content>
    • 

  • [2018-11-14 11:58:21+00:00] Bannon: That photo is huge
    • 

  • [2018-11-14 15:51:48+00:00] Epstein: I was in the military . Side by side , with blacks hispanics. Races ethnicities. Working TOGETHER. . economic nationalism is not racist , not violent. ISIS. and their defeat. The deplorable fighting side by side . To make the country safe. Do you know what all the soldiers. Have in common? Do you? They are citizens. They are not undocumented citizens. They are not illegal citizens. They are bound together to protect each other.
    • 

  • [2018-11-14 15:55:33+00:00] Epstein: I said if the left refuses to engage on policy but resorts to calling our men and women racist , etc. I said wear the name calling as a badge of honor , wear the evidence of a bankrupt policy . The scraping of the bottom of the lefts empty barrel only left to hurl insults. I abhor the Pittsburg massacre. I abhor the killing of the young black men in Chicago. These are our citizens .
    • 

  • [2018-11-14 15:55:45+00:00] Epstein: What it is not. Have fun tomorrow
    • 

  • [2018-11-14 15:56:54+00:00] Epstein: http://www.nydailynews.com/news/national/ny-news-avenatti-arrested-domestic-violence-20181114-story.html
    • 

  • [2018-11-14 16:03:52+00:00] Bannon: That spiel is perfect
    • 

  • [2018-11-14 16:15:47+00:00] Epstein: Two years ago before trump horrific images . Beheading , burnings tortured/ isis was terrorizing your minds . The deplorables side by side with black - white citizens. Fought- lives were lost . We have won . And the left calls us racist. ?
    • 

  • [2018-11-14 16:16:11+00:00] Bannon: Excellent
    • 

  • [2018-11-15 02:24:50+00:00] Epstein: Also I would try to avoid double negatives. . black unemployment is at an all time low. Better. - Black employment is the highest its been , and its deserved.
    • 

  • [2018-11-15 02:25:20+00:00] Epstein: You can ask HBJ re his diet, he just lost 25 pounds. He is proud of that fact
    • 

  • [2018-11-15 04:13:36+00:00] Bannon: Wow-- on it
    • 

  • [2018-11-15 06:26:45+00:00] Bannon: Incredible meeting-- thanks -- will brief in person
    • 

  • [2018-11-15 06:28:19+00:00] Epstein: glad
    • 

  • [2018-11-15 06:38:29+00:00] Epstein: You did berry berry gud
    • 

  • [2018-11-15 06:54:07+00:00] Epstein: Are you going to be in London at all or straight to Oxford.?
    • 

  • [2018-11-15 06:58:13+00:00] Bannon: London tonight-- leave for Oxford @ 2
    • 

  • [2018-11-15 06:58:42+00:00] Bannon: Really impressive guy
    • 

  • [2018-11-15 07:03:26+00:00] Epstein: do you have 15 minutes in London to meet owner Ferrari/ fiat ? Not urgent , but well connected through Italy
    • 

  • [2018-11-15 07:04:18+00:00] Bannon: Yes :: anytime up to 1 pm or after 8 pm
    • 

  • [2018-11-15 07:04:34+00:00] Epstein: Ill give him Sean contact
    • 

  • [2018-11-15 10:13:06+00:00] Epstein: HBJ loved it. Said you and he were able to speak shorthand
    • 

  • [2018-11-15 10:13:30+00:00] Epstein: And was impressed that you didn't bullshit
    • 

  • [2018-11-15 10:13:37+00:00] Bannon: Yes: he was everything u said and more
    • 

  • [2018-11-15 10:18:23+00:00] Bannon: If our guy is in AD I'm going tomorrow after oxford
    • 

  • [2018-11-15 10:33:32+00:00] Epstein: Great
    • 

  • [2018-11-15 10:43:01+00:00] Epstein: All the boys are there . Fun location.
    • 

  • [2018-11-15 10:43:51+00:00] Epstein: I'll make sure you're well looked after
    • 

  • [2018-11-15 17:39:03+00:00] Epstein: https://www.huffingtonpost.com/entry/fethullah-gulen-tayyip-erdogan-foe-us-removal_us_5bedf361e4b0510a1f2f16e9
    • 

  • [2018-11-16 02:47:14+00:00] Bannon: Hey: I've gotten pulled into the Brexit thing this morning with Nigel , Boris and Rees Mogg-- can I take a rain check on fiat guy until I return?
    • 

  • [2018-11-16 02:48:43+00:00] Epstein: Yes
    • 

  • [2018-11-16 02:48:54+00:00] Bannon: Can u contact?
    • 

  • [2018-11-16 02:49:38+00:00] Epstein: Are you going to AD
    • 

  • [2018-11-16 02:49:40+00:00] Bannon: The guys are trying to move on. may today / tomorrow and I'm having a meeting right now
    • 

  • [2018-11-16 02:49:48+00:00] Epstein: Great
    • 

  • [2018-11-16 02:50:05+00:00] Bannon: Trying to get to AD tomorrow
    • 

  • [2018-11-16 02:50:22+00:00] Bannon: Have to be in dc Sunday so tight window
    • 

  • [2018-11-16 02:51:02+00:00] Bannon: You will let your friend @ fiat know?
    • 

  • [2018-11-16 02:51:50+00:00] Epstein: I'll try . His phone is off . Also have sean reach out
    • 

  • [2018-11-16 02:52:30+00:00] Bannon: Sean is
    • 

  • [2018-11-16 02:52:58+00:00] Bannon: Apologize, but I need to stay on this right now
    • 

  • [2018-11-16 02:53:18+00:00] Epstein: No problem ever!
    • 

  • [2018-11-16 02:53:27+00:00] Epstein: Flexible wins
    • 

  • [2018-11-16 02:54:29+00:00] Bannon: UK a hot mess
    • 

  • [2018-11-16 02:55:38+00:00] Epstein: I canceled meeting
    • 

  • [2018-11-16 02:55:50+00:00] Bannon: Thanks
    • 

  • [2018-11-16 03:01:22+00:00] Epstein: I think staying as long as you can uk . Best- so people get the commitment of your follow through
    • 

  • [2018-11-16 03:01:47+00:00] Bannon: Agree
    • 

  • [2018-11-16 06:53:50+00:00] Bannon: Heading to AD tonight ; just confirmed meeting
    • 

  • [2018-11-16 06:54:08+00:00] Epstein: Miro and Terje are there
    • 

  • [2018-11-16 06:55:00+00:00] Bannon: In AD?
    • 

  • [2018-11-16 06:55:10+00:00] Epstein: Yes
    • 

  • [2018-11-16 06:56:36+00:00] Bannon: I just reached out
    • 

  • [2018-11-16 06:56:57+00:00] Bannon: can u let our friend know in heading over tonight
    • 

  • [2018-11-16 06:58:36+00:00] Epstein: do you mean your Paris lunch friend?
    • 

  • [2018-11-16 06:58:48+00:00] Bannon: Yes
    • 

  • [2018-11-16 06:58:55+00:00] Epstein: Done
    • 

  • [2018-11-16 07:00:10+00:00] Bannon: We meet late Saturday afternoon
    • 

  • [2018-11-16 07:00:42+00:00] Epstein: You are a busy boy,
    • 

  • [2018-11-16 07:01:05+00:00] Epstein: Will Theresa may survive
    • 

  • [2018-11-16 07:01:11+00:00] Bannon: Man with a mission -- I told him I would get right to work
    • 

  • [2018-11-16 07:01:52+00:00] Bannon: I don't see how BUT the guys over here have no balls
    • 

  • [2018-11-16 07:02:07+00:00] Epstein: Exactly my fear. Pencil neck and all
    • 

  • [2018-11-16 07:02:56+00:00] Bannon: Boris ; Gove; Rees Mogg; David Davis -- somebody has to step up
    • 

  • [2018-11-16 10:05:47+00:00] Epstein: Tomorrow meeting powerful. Reminder. Phones not secure AT ALL
    • 

  • [2018-11-16 10:06:08+00:00] Epstein: Wait until you return for downloads
    • 

  • [2018-11-16 10:38:05+00:00] Bannon: Protesters slowed down speech don't think I can make the flight we r enroute to heathrow
    • 

  • [2018-11-16 10:38:13+00:00] Bannon: Seeing if we can make it
    • 

  • [2018-11-16 10:40:38+00:00] Epstein: There. Is a gulf air that leaves at 950 with a stop in Bahrain
    • 

  • [2018-11-16 10:40:51+00:00] Epstein: Arrives. 1130
    • 

  • [2018-11-16 10:40:53+00:00] Epstein: am
    • 

  • [2018-11-16 10:41:11+00:00] Bannon: On It
    • 

  • [2018-11-16 10:41:54+00:00] Bannon: U r an amazing assistant
    • 

  • [2018-11-16 10:42:15+00:00] Epstein: Remember. I was once poor
    • 

  • [2018-11-16 10:42:51+00:00] Epstein: Tomorrow. Important . very
    • 

  • [2018-11-16 10:44:24+00:00] Bannon: Yes yes yes
    • 

  • [2018-11-16 10:44:48+00:00] Epstein: And an Egypt air with a stop in Cairo that leaves 1030 pm . Same arrival time
    • 

  • [2018-11-16 10:50:25+00:00] Epstein: Third choice 955 , virgin to Dubai. Drive an hour
    • 

  • [2018-11-16 11:04:06+00:00] Bannon: On it
    • 

  • [2018-11-16 11:09:09+00:00] Epstein: Israel likely to go to early elections. What fun!
    • 

  • [2018-11-16 11:11:36+00:00] Bannon: Bibi doesn't make it does he ?
    • 

  • [2018-11-16 11:11:50+00:00] Epstein: Unclear
    • 

  • [2018-11-16 11:14:42+00:00] Epstein: Fyi if you choose to fly home from Dubai, miro will be there and also leaving early afternoon
    • 

  • [2018-11-16 11:15:57+00:00] Bannon: I'm leaving @ 230am -- meeting Hungarians in NYC before heading to dc
    • 

  • [2018-11-16 11:27:58+00:00] Epstein: Ok , my phone is blowing up with people wanting my friend to dare to be great - again ! Oy
    • 

  • [2018-11-16 11:28:24+00:00] Bannon: What a move
    • 

  • [2018-11-16 11:29:28+00:00] Epstein: I tell everyone im only the f and b person .
    • 

  • [2018-11-16 11:30:08+00:00] Bannon: Best F n B director in the business
    • 

  • [2018-11-16 13:32:15+00:00] Bannon: 930 BA leaving now
    • 

  • [2018-11-16 14:51:37+00:00] Epstein: Well done . Push hard. If place needed. Paris apt ok
    • 

  • [2018-11-16 15:01:59+00:00] Bannon: Thanks
    • 

  • [2018-11-16 15:05:39+00:00] Epstein: Great opportunity ! Weak govt everywhere. Saudi , Yemen US , UK , France. Etc. often difficult to make deals with the weak as they are afraid of being seen to be vulnerable
    • 

  • [2018-11-16 15:06:30+00:00] Epstein: Each sensitive to concessions . So a strong third party . Can take the brunt.
    • 

  • [2018-11-17 00:10:31+00:00] Epstein: Good luck
    • 

  • [2018-11-17 00:21:47+00:00] Epstein: Trick - make it personal- this is what " I " !! need ,want, would appreciate -
    • 

  • [2018-11-17 00:26:24+00:00] Bannon: ?
    • 

  • [2018-11-17 02:30:50+00:00] Epstein: mideast People respect YOU. , more than the policies , trump or you as the head of a movement. . they will do things for YOU , rather than for the " we"
    • 

  • [2018-11-17 02:40:41+00:00] Epstein: https://www.cbsnews.com/news/jamal-khashoggi-killing-connected-to-mohammed-bin-salman-crown-prince-saudi-arabia-cia-says-today-2018-11-16/
    • 

  • [2018-11-17 03:24:11+00:00] Bannon: Got it
    • 

  • [2018-11-17 08:55:38+00:00] Bannon: Light the candle
    • 

  • [2018-11-17 09:28:04+00:00] Epstein: :)
    • 

  • [2018-11-17 11:19:26+00:00] Epstein: Scale of 1 -10?
    • 

  • [2018-11-17 11:39:54+00:00] Bannon: 9.5+
    • 

  • [2018-11-17 23:47:01+00:00] Epstein: Still planning nyc then dc
    • 

  • [2018-11-17 23:47:04+00:00] Epstein: ?
    • 

  • [2018-11-18 03:19:11+00:00] Bannon: Yes
    • 

  • [2018-11-18 03:23:33+00:00] Epstein: You hit all the points at Oxford. Accusation of racist? Votersupression. higher wage. Good work. Btw your close in protection guy , needs tweaking. Spends too much time looking at his phone.
    • 

  • [2018-11-18 03:23:49+00:00] Epstein: 
    • 

  • [2018-11-18 03:24:28+00:00] Bannon: Guy with goatee?
    • 

  • [2018-11-18 03:25:02+00:00] Epstein: Green jack and goatee/beard , guy on wall to your left as you looked forward
    • 

  • [2018-11-18 03:27:00+00:00] Bannon: I think they were livestreaming the riot outside gate that we had to go back thru to see when we could exit
    • 

  • [2018-11-18 03:31:13+00:00] Epstein: 3 things. 1. No excuses. As It was in the beginning of your talk , not relevant. And the most dangerous time. 2. In the streets your guys want sunglasses or glasses. As people throw liquids at their faces and it protects the eyes. 3 and during your talks scanning the crowd.
    • 

  • [2018-11-18 03:31:45+00:00] Epstein: Need to keep you for the next rounds :
    • 

  • [2018-11-18 03:31:46+00:00] Bannon: Got it
    • 

  • [2018-11-18 03:31:57+00:00] Bannon: Riot outside was serious
    • 

  • [2018-11-18 03:32:15+00:00] Epstein: I was very aware in real time
    • 

  • [2018-11-18 03:33:49+00:00] Epstein: Guns not used often there. So not treacherous . But some of your other up and coming venues are less gentlemanly
    • 

  • [2018-11-18 03:34:54+00:00] Epstein: And I couldn't tell if he had an earpiece. If not we should upgrade equipment
    • 

  • [2018-11-18 03:36:56+00:00] Epstein: <Unsupported Message Content>
    • 

  • [2018-11-18 03:39:18+00:00] Epstein: Sorry I take no prisoners
    • 

  • [2018-11-18 03:41:42+00:00] Bannon: Agree
    • 

  • [2018-11-18 03:56:26+00:00] Epstein: As some of your policies are really left. - I might ask the questioners. Did you agree with anything I've said? No? Do you believe in higher wages? do you believe in reducing voter suppression.? If they say Yes. . tell me what do we agree on? Pow !
    • 

  • [2018-11-18 03:57:22+00:00] Epstein: Sincerely. . your cornerman
    • 

  • [2018-11-18 10:43:07+00:00] Epstein: When you get time to brief me , give me 30 minute notice
    • 

  • [2018-11-18 10:43:18+00:00] Bannon: Tonight
    • 

  • [2018-11-18 10:43:29+00:00] Bannon: Senate Intel prep
    • 

  • [2018-11-18 10:43:33+00:00] Bannon: Now
    • 

  • [2018-11-18 10:44:55+00:00] Epstein: K
    • 

  • [2018-11-18 14:47:54+00:00] Bannon: Can talk when u r free
    • 

  • [2018-11-18 14:48:57+00:00] Epstein: 561 655 7626
    • 

  • [2018-11-18 14:49:36+00:00] Bannon: Standby
    • 

  • [2018-11-18 15:28:41+00:00] Epstein: ?
    • 

  • [2018-11-18 16:08:44+00:00] Epstein: When Lewis appeared before Congress in 1993 to testify in favor of protections for children's television, Lamb Chop was granted permission to speak. should bring lamb chop tomorrow
    • 

  • [2018-11-18 16:13:57+00:00] Bannon: Don't fuck with 'the chop'
    • 

  • [2018-11-19 05:25:57+00:00] Bannon: Thanks
    • 

  • [2018-11-19 16:18:54+00:00] Epstein: How was it
    • 

  • [2018-11-19 16:19:26+00:00] Epstein: Did lambchop take 5
    • 

  • [2018-11-19 16:23:54+00:00] Bannon: Dude : 8 and 1/2 hours
    • 

  • [2018-11-19 16:24:03+00:00] Bannon: 15 minutes on u
    • 

  • [2018-11-19 16:27:44+00:00] Epstein: Members or staff
    • 

  • [2018-11-19 16:29:01+00:00] Epstein: Was burke allowed in ? Does he have clearance
    • 

  • [2018-11-19 16:30:20+00:00] Bannon: Staff ::: took alex spiro--- his NYC partner , stone cold killer
    • 

  • [2018-11-19 16:31:49+00:00] Epstein: Why me? Did they want bagels and coffee
    • 

  • [2018-11-19 16:32:11+00:00] Epstein: Or did they get your text s
    • 

  • [2018-11-19 16:33:01+00:00] Bannon: Neither ::: went thru list of 50 names-- Leon Black
    • 

  • [2018-11-19 16:33:53+00:00] Bannon: Then u--grilled me when I said I knew u about relationship with djt
    • 

  • [2018-11-19 16:38:09+00:00] Epstein: Did they ask you if i had a silver bullet
    • 

  • [2018-11-19 16:45:40+00:00] Epstein: Toughest we're republicans?
    • 

  • [2018-11-19 16:45:43+00:00] Epstein: Were
    • 

  • [2018-11-19 16:46:11+00:00] Bannon: No democrats-- spiro also big dem
    • 

  • [2018-11-19 16:47:28+00:00] Epstein: Oy
    • 

  • [2018-11-19 16:47:46+00:00] Epstein: So it begins
    • 

  • [2018-11-19 16:48:24+00:00] Bannon: Somehow your name has come up in this thing ; Leon's about "Russia"
    • 

  • [2018-11-19 16:53:36+00:00] Epstein: This thing being Russia or djt or .. play
    • 

  • [2018-11-19 16:57:11+00:00] Epstein: Is the somehow, my friendship with lucifer
    • 

  • [2018-11-19 16:57:15+00:00] Epstein: :)
    • 

  • [2018-11-19 19:39:17+00:00] Bannon: Leon about Russia ; u about trump --- but they ask every witness these 50 names--- 25+ Russian
    • 

  • [2018-11-20 06:56:28+00:00] Epstein: Market is china manipulation. . as I suggested.
    • 

  • [2018-11-20 08:14:05+00:00] Epstein: S000 obvious
    • 

  • [2018-11-20 14:29:32+00:00] Epstein: You recover your strength. , hope you get some rest. Im in New York 29 -1 st
    • 

  • [2018-11-20 14:52:41+00:00] Bannon: Let's connect on 29
    • 

  • [2018-11-20 16:01:02+00:00] Epstein: K
    • 

  • [2018-11-21 03:21:35+00:00] Epstein: can you reach out to see if. Z has a suggestion for venue and time frame to meet bj . Notice to king ok.
    • 

  • [2018-11-21 03:23:32+00:00] Bannon: They called yesterday-- they want to do the meeting , think its smart-- but they have a process with their bigger partner and are going thru that now
    • 

  • [2018-11-21 03:25:06+00:00] Epstein: Understood
    • 

  • [2018-11-21 10:21:40+00:00] Epstein: Spent the morning with Ken Starr, really someone you should know
    • 

  • [2018-11-21 10:35:34+00:00] Bannon: I agree
    • 

  • [2018-11-21 10:35:50+00:00] Bannon: How bad a shape does he think djt is in???
    • 

  • [2018-11-21 10:37:37+00:00] Epstein: From a legal standpoint. He doesn't believe that obstruction applies to the use of a power even if it was solely done for self interest. He thinks it has to be for a CORRUPT ( bribery etc ) And sees no evidence of that.
    • 

  • [2018-11-21 10:43:21+00:00] Bannon: Epic -- trump clear on mueller if that's the case
    • 

  • [2018-11-21 10:50:32+00:00] Epstein: The issues will be the related financial ones , southern eastern district
    • 

  • [2018-11-21 10:53:28+00:00] Bannon: Yes yes yes -- and the Hill investigations
    • 

  • [2018-11-21 10:54:34+00:00] Epstein: Do you recall any specific questions re me , and your interview?
    • 

  • [2018-11-21 10:54:37+00:00] Epstein: at
    • 

  • [2018-11-21 13:24:06+00:00] Bannon: Yes ::: "what is his relationship with potus " ; "does he talk about trump"; "when was last time he saw trump"... etc etc etc
    • 

  • [2018-11-21 13:24:42+00:00] Epstein: Some reporters asking the same question ? Can figure out why?
    • 

  • [2018-11-21 13:25:03+00:00] Epstein: Can't
    • 

  • [2018-11-21 13:27:22+00:00] Bannon: Interview ends with 50 names -- everybody gets the request -- 25 Russian names ; 25 American -- u and Leon are # 3 / #4 on american list
    • 

  • [2018-11-21 13:27:58+00:00] Epstein: Understood
    • 

  • [2018-11-21 13:28:38+00:00] Epstein: funny
    • 

  • [2018-11-21 13:35:49+00:00] Bannon: " has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black has with Russia" etc etc
    • 

  • [2018-11-21 13:41:38+00:00] Epstein: Other Americans? David geovanis? Ken lebow? Any other names you recall
    • 

  • [2018-11-21 13:42:22+00:00] Epstein: Nick ribs? Tom barrack?
    • 

  • [2018-11-21 13:42:47+00:00] Bannon: Benton Lebow
    • 

  • [2018-11-21 13:42:58+00:00] Bannon: Barrack
    • 

  • [2018-11-21 13:43:14+00:00] Bannon: Geovanias
    • 

  • [2018-11-21 13:43:39+00:00] Bannon: Ton other I didn't know-- and only Russian was Alexander Dugin
    • 

  • [2018-11-21 13:43:47+00:00] Epstein: Ha
    • 

  • [2018-11-22 08:58:58+00:00] Bannon: MBS headed to see our friends for talks
    • 

  • [2018-11-22 09:02:29+00:00] Epstein: Z ? Terje in riyand
    • 

  • [2018-11-22 09:18:05+00:00] Bannon: Yes
    • 

  • [2018-11-22 15:11:57+00:00] Bannon: Hope you are having a great thanksgiving
    • 

  • [2018-11-22 15:13:59+00:00] Epstein: thx, I had some of the largest hedge fund guys here today , and they all now agree with my contention that something is stinky in the market. I suggested. That Saudi is selling. Maybe china. , they both want cash
    • 

  • [2018-11-22 15:14:37+00:00] Bannon: Interesting
    • 

  • [2018-11-22 15:18:53+00:00] Epstein: What do you think the likelihood of additional tariffs jan 1. Any progress at g20. . put down that piece of pie
    • 

  • [2018-11-22 15:32:23+00:00] Bannon: Trump needs a 'win' and is getting huge pressure from mnuchin/Kudlow Wall Street faction but everybody else saying no deal possible markets keep crashing will all depend on trumps mood
    • 

  • [2018-11-22 15:57:55+00:00] Epstein: There may be a video of kasshohgi. If so game over
    • 

  • [2018-11-22 16:01:25+00:00] Bannon: I'm sure they do
    • 

  • [2018-11-23 03:22:35+00:00] Epstein: Im re-focused on you having a press/news base. Even if it were called the movement. It is so structurally elegant. Privileged .? Funding? Subscriptions.? Intl . Avoid " in kind " treatment. Your notebooks , safe. etc
    • 

  • [2018-11-23 03:27:19+00:00] Bannon: U mean have media platform not NGO/political platform?
    • 

  • [2018-11-23 03:30:36+00:00] Epstein: We can talk it out. Maybe both, but the NGO. Gives you little. And is old thinking. It allows a tax deduction in the states. ( at the cost of the govt being your partner " But otherwise , requires filings , public etc. " ). press . private. protected. . access, legal niceties. ( salaries . Etc ) .
    • 

  • [2018-11-23 03:31:54+00:00] Epstein: Think of it as a battle plan. You have made great strides. Forged ahead. at some time you stop and build a fort to protect your gains. 0
    • 

  • [2018-11-23 03:32:46+00:00] Epstein: Press equiv. To walls. NGO eqivalent to moat
    • 

  • [2018-11-23 06:30:46+00:00] Bannon: Yes
    • 

  • [2018-11-23 06:33:30+00:00] Epstein: K
    • 

  • [2018-11-23 12:09:29+00:00] Epstein: MBS becoming weaker by the day. shame. Not sure he makes it. Why don't you reach out to z and ask if we can set a date and venue
    • 

  • [2018-11-23 12:11:05+00:00] Bannon: MBS in UAE now
    • 

  • [2018-11-23 12:11:54+00:00] Epstein: I thought today was Tunis. He is on a road show.
    • 

  • [2018-11-23 12:12:11+00:00] Bannon: I'm pretty impressed by how they are trying to power thru this
    • 

  • [2018-11-23 12:12:28+00:00] Bannon: Yes -- just departed mbz
    • 

  • [2018-11-23 12:13:57+00:00] Epstein: My best guess is that it becomes impossible for him to sit at a table of leaders. And have any gravitas left. Especially if a video of them making Saudi sausage surfaces in the press
    • 

  • [2018-11-23 12:15:09+00:00] Bannon: Oh yeah that's done but was that ever a reality for any Saudi head???
    • 

  • [2018-11-23 12:16:54+00:00] Epstein: Idi amin was ok , until they had a video of him eating the liver of his opponent. The past did not have the internet. Where the leaders are seen in real time shaking the hand of the butcher. Tricky. But it's not what I do.
    • 

  • [2018-11-23 12:19:27+00:00] Epstein: Unlikely that lambchop moves to replace shari, but aljazera won't let up. So he should make peace with Q
    • 

  • [2018-11-23 12:19:57+00:00] Bannon: Agree ; and I think mbz does also
    • 

  • [2018-11-23 13:06:54+00:00] Epstein: https://www.cnbc.com/2018/11/23/overstock-to-sell-retail-business-and-reportedly-go-all-in-on-crypto-by-february.html
    • 

  • [2018-11-23 13:20:08+00:00] Bannon: How does this happen when crypto is imploding
    • 

  • [2018-11-23 13:21:49+00:00] Epstein: Good question. 1. The stock was down from 80 to 17 . So a move up to 22 not interesting. Crypto is the currency , block chain is the equiv of internet 2.0. this was the guy you wanted me to meet?
    • 

  • [2018-11-23 13:30:02+00:00] Bannon: No need to-- I spent time with -- kind of a flake
    • 

  • [2018-11-23 13:43:29+00:00] Epstein: You are being generous
    • 

  • [2018-11-23 13:47:47+00:00] Bannon: Tried to convince me he was with CIA ... 'fantasist'
    • 

  • [2018-11-23 13:48:21+00:00] Epstein: Maybe he was using his seduction routine
    • 

  • [2018-11-23 13:48:51+00:00] Bannon: That was the pitch -- with the Russian girl
    • 

  • [2018-11-23 13:48:51+00:00] Epstein: Give me a call.
    • 

  • [2018-11-23 13:48:57+00:00] Bannon: Cray cray
    • 

  • [2018-11-24 07:40:27+00:00] Epstein: Roger stone - telling many that I am your funder
    • 

  • [2018-11-24 07:40:43+00:00] Bannon: ???
    • 

  • [2018-11-26 03:19:23+00:00] Epstein: Just received a video of stone attacking you and -// jeffret clintons pimpetc etc
    • 

  • [2018-11-26 04:39:02+00:00] Bannon: roger stone??...... who cares , he says stuff like this all the time
    • 

  • [2018-11-26 04:47:31+00:00] Epstein: Face to face
    • 

  • [2018-11-26 04:48:24+00:00] Bannon: of course not -- on alex Jones
    • 

  • [2018-11-26 04:49:27+00:00] Epstein: No worry- im in wed night till Sunday. Lots to discuss:)
    • 

  • [2018-11-26 04:49:44+00:00] Bannon: Thursday
    • 

  • [2018-11-26 04:54:14+00:00] Epstein: Breakfast?
    • 

  • [2018-11-26 05:02:39+00:00] Bannon: Yes
    • 

  • [2018-11-26 05:04:26+00:00] Epstein: Done
    • 

  • [2018-11-27 05:37:39+00:00] Epstein: What time do prefer breakfast
    • 

  • [2018-11-27 10:24:44+00:00] Bannon: 7am???
    • 

  • [2018-11-27 10:25:43+00:00] Epstein: Perfect
    • 

  • [2018-11-28 14:34:09+00:00] Bannon: Has the media staked out your place yet???
    • 

  • [2018-11-28 14:45:22+00:00] Epstein: No, all easy, lots of people here tonight
    • 

  • [2018-11-28 14:47:04+00:00] Epstein: In fact. Jabor on his way over
    • 

  • [2018-11-28 15:15:37+00:00] Bannon: Very cool
    • 

  • [2018-11-28 17:20:15+00:00] Epstein: Any further feedback from mbz ?





[girls] EFTA02312343 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Karyna Shuliak sent at 2018-11-13 23:58:00


From: J <jeevacation@gmail.com>
Sent: Tuesday, November 13, 2018 11:58 PM
To: Karyna Shuliak
Subject: Fwd:

--- Forwarded Message ---

From: <REDACTED>
Date: Tue, Nov 13, 2018 at 2:58 PM
Subject: Fwd:
To: jeffrey E. <jeevacation@gmail.com>

--- Forwarded Message ---

From: <REDACTED>
Date: Tue, Nov 13, 2018 at 2:37 PM
Subject:
To: <REDACTED>

В общем плохие новости у меня. Сходила к адвокату еще больше расстроилась.
Он сказал так. Обычно после того как документы приходят в локал офис проходит не больше четырех месяцев до
вызова на интервью. Сейчас очень строго со всем а тех кто по беженству сдирают три шкуры и проверяют как
никого другого ибо здесь много фрода и люди женятся чтоб получать бенефиты и для таксов. Если обычные
браки есть не разводятся ради таксов то беженцы еще и бенефиты получают какие то особые поэтому двойной
спрос. Дальше тот факт что нас так долго рассматривают он сказал это большой минус. Уже ничего хорошего
ждать не стоит.

Дальше наша конкретная ситуация:

1. Мы в браке три года почти и за это время мы не жили вместе.

2. Ни разу ни подали вместе на налоги

3. Никаких совместных счетов телефонных линий и общих оплат биллов.

Люди когда женятся сказал все сразу быстренько делают все формальности и то не все проходят интервью. В
нашем случае мы приходим на интервью только со словами о любви и фотками о совместном отдыхе. Что не
доказывает того что мы семья. В америке все любят бумажки и все работают по инструкции. Нет бумажки нет
семьи. Тот факт что мы например сьедемся вот сейчас. Тоже будет очень подозрительно потому что прямо перед
интервью.

Дальше если у них возникают подозрения они поднимают все что можно поднять. Места работы учебы чтобы
проследить кто и где находился в это время. Поднимают все телефонные звонки. Кто куда звонил. Переписки. И
так далее.

Шансов что мы пройдем интервью О. Шансы что заподозрят фрод очень большие. Он сказал это сейчас очень
нормальная практика и фрод сплошь и рядом и даже семьи где есть все бумажки попадают под чистку.
Он сказал что на интервью нас вызовут в любой момент но так как наши доки пришли в конце августа то скорее
всего что нас вызовут до конца декабря. Но мы его не пройдем никак.

Про ренату он сказал что пока она учится ей ничего особо не угрожает. И чтобы продлить статус она может пойти
на phd а потом с докторской ей легче остаться здесь. Либо нужно было жениться когда я б уже была гражданин
америки (в нюансы о нашем конкретном браке я не вдавалась). В том плане я спросила что если мы сейчас
разведемся то как же быть жене. Если не разведемся и вместе попадем под фрод то обе пострадаем от этого.
Мне если заподозрят фрод светит срок. Он так и сказал. Так как я уже грин кард холдер а не в ожидании
интервью на беженстве то для меня уже свои законы.

И он сказал даже если вы и в любви то ситуация у вас плачевная. Ибо доказать вы ничего не докажете. А проблем
на голову будет куча.
В общем такие пироги....


email about sham marriage visa
issues, possibly from Renata 
Bolotova's spouse
| Email Attachments for EFTA02312343:


translation of visa email


So, I have bad news. I went to see a lawyer and was even more upset.

He said this. Usually, after the documents arrive at the local office, no more than four months pass before they call for an interview. They're very 
strict with everything now, and those applying for asylum are skinned and vetted like no one else, because there's a lot of fraud here, and people 
marry to get benefits and for taxes. While ordinary marriages don't get divorced for taxes, refugees also receive some special benefits, so there's 
double demand. Furthermore, the fact that they're taking so long to process us, he said, is a big negative. Nothing good can be expected.

Now, here's our specific situation:

1. We've been married for almost three years, and during that time we haven't lived together.
2. We've never filed taxes together.

3. No joint phone bills or shared bills. When people get married, they rush through all the formalities, and not everyone passes the interview.

In our case, we show up for the interview with nothing but words of love and photos of our vacation together. Which doesn't prove we're a family. In 
America, everyone loves paperwork and everyone works by the book. No paperwork, no family. The fact that we're moving in together right now, for 
example. That would also be very suspicious because it's right before the interview.

Then, if they have any suspicions, they pull up everything they can. Places of work, studies, to...track who was where at that time. They pull up all 
phone calls. Who called where. Messages. And so on.

The chances that we'll pass the interview are zero. The chances that they'll suspect fraud are very high. He said this is a very common practice these
days, and fraud is commonplace, and even families with all the necessary paperwork are subject to purging.
He said we could be called for an interview at any moment, but since our documents arrived at the end of August, it's most likely we'll be called 
before the end of December. But we won't pass it.

He said about Renata that while she's studying, she's not in any particular danger. And to extend her status, she could go for a PhD, and then with a 
doctorate, it would be easier for her to stay here. Or she should have gotten married when I was already an American citizen (I didn't go into the 
details of our specific marriage). In that regard, I asked what my wife would do if we divorced now. If we don't divorce and both of us are subject to
fraud, we both will suffer.

If they suspect fraud, I'll face jail time. He said so. Since I'm already a green card holder and not awaiting an asylum interview, my own rules 
apply.
And he said, even if you're in love, your situation is dire. Because you won't be able to prove anything. And you'll have a ton of problems.

So, that's the way it is...







[girls] EFTA01015397 (Jmail)


[girls] OCR text of email from Nadia Marcinko (???) to Jeffrey Epstein sent at 2018-11-27 01:02:17


From:
To: J <jeevacation®gmad.com>
Subject: Re:
Date: Tue, 27 Nov 2018 01:02:17 +0000

Let's go with that.
Thank you
Sent from my iPhone

On Nov 26, 2018, at 6:46 PM, J <jeevacation@gmail.com> wrote:
You decide

On Mon, Nov 26, 2018 at 7:38 PM
I think it's Aviloop income
Sent from my iPhone

On Nov 26, 2018, at 4:13 PM, J <jeevacation@gmail.com> wrote:
no problme lets talk about to which entity

On Mon, Nov 26, 2018 at 5:12 PM

Begin forwarded message: wrote: wrote:

From:
Date: ovem er , a : : EST
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: double
Reply-To:

I'm looking at 43,876 since February. Was going to wait till Dec but it would be better now for visa
(better bank statements)..
Any new thoughts about potential employee options? I'm just going through my Linkedln job
applicants..
Thank you
Sent from my iPhone

On Nov 26, 2018, at 3:27 PM, J <jeevacation@gmail.com> wrote:

On Mon, Nov 26, 2018 at 3:58 PTV wrote:
Did you get my other email last week?
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


routing money through Nadia 
Marcinko's Aviloop LLC, 
possibly to show income for 
visa/immigration purposes



╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein [x] ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00295126 (Jmail)


(inferred timestamp: 2018-11-27 19:30:00)
7:30 PM
11/27/18
Cash Basis As of October 31, 2018
ASSETS
Current Assets
Checking/Savings
Oct 31, 18
Chase Total Business Checking 27'54.28
Total Cheeking/Sayings 27,754 28
Total Current Assets 27,754.28
TOTAL ASSETS 27,754.28
LIABILITIES 8, EQUITY
Equity
Member 1 Draws 7,000.00
Net Income 20,754.28
Total Equity 27,754.28
TOTAL LIABILITIES & EQUITY 27,754.28
Crypto PR Lab
Balance Sheet
Page 1


Crypto PR Lab accounting 
statement





File


Info


First Few Lines


EFTA00309271
Crypto PR Lab 
financial statement



2018-11-27
crypto
11.6 kb



7:31 PM 11/27/18 Accrual Basis Crypto PR Lab Profit & Loss Detail August through October 2018 Type Date 
Hum Adj Name Marne Clr SPM Debit Credit Balance Ordinary Income:Expense Income Sales Cloposit 08/1712018 
Deposit 03121/2018 OCOOPt 002712018 Deposit 09121,2018 OCOOPt 0024 ,2018 Deposit 0028 ,2018 OCOOSit 
10032018 Deposit 10:03,2018 OCOOSO 10.112018 Total Sales Total Incorre Gross Profit Espana* Advertiskm and
Promotion Cheek 09202018 Check 09/272018 Total Artestising and Promotion Bank Sande* Charge* Check 
01/10/2018 OCOOSt 03/29/2018 Depose cermout Cheek 66/29/2018 Cheek 09/0512018 Check CO/10/2018 Cheek 
09/1712018 Check 03118/2018 Cheek 092812018 Check 1011882018 Cheek 10/1712018 Check 1011602018 Check 
1011212018 Cheek 10/19/2018 Check 10/19/2018 Cheek 10/19/2018 Check 1011912018 Cheek 10/19/2018 Check 
10/24/2018 Check 10/2412018 Total Bank Service Charges Client GPM Check 03/29/201... (9,817 more 
characters)







[girls] EFTA01015310 (Jmail)


[girls] OCR text of email from Richard Kahn to Nadia Marcinko sent at 2018-11-27 22:32:15


From: Richard Kahn
To:
Subject: Re: wire
Date: Tue, 27 Nov 2018 22:32:15 +0000

great
thank you
<...snipped richard kahn email signature...>

On Nov 27, 2018, at 5:31 PM, <REDACTED> wrote:
Wire received. thank you
Nadia

On Tuesday, November 27, 2018, 5:24:05 PM EST, Richard Kahn wrote:
wire was sent today from JEGE LLC to Aviloop account
please confirm receipt
thank you
<...snipped richard kahn email signature...>

On Nov 27, 2018, at 8:42 AM, J leevacafion(&gmail.com>  wrote:
Send 45 k to aviloop
<...snipped jeffrey epstein email signature...>


see quote: "wire was sent 
today from JEGE LLC to Aviloop
account"





[text] HOUSE_OVERSIGHT_029744 (epsteinify) (EpsteinWeb)


(iMessage log covers 1 day starting 2018-12-05 and is probably with Steve Bannon)


  • [2018-12-05 04:09:01+00:00] Epstein: so many guys caught in the me too . reaching out to me. asking when does the madness stop. funny
    • 

  • [2018-12-05 04:25:01+00:00] Epstein: uk you should kick boris johnson in the butt , he can do it
    • 

  • [2018-12-05 04:36:26+00:00] Epstein: yup
    • 

  • [2018-12-05 04:38:08+00:00] Epstein: it is very biological, first a cell splits left-right, then divides further. gender etc. , breaks into smaller groups forming multi cells. . ripe for a central nervous system. authority, direction strength winning
    • 

  • [2018-12-05 04:38:52+00:00] Epstein: it is culture exhibiting biological processes , it is simple.
    • 

  • [2018-12-05 04:40:53+00:00] Epstein: in cells there is a message to kill oneself if not part of the group. it is called apothosis. a protection against cancer. I have asked to start a new game theory course at harvard called the gangster game. it describes. trump. putin assad xi, duerte erdogan. gambino
    • 

  • [2018-12-05 04:50:25+00:00] Epstein: if me too is political shouldn't you expect a counter party?
    • 

  • [2018-12-05 04:55:08+00:00] Bannon (?): That's the populist nationalist party-- haven't u been taking notes
    • 

  • [2018-12-05 04:55:46+00:00] Epstein: I've missed the we've had enough slogan, and hat
    • 

  • [2018-12-05 04:55:55+00:00] Epstein: imagine pink dick hats
    • 

  • [2018-12-05 04:57:36+00:00] Epstein: a million man march on wash. all wearing the hat
    • 

  • [2018-12-05 04:58:47+00:00] Epstein: or a multi message lesbian deplorable march as, both groups can champion the idea of not doing dick!
    • 

  • [2018-12-05 05:31:56+00:00] Epstein: hey, kwok steve wynn. careful
    • 

  • [2018-12-05 05:32:27+00:00] Bannon (?): ???
    • 

  • [2018-12-05 05:33:27+00:00] Epstein: 
    • 

  • [2018-12-05 05:39:26+00:00] Epstein: as a reminder chinatown. you would nt look very good with that bandage under your nose. no rush but not for text
    • 

  • [2018-12-05 05:41:48+00:00] Bannon (?): It's what I tell folks about kwok- last line in the film "geez boss , this is chinatown"
    • 

  • [2018-12-05 05:44:19+00:00] Epstein: my very close friends as a favor, also would like you safe
    • 

  • [2018-12-05 05:45:51+00:00] Epstein: if either one of us , in different investigations will need to testify publicly, it would be preferred to do it with two nostrils instead of one
    • 

  • [2018-12-05 05:47:19+00:00] Bannon (?): You don't have to worry personally because I'm sending u somewhere beyond extradition
    • 

  • [2018-12-05 05:47:58+00:00] Epstein: faust
    • 

  • [2018-12-05 05:48:20+00:00] Epstein: as i didn't think you meant paradise
    • 

  • [2018-12-05 05:48:49+00:00] Bannon (?): Faust exactly
    • 

  • [2018-12-05 05:49:17+00:00] Epstein: surprise surprise surprise gomer
    • 

  • [2018-12-05 05:49:28+00:00] Bannon (?): How's our curing breast cancer coming
    • 

  • [2018-12-05 05:49:44+00:00] Epstein: im doing hands on research
    • 

  • [2018-12-05 05:50:27+00:00] Epstein: breast cancer easier to cure than the me too movment
    • 

  • [2018-12-05 05:50:28+00:00] Bannon (?): You are a brilliant guy--- go all in and organize a real effort to leave a mark
    • 

  • [2018-12-05 05:50:52+00:00] Epstein: I started
    • 

  • [2018-12-05 05:51:16+00:00] Bannon (?): Not 'me too'-- Times Up-- not about the act of sex-- about power dynamics
    • 

  • [2018-12-05 05:51:17+00:00] Epstein: dubin breast center mount sinai I m all over it
    • 

  • [2018-12-05 05:51:48+00:00] Epstein: of course,
    • 

  • [2018-12-05 05:51:59+00:00] Epstein: jews
    • 

  • [2018-12-05 05:52:32+00:00] Epstein: just hired ssomoen this morning. I follow directions well
    • 

  • [2018-12-05 05:52:32+00:00] Bannon (?): Love being a junior partner to chosen people of Yawweh
    • 

  • [2018-12-05 05:52:45+00:00] Bannon (?): Smart:: let's get rolling
    • 

  • [2018-12-05 05:53:13+00:00] Epstein: yah weh. like mish a gas. got to get the spelling right
    • 

  • [2018-12-05 05:54:10+00:00] Epstein: not sure beezelbub is considered a junior partner. more like outside counsel
    • 

  • [2018-12-05 05:55:38+00:00] Epstein: re kwok , honybear ok. icarus not
    • 

  • [2018-12-05 05:58:17+00:00] Bannon (?): I was referring to ALL Christians!
    • 

  • [2018-12-05 05:58:45+00:00] Bannon (?): Will explain kwok later-- like trump an instrument
    • 

  • [2018-12-05 05:59:01+00:00] Epstein: I am very well informed there. , didn't know it was him
    • 

  • [2018-12-05 05:59:26+00:00] Epstein: as they use his chinese name
    • 

  • [2018-12-05 06:00:09+00:00] Epstein: no pun intended but yellow flag





[politics] EFTA01014138 (Jmail)


[politics] OCR text of email from Jeffrey Epstein to Steve Bannon sent at 2018-12-06 22:26:10


From: J <jeevacation@gmail.com>
To: Steve Bannon <I
Subject: Re: Alex Acosta update I Power Line
Date: Thu, 06 Dec 2018 22:26:10 +0000

do you know bill barr. CIA .

On Thu, Dec 6, 2018 at 5:17 PM Steve Bannon <I I> wrote:...
<...trimmed to 222 characters of 7,540, read the rest at EFTA01014138...>


see quote: "do you know bill 
barr. CIA"





[crypto] EFTA01013922 (Jmail)


[crypto] OCR text of email from Jeffrey Epstein to (unknown) sent at 2018-12-11 00:00:18


From: J <jeevacation@gmail.com>
To:
Subject: Fwd: Crypto PR Lab Financials
Date: Tue, 11 Dec 2018 00:00:18 +0000

--- Forwarded Message ---

From: Lesley Groff
Date: Mon, Dec 10, 2018 at 7:54 PM
Subject: Fwd: Crypto PR Lab Financials
To: Jefffrey Epstein <jeevacation@gmail.com>

Begin forwarded message:
From:
Subject: Re: Crypto PR Lab Financials
Date: December 10, 2018 at 6:40:52 PM EST
To: Lesley Groff <

Hi Leslie,
We're working on the investor deck (we're currently negotiating with investors) and this is our raw deck, really
want to get Jeffrey's take on it. Please see below:
https://docs.google.com/presentation/d/lFVDE2mkImPQsB8en_ir63x0TysQkuLFEksDBbAyoYE/edit?usp=sharing
Kind regards,
(photo Co-Founder & CEO, Crypto PR Lab
www.crypSdab.com  I Sk pe:
@rryptoprlabl
Schedule a time to chat!

On Sun, Dec 9, 2018 at 6:44 PM Lesley Groff <I > wrote:
that was it! I can ask if he has a bit more ....

On Dec 9, 2018, at 6:17 PM, <REDACTED> wrote:
Thank you Leslie
No other feedback?

On Sun Dec 9 2018, 1:01 PM Lesley Groff < wrote:
Hi ....below is from Jeffrey:
first, america is yearly not monthly salty need to include benfits tax etc.

On Dec 9, 2018, at 12:07 PM,
Hi Lesley,
Can you please forward the below to Jeffrey?
Hi Jeffrey,> wrote:
It was lovely seeing you again and I'm glad we were able to connect while you're still in town. As I've
mentioned, me and Masha are determined to grow our company and we're even planning to rename it in
a less targeted name soon (Millenium communications with Crypto PR Lab being a sister company -
thoughts?).
The idea is to focus on crypto PR, business speaker agency, events organization (such as Davos) with
global recognition. We're very excited about it :)
Also as I've mentioned, we'd like to raise capital and we really need some advise on what direction to
take. I've put together a very raw picture of what we currently have in terms of financials and I'd really
appreciate your take on how to build a solid roadmap to raise some capital and build bigger operations.
Looking forward to your feedback!
Kind regards,
(,photo Co-Founder & CEO, Crypto PR Lab
www.cry pdab.com I Sk e:
I @cryoloprlabl
Schedule a time to chat!
<Crypto PR Lab Analysis (1).xlsx><Profit Loss Detail as of 103118.pdf><Balance Sheet as of
103118.pdf><Profit Loss as of 103118.pdf><EZ SOCIAL MEDIA LLC.pdf><EZ SOCIAL MEDIA
LLC S.pdf><EZ SOCIAL MEDIA LLC A.pdf>
<...snipped jeffrey epstein email signature...>


Crypto PR Lab business plan



╔═══════════════════════════════════ new names in next file ═╗
║ Aleksandra Karpova [russian girl] Crypto PR Lab co-founder ║
╚════════════════════════════════════════════════════════════╝



[crypto] EFTA01013266 (Jmail)


[crypto] OCR text of email from (unknown) to Jeffrey Epstein sent at 2018-12-17 22:41:26


From:
To: Jeffrey <jeevacation@gmail.com>
Subject: Fwd: Davos Contract
Date: Mon, 17 Dec 2018 22:41:26 +0000
Attachments:

They asked to pay them directly with a wire. Wha shall I do? Thank you!

-----  Forwarded message

From:
Date: Mon, Dec 17, 2018 at 2:30 PM
Subject: Davos Contract
To:
CC:

Hi
We're excited to have you in Davos this year! Attached is the contract. Wire instructions listed in Exhibit A.
Here's our affordable shared community house, we have other options available as well:
https://www.davos-apartments.com/product-page/undavos-tech-community
Thank you!
Kind regards,
(,photo
All the best,
Co-Founder & CEO, Crypto PR Lab
www.cry&opdab.com I Skype: aleksandrakarpova
I @cryptopdab1 I +1-646409-6852
; 71.l
Schedule a time to chat!


Maria Prusakova's Crypto PR 
Lab request for payment for 
Davos





File


Info


First Few Lines


EFTA01299820
Crypto PR Lab bank 
transfer



2018-12-18
crypto
3.3 kb



RPTID: MBS01000 DATE: 12/18/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH 
REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER IONE PAGE: 1 NET AMOUNT AB2 I W /PW011000028
00041178 DEUTSCHE STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN STREET FLOOR 1 NEW 
YORK NY 10154 BOSTON MA 02111 VOID 33451025.2 /REC/PERSHING GB REVOCABLE TRUST 2020 ROCKWOOD SACRAMENTO CA
95864 AXZ I N /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44130229 44130229 - WEST 
INVESTMENT HOLDINGS 1603 ORPINGTON AVE SUITE 810 EVANST ON IL 60201 JSP 0 W 021001033 DEUTSCHE BANK TRUST 
CO. MIMIC NEW YORK NY JSP O W 026013576 SIGNATURE BANK NEW YORK NY JSP I W /FM021001033 DEUTSCHE BANK 
TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY 207 CHESTNUT ST 
ENGLEWOOD NJ 07631 L1A 0 C L1A I C RCD CASH L1A I C RCD CASH L1A 0 W... (2,209 more characters)





╔═══════════════════════════════════════════════════ new names in next file ═╗
║ Day One Ventures [russia] silicon valley venture fund run by Masha Drokova ║
╚════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA02609062 (Jmail)


[girls] OCR text of email from Masha Drokova to Jeffrey Epstein sent at 2018-12-24 22:08:00


From: Masha Drokova
Sent: Monday December 24, 2018 10:08 PM
To: JEFFREY EPSTEIN
Subject: Re:

Here's the list:

Katya Fisher Lawyer
Aleszea Bl=nche Anti human trafficking activist
Sasha Podolskaya Actress
Nadia Asoyan head of finance at Robinhood
Sop=ia Schteiner COO at PR firm
Elisa Rossi Founder of Milaner
Varya Russkova VC
Dani van de Sande Exec at Snapchat&nb=p;
Natacha Mer=tt Entrepreneur and Ex VC
Mo Clancy Founder of Five Sun Food
Yulia Chernova WSJ reporter
Claire Tomkins Co-Founder o= Future Family
Julia Pope Co-Founder at Hylo
Maria Rioumine Co-Founder at Agora
Lisa Pedersen Movie Director
Anna Shang=na head of BD at Russian Quantum Center
Melisa Tokmak Product Manager at Snapchat
Zoe Bernard Jou=nalist Business Insider
Samantha Stein Head of TechCrunch Disrupt
=General Partner at Day One Ventures
*• *
Matt Mickiewicz Co-Founder at Hired
Neil Serebryany CEO and Co-Founder at Callisto
Andrew Kouri CEO and Co-Founder at LvI5
Allan Grant Co-Founder at Hired
lay=ledilov CEO and Co-Founder at Callison
Michael Larionov CEO and Co-Founder at Token.s=ore
Dmit=y Aksenov CEO and Co-Founder at DigitalGenius
Edward Saatchi CEO and Co-Founder Fabl= Studio
=ichard Craib CEO and Co-Founder Numerai
Alex Garkoosha blockchain scientist</=>
Niv Dror Founder of Shr=g Capital
Martin Roscheisen CEO and Co-Founder at Diamond Foundry
David Bloch artist
Their common qualities:

1. Smart
2. Ambitious
3. Learning fast
4. High level of energy
5. Trust their instincts<=li>

On Dec 23, 2018, at 7:04 PM, <REDACTED> wrote:
ok, on it. thank you=for the fun meeting!

On Dec 23, 2018, at 2:22 PM, J <jeevacation@gmail.com> wrote:
re your ten woman s=at team make a list of 20 candiddates. p=us 10 smartest guys. . lets begin

On Dec at 1:07 PM Masha Drokova wrote:
almost there (had to make a tur= as someone crossed the road)

On Dec 21, 2018, at 12:35 PM,J=<jeevacation@=mail.com jeevacation@gmail.com> wrote:
ok

On Fri Dec 21, 2018 at 12:31 PM Masha Drokova wrote:
Tomorrow at 1pm?

On Dec 21, 2018, at 9:19 AM, J &=t;jeevacation@gm=il.com wrote:
This is great. Would you have some time to see me?
Sent via Superhuman iOS <https://sprh.mn/?vip=

On Thu, Dec 20 2018 at 2:08 PM, Jeffrey epstein <jeeva=ation@gmail.com wrote:
Yes

On Thu, Dec 20, 2018 at 5:07 PM Masha Drokova wrote:
Jeffrey,
Is there any chance that yo='re in your residence in Florida this Saturday? I'm
flying to Moscow and can fly through Miami to see you.
Sent via Superhuman iOS <https://sprh.mn/?vip


Masha Drokova is assembling a 
team





[politics] EFTA02605815 (Jmail)


[politics] OCR text of email from Kathryn Ruemmler to Jeffrey Epstein sent at 2019-01-04 15:41:00


From: Kathy Ruemmler
Sent: Friday, January 4, 2019 3:41 PM
To: jeevacation@gmail.com

Am totally tricked out by Uncle Jeffrey today! Jeffrey boots, handbag, and w=tch!
<...removed Apple XML plist...>


see quote: "Am totally tricked
out by Uncle Jeffrey today! 
Jeffrey boots, handbag, and 
w=tch!"



╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Poplar, Inc. [epstein] Epstein company ownership in Great Saint James Island ║
║                           Edward Rod Larsen [europe] son of Terje Rød-Larsen ║
║                       Emma Rød Larsesn [europe] relation of Terje Rød-Larsen ║
║        GSJ [usvi] Great Saint James, larger island also purchased by Epstein ║
║                                          Arline M. Toylo [employee] employee ║
║                                          Carluz N. Toylo [employee] employee ║
║                               Mark Lloyd [lobbyist] real estate broker (???) ║
╚══════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00098341 (Jmail)


(date: 2019-01-18)
<...trimmed first 5,000 characters...>
... 2.3(A) of this
Agreement, then the beneficiaries of all such remaining bequests in Article II, Section 2.3(A) of
this Agreement shall share on a proportionate basis in the remaining estate assets available for
distribution. The determination of the Trustees as to the amounts distributable herein shall be
binding on all parties.

Section 2.3. - Bequests

A. I make the following bequests:

1. to <REDACTED> if she survives me, an annuity to be purchased by
the Trustees for the benefit of from a reputable financial institution in the
amount of Four Million Dollars ($4,000,000), which annuity shall be payable monthly for the life
of with a lump sum in the amount of the then remaining principal balance
payable to the estate of upon her death.

2. to <REDACTED> (A/K/A <REDACTED> MARCINKOVA) if she survives me, an annuity to be purchased
by the Trustees for the benefit of <REDACTED>
from a reputable financial institution in the amount of Ten Million Dollars ($10,000,000), which
annuity shall be payable monthly for the life <REDACTED> of with a lump sum in the
amount of the then remaining principal balance payable to the estate of <REDACTED>
upon her death.

3. to <REDACTED> if she survives me, an annuity to be purchased by
the Trustees for the benefit of <REDACTED> from a reputable financial institution in the
amount of Ten Million Dollars ($10,000,000), which annuity shall be payable monthly for the
life of <REDACTED> with a lump sum the amount of the then remaining principal balance
payable to the estate of <REDACTED> upon her death.

4. to <REDACTED> if she survives to a date one year from the date of
my death, One Hundred Million Dollars ($100,000,000). In addition to said bequest, as soon as
practicable after m death, the Trustees are directed to purchase an annuity for the benefit of
<REDACTED> from a reputable financial institution in the amount of Twenty Million
Dollars ($20,000,000), which annuity shall be payable monthly for the life of
with a lump sum in the amount of the then remaining principal balance payable upon
her death to her arents, if they survive <REDACTED>, and if her parents do not survive
<REDACTED> said lump sum shall payable to the estate of <REDACTED>
upon her death.

5. to <REDACTED> if she survives me, an annuity to be purchased
by the Trustees for the benefit of YULIA <REDACTED> from a reputable financial institution in
the amount of Two Million Dollars ($2,000,000), which annuity shall be payable monthly for the
life of <REDACTED> with a lump sum in the amount of the then remaining principal
balance payable to the estate of upon her death.

6. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000).
7. to <REDACTED> FERN SAIPHER, if she is then married to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC
in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court
in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express
desire and intention that, upon my death and the receipt by the Trust of the assets from m estate
the Trustees shall treat said $3,000,000 as having been distributed by the Trust to
3 GJ 00071
IM as the sole member of KCAC, LLC, as then having been repaid by
on behalf of KCAC, LLC to FT Real Estate, Inc. and as then having been
distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder of FT Real Estate, Inc. It
is further my express desire and intention, as the sole shareholder of FT Real Estate, Inc., that
upon my death and the receipt by the Trust of the assets from my estate, FT Real Estate, Inc. be
directed to cancel and terminate said real estate purchase contract as contemplated herein;
provided, however, that such distribution shall not be made or deemed to have been made and
such termination shall not occur if the transfer of such real property to FT Real Estate, Inc.
pursuant to such real estate purchase contract has been completed prior to my death or if prior to
my death said real estate purchase contract has been terminated or is otherwise no longer in effect.

8. to <REDACTED> <REDACTED> if she survives me an annuity to be
purchased by the Trustees for the benefit of <REDACTED> from a reputable
financial institution in the amount of Two Million Dollars $2,000,000), which annuity shall be
payable monthly for the life of <REDACTED> with a lump sum in the amount of
the then remaining principal balance payable to the estate of upon
her death.

9. to <REDACTED> <REDACTED> if she survives me, an annuity to be purchased
by the Trustees for the benefit of from a reputable financial institution
in the amount of Four Million Dollars ($4,000,000), which annuity shall be payable monthly for
the life of <REDACTED> with a lump sum in the amount of the then remaining principal
balance payable to the estate of <REDACTED> upon her death.

10. to <REDACTED> if she survives me, an annuity to be purchased by the
Trustees for the benefit of from a reputable financial institution in the amount
of Two Million Dollars ($2,000,000), which annuity shall be payable monthly for the life of
with a lump sum in the amount of the then remaining principal balance
payable to the estate of upon her death.

11. to <REDACTED> if she survives me, an annuity to be purchased
by the Trustees for the benefit of <REDACTED> from a reputable financial institution in
the amount of Two Million Dollars ($2,000,000), which annuity shall be payable monthly for the
life of with a lump sum in the amount of the then remaining principal
balance payable to the estate of upon her death.

12. to <REDACTED> if she survives me, an annuity to be purchased by the
Trustees for the benefit of from a reputable financial institution in the amount
of Two Million Dollars ($2,000,000), which annuity shall be payable monthly for the life of
to the estate of <REDACTED> with a th um in the amount of the then remaining principal balance
payable upon her death.

13. to ANN RODRIQUEZ, if she survives me, an annuity to be purchased by
the Trustees for the benefit of ANN RODRIQUEZ from a reputable financial institution in the
amount of Two Million Dollars ($2,000,000), which annuity shall be payable monthly for the life
of ANN RODRIQUEZ with a lump sum in the amount of the then remaining principal balance
($2,000,000) payable to the estate of ANN RODRIQUEZ upon her death.

14. to <REDACTED>, if she survives me, Two Million Dollars ($2,000,000).
15. to <REDACTED> <REDACTED> JR., if he survives me, Two Million Dollars ($2,000,000).

16. to LUCIANO A. FONTANILLA, JR., if he survives me, One Million Dollars ($1,000,000).
17. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns,
whether or not LUCIANO A. FONTANILLA, JR. surivives me, all of my interest in the property,
improvements, fixtures, permits and other rights of and ertainin • to the real .ro.erty located at,
and known and referred to as, . My interest
consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New
York limited liability company which holds legal title to said real property, improvements,
fixtures, permits and other rights, which Membership Interests are held in the name of Darren K.
Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A.
FONTANILLA, JR., or his heirs, successors or assigns.

18. to RICHARD DAVID KAHN, if he survives me, Twenty Million Dollars ($20,000,000).
19. to VALDSON VIERA CONTRIN, if he survives me, Two Million Dollars ($2,000,000).

20. to CARLUZ N. TOYLO, if he survives me, Five Hundred Thousand Dollars $(500,000)
21. to ARLINE M. TOYLO, if she survives me, Five Hundred Thousand Dollars ($500,000).

22. to LOUELLA E. RABUYO, if she survives me, Two Hundred Fifty Thousand Dollars ($250,000).
23. whether or not LOUELLA E. RABUYO survives me, to LOUELLA E.
RABUYO, or her heirs, successors or assigns, an amount equal to the total outstanding debt,
including, without limitation, all principal and all accrued and unpaid interest thereon, due from
LOUELLA E. RABUYO to FT Real Estate, Inc. to be used sole for the purpose of repaying said
principal and interest in full. It is my express desire and intention that, upon my death and the
receipt by the Trust of the assets from my estate, the Trustees shall treat the full amount of said
outstanding debt, including, without limitation, all principal and accrued and unpaid interest
thereon, as having been distributed by the Trust to LOUELLA E. RABUYO, or her heirs,
successors or assigns, for the sole purpose of being used to repay all such outstanding debt and
accrued but unpaid interest, as then having been repaid by LOUELLA E. RABUYO to FT Real
Estate, Inc., and then as having been distributed to the Trust as the sole shareholder of FT Real
Estate, Inc.

24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000).
25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000).

26. to <REDACTED>, if he survives me, One Million Dollars ($1,000,000).
27. to <REDACTED>, if she survives me, Two Million Dollars ($2,000,000).

28. to <REDACTED>, if she survives me, Two Million Dollars ($2,000,000).
29. to EDWARD ROED LARSEN, if he survives me, Two Million Dollars ($2,000,000).

30. to EMMA ROED LARSEN, if she survives me, Two Million Dollars ($2,000,000).
31. to MARTIN NOWACK, if he survives me, Two Million Dollars ($2,000,000).

32. to LEO LOKING, if he survives me, Five Hundred Thousand Dollars ($500,000.00).

33. I forgive any loans which I made to the following individuals or entities:

a) LUCIANO A. FONTANILLA, JR.
b) <REDACTED>
c) <REDACTED> (A/K/A <REDACTED>)
d) <REDACTED> (A/K/A <REDACTED> A/K/A <REDACTED>)

e) <REDACTED><REDACTED>
g) <REDACTED>
h) <REDACTED>
i) <REDACTED>
k) <REDACTED>
l) <REDACTED>
m) <REDACTED> KEITA

n) PAUL CRASSNER
o) DAVID MITCHELL
p) LAWRENCE BRUCE DELSON and <REDACTED>, jointly and severally
q) MARK LLOYD

r) <REDACTED>
s) <REDACTED>
t) <REDACTED>
u) <REDACTED>
v) <REDACTED>
y) <REDACTED>
z) <REDACTED>
aa) <REDACTED>

bb) <REDACTED>
cc) <REDACTED>
dd) NLR VENTURES, LLC
ee) SLK DESIGNS, LLC
ff) JSC INTERIORS, LW

34 Upon my death, the Trustees are directed to distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an amount equal to the sum of all financial
obligations and liabilities then outstanding and due to me, or any corporation, limited liability
company, trust, or other entity beneficially owned by me immediately prior to my death,
including, but not limited to, Southern Financial, LLC, a U.S. Vir in Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, EIMI, if she
is then married to DARREN KEITH INDYKE, and/or any corporation, limited liabil...
<...trimmed to 16,000 characters of 92,856, read the rest at EFTA00098341...>


Epstein last will and 
testament naming Darren 
Indyke, Richard Kahn as 
executors



╔════════════════════════════════ new names in next file ═╗
║ Kate Spade [modeling] American maker of luxury handbags ║
║            Stuart Weitzman [modeling] luxury shoe maker ║
╚═════════════════════════════════════════════════════════╝



[girls] EFTA02627361 (Jmail)


[girls] OCR text of email from Jeffrey Epstein to Jide Zeitlin (???) sent at 2019-01-21 20:04:00


From: <jeevacation@gmail.com>
Sent: Monday, January 21, 2019 8:04 PM
To: <REDACTED>
Subject: Re: intro from J. Epstein

If you are free today , that would be convenient . I=very much appreciate you taking the time. you can call me on
if not today, I have some meetings tom=rrow but will of course make time for our call. . Thank you
in advance for your attention.

On Mon, Jan 21, 2019 at 2:58 =M M <mailto: > wrote:
Good Afternoon, <REDACTED>

My name is Jide Zeitlin and I received your name and resume from Jeffrey Epstein. I am a director of Tapestry,
the holding company that owns the Coach, Kate Spade, and Stuart Weitzman brands. =AO When might work for us to
talk on the phone to discuss your career interests?

I look forward to talking,
Jide
=<...snipped jeffrey epstein email signature...> cop=right -all rights reserved


Epstein sending Yulia 
Dorokhina (???) to Jide 
Zeitlin



╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Paul Manafort [trump] Trump campaign manager, partner of Roger Stone, worked for Russians in Ukraine, convicted of financial fraud [wiki] ║
║                                                              Harry Fisch [medical] urologist at New York-Presbyterian / Weill Cornell (?) ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA00509258 (Jmail)


(iMessage log covers 3 days starting 2019-02-14 with unknown counterparty)


  • [2019-02-14 02:50:37+00:00] Epstein: we can mold some coconut cake in his image
    • 

  • [2019-02-14 03:10:59+00:00] (unknown): Over 15,000 views of our videos on LinkedIn.
    • 

  • [2019-02-14 11:37:36+00:00] Epstein: yes
    • 

  • [2019-02-14 13:12:30+00:00] Epstein: http://i.4cdn.orgigif/1549884920474.gif
    • 

  • [2019-02-14 13:12:33+00:00] Epstein: skirt
    • 

  • [2019-02-14 14:01:07+00:00] (unknown): Waiting for her answer. The last thing we discussed yesterday that by 12:45 she should be free and we're going to salon etc. and then to Patrick...
    • 

  • [2019-02-14 14:01:31+00:00] (unknown): P.s. Sir, I'm coming to the house by 10:30 today, right?
    • 

  • [2019-02-14 14:04:23+00:00] Epstein: yes
    • 

  • [2019-02-14 14:17:01+00:00] (unknown): Sir, Darren Indyke has sent me weird link via Dropbox. I think he has been hacked. Don't open anything from him yet just in case.
    • 

  • [2019-02-14 16:22:04+00:00] Terje Rød-Larsen: See CNN article on Tom Barack. Is he that stupid?
    • 

  • [2019-02-14 18:58:46+00:00] (unknown): hack  « The kid » couldn't have done bikini wax cause hair are « too short »; next time. Doing her and tails. Kid will come to the house straight from Frederic with IPad portfolio. Done with pornhub introduction
    • 

  • [2019-02-14 19:14:11+00:00] (unknown): Kid is taking Placement text next week. I gave her all the information.
    • 

  • [2019-02-14 19:14:56+00:00] (unknown): Her social security is in Russia. Kid..
    • 

  • [2019-02-14 19:15:10+00:00] (unknown): Breakfast Saturday pre Reid?
    • 

  • [2019-02-14 19:46:47+00:00] Epstein: Great
    • 

  • [2019-02-14 19:46:49+00:00] Epstein: I?
    • 

  • [2019-02-14 19:49:17+00:00] (unknown): Yep
    • 

  • [2019-02-14 20:29:03+00:00] Epstein: Constitutional crisis. Presidential. Border wall
    • 

  • [2019-02-14 20:31:33+00:00] (unknown): I'm driving
    • 

  • [2019-02-14 22:20:21+00:00] Harry Fisch: Call me
    • 

  • [2019-02-14 22:35:55+00:00] (unknown): Patrick told that the kid has BABY HAIR!!! Even Patrick !!!))))
    • 

  • [2019-02-14 22:40:52+00:00] Epstein: Great Sender: Self e:'eeitunes mail.com Participants: (  Did she leave yet?
    • 

  • [2019-02-14 22:42:10+00:00] (unknown): (  No, he is still cutting her hair. Pm waiting.
    • 

  • [2019-02-14 22:42:15+00:00] Epstein: ok
    • 

  • [2019-02-14 22:55:26+00:00] Epstein: Bibi two separate charges - newspaper and gifts- submarine left till later
    • 

  • [2019-02-14 23:03:05+00:00] (unknown): Should I come today? Or see you tomorrow ?
    • 

  • [2019-02-14 23:11:03+00:00] Epstein: Are you finished
    • 

  • [2019-02-14 23:11:28+00:00] (unknown): No, no. I'm after the kid and she is still in the chair
    • 

  • [2019-02-14 23:11:46+00:00] Epstein: Oy. Yes then you tomorrow. As I need to leave tonight at 8
    • 

  • [2019-02-14 23:13:31+00:00] Epstein: But send me a photo of your finished hair. So I can start thinking about clothes. Tell Patrick I want your hair. Young and fresh
    • 

  • [2019-02-14 23:20:51+00:00] (unknown): It's impossible ; too late
    • 

  • [2019-02-14 23:21:06+00:00] (unknown): ...Take a time machine ...
    • 

  • [2019-02-14 23:26:03+00:00] Epstein: Could be a little shorter. The ends are not in great shape  She probably didn't want him to cut too much, but it will grow back quickly when you are a child
    • 

  • [2019-02-14 23:30:27+00:00] (unknown): Oooh boy!!)))
    • 

  • [2019-02-14 23:46:44+00:00] Epstein: Is Patrick having fun
    • 

  • [2019-02-14 23:50:25+00:00] (unknown): I keep repeating that she is 21....
    • 

  • [2019-02-15 03:00:49+00:00] Epstein: At 243 Pounds, Trump Tips the Scale Into Obesity https://nyti.msI2UYwhbG? smid=nytcore-ios-share Step 2 heart attack
    • 

  • [2019-02-15 03:01:20+00:00] Epstein: Good idea re lingerie
    • 

  • [2019-02-15 05:09:16+00:00] (unknown): I'm so happy that you're happy!!!:)))
    • 

  • [2019-02-15 05:09:51+00:00] (unknown): :6311E6.41?:
    • 

  • [2019-02-15 11:00:36+00:00] Epstein: no one except the dems did
    • 

  • [2019-02-15 11:00:49+00:00] Epstein: Sender: Self e:'eeitunes mail.com Participants: (  looks great  tell the monster to come at 9 am , you come at 10. ? after your dentist you and i go shopping. !!
    • 

  • [2019-02-15 12:43:20+00:00] (unknown): Can't reach her yet. Will keep on trying and let you know as soon as she wake up.. Sir, Im so sorry; I have a Cosmetolog appointment at 10; and I can be at the house by 11:00.. or should I cancel it?
    • 

  • [2019-02-15 12:51:51+00:00] (unknown): The child will come by 9:00 am.
    • 

  • [2019-02-15 13:29:17+00:00] Epstein: Sender: Self e:*eeitunes mail.com Participants: (  no keep it keep it keep t  ill see you after your dentist
    • 

  • [2019-02-15 14:02:36+00:00] (unknown): How is Jeffrey? How is everything?
    • 

  • [2019-02-15 14:02:49+00:00] Epstein: how is your cold? still sick?
    • 

  • [2019-02-15 14:03:03+00:00] (unknown): Getting better!
    • 

  • [2019-02-15 14:03:12+00:00] (unknown): Almost gone
    • 

  • [2019-02-15 17:26:47+00:00] (unknown): Sir, I'm already at the dentist; waiting for the kid
    • 

  • [2019-02-15 18:52:59+00:00] Epstein: Not finished yet?
    • 

  • [2019-02-15 19:09:47+00:00] (unknown): I'm here :)
    • 

  • [2019-02-15 19:36:34+00:00] Epstein: Sorry didn't know your boy was here
    • 

  • [2019-02-15 19:38:49+00:00] Epstein: You can always tell me , no worry
    • 

  • [2019-02-15 19:58:59+00:00] (unknown): I can come visit you no matter what.
    • 

  • [2019-02-15 21:02:38+00:00] Harry Fisch: Got the right person. Delta force. Will send you something later.
    • 

  • [2019-02-15 22:22:48+00:00] Harry Fisch: Call when you can
    • 

  • [2019-02-15 22:45:23+00:00] (unknown): I'm in the house:)
    • 

  • [2019-02-16 02:06:41+00:00] (unknown): My guy who fucked up his knee -- what's his full name
    • 

  • [2019-02-16 02:39:29+00:00] (unknown): Terge-- I've got it
    • 

  • [2019-02-16 03:28:09+00:00] Epstein: tetje roed larsen
    • 

  • [2019-02-16 03:39:04+00:00] Epstein: Tcrje Rod-Larsen its a norwegian o pronounced roed
    • 

  • [2019-02-16 03:40:23+00:00] (unknown): Got it-- do u know where he is right now ?
    • 

  • [2019-02-16 03:40:40+00:00] Epstein: https://en.wikipedia.org/wikilTerje_R%C3%B8d-Larsen
    • 

  • [2019-02-16 03:40:41+00:00] Epstein: yes he is in London
    • 

  • [2019-02-16 03:41:13+00:00] Epstein: his wife is norwegian ambassador to the UN , he is with the kids in London
    • 

  • [2019-02-16 03:42:18+00:00] Epstein: he leaves for greece in the morning 1
    • 

  • [2019-02-16 03:44:00+00:00] Epstein: mueller asking the court to give manafort 20 years
    • 

  • [2019-02-16 03:54:54+00:00] (unknown): 24 years correct ?--- I take it that's a bad sign???
    • 

  • [2019-02-16 10:59:22+00:00] Epstein: its a message
    • 

  • [2019-02-16 11:38:46+00:00] (unknown): I'm running late- 8am???
    • 

  • [2019-02-16 11:39:02+00:00] Epstein: no problem
    • 

  • [2019-02-16 12:13:25+00:00] Epstein: no worry



╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Mike Novogratz [crypto] CEO of Galaxy Digital, reportedly made a billion dollars in the Terra/Luna ponzi ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01030070 (Jmail)


[crypto] OCR text of email from Nicholas Ribis to Jeffrey Epstein sent at 2019-02-17 12:20:59


From: Nicholas Ribis
To: Jeffrey Epstein <JEEvacation@gmail.com>
Subject:
Date: Sun, 17 Feb 2019 12:20:59 +0000
Attachments: NR_First_Look.pdf; ATT00001.htm; Signed_MOU_Schouten-MGH_signed_by_Schouten_24_Sep_18_(4).pdf; ATT00002.htm

I am attaching an email I received from Bo. I thought u would enjoy
Sent from my iPhone

Nick,
As always thank you for your support in our endeavors. It was always a pleasure to see you and share the evolution of
our company.
I can't thank you enough for the introduction to Jefferey. With all due respect I want to call him "Professor". He has
sparked in me a thirst for even more knowledge regarding the cryptographic economy (the matrix) and the extraordinary
(and nearly infinite) ways that keen perception of both the old and new worlds can lead to extraordinary value.
The Prof is clearly a fantastic teacher (and a kind one at that). My parents were both teachers - and each om them lived
their early careers on the cutting of technological change. My mother taught the first computer science classes in the
Texas public high schools on Apple 2 computers (circa 1979) and my father taught engineering briefly at Texas A&M and
then later went on to help design the patriot missile systems (circa 1980). I say all this to reflect on many years of 
having
to recognize my own ego and set it aside when challenged by great teachers. It has been a very long time since I feel 
like
I was so artfully taught a new reality at the very moment I was so certain of my viewpoint. I do appreciate deeply The
Prof's patience (and likely amusement) while I struggled to set my own ego aside. He has opened up at least a number of
new doors for intellectual and pragmatic inquiry that I have already begun pursuing. I can only wonder how many more
doors there are yet unseen by me. I was so intrigued, in fact, that I stayed in Thursday night reading IRS. This very
preliminary research leads me to believe the issue Ile highlighted regarding U.S. taxation is not insurmountable and in
fact if properly addressed might lead to some patentable IP giving us a further advantage in our operations. I do hope 
that
The Prof will be patient with my persistent request for time with him. Learning is a passion of mine and I feel like he 
just
uncovered the first of a series of clues in the quest for the blockchain equivalent of "the search for the ark of the
covenant". It would be cruel to leave me stranded just outside the door of knowledge. ;). All kidding aside - I do hope 
a
The Prof will invest more time in exploring this brave new world (and in his mutual interest). So I have begun the 
rabbit
hole of serious investigation of the barter/taxation issue. I expect to have some ideas about addressing this in a few
weeks - now I believe the issue to be solvable as it is in the end manipulation of data and code (both computer and 
legal).
I very much see this as an opportunity more than I do an obstacle.
If you recall, the issue did lead us down a natural conclusion of operating in foreign jurisdictions with exclusively 
foreign
clients. This is an idea we have embraced early on and have already forged plan to pursue this aggressively. We did not
have much time to discuss it, but we have a detailed document put together to describe or plan and the opportunity for
investors around the globe to participate I am attaching it here for you to forward to The Prof. As a note, I have years
of
experience dealing with foreign regulators in the exchange space and founded the Dubai Mercantile Exchange In 2004
(launched 2007) which I believe brings enough gravitas to the plan below:
Mercantile Exchange Franchise Program
Mercantile Global Holdings will establish franchises in the following foreign jurisdictions to the extent that they 
allow
digital asset exchanges (locations in negotiation are highlighted in yellow):

1. Americas
.   a. Canada
.   b. Brazil
.   c. Mexico
.   d. Argentina
.   e. Colombia
2. Pacific Rim
.   a. Hong Kong
.   b. Shanghai (when allowed)
.   c. Singapore
.   d. Japan
.   e. Korea
.   f. Indonesia (when allowed)
.   g. India GIFT City
.   h. Australia
.   i. Thailand
.   j. Philippines

3. Middle East
.   a. UAE (most likely Dubai)
4. Africa
.   a. Nigeria
.   b. South Africa
5. Europe
.   a. Switzerland
.   b. Monaco
.   c. Malta or Gibralter
.   d. United Kingdom
.   e. Ireland

Each franchise will offer trading terminals in English and local languages (already enabled in most cases). The 
terminals
(and global system) will establish liquidity in products that are traded globally, as well as products that are traded 
locally.
In addition, it puts us in a position to to capitalize on local order flow distribution channels that leverage each
jurisdictions particular regulatory framework for broker dealers, future commissions merchants, FX platforms and other
participants. My experience in global markets has taught me that while the prices for a given commodity can largely be
global, the participation in liquidity remains a relative local phenomenon driven by relationships and regional nuances
(like language, regulatory principles, tax regimes, etc.). This particularly applies to Bank Secrecy Act regulation and
limitations. While most of these countries are either directly or indirectly involved in FATF the actual boots on the
ground application of these principles varies significantly from region to region. The application of our concept 
therefore
aggregates global liquidity pools extremely efficiently while respecting each jurisdiction regulatory requirements —
including, and especially, the United States.

The secret sauce to the franchise concept is aggregating each unique regional pool of liquidity into an effective 
singular
pool of liquidity using extremely advanced and proprietary features of our match engine (briefly discussed with The
Prof).
The execution of each franchise will be driven by 3 factors:

1. Technology License
2. Management Services Agreements
3. Guaranteed access to USD and generally the GIO cash currencies through our bank, provided the individual
account holders qualify.

4. Guaranteed access to a substantial suite of stable coins if clients DON'T qualify for a US Bank account with us.

5. Equity Participation to be determined. In discussions thus far, most investors actually want us to maintain
operational control and we receive a 50% profits participation after some return hurdle. I will attach a pending
negotiation as an example.

There are several ways to participate in our waterfall of opportunities, including, and I HIGHLY recommend, an
investment in the holding company that benefits the most from our total vision — Mercantile Global Holdings.
I have also attached a power point that I hope sheds light on our vision of the future and what we have built thus far. 
It is
incomplete (so please only forward to The Prof and ask him NOT to forward). It will be complete this week with
financial data and could stimulate further dialogue. Clearly The Prof has some specific ideas of how the opportunities 
in
blockchain might be pursued and I would love to have a jam session on that alone.
Let me know as soon as possible when we can next get together with The Prof. As you know, Galaxy (Mike Novogratz)
has recently agreed to raise the remaining 13.5 million we want to capitalize the holding company with and we expect
that close to happen in mid - late March (which happens to coincide with our launch).
Thanks again and I look forward to hearing from you.
Regards,
Bo


Bo Collins inspired by Epstein
to set up Mercantile Global 
Holdings crypto trading 
offering stablecoins to people
who can't get bank accounts



╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Junkermann Group [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut ║
╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA02633194 (Jmail)


[money] OCR text of email from Nicole Junkermann to Jeffrey Epstein sent at 2019-03-01 21:49:00


From: Nicole Junkermann I Junkermanngroup <
Sent: Friday, March 1, 2019 9:49 PM
To: Jeffrey Epstein
Subject: Re:

I would like to progress with China,
So far I have the following info:

• FSB (Russians) valued the business between 1.5-2.5b (Euro)
• Official credit report form Chinese banking authority placed Really in the bracket 10b*(RMB) —1.5b(USD)
company

• Mr Wu estimated wealth in excess of lb(USD) primarily derived from Really sports
• Official accounts for 2017 for tax authorities reports revenue of appr 400m(USD) however intelligence reports
suggest that revenue in 2015 would be in range between 800m -1.6b (USD) and reported revenue growth 28.38% 2016 -
11.64% 2017
Recently I also received information that one of Mr Wu companies which provide consulting services (mainly
required for Really sports) booked 2017 revenue of 10b(RMB) — 1.4b (USD)

• We also know that Mr Wu is owner/legal rep of more than 20 companies and almost all operating in the same
area as Really Sports
I still believe that my target of 250m for my stake is in line with information I have at this moment.
It would be great to hear from your contact what he believes is achievable and why as well as timeline.
let me know what are the next steps to start moving on this and thank you very much for your help.
Sent from my iPhone

On 28 Feb 2019, at 13:25,1 <jeevacation@gmail.com <mailtojeevacation@gmail.com>> wrote:
china ? i keep getting questions ? what woudl you like to say
<...snipped jeffrey epstein email signature...>


Nicole Junkermann quotes an 
appraisal by "FSB (Russians)"





[crypto] HOUSE_OVERSIGHT_029609 (epsteinify) (EpsteinWeb)


[crypto] OCR text of email from Joi Ito to Jeffrey Epstein sent at 2019-03-04 16:08:40


From: Joi Ito
Sent: 3/4/2019 4:08:40 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: $25K from ASU

I'm good. Good luck!
- Joi

On Mar 4, 2019, at 7:45 AM, J <jeevacation@gmail.com> wrote:
brutal press. . sorry . it seems im a symbol for all ills. :). if you hate the rich, the men , the trump
types . im your boy . at least for the moment. . hope you are well

On Thu, Feb 28, 2019 at 1:24 PM Joi Ito wrote:
Thanks!

On Feb 28, 2019, at 1:18 PM, J <jeevacation@gmail.com> wrote:
No problem- Trying to get more black for you

On Thu, Feb 28, 2019 at 1:10 PM Joi Ito > wrote:
Hey Jeffrey.
How are things?
Just to let you know. We were able to keep the Leon Black money, but the $25K from your foundation is
getting bounced by MIT back to ASU.
Sorry...
- Joi
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "We were able to 
keep the Leon Black money"





[email] EFTA00492651 (Jmail)


OCR text of email from Jeffrey Epstein to Lesley Groff sent at 2019-03-18 19:12:44


From: J <jeevacation@gmail.com>
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png

Stuart oldfield called for you

On Mon, Mar 18, 2019 at 2:38 PM > wrote:
G3 believes we can request a 2nd Valid Passport by sending in your old second passport and just a copy of
your new 10 year passport. This will require an extra fee from G3 (Complete Concierge Service is
recommended in your case $225. However I was told numerous times it is up to the discretion of the Dept. of
State...they look at each case individually and could come back with additional questions, requests for court
orders or extra file searches) You will need proof you have conflicting trips within a week of one another, the
second trip requiring a visa, the DS-82 form, Letters of Authorization (authorizing G3 to represent you to all
agencies involved in issuing you the passport), One NEW passport photo and a Second Valid Letter of Request
that must describe the specific trips. Please advise if we should start working on obtaining you a second valid
passport.
page! image528 2;pagelimage...
<...trimmed to 1,160 characters of 5,171, read the rest at EFTA00492651...>


how to get a 2nd passport





[property] EFTA02636770 (Jmail)


[property] OCR text of email from Michael Glidden to (unknown), Richard Kahn sent at 2019-03-18 22:29:00


From: michael glidden
Sent: Monday, March 18, 2019 10:29 PM
To:
Cc: Richard Kahn
Subject: Re: Fwd:

Peter is cool with that and we talked about=setting up a production area at the Kite where there is enough flat area an=
electric service.
He could start on them after completing the rebuild o= the bunker below 5palms.
Sent from my iPhone

On Mar 18, 2019, at 2:07 PM,1 <jeevacation@gmail.com =eevacation@gmail.com> wrote:
lets see if peter eli can=build planters in concrete. 8 foot long 36 high 28 w...
<...trimmed to 501 characters of 3,596, read the rest at EFTA02636770...>


see quote: "after completing 
the rebuild o= the bunker 
below 5palms"



╔════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                Haze Trust [epstein] Epstein financial trust ║
║                                        Alex Peto [real estate] Kensington real estate agent ║
║ Bin Ennakhill [real estate] palace in Morocco that Epstein was in the process of purchasing ║
║                Marc Leon [real estate] Epstein's realtor in Morocco, Luxury Properties Sari ║
╚═════════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00552220 (Jmail)


[money] OCR text of email from Karyna Shuliak to Jeffrey Epstein sent at 2019-03-19 15:41:08


From: Karyna Shuliak
To: Jeffrey <jeevacation@gmail.com>
Subject: Fwd: The Bin Palace Sale
Date: Tue, 19 Mar 2019 15:41:08 +0000
Attachments: TF_56989_Traduction.pdf; TF_56989.pdf

Begin forwarded message:
From: "Marc.Kensington" <
Date: March 19, 2019 at 11:28:00 AM EDT
To: Karyna Shuliak
Cc: Alex Peto
Subject: The Bin Palace Sale

Dear Karyna,
We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at
23 million euros. This agreement is subject to a closing till March 29, 2019.
According to your request, please find below the full Address of the Khan Stiftung and the contact details of
the bank officer in charge of the company account.
Khan Stiftung
FL - 9490 Vaduz
Liechtenstein

Mr. Mile Lukic
LGT Bank Liechtenstein
direkt:
Can you be so kind and exchange the same details: full address of Haze Trust and details of your bank officer ?
The vendors needs the address to complete the draft of the sale contract and the LGT Bank officer would like to
get name and details his colleague.
Attached, a new print of the title deed and a French translation certified by a notary.
Kindest regards


purchase of Bin Ennakhill 
palace in Marrakech (by Karyna
Shuliak??)



╔════════════════════════════ new names in next file ═╗
║ Lori Goler [tech] Facebook Vice President of People ║
╚═════════════════════════════════════════════════════╝



[tech] EFTA02283085 (Jmail)


[tech] OCR text of email from Jeffrey Epstein to (unknown) sent at 2019-03-25 12:22:02


To:
From: J
Sent: Mon 3/25/2019 12:22:02 PM
Subject: Re:

kathy ruemmlers trustee

On Mon, Mar 25, 2019 at 1:20 PM a wrote:
sure...
if she asks what the call is regarding or who is Rich Kahn, what shall I say?

On Mar 25, 2019, at 8:17 AM, J jeevacation@gmail.com> wrote:
dont use my name. set a call today with Lori Goler. she is at
facebook. tell her you would like a time for rich kahn to call her :)
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


see quote: "dont use my name. 
set a call today with Lori 
Goler"



╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Aziza Alahmadi [mideast] Abu Dhabi Department of Culture & Tourism, assistant of Raafat Alsabbagh [x] ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA02637315 (Jmail)


[crypto] OCR text of email from Aziza Alahmadi to Jeffrey Epstein sent at 2019-03-28 08:05:00


From: aziza alahmadi < >
Sent: Thursday, March 28, 2019 8:05 AM
To: jeevacation@gmail.com
Subject: Re: ADGM I ADGM LAUNCHES CRYPTO ASSET REGULATORY FRAMEWORK

They legalized the crypto currency, and allow compmay to have license to do exchange from BTC to FIAT!!!
Regards,
Aziza
Sent from my iPhone

On Mar 28, 2019, at 11:49 AM, aziza alahmadi < <mailto wrote:
> >
https://www.adgm.com/mediacentre/press-releases/adgm-launches-crypto-asset-regulatory-framework/
Regards,
Sent from my iPhone


Aziza Alahmadi says bitcoin to
fiat is legalized in middle 
east



╔═══════════════════════════════════════════ new names in next file ═╗
║ Latham & Watkins [law firm] law firm where Kathryn Ruemmler worked ║
╚════════════════════════════════════════════════════════════════════╝



[girls] HOUSE_OVERSIGHT_019300 (epsteinify) (EpsteinWeb)


(date: 2019-04-05)
WE Talks

Women Empowerment: Women to Women Talks

Our mission is to support and enhance women’s professional and personal growth and fulfillment.

We are deeply committed to providing achievement-driven women with inspiration, guidance, and elevating networking 
opportunities networking.

We organize and conduct seminars with female speakers who are leaders in their industry.

Our seminal approach can me likened to “TED Talks for Women.” The speaker shares the secrets of her professional and 
personal success with the audience and answers the questions. The discussions will include, but won’t be limited to the 
following topics: How to pursue a career of your dream? What makes you feel empowered? How to build one of a kind brand?
How to achieve both self-realization in professional life and fulfillment personal life?

Our first seminar is going to take place in NYC on April 5th. Consequently, we will be conducting one seminar every 
month.

Kathy Ruemmler is going to be the first speaker.

Kathy is an attorney who formerly served as White House Counsel to President Barack Obama. She previously worked as 
Principal Deputy White House Counsel.
Kathryn Ruemmler is global co-chair of the white-collar defense and investigations practice at Latham & Watkins. She 
rejoined the firm after five years in the Obama administration, first in the Department of Justice and then as President
Obama's chief lawyer, when she headed a team of around 45 lawyers and staff in the White House Counsel's office. Obama 
has said she has “an uncanny ability to see around the corners that no one else anticipates.” Earlier in her career, 
Ruemmler was a federal prosecutor who helped secure the convictions of former Enron executives Kenneth Lay and Jeff 
Skilling.

2


Svetlana Pozhidaeva Women 
Empowerment (WE) conference f.
Kathryn Ruemmler





[money] EFTA00811973 (Jmail)


(date: 2019-04-08)
SOUTHERN TRUST COMPANY, INC.                FIRSTBANK ST. THOMAS, VI 00002 101726611216
6100 RED HOOK QUARTERS 83

ST. THOMAS, VI 00602

Check# 1997
4/8/2019

PAY TO THE ORDER OF Charles Schwab & Co., Inc.
Two Hundred Fifty Thousand and 00/100""""""""""""""""""""""""""""""""""""""""""
Charles Schwab & Co., Inc.
$250,000.00 DOLLARS

MEMO
SOUTHERN TR...
<...trimmed to 350 characters of 97,742, read the rest at EFTA00811973...>


Darren Indyke $250,000 check 
to open Charles Schwab account
from Southern Trust Company 
account at FirstBank





[girls] EFTA01616933 (Jmail)


(date: 2019-04-08)
<...trimmed first 1,140 characters...>
..._share&amp;igshid=5qql1gjudt6r</a>
10:35:10 am
Oh! Thank you! Just added her, I'll tell her that I'm from right?
10:38:45 am
jeevacation
w ill connect
10:39:14 am
I also connected with promoter fromaoing to join them tomorrow
10:39:26 am
jeevacation
now im finding pussy for you . something wrong with that
10:39:30 am
Ok, I'll be in touch withMabout it.
10:41:29 am
jeevacation
•
•
now im finding pussy for you . something wrong with that
10:41:35 am
:)) no one can beat your pussy network))
Thank you! I understand.
Im focusin...
<...trimmed to 1,668 characters of 3,349, read the rest at EFTA01616933...>


Skype log "no one can beat 
your pussy network", see 
quote: "now im finding pussy 
for you" [carstensen]



╔══════════════════════════════════════════════════════════ new names in next file ═╗
║ Christian Everdell [epstein] Ghislaine Maxwell's lawyer ca. 2021, Cohen & Gresser ║
║                                          Audrey Strauss [government] USA Attorney ║
║                Laura A. Menninger [victim lawyer] Haddon, Morgan and Foreman P.C. ║
╚═══════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00016124 (Jmail)


(date: 2019-04-09)
<...trimmed first 2,900 characters...>
...orize a review of the contents of the Epstein Computer. Nor has this
Office obtained a warrant for the Epstein Computer. Accordingly, the Government does not
believe it has a lawful basis to review the forensic image of the Epstein Computer contained on
the Discs. Moreover, and given, among other things, the passage of time since the Epstein
Computer was seized in 2005, the Government does not intend to obtain a warrant to search the
Epstein Computer or otherwise review or make use of its contents. As such, because the
Government lacks authority to review their contents, the Discs are not discoverable in this case,
and the Government cannot permit you to review the contents of the Discs.'
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
In this respect, the Government is also mindful of the fact that Epstein's estate has repeatedly
informed the Government that it is unwilling to waive any attorney-client privileges in connection
devices seized f...
<...trimmed to 3,900 characters of 4,261, read the rest at EFTA00016124...>


letter from SDNY to Bobbi C. 
Sternheim, Christian Everdell,
Laura A. Menninger re: 
unsearched Epstein computer 
backups that are no 
inaccessible, see quote: "the 
Government cannot permit you 
to review the contents of the 
Discs"





[girls] EFTA01035876 (Jmail)


[girls] OCR text of email from Yulia Dorokhina (???) to Jeffrey Epstein sent at 2019-04-09 15:49:42


From: <REDACTED>
To: J <jeevacation@gmail.com>
Subject: Re: Jide
Date: Tue, 09 Apr 2019 15:49:42 +0000

Before I talk to him,
What is the best time I can call you?
Want to make sure what I can discuss with Jide
Thank you

On Mon, Apr 8, 2019 at 8:49 PM J <jeevacation@gmail.com> wrote:
He called and asked you to call him wed

On Mon, Apr 8, 2019 at 8:34 PM Yulia wrote:
I see..
Thank you!

On Mon, Apr 8, 2019 at 2:54 PM J <jeevacation@gmail.com> wrote:

--- Forwarded Message ---

From: Lesley Groff <I
Date: Mon, Apr 8, 2019 at 2:52 PM
Subject: Jide
To: Jefffrey Epstein jeevacation@gmail.com>

Please see below from Jose's assistant
Sent from my iPhone

Begin forwarded message:
From: Pam Henderson <
Date: April 8, 2019 at 2:44:53 PM EDT
To: Lesley Groff
Subject: RE: Jeffrey Epstein

Hi Lesley,
Jide is traveling abroad. I will forward your message, but don't know if he will be able to speak today.
Many thanks,
Pam
Pam Henderson
The Kett Group
500 Fifth Avenue
New York, NY 10110

--- Original Message ---

From: Lesley Groff [mailto
Sent: Monday, April 08, 2019 12:57 PM
To: Denise Friedson
Subject: Jeffrey Epstein

Hello Denise. Hope you had a great weekend. To follow up my message, Jeffrey is looking to sieak vith
Jide today. Might it be possible for a call? Please let me know! He can reach him on his cell:
Thanks so much
Lesley
Sent from my iPhone
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


looking for a job under Jide 
Zeitlin



╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Nicholas Varelakis [finance] COO of San Juan Mercantile Bank & Trust, former COO of failed crypto bank Noble Bank ║
║                                                        Rick Beaman [finance] CEO of NASDAQ Futures Exchange (NFX) ║
║                SJMBT [finance] San Juan Mercantile Bank and Trust, crypto friendly international financial entity ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00805569 (Jmail)


(inferred date: 2019-05-01)
DRAFT—Work in Progress
Mercantile Global Holdings, Inc.
Investor Presentation Alp
February 2019
MERCANTILE
GLOBAL HOLDINGS
MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION

Disclosures
Confirm Disclosure — any revisions?

This disclaimer applies to this document and the verbal or written comments of any person presenting it. This document,
taken together with any such verbal or written comments, is referred to herein as "this presentation." This presentation
is
for informational and discussion purposes only. Information contained in this presentation is provided in summary form 
and
is confidential and proprietary to Mercantile Global Holdings, Inc. ("MGH") and its affiliates. This presentation may 
not be
disclosed to any party without a written disclosure agreement, and any sharing of this confidential information to
unauthorized parties may have a material adverse effect on MGH and its affiliates.

• Nothing in this presentation constitutes, or is intended to be construed as, an offer to issue, allot, sell, or 
otherwise transfer,
or an invitation, advertisement, solicitation, recommendation, advice, or inducement to invest in or make a commitment 
to
invest in, any securities, options, other financial instruments or other assets, whatsoever.

• This presentation contains forward looking statements including statements regarding our intent, belief or 
expectations.
Forward looking statements are subject to risks and uncertainties, which could cause actual results to differ materially
from
those anticipated. Words such as "may," "will? "potential" "should;' "expect" "anticipate "target;' "project," 
"estimate;'
"intend," "continue," or "believe," or the negatives thereof or similar expressions or terminology are intended to 
identify
forward-looking statements. Statements in this presentation are made as of the date hereof unless otherwise stated 
herein.

• MGH and its affiliates may or may not pursue the strategy as specifically outlined in this presentation and may change
strategy depending on changing market conditions, opportunities, resources, regulations or other factors. Neither MGH 
nor
any of its affiliates undertake any obligation to furnish additional information or to update, revise or correct any of 
the
information contained herein. By accepting this presentation, each recipient on their own accord, and on behalf of their
respective business entities, agrees to the foregoing.
MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 2
Speaker Introductions • • Team / Speakers to be discussed
Our team has over 60 years of exchange, banking, and other related experience and has deep knowledge in the
sector from running and operating large predecessor institutions

Bo Collins
Chairman & CEO of MGH and SJMBT

• Former President of the New York Mercantile Exchange
• Led NYMEX through transition to electronic trading and increased market cap from $600M to $2.7B within 3 years

• Created ClearPort, the first successful OTC Clearing platform
• In partnership with NASDAQ, launched International Derivatives Clearing Group in 2008, which was sold to LCH.Clearnet 
Group

• Serial entrepreneur and well regarded FinTech executive

Rick Beaman
CEO of SJMX
• Recent CEO of NASDAQ Futures Exchange (NFX)

• Grew NFX volumes from start-up to the 2nd largest exchange in Natural Gas Options; named the 'Fastest Growing exchange
in 2017

• Successfully launched TradeSpark Exchange with Cantor Fitzgerald, which was an early competitor to ICE

• Served 10 years in the U.S. Navy, and last served on the Personal Staff for Admiral William J. Flanagan, Jr. (four 
star),
Commander in Chief of the U.S. Atlantic Fleet

Nick Varelakis
President & COO of SJMBT and CFO of MGH

• Previous COO and Interim CFO of Noble Bank International, an IFE dedicated to facilitating growth of the digital asset
market

• Head of large operational and business development teams at JP Morgan across various asset classes
• Director at LCH.Clearnet, Head of Global Operations for SwapClear, a CFTC registered DCO

MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 3

Compelling Investment Highlights To Be Refined
1.) Seasoned and Cohesive Management Team
2.) Integrated Institutional - Focused Exchange and Regulated Bank Entity
3.) Network of Over 150,000+ Global Prop Traders
4.) Enterprise-Grade Trading Technology
5.) High Free Cash Flow Business Model
6.) Growth Opportunities to Build Operating Scale

• Current management team has over 60 years of exchange, banking and related experience, and key members of
management have worked together or known each other for years

• CEO Bo Collins was previously the President of New York Mercantile Exchange from 2001-2004; launched the International
Derivatives Clearing Group in partnership with NASDAQ in 2008 (later sold to LCH Clearnet Group)

• Rick Beaman was formerly the CEO of the Nasdaq Futures Exchange and Vice President of NASDAQ; has been involved in the
e...
<...trimmed to 5,000 characters of 42,317, read the rest at EFTA00805569...>


Mercantile Global Holdings 
investor presentation, San 
Juan Mercantile Bank & Trust, 
Noble Bank + Signature Bank + 
BitGo



╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                     Lorenzo de Medici [crypto] Medici Bank, possibly Medici heir? ║
║ Medici Bank [crypto] crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[girls] EFTA01612733 (Jmail)


(date: 2019-05-08)
<...trimmed first 2,847 characters...>
... from ZH
last summer , she was shocked how badly people speak of me given my side gig A
recruiting for a NY businessman.
Anyway...it was a price to pay for Berkeley I guess. And I don't judge or complain. Hire
me as a lawyer/paralegal at some point - way better than supplying you ladies.
Are u in NY 25-30 July? I'm coming for Nexus conference at the UN&want to see you.
We invested in Medici bank. Small amount.
Currently in Europe, Lufthansa flight attendants wanted to downgrade me to economy
from business because I was wearing tra...
<...trimmed to 3,383 characters of 4,124, read the rest at EFTA01612733...>


WhatsApp log of conversation 
with Maria Prusakova (???) 
saying being Epstein's lawyer 
would be preferable to 
recruiting, discusses Medici 
Bank, see quote: "way better 
than supplying you ladies"





[crypto] EFTA02285514 (Jmail)


[crypto] OCR text of email from Lesley Groff to (unknown) sent at 2019-05-16 18:31:13


To:
From: Lesley Groff
Sent: Thur 5/16/2019 6:31:13 PM
Subject: Alert - 2:00pm Video Skype w/Medici Bank and Maria Pruskova

May 16, 2019 2:00 PM : 2:00pm Video Skype w/Medici Bank and Maria Pruskova


Medici Bank and Maria 
Prusakova meeting



╔═════════════════════════════════════════════════════ new names in next file ═╗
║ Silvergate Bank [bank] crypto friendly bank that failed after the FTX crisis ║
║                                                Ed Boyle [crypto] Medici Bank ║
╚══════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA00495372 (Jmail)


[crypto] OCR text of email from (unknown) to (unknown), Jeffrey Epstein sent at 2019-05-19 21:42:55


From:
To: J cljeevacation@gmail.com>
Cc:
Subject: Re: Medici bank pitch deck / summary of calls, meetings
Date: Sun, 19 May 2019 21:42:55 +0000

Hi Jeffrey,
Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info
before 12 pm EST call. Let me know if anything else is needed.
I found Ed Boyle a knowledgeable man in banking industry. He also works in fintech and crypto since 2014 and
knows exchanges founders and many fintech specialists (to hire).
If I were you, i would give a call to Brock Pierce to ask questions. He did not answer my past 3 pings.
Medici Bank
SUMMARY
of conversations with Ed Boyle
Medici Bank is a licensed US bank focused on the needs of digital centric companies (fintech, blockchain,
crypto) that do business worldwide. It is not a lending centric but a cloud, APIs based bank. Fintech investment
opportunity.
Raise
Seed: Now raising $1M - $1.25M, of which $475k has been funded by prior investors (ie. $525k- $775k open to
new investors)
Vehicle: Convertible Note (no interest) with 20% discount and $10M valuation cap; rolling close terminates May
6th
Use: Funds to be used for 6 month runway of tech & team build out through Q3 launch(will raise $10M at launch
via priced round)
Investment: Size range of $100k min to $300k maximum; right of first offer for next round (with larger
allocations)
Seed Investors
Greg Glbert from Agilic Capital LLC
Pecksland
Robert Get
Davos Johnston (Latrium)
Jimmy Fai (Securitise)
Crystal Rose (thinking or invested?)
Kyle Bass (200K)
Founders story
Ed founded Blade in 2014. Brock Pierce backed but did not play active role. The company pivoted. Mastercard
and visa were a rough competition and company did not survive after 4 years. Customers did not want to use
their wallets/cards and pay in crypto because crypto is volatile. People who own crypto do not want to spend it.
It is like owning stock or bonds for investment purposes. Blade payments try to sell their IP. They took the
technology, part of the team, knowledge from Blade and set up Medici bank. Lorenzo and Ed met in summer
2018 via Brock's introduction. They bought an existing PR bank for about a million USD and build Medici on its
infrastructure.
Problem
Crypto exchanges are high risk industry and banks do not want to bank with them.
Crypto exchanges need banks to be able to wire money. They have no FX.
Why crypto exchanges do not instal the FX function to do it themselves?
No license from PR to bank cannabis industry but can obtain if bank grows.
Innovation
APIs:
Medici builds its own API. In Europe, banks are required to have APIs. In USA, only roughly 7 banks have AP, 2
out of them bank crypto and blockchain.
API replace legacy systems. Examples 1) 1.000 customers use Kraken to do 10.000 domestic transfers a day.
Their machines generate quickly those transfers using APIs. 2) KYC vendor process: they get data from clients,
pass it to vendor via APIs. Vendor scores it against Medici's parameters.
Profit generation model
1. Spread between overnight and 0. Between 200 and 240 bpts and paz zero.
2. FX margin. Customers want to bank in 10 currencies. They will convert to USD different currencies and
collect margin. Customers will pay 5% for wiring money to exchanges. 2.6% is an industry average wire
fee.
Customer acquisition
To acquire customers of exchanges.

• when you bank with Kraken, customers of Kraken want to bank with the same bank as exchange. It will
be faster to do transactions if you have the same bank as exchange.
Licenses/Regulations
Federal Reserve Bank in NY supervises Puerto Rico Regulator which regulates Medici. PR banking laws apply.
Audits are done in PR.
Medici bought an existing bank in PR for roughly 1 min USD and build on top of it.
US authority gave license to operate as a bank to only 2 banks in the past 5 years.
International PR banks do not have to be FATCA complaint, no obligation to disclose assets and beneficial
owners.
Use of funds
Technology, channels, online banking portal, API, system integration, KYC, AML, Compliance, reporter CRM,
core banking vendors.
Alloy $5k setup plus $1500 x 4 = $11k
Finxact $150k setup plus $8500/month x 3 months = $175k
NY team/office plus 1 Dev and 1 Compliance x 5 months = $300k
SJ team/office plus 1 Compliance x 5 months = $150k
Comply Advantage = $25k
Reserve CD = $300k
Deal Payoff = $175k
T&E/Conferences = $30k
Wachsman PR = $100k
Office Rent = $20k
TOTAL: $1,185,000
Exit strategy
Investors make money by the value of the equity of the bank increasing. For every 100 mln of deposit they need
to have 6 min equity deposited. Plan: with 2 bin USD of deposits, Medici will have 120 mln of equity (100 min of
investor money and 20 min of profits generated).
Liquidity events in 3-5 years:

• Exit, acquisition by a larger bank for its technology/innovative focus
What is your technology that big banks can't build? How is your fintech different from existing banks that bank
blockchain/crypto industry companies ?
• STO
• To sell shares in the next round
Competitors
Noble bank Puerto Rico.
Collapsed in December, according to Ed. They had $400B of crypto clients deposits in fiat. They went out of
business because 90% of revenues went down. Too many hires: in 6 months they hired 100 people. They could
not fire people quickly enough to survive.
By law, they had to have 120 mln retained earnings/their own money in the bank. They had much less and
broke the law. They ran out of their own money and went out of business.
$4B of money/demand floats in industry and look for a bank.
Ed knows the customers of Noble and hopes to pick up 3rd, or 4th of the business.
Cross river
Grosshopper NY
Silver Gate
20 min of costs, 2 bin deposits, earning 2% overnight from US treasury money market accounts. 10 min
deposits minimum. Cost to have account: 10K monthly fee).
Radius bank
Fidor bank Germany. Former employer of Ed. Digital innovative bank, works with crypto. 2000 consumer
accounts open daily with 5 usd customer acquisition cost. 75 employers. 300 K customers.
Founders bank. Malta. No license yet. One of the investors is Binance ($5M, 5% of equity).
Securities/Broker account
If they decide to have investment account, Medici will use a broker dealer for 75K fee. Licensed software to
have a robot advisor to integrate into Medici operation system. For instance, interactive brokers that cover
intemational markets via APIs.
Team
Ed Boyle
Lorenzo de Medici born in 1975. Artist, collector and speaker on family offices conferences. Doubts on his
wealth management experience.
Newton Gomez knows Ed since 7 years and worked on cross boarder payment project together.
At Medici, Newton works on payment processing, access device for customers to access cash, cards, lending
products.
Steve Williams worked with Ed on Blade for 4 years.

From: J <jeevacation@gmail.com>
Sent: Wednesday, May 15, 2019 15:36
To:
Subject: Re: Medici bank pitch deck

sorry , who will be on the call medici? others?

On Wed, May 15, 2019 at 6:13 PM > wrote:
it is at 2 pm EST Thurs. Video Skype ?
the dots of the bank are here : https://www.dropbox.com/sh/d6ogg3lbyfzsrnq/AAAYU-H90gHmxbrg-
AcnA0u6a?dl=0
Thank you!

From: J <jeevacation@gmail.com>
Sent: Tuesday, may 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck

im easy

On Tue, May 14, 2019 at 10:16 PM > wrote:
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you.
Warm re ards

On May 14, 2019, at 3:49 AM, J jeevacation@gmail.com>  wrote:
always also happy to do a skype confercem. re accutane. sunblock

On Mon, May 13, 2019 at 8:22 PM > wrote:
Hi Jeffrey,
Are you in NY 16-19 May ? Should I bring them over with Medici heir? So we ask them right investor
questions :-)
What is much too Little you mean ?
Their first company From 2014 with current CEO Ed Boyle and Brock failed.
https:f/www.linkedin.com/in/edwardjboyle
My notes from the call:
Medici bank call 13 May
They co founded 2014, blay payments. With Brock. The company pivoted. Master card and visa shut it
down. Problems in crypto space. In reality, people who own crypto dont wanna spend it. It is hard to
have a card in crypto.
The ramps are owned by the bank ?
4 years. Then failed. CEO and founder for Ed. Brock was on the board but not active.
0 money for investors. IP is saved. They try to sell IP.
Afterwards, Fidor bank - eu Europe - first profitable digital bank.
CEO
Company  Name
Medici Bank
Dates Employed
Jun 2018 — Present
Employment  Duration
Lyi
Location
San Juan Pr  Puerto Rico
Why Medici ? Some of the biggest pain points in crypto space, banks dont want to back crypto
currencies companies. This bank opens accounts for crypto companies.
Which banks bank with crypto companies ?
He expects return in 3-5 years.
STO through the customers in the bank. Equity in the bank will be tokenised. Possibly acquired.

• seed: Convertible note, 10%, 100K-300K. STV - investors LLC. According.
Series A in October (10 min), series B 0 in next year. Depends on what they in as deposits.
Closing this week.
Entire fund is subscribed in.
Medici family did not invest in Medici.
Why?
Investors:
Ajilic capital (lead), Pecksland, Robert Get. Greg Gilbert
Davos Johnston from Latrium (crypto currency). Jimmy Fai from Securitise.
They acquired an old bank in liquidation and build Medici out of it. Plans to test in summer. Sept and oct
to be launched for Medici.
In discussion with exchanges, want to start with institutional traders.
Building and deploying best-in-class digital banking infrastructure and capabilities to serve tech-centric
I multinationals and the digital natives that do business with them via our "fintechwith a banking license".
Who are the clients of the bank ?
Minimum assets ? Would u take international companies ? Hong Kong, Swiss entity or only US ?
Securities accounts only or pure consumer bank, payments is ok ?
Clients (Corp and HNW) Based in any country for any country, not subject to US sanctions list.
HK, Swiss campany is ok.
Retail bank -
International business by chapter -
They dont do loans.
They are oriented towards payments.
At this stage just banking with corporates.
Competing on convenience and UX, (what is UX)
How investors will make money ? When ?
How many people work for you ?
Ed's idea to create it. Brock's idea. He will be supportive of him to start a bank.
7 in NY and Puerto Rico.

• Most of the team in Puerto Rico. Salary is less. cheaper.
• Interest rate - 0 for interest rates. Business model - FX margin on payments.

• Subrogate bank in California - 2 bin dollars in deposits - 40 min overnight in treasure. 50% profit
margin as the bank. There is no credit risk no mortgages - only interest rates.
300K at his bank. 60-70 people working at the bank.
Selling directly to exchanges, wallets, family offices - Medici is on selling side.
Two exchanges - 5 want to work with them. 2 of them want to test Kraken and Itbit.
What is Lorenzo Medici role ?

• On the board of directors. Half time now. Most developing the business for the private wealth part
of the bank. Ed is in NY. Lorenzo is in LA, Rome, Dallas, 1/3 of time travelling, going to speak at
conferences
Do you work full time ?
If you have time before the call, can you please send any investor related documentation (deck, business
plan, how much money was raised, how many employees you have now, how are you planning to make
money for your investors, exit strategy if any).
When did you start building it ? Why ? Whose idea ? How the bank is going to make money ?
Which services does it provide ?
Where is it licensed? Copy of licenses if possible.
Minimum investment size; whether it is possible to invest as a pool with other angels.
You talk about other banks have no APIs - explain how you use APIs, what for ? Why others dont use
them ?
Thursday evening.
DNA
2-3 members are in the city this week.
To meet at the office, 20 blocks.

• Other guys want to invest in - 300K but they are 25 min worth.
hups://about.crunchbase.com/blogiquestions-before-investing-startup/
Warm re ards

On May 13, 2019, at 10:16 AM, J <jeevacation@gmail.com>  wrote:
1 staffing. capitalization. seems much too little. . something not right except great name, id like to
know what lorenzo does.

On Mon, May 13, 2019 at 1:14 PM > wrote:
my main concern is how investors will make money on it within next 5-8 years. Bank exist for
decades but i would like a return on investment earlier.
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>


discussion of Medici Bank, a 
new successor to Noble Bank as
a crypto bank





File


Info


First Few Lines


EFTA01613759
Crypto PR Lab letter 
of intent of 
acquisition from 
Transform Group



2019-05-24
crypto
9.6 kb



DocuSign Envelope ID: F3B1AFBEBED2-4F28.9754-EB928526BF0E STRICTLY CONFIDENTIAL 0T TransforrnOROUP LETTER 
OF INTENT May 20, 2019 EZ Social Media LLC. d/b/a/ Crypto PR Lab & Millennium Communications Dear 
Transform Group International, LLC (the "Firm"), a Puerto Rico limited liability company ("Transform", 
"The Group" or "Buyer") is the leading public relations and advisory firm in the blockchain industry. 
Transform believes as the blockchain industry evolves and matures, the need for agency-of-record conflict 
companies will be required to continue a leadership position in the blockchain space. Management is 
confident that Crypto PR Lab and Millennium Communications has delivered an impressive reputation in the 
blockchain industry. We are also confident that by combining our resources and talented people, we can 
continue to dominate this burgeoning industry. Therefore, we are pleased to c... (8,722 more characters)


EFTA02731039
DOJ memo about 
prosecution memo 
naming Lesley Groff



2019-06-11
government
40.6 kb



U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum 
Privileged and Confidential — Attorney Work Product Do Not Disseminate Outside of the SDNY USAO USAO #: 
United States v. Epstein, 19 Cr. ( ) June 11, 2019 This memorandum seeks authorization to charge JEFFREY 
EPSTEIN with one count of sex trafficking of children and one count of conspiracy to commit sex 
trafficking of children. These charges arise from a years-long scheme to recruit and entice minor girls 
into engaging in commercial sex acts, specifically sexualized massages and related sexual activity in 
exchange for money, in locations including Manhattan and Palm Beach, Florida. The proposed indictment is 
attached hereto, and this memorandum is submitted to provide additional factual background and relevant 
legal analysis. 1. Overview The Scheme For a period of years, from at least 2... (37,140 more characters)







[politics] EFTA01620912 (Jmail)


(inferred date: 2019-07-04)
<...trimmed first 950 characters...>
...liant
SB 10:06:28 pm
2019/04/04
Steve Bannon
Sheriff:: 1. JE never trafficked in women-- ever.This case was based upon 1 (?) woman.

2. JE never knowingly solicited sex from 'underaged' women--every woman legitimately
presented themselves as 18 or older . 3. JE sentence given the actual facts are
extraordinary-- he did over a year in jail, paid restitution directly to the women, and
registered as a class sex offender-- anyone of which would be extraordinary, but
taken together is incredible given the facts .
03:58:16 am
First cut-- need michael to see
03:58:32 am
https://www.mediaite.com/print/miami-herald-hits-back-at-dershowitzs-fake-news-attack-on-epstein-sex-abuse-expose-we-sta
nd-by-our-story/
M
4••,(r41:7 -$4.7---71"1""!
01:29:29 pm
You have an opening
01:29:29 pm
Can u talk???
02:01:43 pm
We need a punch list of ALL the lies and misrepresentations in the MH piece--- this is
massive opening
02:05:38 pm
Spiro out
08:50:00 pm
Firm killed it just now
08:50:12 pm
You @ your place ?
SB 08:50:30 pm
2019/04/05
Steve Bannon
Need the list from the attorney today
09:41:24 am
Let me know how oliver goes
09:41:45 am
We need to work around your 38--first we need to push back on the lies ; then crush
the pedo/trafficking narrative ; then rebuild your image as philanthropist
09:49:39 am
Who did they lie too?
SB 10:28:05 am
2019/04/06
Steve Bannon
Something there
09:52:34 am
Wow
SB 10:06:51 am
2019/04/08
Steve Bannon
The Netflix film -- did they interview the sheriff yet
SB 03:40:33 pm
2019/06/25
Steve Bannon
Dude"
02:52:50 pm
Is this ...
<...trimmed to 2,500 characters of 2,847, read the rest at EFTA01620912...>


iMessage to Steve Bannon 
screenshot(s), see quote: 
"first we need to push back on
the lies ; then crush the 
pedo/trafficking narrative ; 
then rebuild your image as 
philanthropist"



╔═══════════════════════════════════════════════════ new names in next file ═╗
║               Max Foundation [epstein] Ghislaine Maxwell financial vehicle ║
║                                 Thomas World Air [epstein] Epstein company ║
║ Marc Hauser [harvard] psychology professor fired for scientific misconduct ║
╚════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00299850 (Jmail)


(approximate date: 2019-07-06)
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.

I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement
5. Annual Report
6. Mark Dedick- Draft Corporate Documents

7. Accounting Invoices
8. Disputed Mark Dedick Invoices
COUQ Foundation, Inc. Organizational ( d/b/a Florida Science Foundation

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Certificate of Incorporation
6. By-Laws

7. Minutes and Consents
8. Notification/Release of Information Form
9. IRS Determination Letter
10. NY Application for Authority to do Business

11. SS-4
12. 1023 Application for Recognition as Exemption
13. Annual Franchise Tax Report
14. Annual Invoice for Statutory Representation

15. Charities Registration Request 9-9-99
16. NY Charities Registration Statement
17. Determination of Exempt Status

18. Balance Sheets
19. Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF

22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation

24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
26. FSF Phone Lines
27. FSF Liability Insurance

28. FSF Office Lease @ One Clearlake and Amendment
29. FSF Application for Consumer Certificate of Exemption

30. FSF Security
31. FSF Expenses
32. FSF Invoices from Comiter, Singer, Baseman and Braun
33. FSF Correspondence

34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09)
35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation

36. Info Regarding Replacement of Florida Accountant
COUQ Foundation Transactions
1. Bear Stearns Asset Backed Securities Partners, LP Subscription Documents

2. Second City Capital Partners I ( SEE BINDER IN COMMUNITY INTEREST FILE)
3. Bear Stearns Asset Backed Securities Overseas, Ltd.

4. COUQ Goldman Sachs Account
5. JP Morgan account documents
6. JPMorgan POA sent 6/26/08
COUQ Foundation Charitable Contributions/Consulting Agreements

1. Confidentiality Agreement William Daniel Hillis
2. Edge Foundation Inc.
3. Website for COUQ
4. Offer Letter to

5. Consulting Agreement
6. Mark Lloyd Consulting Agreement
7. Rwandan Student Scholarships — City College

8. Kyle Godfrey Consulting Agreement
9. Marvin Minsky Consulting Agreement
10. David Grosof Consulting Agreement

11. Dr. Marc Hauser
1. Articles of Organization
J. Epstein Virgin Islands Foundation
1. Correspondence
2. Attorney Notes

3. Research
4. Memorandum
5. Minutes
6. Article of Incorporation
7. By-Laws
FSF LLC
8. EIN
9. 2007 Form 990-PF

10. Chase Account Documents
11. Bear Stearns Account Documents
12. Goldman Sachs Account Documents
13. 501(c)(3) Application

14. Form 8718 Determination Letter Request
15. Determination Letter
16. 2007 990-PF
Enhanced Education
1. Trade Name Registration

2. Goldman Sachs
3. Morgan Stanley/Dean Witter
4. Bear Stearns
5. Acceptance of Conditions of Gift-Antilles School

6. Invoices
7. Certificate of Good Standing
8. Perry Partners and "hot issues"
9. Schedule K-1 2003
10. Thank you Letters

11. GS Capital II Consent to Extend the Fund Term Until 4/15/09
12. Consulting Agreement Enhanced Education & Ben Goertzel

13. Edge Foundation/John Brockman
14. Marvin Minsky
15. Distribution Carryover
16. Form 990
17. First Bank of the VI online banking authorization

18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)

19. Expenditure Responsibility —Grant to COUQ
Epstein Interests aka J. Epstein Foundation
1. Correspondence

2. Attorney Notes
3. Research
4. Memoranda
5. Trust Agreements and Amendments
6. EIN
7. Worker's Compensation

8. Contribution to American Agenda/Ezra Reese
9. Application for Recognition of Exemption
10. Charities Registration Form

11. Distribution Carryover
12. JP Morgan POA
13. Form 990PF Incomplete Filing Notice
Max Foundation
1. Correspondence

2. Attorney Notes
3. Research
4. Memorandum
5. Contributions
6. Trust Agreement
7. Consents of Trustees

8. Appointments of Trustees
9. Determination of Exempt Status
10. Resignation of Trustees
11. Trust Account Agreement

12. Donations 1997
13. Check for Annual Report-Charities Estates and Trusts Bureau
14. Distribution Carryover

15. 2007 990-PF
Max Hotel Services Corp.
1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Certificate of Formation

6. SS-4
7. Application for Registration as a Sales Tax Vendor
8. Resale Certificate
9. Certificate of Authority

10. Business Tax Account Update
11. NY State ID #, File #, Filing Period
12. Biennial Statement
13. Miscellaneous Purchases
Darren K. Indyke PLLC

I. Articles of Organization
2. EIN
3. Form TR-570 Information Request
4. JP Morgan Chase Account
5. Agreement with
HBRK Associates Inc.

1. Certificate of Incorporation
2. EIN
DRAWER TWO:
407 Helicopter Operating File
1. Potential Sale
2. Aviation Insurance Review

3. Charter Possibility
4. Private/Public Partnership Agreement
5.
JEGE, Inc. Organizational File
1. Correspondence

2. Attorney Notes
3. Research
4. Memoranda
5. JEGE, Inc. Certificate of Incorporation
6. S-Election
7. SS-4

8. Entity Services Sublease Agreement
9. New Maintenance Program JEGE Inc.
10. Franchise Tax
JEGE, Inc. Operational File

I. Quiet Wing Purchase Agreement
2. Boeing Fuel Tank Repair
JEGE, Inc. Purchase of Boeing 727-31 Aircraft

1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Memorandum of Understanding
6. Acknowledgement of Receipt of Deposit

7. Aircraft Purchase Agreement
8. Acknowledgement of Receipt and Acceptance of Aircraft
9. Evidence of Toija Beutler's Authority to Sign Documents on Behalf of Real Estate
Exchange, Inc.
10.Closing Agenda
11.Conveyance Recordation Notice
12.Title Service Invoice
13.Wiring Instructions
14.Aircraft Registration Application
15.O00 Lien Filing
16.Aircraft Bill of Sale

17. Certificate of Insurance
18.Declaration of International Operations
19.Termination Letter to Paramount Logistics
20.Refurbishment Specification by International Jet Interiors
21.Refurbishment Invoice
22.Interior Refurbishments Status
23.Contact Information
24.Completion Specification
25.TIMCO
26.Drafts
Hyperion Air Miscellaneous

I. Hyperion Air Inc. Delaware Office
2. Hyperion Air - Insurance
3. Universal Weather and Aviation, Inc.

4. Dallas Airmotive, Inc.- 10 Year Core Inspection
5. Noise Abatement at Teterboro
6. Interior refurbishment proposals for the Gulfstream

7. Gulfstream Service January 2007
8. Hyperion Air Inc. Like Kind Exchange Binder
Purchase of Bell 407 Helicopter

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
S. Bill of Lading
6. Bill of Sale
7. Insurance

8. Purchase Agreement
9. Delivery Receipt
10. EA Quotation
11.Cancellation Certificate
12.Aircraft Bill of Sale
13.Wire Transfers
14.Offer
15.Shipment
16.Customs Power of Attorney
17.Vibration Test Results

18. Mortgage Details
19.Acceptance Letter
20.Tariff Duty and Entry Requirements
21.Lien and Title Search
22.Pre-Purchase Inventory
23.Mann Aviation

24. Certificate of Registration
25.Export Certificate of Airworthiness
26. Conditions for Inspections Report

27. Discrepancies and Due Items
28.Aircraft Documents includes in Sale
29.Robard Bank Details
30.Additional Items Pricing
31.Escrow Account
32.Airworthiness Directives
33.Invoices
Plan D, LLC/ Plan D Inc.

1. Certificate of Incorporation
2. EIN
3. Entity Services
4. Invoices
5. Plan D, LLC
S-76C++ 760667 Sale

I. Letter of Intent to Purchase by Five Star Holding Company LLC (Must Organize)
2. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Servicesh

3. Like Kind Exchange Account Statement for the 576C++
Sale of Boeing 727
Purchase of S-76C S7TD6167A
1. Turbomeca Warranty
Puchase of Bell 609 (Bell 417 not being made)
Purchase of S-76D
Lufthansa/Bar ( Boeing Business Jet) Specs
The Hyperion Trust Organizational File
The Hyperion Trust Purchase of Gulfstream G650

1. Correspondence
4. Research
5. Attorney Notes
6. Memoranda
7. Letter of Intent
Acquisition of Execujet

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Contacts
6. Purchase Agreement
7. Assets

8. Wire Instructions
9. Corporate Documents of Hairoun
10. Lease agreement and Amendment b/w VI Port Authority and Hairoun

11. Assignment of Lease between Port Authority and Hairoun
12. Terms of Leasehold with VIPA and Hairoun
13. Spill Prevention Plan and Addendum

14. Small Business Administration Loan Eric Williams
15. Due Diligence ( ALSO SEE BINDER)
16. Hairoun Complaint
Four Star Aviation. Inc.

1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport
2. Lease Agreement VI Port Authority and Four Star Aviation, Inc.
Thomas World Air LLC Lease of Space at Cyril E. King Airport

8. Letter of Intent to Lease
2. VIPA Application for Space/Tenant Information
EAL Enterprises LLC
1. Correspondence

2. Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Thomas World Enterprises LLC
1. Correspondence

2. Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Acquisition of Execuiet Flight Services

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Purchase Agreement
6. Purchase Order Agreement/Assets

7. Corporate Documents of Hairoun Aviation Services
8. Assignment of Lease b/w Port Authority and Hairoun

9. Terms of Leasehold between Hairoun and the Port Authority
10.Spill Prevention Plan and Addendum Hairoun

11. Lease Agreement and Amendment Hairoun and VI Port Authority
12. Lease Agreement between VI Port Authority and Four Star Aviation, Inc. Cyril E. King
Airport St. Thomas

13. Lease Agreement between VI Port Authority and Four Star Aviation, Inc. Henry H.
Rohlsen Airport St. Croix
14.Small Business Administration Loan with David Eric Williams

15. Wire Instructions
Air Ghislaine, Inc. Organizational File
1. Correspondence
2. Attorney Notes
3. Research

4. Memoranda
5. Certificate of Incorporation
6. SS-4
7. Form 2553
8. GMAIR, LLC
9. Corporate filings
Flight Options
-Exchange Agreement March 2009
-Comparative Specifications of Exchanged Aircraft
FIFTH DRAWER
Wexner Miscellaneous

I. YLK Charitable Fund
2. Annual Inv for Statutory Representation for Buckeye, LLC
3. 1099-DIV for the RHREI Trust
Extra Molvneux Binders and St. James Binder


inventory of the contents of 
FILE CABINET ONE



╔══════════════════════ new names in next file ═╗
║ Robert Couturier [employee] interior designer ║
╚═══════════════════════════════════════════════╝



[money] EFTA00299859 (Jmail)


(approximate date: 2019-07-06)
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe II Case # 20614 Document Production
Doe II Case # 20614
Jane Doe 8 Case # 80802
Jane Doe 102 Case ft 80656
CMA Casett 80811
AC Case tt 25129
DRAWER TWO:
Josefsberg Invoices and Disc
81092
Doe 2 Case it 80119
Doe 3 Case# 80232
DRAWER THREE
Doe 4 Case # 80380
Doe 5 Case # 80381
DRAWER FOUR
Doe 6 Case # 80994
Doe 7 Case #
Jane Doe 101 Case # 80591
FIFTH DRAWER
Jane Doe Case # 80893
Jane Doe II Case # 80469
LM Case # 28051
LM CASE R20851PETITION FOR WRIT OF CERTIORARI AND APPENDIX TO PETITION FOR WRIT OF CERTIORARI (LOCATED IN
A REDWELD ON ITS OWNI) EDWARDS
EW Case # 28058
BB Case # 37319
Case # 80736
Case# 4D09-2254
ON THE FLOOR
Video-Conferenced and Videotaped Deposition of Jane Doe 4, Tues. Oct. 27, 2009 (Volume I of
III, Volume II of III and Volume III of III)
Video-Conferenced and Videotaped Deposition of Dec. 4, 2009 (Volume I
of II and Volume II of II)
MJ vs EPSTEIN
-Correspondence
-Attorney's Notes
-Deposition Subpoena to JE
-Pleadings
-Affidavit of Richard Barnett
-Mi's Motion for A Protective Order Barring Direct or Indirect Contact by Epstein
-Mi's Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office
-Supplemental Affidavit of Richard Barnett
EPSTEIN VS ROTHSTEIN
-Revised Privilege Log Hilighted by JE
-Dispute Over Production of "Privileged" Documents
-Consent of Plaintiff JE to Motion to Continue Trial
Settlement Agreements (Located on the floor next to file cabinet #1) and
Dismissals
-Video Depositions and DVD that could be used in Brad Edwards Case (SENT THE DVD TO JAY
LEFKOWITZ ON OCT. 14, 2010)
(Signed Settlement)
. (Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Order Adopting Stipulation & Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)]
(Stipulation of Dismissal, Order Dismissing w/Prejudice)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement)

(M. Case # 81092) (Final Order of Dismissal, Stipulation of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement)
(Stipulation of Dismissal, Order Dismissing Claims and Closing Case)
(Signed Settlement)
(Signed Settlement, Stipultion of Dismissal, Final Order of Dismissal, Order Adopting &
Entering Joint Stipulation)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
Non-NPA (Signed Settlement)
(Signed Settlement)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
ON TOP OF CABINET
Couturier Correspondence Binder
Flight Log Binders:
Hyperion Manifest 1999 & 2000
Hyperion Manifest 2001 & 2002
Hyperion Manifest 2003-2004
Flight Logs 2009 and 2010
Communications Regarding Jeepers/DB Zwirn 1 of 2
Communications Regarding Jeepers/DB Zwirn 2 of 2


inventory of the contents of 
FILE CABINET ONE DRAWER 1



╔══════════════════════════════════ new names in next file ═╗
║       Caterpillar Trust [epstein] Epstein financial trust ║
║       Financial Ballistics, LLC [epstein] Epstein company ║
║     Liquid Funding [epstein] Epstein company [craigunger] ║
║                      Mort, Inc. [epstein] Epstein company ║
║                    Neptune, LLC [epstein] Epstein company ║
║         New York Strategy Group [epstein] Epstein company ║
║                               John Duffy [bank] JP Morgan ║
║ Cathy Alexander [employee] property manager at the island ║
║                 Laurie Cameron [finance] currency trading ║
║                     Michael Sitrick [publicist] crisis PR ║
╚═══════════════════════════════════════════════════════════╝



[money] EFTA00299927 (Jmail)


(approximate date: 2019-07-06)
FILE CABINET TWO
DRAWER ONE:
Financial Trust Company, Inc. Organizational File (FTC)

0. Correspondence
I. Attorney Notes
2. Research
3. Memoranda
4. Articles of Incorporation
5. By-Laws
6. Minutes

7. EIN
8. S-Election
9. Certificate of Good Standing
10. Tax Documents
II. FTC Resignations Acceptances

12. Business Licenses
13. Report of Stockholders on Tax Exempted Entities
14. Miscellaneous
15. Corporate Resolutions (NOT IN FOLDER as of July 30, 2010)

16. FTC Application for Tax Filing and Payment Status Report Licensing
17. FTC Chase Business Account
18. FTC letterhead

19. JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs SIGNED

22. Valartis Bank BLANK Docs from Bernard Andersen
23. Valartis Bank Confirmation of Corporate Resolution

24. Valartis Correspondence
25. Valartis W9 Taxpayer ID Number & Certification
26. Waste Hauling Citation (Steve Rampino)

27. Liquid Funding Sale of Class A Voting Units
28. Annual Report, June 30, 2012
29. Report of Stockkholders on Tax Exempted Entities
30. Withdrawal from MLHertz
31. EDC Renewal Application 2011
FINANCIAL TRUST (FTC) TRANSACTION FILE
-JPM NEW DODD-FRANK ACCOUNT DOCS
STC OPERATING FILE (SOUTHERN TRUST CO)
CONFIDENTIALITY AGREEMENT W/ALAN DLUGASH & MARKS PANETH
Purchase of $1N1 NI 9% convertible Debentures of Environmental Solutions Worldwide, Inc
(ESW)
-Correspondence
-Subscription Agreement
-Form of Debenture
-Cap Table
-Escrow Agreement
-Registration Rights Agreement
-Previously Aquired Shares of Common Stock
-Wire Transfer, March 19, 2010
-Revised Capitalization Table, March 5, 2010
-Stock Certificate for 2,002,959 shares, March 29, 2010
-Notice of Mandatory Conversion
-Environmental Solution Securities Filing
-Exchange Act Filings
-Share Certificate for 175,883 Shares of Common Stock, Nov. 30, 2010
-MFN Acknowledgment
-Prospectus RTS Offering June 30, 2011
-Stock Cert July 14, 2011 for 6,333,333 shares and 2,333,595 shares
-Form 8-K
-13G and Information re Basis for Percentages Used
-Stock Holdings
FT Real Estate Inc. Aquistion of Interests in Lofts 21 LLC & AdvanceStar
LLC
-Correspondence
-Assignment of Membership Interests-AdvanceStar LLC
-Joinder Agreement-Advancestar LLC
-Operating Agreement-AdvanceStar LLC
-Assignment of Membership Interst-Lofts 21 LLC
-Joinder Agreement -Lofts 21 LLC
-Operating Agreement -Lofts 21 LLc
-Wire Transfer Instructions
-Wire Transfer
-Disclaimer of Consent Rights
-Lender Consent
-Project Reports
-Due Diligence
-Annual Report, June 30,2012
FT REAL ESTATE INC'S INVESTMENT IN 183 COLUMBIA HOLDING LLC
-Correspondence
-Offering Memorandum
-Subscription Agreement
-Operating Agreement
-Schedule of Capital Contributions as of May 14, 2013
-Press Clippings
-Superseded Subscription Agreement by Mort Inc
SITRICK VS JEFFREY EPSTEIN
-Correspondence
-American Arbitration Association Selection of Arbitrator Letter April 10,
2012
-Notice of Appointment Letter from American Arbitration, May 4, 2012
-Hannigan Dorman Letter Representing Sitrick
-Sitrick Engagement Letter to Roy Black
-American Arbitration Invoices
-Summary of Sitrick Engagement Letter Provisions
-Sitrick Invoices
-Proof of Service for Demand Arbitration
-Attorney's Notes
-Memo from Re Improper Service of Summons & Complaint
-Summons & Complaint
-Legal Research
-Summons & Complaint Mailed to 358 El Brillo, Rec'd 6-11-13
-Case Management Statement
-Notice of Default
-Request For Entry of Default Judgement
-Order Re Default Judgment Hearing (Oct. 16, 2013)
2011 CATERPILLAR TRUST
-2011 Caterpillar Trust Agreement
2011 BUTTERFLY TRUST
-2011 Butterfly Trust Agreement
GRATITUDE AMERICA, LTD.
-Articles of Incorporation
- Application for Recognition of Exemption Form 1023
SOUTHERN TRUST CO, INC ORGANIZATIONAL FILE
-Certificate of Amendment To Articles of Incorporation of Financial Infomatics,
Inc.
-Annual Report Domestic/Foreign Corporation for Financial Infomatics, Inc.
-Business License
-First Bank Bank Account Documents
SOUTHERN TRUST CO, INC. EDC APPLICATION
-EDC Application
-Annual Report Domestic/Foreign Corp
PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM FINANCIAL TRUST
COMPANY, INC. OF INTERESTS IN ENVIRONMENTAL SOLUTIONS WORLDWIDE,
INC, AP SHL INVESTORS, LLC & AP TECHNOLOGY PARTNERS LLC
-Purchase & Sale Agreement
-Schedule 3.2-Allocation Schedule
-Consent by Managing Member of AP SHL
-Consent by Manager of AP Tech
-Assignment & Assumption Agreement for Membership Interest in AP SHL
- Assignment & Assumption Agreement for Membership Interest in AP Tech
-Limited Liability Company Agreement Member Signature Page for AP SHL
-Limited Liability Company Agreement Member Signature Page for AP Tech
-Irrevocable Stock Power for 13,198,711 Shares of ESWW Common Stock
-Irrevocable Stock Transfer Instruction for 151,494 Shares of ESWW Common
Stock
-Copies of Stock Certificates for ESWW Common Stock with Stock Powers Signed
in Blank
-Notice of Wire Transfer Instructions to Eileen Alexanderson
-Old Backup Documentation for ESWW Interests
AIRCRAFT REGISTRATION
-N909JE
-N908JE
-N331JE
JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST
DISSOLUTION & LIQUIDATION FORMS
PURCHASE OF SERIES 5 PREFERRED STOCK & COMMON STOCK OF ALIPHCOM
-Correspondence
-Research
-Capitalization Table
-Valuation Reports
-Financial Statements
-Evidence of Payment
-Series 5 Preferred & Common Stock Purchase Agreement
-Schedule of Exceptions to Representation & Warranties
-Secretary's Certificate (Includes: Amended & Restated Articles of Incorporation
of AliphCom, Bylaws of AliphCom, Resolution of the Board of Directors of
AliphCom)
-President's Compliance Certificate
-Legal Opinion
-Waiver & Acknowledgement Series 5 Preferred Stock Purchase Agreement
-Side Letter Agreement
-Amendment to Sixth Amended & Restated Investor Rights Agreement
-Amendment to fourth Amended & Restated Voting Agreement
-Amendment to Third Amended & Restated Right of First Refusal Agreement
-Series 5 Preferred Stock Purchase Agreement of Prior Investors
-Sixth Amended & Restated Investor Rights Agreement
-Fourth Amended & Restated Voting Rights Agreement
-Third Amended & Restated Right of First Refusal Agreement
-Copy of Series 5 preferred Stock Certificate
-Copy of Common Stock Certificate
CHOCOLATE CHARITABLE REMAINDER UNITRUST
-Trust Agreement
STC- LEON BLACK
-Estate Plan Service Letter
ADFIN SOLUTIONS
-Stock Certificates
-Series A Preferred Stock Purchase Agreement
-2" Amendment to Series A Preferred Stock Purchase Agreement
-Capitalization Table
-Written Consent of Stockholder to Amendment to Amended & Restated 2012
Equity Incentive Plan
-$2MM Bridge Note Financing Dec. 2013
DRAWER TWO:
GULFSTREAM FLIGHT LOGS 2006
BOEING FLIGHT LOGS 2006
CELLULAR RECORD
TRANSFER INCARCERATION TO USVI MEMO
GUEST WAIVER
GUESTS -WAIVER HORSES
JEE SPECIAL RESIDENCY
LIABILITY AGREEMENT
GUEST RELEASE FORMS & CONTACTS
RAYTHEON TRAVEL AIR BINDER #1
RAYTEHON TRAVEL AIR BINDER #2
JEE TAX FILINGS/TAX RETURNS 2007
TAX RETURNS
THE 2001 JEE INSURANCE TRUST
WILL & ESTATE PLANNING
-The JEE 2001 Trust One
-The JEE 2001 Trust Two
-Last Will & Testiment
THE 2007 JE INSURANCE TRUST #1. #2. #3
DKI PERSONAL & CONFIDENTIAL MEMOS FROM CLIENT JE
POWER OF ATTORNEY JEE TO DKI
SCHANTZ/WEXNER EXECUTED AGREEMENT
JE INSURANCE TRUST 1996
1998 JE INSURANCE TRUST DATED 8/20/1998
DURABLE GENERAL POWER OF ATTORNEY
ESTATE PLAN JAMES CAYNE
SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK
DRAWER THREE:
New York Strategy Group. LLC Organizational File

1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Articles of Organization
6. Publication

7. Biennial Statement
8. Operating Agreement
Sale of New York Strategy Group. LLC to Darren K. Indyke
1. Sale Agreement

2. Pledge Agreement ( See Wall file)
3. Assignment and Acceptance
4. Secured Non-Recourse Promissory Note( See WCTII File)

5. Fund Transfer
6. Fire Safety Plan for Office at 301 E. 66th Street
The Haze Trust
I. Correspondence
2. Attorney Notes

3. Research
4. Memoranda
5. Trust Agreement
6. Bear Stearns Trading Authorization
7. Bear Stearns Customer Agreement

8. Bear Stearns transactions
9. Goldman Sachs Futures Account
10. Certificate of Trustees Regarding Authority To Open or Administer Securities
Accounts

II. Authorization Letter
12. Form W-9
13. Substitute Form W-9
14. SS-4
15. FINRA Rule 5131, April 28, 2011

16. Transfer of 5 Million Dollars to JP Morgan
JE MISC. 2012
OLD CONFIDENTIALITY AGREEMENTS FROM ALL ENTITIES
FIREARM LICENSING
Dershowitz Legal Fees
Dershowitz Lexus/Gift Tax
PURCHASE OF SCORPIOS ISLAND
NICK LAMBROSE LETTER FROM DARREN & COMPLAINT
2ND PASSPORT FOR
2ND PASSPORT FOR JEFFREY EPSTEIN
PASSPORT
WOODY ALLEN PASSPORTS (FAMILY INCLUDED)
SCORPIOS ISLAND
LARRY NEWMAN
PORT AUTHORITY PROPOSAL FOR LEASE & DEVELOPMENT OF NEW HANGER
VOTING RIGHTS 2010 VI ELECTION
JE MISC JEFF SCHANTZ
LOCK INFORMATION FOR 11B (also how to Hard Reset Lock)
DAVID MITCHELL/INVESTMENT IN CARNEGIE DELI
FBI FOIA REQUEST (FREEDOM OF INFORMATION ACT)
CRAIG MARTIN
DIVORCE SUBPOENA
BORIS NIKOLIC HEALTH CARE PROXY
US CUSTOMS & BORDER PROTECTION FOIA REQUEST
NSA FOIA Request
JOHN DUFFY-JP MORGAN- TERMINATE RELATIONSHIP
STEVE HOFFENBERG
REPUTATION MANAGEMENT
-Ian Osborne
-Macintyre Internet Representation Agreement
-Arctic Management Services
Promissory Notes

A. Promissory Note Miles and Cathy Alexander
B. Promissory Note Emad Hanna
C. Promissory Note to Victor Cosmeceuticals Inc.

D. Promissory Note
E. Promissory Notes
F. Promissory Note Tatiana Siminava and Settlement Agreement
G. Promissory Note Dave Lampert

H. Promissory Note
I. Promissory Note Anat Barak and Yoed Nir
J. Promissory Note
K. Promissory Note Hank and Rona Klien

L. Port Authority Proposal for Lease & Development of New Hanger
M. General Release of Claims
N. Jerry Goldsmith Promissory Note

O. Adam Bly Promissory Note and Membership Interest Pledge Agreement-
Adam Bly Promissory Note/Judgement
P. Barry Josephson Promissory Note
Q. Sept. 19, 2011
R. Delson Note, May 2, 2013
S. Eileen Visoski Loan
Adam Bly Collection
Correspondence
Barry Fertel Retainer
Exemption Notice
Notice to Judgement Debtor or Obliger
Retraining Notice to Garnishee
Restraining Notice Judgment Debtor
- Research
The United Fund
-Correspondence
-Attorney's Notes
-Trust Agreement
-Tax ID
-Application for Exemption
-NY Registration
-Grant Agreement
PALM BEACH CONFIDENTIALITY AGREEMENTS
Palm Beach Confidentiality Agreements Signed
Blank PB Confidentiality Agreement
FINANCIAL BALLISTICS TRUST
Certificate of Trust
Declaration of Trust
Agreement with CT Corp
Annual Report, June 30, 2012
SOUTHERN FINANCIAL LLC, JP Morgan Docs
-Account Docs (JP Morgan)
-Subscription & Transfer Docs (JP Mogan)
SOUTHERN FINANCIAL LLC OPERATING FILE
-$50 Million Line of Credit w/JPM
-Transfer of Funds (Highbridge Capital, Tudor, ABS)
-Dodd Frank
SOUTHERN TRUST CO LLC , JP MORGAN DOCS
-Account Docs (JP Morgan)
-Laurie Cameron
SOUTHERN TRUST CO LLC, OPERATING FILE
-Account Docs (JP Morgan)
-Credit Card Indemnity
-Documents for 10 <Million Line of Credit for JPM Credit
-Dodd Frank
ALAN DLUGASH
-Confidentiality and Non Solicitation Agreement
ADFIN SOLUTIONS
2013 CATERPILLAR/BUTTERFLY TRUSTS
-MARKS PANETH DETERMINATION OF ANNUITY PERCENTAGE FOR CATERPILLAR
GRAT
-IRREVOCABLE STOCK POWER FOR 1000 SHARES OF COMMON STOCK OF MORT,
INC
-THE 2013 CATERPILLAR TRUST
-THE 2013 BUTTERFLY TRUST
-GIFT TAX RETURN
-ANNUITY TRANSFERS
-TRANSFER TO 2013 BUTTERFLY TRUST
DRAWER FOUR:
Blank Confidentiality Agreements
ZWIRN
-Zwirn Litigation Fee Agreement from Steve Susman
-Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwirn (W9
included)
-Susman Godfrey Invoices for DB Zwim
ZWIRN SETTLEMENT
-Correspondence
-Master Settlement Agreement
-Fully Executed Assignment of Economic Interest Agreement (Dubin)
-Fully Exectued Settlement & Release Agreement (Dubin)
-Inducement Agreement (Corbin)
-Interest Purchase Agreement (Corbin)
-Consent & Release Agreement (Corbin)
-Assignment & Assumption Agreement (Corbin Capital Partners, LP)
-Assignment & Assumption Agreement (Corbin Capital Partners Mngt, LLC)
-Corbin Due Diligence
-Contextual Analysis of Tax Ownership
-Master Settlement Agreement Mediation
-Settlement Terms to be Read Into the Record
-Fortress Value Recovery Fund I, LLC: Authorizations to Provide Information
-Notification to Fortress Re Authorization of Harry Beller
COUO Operatinu File
House Ethics Committee
Biosocial Research Foundation
Grant to Biosocial Research Foundation
Grant Agreement March 15, 2010
Grant Agreement Junl, 2009
Grant Agreement March 16, 2009
Grant Agreement Oct. 1, 2008
Reports to Enhanced Education
COUQ Foundation, Inc. Organizational ( cl/b/a Florida Science Foundation)

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Certificate of Incorporation
6. By-Laws

7. Minutes and Consents
8. Notification/Release of Information Form
9. IRS Determination Letter
10. NY Application for Authority to do Business

11. S5-4
12. 1023 Application for Recognition as Exemption
13. Annual Franchise Tax Report
14. Annual Invoice for Statutory Representation

15. Charities Registration Request 9-9-99
16. NY Charities Registration Statement
17. Determination of Exempt Status

18. Balance Sheets
19. Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF

22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation

24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
26. FSF Phone Lines
27. FSF Liability Insurance

28. FSF Office Lease @ One Clearlake and Amendment
29. FSF Application for Consumer Certificate of Exemption

30. FSF Security
31. FSF Expenses
32. FSF Invoices from Comiter, Singer, Baseman and Braun
33. FSF Correspondence

34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09)
35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation

36. Info Regarding Replacement of Florida Accountant
37. Expenditure Responsibility Grant from Enhanced Education

38. COUQ FSF Establishing Presence in PB (Cert. of Incorp., Fictitious Name
Registration, Florida Qualification, IRS Tax Exemption Ltr, Minutes)

39. FSF LLC Operating Agreement
40. IRS change of address form for COUQ
41. FSF, LLC Annual Reports
42. Annual Report, June 30, 2012
DISSOLUTION OF THE COUQ FOUNDATION, INC
-Consent of Board Directors Authorizing Renewal & Revival of Charter
-Certificate of Renewal & Revival of Charter
-Plan of Liquidation
-Consent of Board of Directors Authorizing Dissolution
-Certificate of Dissolution-Delaware
-Evidence of Filing of Termination with the Secretary of State of the State of New York
-Form Char 500
-990 PF
-Transmittal Letter to NY Charities Bureau

J. Epstein Virgin Islands Foundation -Organizational
1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum

5. Minutes
6. Article of Incorporation
7. By-Laws
8. EIN
9. 2007 Form 990-PF
10. Chase Account Documents

11. Bear Stearns Account Documents
12. Goldman Sachs Account Documents
13. 501(c)(3) Application
14. Form 8718 Determination Letter Request

15. Determination Letter
16. 2007 990-PF
17. Resignations of & Jeanne Brennan as Trustees and Officers,
Effective as of Feb. 29, 2012

18. Resignation of Darren K. Indyke as President, Effective as of Feb 29, 2012
19. Consent of Sole Trustee Electing Jeffrey Epstein & Erika Kellerhals as directors,
Effective as of March 1, 2012

20. Unanimous Consent of Trustees Electing Officers, Effective as of March 1, 2012
ENHANCED EDUCATION
1. Trade Name Registration

2. Goldman Sachs
3. Morgan Stanley/Dean Witter
4. Bear Stearns
5. Acceptance of Conditions of Gift-Antilles School

6. Invoices
7. Certificate of Good Standing
8. Perry Partners and "hot issues"
9. Schedule K-1 2003
10. Thank you Letters

11. GS Capital II Consent to Extend the Fund Term Until 4/15/09
12. Consulting Agreement Enhanced Education & Ben Goertzel

13. Edge Foundation/John Brockman
14. Marvin Minsky
15. Distribution Carryover
16. Form 990
17. First Bank of the VI online banking authorization

18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)

19. Grant to the United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009

23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011

26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w/Marvin Minsky & Gloria Rudish
28. Annual Report, June 30, 2012

29. Cello Agreement with Yoed Nir
EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION
-TRUST AGREEMENT & AMENDMENT(S)
Darren K. Indyke PLLC

I. Articles of Organization
2. EIN
3. Form TR-570 Information Request
4. JP Morgan Chase Account
5. Agreement with

6. Agreement with Scott Denett (to work for HBRK)
7. Retainer Agreement with HBRK Associates
8. Biennial Statement 2010

9. 2011 IT204 E-Filing
HBRK Associates Inc.
1. Certificate of Incorporation
2. EIN
CDE INC Organizational
Correspondence
Attorneys Notes
Research
Memoranda
Articles of Incorporation
Consent of Agent for Service of Process
Bylaws
Waiver of Notice of the 1" Meeting of Incorporators
Minutes of 151 Meeting of Incorporators
Resignation of Incorporators
Employer ID#
VI S Election
Minutes of Board of Directors
Minutes of Shareholders
Stock Issuance
Annual Report, June 30, 2012
MORT INC. Organizational
Correspondence
Attorneys Notes
Research
Memoranda
Articles of Incorporation
Consent of Agent for Service of Process
Bylaws
Waiver of Notice of the 1" Meeting of Incorporators
Minutes of 151 Meeting of Incorporators
Resignation of Incorporators
Employee ID #
VI S Election
Minutes of Board of Directors
Minutes of Shareholders
Stock Issuance
Transfer of DKI Shares to Mort Inc.
Annual Report, June 30, 2012
TRANSFER OF 358 EL BRILLO WAY (DARREN HAS THESE FOLDERS)
-DEED
-ASSIGNMENT AGREEMENT OF ASSETS JE TO LAUREL, INC.
-WARRANTY DEED SEPT. 17, 1990 FROM HERBERT GLASS TO JEFFREY EPSTEIN
FLIGHT LOGS 2011 Binder
FLIGHT LOGS 2012 BINDER
FLIGHT LOGS 2013
MORT INC CORPORATE BINDER
PLAN D, INC. CORPORATE BOOK
POPLAR INC CORPORATE BINDER (This is NOT in the Cabinet AS OF
10-10-12!)
THE COUO FOUNDATION INC CORPORATE BINDER
CDE INC CORPORATE BINDER
FT REAL ESTATE INC CORPOR 11 L BINDER
NAUTILUS CORPORATE BINDER
CYPRESS INC. CORPORATE BINDER
LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET
CORPORATION TO NES, LLC
DRAWER FIVE:
22 Avenue Foch, PARIS APARTMENT

1. JEP
2. Wealth Tax
3. Banking
4. Damage from the Third Floor Apartment
5. Marie Joseph Experton Invoices

6. Annual General Meeting of Co-Owners (Agenda and Power of Attorney doc)
7. Units Owned by SCI JEP as of July 12, 2011 at 22 Ave. Foch

8. Transfer of DKI Shares to Mort, Inc.
9. 2012 Annual Meeting
10. June 2013 Annual Meeting
11.2013 Annual Meeting
NES. LLC Organizational File and Rich Barnett Union Docs

1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
5. Articles of Organization
6. Operating Agreement

7. Form SS-4
8. Notice of Formation
9. Rich Barnett Union Document
10.Form of Confidentiality Agreement
11.Estate Reports
12.Operating Agreement
Zorro Development Corp. Organizational File

1. Certificate of Incorporation
2. SS-4
Zorro Ranch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on July 9,
2010-some folders are missing}

10. Zorro Trust Agreement
11. Articles of Organization
12. Operating Agreement
13. Franchise Tax Report
14. Invoice for Statutory Representation

15. Sale and Purchase Agreement LHW to JEE
16. JP Morgan POA 6-26.08
17. Form of Confidentiality Agreement
Zorro Ranch, LLC Operating File
-Larry Visoski Property Purchase (Transaction)
-April 2010 Docs from Janice Ahern
-April 2010 Subpoena
-Transfer of Discharge Permit
-Discharge Permit change of Responsible Party 6-28-13
Zorro Ranch Well Development

1. Well Development 2005 - 2006
2. Well Development 2007-2008
3. Zorro Ranch Water Rights Abstract Report 9-1-2005 (LOCATED ON TOP OF CABINET IN
WHITE BINDER)

4. Dakota Well Beneficial Use (Order Requesting Status) Oct. 19, 2010
5. Zorro Trust Settlement (Dakota Well)

6. Water Rights Documents
Zorro Ranch Grazing Leases
I. BLM Grazing Leases
2. Eddy L. Burns Grazing License
7. State Agricultural Lease
ZORRO WATER 2012-2013
-WELL K DRILLING & TESTING MEMO, OCT. 12, 2012
TRANSFER OF ZORRO RANCH TO CYPRESS, INC
Correspondence
Quit Claim Deed from JE to Cypress
Specialty Warranty Deed
Zorro Trust Assignment
Change Ownership of Water Rights for File No. E-06009
Change Ownership of Water Rights for File No. E-06010
Change Ownership of Water Rights for File No. E-08976
Change Ownership of Water Rights for File No. E-07871
Change Ownership of Water Rights for File No. E-06008
Change Ownership of Water Rights for File No. E-05509
Change Ownership of Water Rights for File No. E-06478
Assignment of State Land Office Grazing Lease No. GR-2088
Assignment of State Land Office Grazing Lease No. GR-2122
Assignment of State Right of Way Easement No. RW-30137
Bureau of Land Management (BLM) Lease Transfer Packet
2013 Real Property Tax Protest
Application for Extension of Time to Perfect Appropriation of Underground Water
ZORRO RANCH, LLC
-Co-tenancy with Larry Visoski
TRANSFER OF 9 EAST 71sT STREET
-Recorded Deed
-Assignment and Assumption Agreement NES to Maple, Inc
Ownership
-Assignment and Assumption Agreement JEE to Maple, Inc.
-Assignment and Assumption Agreement NES to Maple, Inc
-NYCRPT Return
-NYS Real Property Transfer Tax Return
-Smoke Detector Affidavit
-E Tax Forms Questionnaire
-Transfer Docs Executed in NY- Not Used/Superceded
9 East 715 Street Operating File
Otis Elevator
Con Edison Residential VS Commercial Building Analysis
Neptune, LLC Organizational File
-Correspondence
-Attorney's Notes
-Articles of Organization
-Operating Agreement
-Bank Account
-Employee Identification if
-Certificate of Formation
-Consent to Use of Name, May 11, 2012
MAPLE INC Organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
. of Beneficial
of Assets
. of Assets
Initial Consent of Directors
Initial Stockholder's Consent
Tax Identification Number (ID #)
Virgin Islands S Election
NY S Election
Maple I Trust
Maple II Trust
Annual Report, June 30, 2012
CYPRESS INC Organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
Initial Consent of Directors
Initial Stockholder's Consent
Tax Identification Number (ID #)
Virgin Islands S Election
Cypress I Trust
Cypress II Trust
Annual Report, June 30, 2012
LAUREL INC Organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
Initial Consent of Directors
Initial Stockholder's Consent
Tax Identification Number (ID #)
Virgin Islands S Election
Laurel I Trust
Laurel II Trust
Annual Report, June 30, 2012
Landmark Application for 328 El Vedado Road
LAUREL, INC.-ZONING VARIANCE APPLICAION FOR 319 EL VEDADO ROAD BY
VIRGINIA MORTARA
-Variance Application by Mortara
-Florida DEP Petition by Mortara
-Retainer Letter for Lewis Longman & Walker
-Request for Enlargement of Time to Petition for DEP Hearing
-Palm Beach Ordiances RE Bulkheads & Pierheads on Lake Worth
-Petition for Formal Administration Hearing before the Florida DEP
NAUTILUS INC organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
Initial Consent of Directors
Initial Stockholder's Consent
Tax Identification Number (ID #)
Virgin Islands S Election
Nautilus I Trust
Nautilus II Trust
Settlement Agreement between VI Government Dept of Planning & Natural
Resources & Nautilus
Annual Report, June 30, 2012
Payment of $50,000 for Notice of Violation Issued to Nautilus
-Notice of Violation/Settlement
SUBSEQUENT CLOSING OF PURCHASE BY SOUTHERN TRUST COMPANY, INC. OF
1,142,857 SHARES OF SERIES A PREFERRED STOCK OF AdFin SOLUTIONS, INC, A
DELAWARE CORP AS OF APRIL 10,2013
CLOSING DOCS
-Table of Contents for Closing Docs
-Series A Preferred Stock Purchase Agreement, dated Dec. 28, 2012 (STC signed in
a subsequent closing as of April 10, 2013)
-Schedule of Exceptions from Dec. 28, 2012 Closing
-Amendment to Series A Preferred Stock Purchase Agreement, dated April 10,
2013
-Compliance Certificate/Schedule of Exceptions/Bring Down for April 10, 2013
Closing
-Investors Rights Agreement, dated Dec. 28,2012 (STC signed in a subsequent
closing as of April 10,2013)
-Amendment to Investors Rights Agreement, dated April 5, 2013
-Right of First Refusal & Co-Sale Agreement, dated Dec. 28, 2012 (STC signed in a
subsequent closing as of April 10, 2013)
-Amendment to Right of First Refusal & Co-Sale Agreement, dated April 5, 2013
-Voting Agreement, dated Dec. 28, 2012 (STC signed in a subsequent closing as of
April 10,2013)
-Amendment to Voting Agreement dated April 5, 2013
-Unanimous Written Consent of the Board of Directors, dated Dec. 28, 2012
-Written Consent of Sole Stockholder, dated Dec. 28, 2012
-Amended & Restated Cert. of Incorporation of AdFin Solutions, Inc
-Delaware Good Standing Certificate, Dated Dec. 28, 2012
-Certified Copy of Date Stamped New York Application for Authority of AdFin
Solutions Inc
-SCS Letter, dated April 8, 2013, that AdFin Solutions Inc, is Active and in Good
Standing w/the NY & Delaware Secretaries of State
-Unanimous Written Consent of the Board of Directors, dated April 5, 2013
-Written Consent of Stockholders dated April 4, 2013, signed by Jonathan
Leitersdorf & David Mitchell
-Certificate of Amendment of Amended & restated Certificate of Incorporation of
AdFin Solutions, Inc, filed on April 10, 2013
-Capitalization Table as of April 10, 2013
-Stock Certificate for 1,142,857 shares of Series A Preferred Stock
-July 16, 2013 Investment
POPLAR, INC Organizational
-Annual Report, June 30, 2012
-The James E. Cavne Trust #5
BILLING DISPUTE BINDER FOR FOWLER WHITE
MAPLE INC CORPORATE BINDER
LAUREL INC CORPORATE BINDER
NINE (9) EAST 7151 STREET CORPORATE BINDER


inventory of the contents of 
FILE CABINET TWO, includes 
James Cayne estate plan







FBI photo of Jeffrey Epstein's
sawed-open safe with hard 
drives and binders that were 
not seized due to not being 
specified in the warrant piled
on top



╔════════════════════════════════════════ new names in next file ═╗
║ NTOC [government] National Threat Operations Center, FBI center ║
║                     Mozilla [tech] maker of the Firefox browser ║
╚═════════════════════════════════════════════════════════════════╝



[government] EFTA01249602 (Jmail)


(inferred timestamp: 2019-07-10 14:12:00)
<...trimmed first 687 characters...>
...arding Jeffrey Epstein: <REDACTED><REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED> Jeffrey Epstein's offices were on
the third floor of <REDACTED>. I heard that the
janitor <REDACTED> cleaned up after Jeffrey Epstein's liaisons and
that in return for the janitor's silence that Epstein paid the tuition
costs for the janitor's son. I don't remember the janitor's name but he
worked under <REDACTED>

URL:
Violation: Other
Complainant Information
First Name:
3501.359-001
Page I of 3
SOD -NY -3027571 Serial 97
Re: 31E-NY-3027571, 07/10/2019
Middle Name:
Last Name: IIII
Age:
DOB:
...
<...trimmed to 1,280 characters of 1,972, read the rest at EFTA01249602...>


FBI tip, see quote: "in return
for the janitor's silence that
Epstein paid the tuition costs
for the janitor's son"



╔═════════════════════════════════ new names in next file ═╗
║ Southern Country International [epstein] Epstein company ║
╚══════════════════════════════════════════════════════════╝



[money] EFTA01265973 (Jmail)


(inferred date: 2019-07-15)
CA11517 - JEFFREY EPSTEIN
REFERRAL DETAILS:
Case Creation Date: 07/08/2019
Notification Source: Financial Crimes Risk Management- AML Media Review Team
Referring Concern:
Incident report opened due to negative media for JEFFREY EPSTEIN. he has been charged with one count of sex trafficking
of minors, and one count of conspiracy to engage in sex trafficking of minors. FCI Media is in the process of exiting 
the client
Previous or Related Compliance Cases (in the prior 24 months':

• N/A - No previous related Compliance cases were identified as of 07/10/2019
o SELS query on the Compliance/TPA/Investigations tabs & Oracle ECM
INVESTIGATION NOTES:
Sublect(s):  Customer ID(sl:

• JEFFREY EPSTEIN
• SOUTHERN TRUST COMPANY INC.
• SOUTHERN FINANCIAL LLC
• SOUTHERN COUNTRY INTERNATIONAL LTD
• RICHARD KAHN
JEFFREY EPSTEIN (66 years old) established a relationship with Schwab in April 2019 maintaining three active accounts 
for which
he maintains a role as an internal control person and beneficial owner. These roles do not grant him any authority to 
act on an
account, however, he is included within this investigation due to the negative media surrounding Mr. Epstein. His 
disclosed
suitability is employed as an executive/senior management at Southern Trust Company, Inc.
RICHARD KAHN (46 years old) established a relationship with Schwab in April 2019 maintaining three active accounts for 
which he
maintains an agent role granting him the authority to conduct activity within the three corporate accounts. His 
disclosed suitability
is an executive/senior management of HRBK ASSOCIATIONS INC.
Transaction Summary:
This investigation encompassed the period between account inception and 07/10/2019.
" (all accounts established within April/May 2079) (see individual subpages in the Transaction Summary tab)**
The following activity was identified:
Account
SOUTHERN TRUST COMPANY LLC
Agent: KAHN
Internal Control: KAHN & EPSTEIN
Beneficial Owner: EPSTEIN (100%)
Credits Debits
Funds received via check/wires from: Foreign wire sent to:
MARC LEON (MOROCCO)
06/26/19 -12.708.324.00 Client requested returr
07/10/19 -14.950.000.00 Client canceled wire
SHARES Transferred to #14332170
SOUTHERN TRUST COMPANY .2.250.000
TOA of stocks from Merryl Lynch
FX Returned Wire Credit of:
412,070,506.60
Client assumed loss of-$113,527.80
Credits
Date Shares Symbol
06/27/19 10,000 XOM
06/27/19 10,000 ILMN
06/27/19 1,000 GS
CC9 IN- Ee lSiu2ancaN i TIAL
Debits
SONY_GM_00006024
Account
SOUTHERN FINANCIAL LLC
Agent: KAHN
Internal Control: KAHN & EPSTEIN
Beneficial Owner: EPSTEIN (?%)
Account Balance $0.00
Account
SOUTHERN COUNTRY
INTERNATIONAL INC.
Agent: KAHN
Internal Control: KAHN & EPSTEIN
Beneficial Owner: EPSTEIN (100%)
DARREN/ea:ME& AftWELLE SOO:14ER
Funds received via check/wires from:
SOUTHERN FINANCJAL LLC +S35,27840
COATUE ENTERPRISES LW .39,000.00
.42200.00
TOA of stocks from TD Ameritrade
Credits
Funds received via check from:
SOUTHERN TRUST COMPANY .250.000
TOA of Fixed Income & Stocks from:
TD Ameritrade
SALE of Investments • I7.255.875.48
CASH Transferred to
Total -$547,543.36
SHARES Transferred
SHARES SYMBOL
3,000 GOOG
263,157 APO
1.000 GS
SHARES
25.000
7.000
25.000
SYMBOL
CVNA
AMZN
KPO
Debits
CASH Transferred to
Total -$17,505,911.64
Investigation Research:
Negative Media - EPSTEIN:
EPSTEIN was arrested and charged on 07/08/2019 with sex trafficking of minors and conspiracy to comment sex trafficking
to minors, the first federal charged brought against him. The indictment alleges the acts took place between 2002 
through
2005, through engaging in acts in exchange for money.
JEFFREY EPSTEIN, 66, is charged with one count of sex trafficking of minors, which carries a maximum sentence of 40
years in prison, and one count of conspiracy to engage in sex trafficking of minors, which carries a maximum sentence
of five years in prison.
He is currently in jail, but on 07/15/2019 he will appear in court for his bait hearing. Articles indicate urges to not 
grant bail
to EPSTEIN as they worry he is a flight risk due to the extent of EPSTEIN's wealth.
OTHER INFORMATION REGARDING REMITTERS OF FUNDS:
COATUE ENTERPRISES LLC

• Actively registered in the state of NY with agent listed as HBRK ASSOCIATES INC. (KAHN'S company)
DARREN K INDYKE

• Lawyer in New York
• Per CLEAR, connected to EPSTEIN (see CLEAR subpage in the Client Profile tab)
• Per PRABOOK.com - worked at EPSTEIN & Company

• Per an article (The Daily Beast) posted on 03/12/2019 indicates DARREN INDYKE is EPSTEIN's attorney
RICHARD KAHN

• Linked in various business connections to EPSTEIN and INDYKE.
FX WIRE RESEARCH:
Per notes in MyQ the purpose of the outgoing wire to MARC LEON on 06/26/2019 for -$12,708,324.00 was for real estate
purposes. The client was sending euros in which trades were placed. The following day, 06/27/2019, Richard Kahn called
into Schwab asking if it's possible to stop and terminate the wire.
Why does he want to cancel?
Kahn states "for a concentrated real estate transaction, and uh, what uh, terms we were told we had on uh an
agreement, were uh, not, were reneged on this morning. So uh we are hoping it still can be a deal, but at this point
the terms that I accepted are not agreeable to him I want to retract the wire ..."
Schwab agrees to attempt to recall the wire on a best efforts basis with the understanding that there might be financial
cgiN_EeispgaNTIAL EFTA (H) 120084
consequences and Richard Kahn agreed to assume any losses.
Schwab successfully recalled the wire, converting the EU back into USD, the loss Richard Kahn absorbed was -$113,527.80

• Additional calls identified the following statements:
• Wire was sent prematurely, but will need to send a wire for even more to a different escrow account

• If the EU goes in our benefit, do we get the profit?
• Kahn asked on 07/10/2019 if the wire request requires more than one signature ... asked to check as he needs to send
a few more wires out.
? WHO IS MARC LEON:
Google search of MARC LEON identified a real estate company, KENSINGTON MOROCCO, where MARC LEON is listed
as a partner, working for pharmaceutical, real estate businesses, etc.
The address provided on the outgoing wire matches with the address listed on Kensington Morocco's website.
Appears customers have the ability to research luxury properties in the countries MOROCCO and FRANCE.
On 07/04/2019 a secondary wire request was submitted for a -$14,950,000.00 wire to be remitted to a different account 
for
the benefit of MARC LEON.
However, on 07/09/2019, Richard Kahn secure messaged Schwab asking to have the wire canceled.
The wire request form was signed by both KAHN and EPSTEIN on 07/05/2019.
Proposed Decision:
Investigator determined to file a SAR reporting the outgoing international wire attempts for real estate purposes in 
light of
the negative media in which articles indicate EPSTEIN is a possible flight risk. While source of funds do not appear of
concern, the narrative will detail how the funds came to Schwab.
MEETING NOTES:
All meeting notes related to this AML Investigation can be identified within the Oracle ECM "Audit" tab within the 
respective case.

• Notes should reflect supporting points of the case review decision, and if applicable, can be updated after case 
review.
cgIN EacaNTIAL SDNY_GM_00006026


large transfers around time of
Epstein arrest





[government] EFTA01249191 (Jmail)


(inferred timestamp: 2019-07-16 16:56:00)
50D -NY -3027571 Serial 141
Crisis Intake (Rev. 5.23.17) UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/16/2019
Case ID #:: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/16/2019 12:56 PM EDT
Details:
On 07/16/2019, at 12:56 III. Eastern Time, Richard Adrian,
, called the FBI National Threat
Operations Center (NTOC), to report information regarding Jeffrey
Epstein.
Adrian provided the following information:
Adrian is from and
Between 1991 and 1992, Adrian was the bodyguard for Les Wexner (Wexner),
the CEO of L Brands (Victoria Secret); Wexner was best friends with
Epstein. Adrian stated that he had information that could help the
investigation and fill in some of the blanks. Adrian stated he had been
to Epstein's Palm Beach home and noted that there were young girls there,
but assumed they were family. Adrian was told by another bodyguard to
keep to yourself and not ask questions. Adrian stated that he spoke to
Epstein a few times, the last being in 1992. Adrian also stated that
Epstein got all of his money from Wexner, and that in 1993 Wexner sold
his mansion in New York to Epstein for $20.
• •
3501.234-001
Page I of I


FBI tip from Les Wexner's 
former bodyguard





[government] EFTA00036154 (Jmail)


[government] OCR text of email from Bureau of Prisons (???) to Bureau of Prisons (???) sent at 2019-07-23 13:09:57


From:
Cc:
Subject: Injury report for inmate Epstein
Date: Tue, 23 Jul 2019 13:09:57 +0000
Attachments: TEXT.htm; ClinicalEncounterFinalizeGetDocument.faces.pdf

See attached injury report.


see quote: "Injury report for 
inmate Epstein"



╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Nicholas Tartaglione [crime] former NYPD, convicted of drug trafficking and murder, Epstein cell mate at MCC ║
║                                   MCC [government] Metropolitan Correctional Center, jail where Epstein died ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA01660868 (Jmail)


[government] OCR text of email from FBI to NY FBI sent at 2019-07-24 11:52:03


From: FBI CID
To: (NY) (FBI)
Subject: Fwd: Re: (no subject)
Date: Wed, 24 Jul 2019 11:52:03 +0000

<...trimmed first 1,044 characters...>
...e A LOT of attention. Thanks for letting us know. Adding

On Jul 23, 2019 9:53 PM,'(DO) (FBI)" (NY) (FBI)" < MME> wrote:
For info - SDNY advised that Epstein was found unconscious in his cell with red marks on his neck.
When staff was able to revive Epstein, he couldn't recall what happened. His cellmate denied
knowing anything and said he was just sitting on his bunk with his earphones on. Epstein was
removed from the cell and has been medically evaluated. MCC has initiated an investigation per their
SOPs. Cellmate is Nick Tartaglione. He is a former police officer and subject of a quadruple
homicide in HVRA. We arrested him last year. Washington Post has already made inquiry to SDNY.
The cellmate ident is not public knowledge.
Assistant Director in Charge
FBI New York Office


re: Epstein's suicide attempt



╔═════════════════════════════════════════════════════════ new names in next file ═╗
║                                      Albert Bryan [usvi] Virgin Islands governor ║
║                               John Engerman [usvi] Albert Bryan campaign manager ║
║                               Garrett Jones [lawyer] represented Epstein in USVI ║
║                                   Sebastiano Cassinelli Paiewonsky [lawyer] USVI ║
║ Yacht Haven Grande [real estate] marina owned by Epstein and Andrew Farkas (???) ║
╚══════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00096249 (Jmail)


(date: 2019-07-29)
<...trimmed first 4,200 characters...>
...ein indictment redacted.pdf

TELEPHONE CI stated:

The CI disclosed that they had information that; Jeffery Epstein wired over $380,000 to
the Bryan/Roach Campaign during 2018, and possibly in 2019. One of the last
transactions was for $70,000. The wires were sent to Sebastiano Cassinelli Paiewonsky,
Esq., of St. Thomas, USVI. An Attorney (female) for Paiewonsky set up the fund to place
the money into, as a IRS 501 c(4) tax-exempt, specifically for the operation of social
welfare organizations. The funds were deposited into the fund. It was stated that the
funds were used for campaign expenses and to pay persons to do things for the team.

A contact for Epstein for St Thomas Insured Property was Nantilus Inc., AmWins of New
York. Also, Marcello Piacento was mentioned as the Broker involved...
<...trimmed to 5,000 characters of 28,795, read the rest at EFTA00096249...>


FBI tip from whistleblower 
about Epstein wiring money to 
Albert Bryan and other 
corruption in the Virgin 
Islands





[government] EFTA00039660 (Jmail)


[government] OCR text of email from DOJ Chief Psychologist to USANYS sent at 2019-07-29 10:02:00


From:
To:
Date: 2019-07-29 10:02
Subject: Epstein Update
Attachments: TEXT.htm

Page 0166
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is
aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in
his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate
tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he
can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned
to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to
SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more
comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will
remain on psychological observation today and will transition to the SHU tomorrow. Thank you,
'sy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
> >> 7/28/2019 7:49 AM > >>
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
also said he has numbness on his neck. I informed Nurse
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is
going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
cell.
Thanks,
Page 459
age 0167
>>> 7/28/2019 7:36 AM >>>
Inmate Lopez #20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych412sentatinn
1. Epstein #76318-054
Pending Bedspace for SHU
1, Lopez #20472-038
Thank you,
Page 460


report on Epstein's 
psychological state in jail





[money] EFTA00166863 (Jmail)


(date: 2019-07-30)
<...trimmed first 8,400 characters...>
...
Paul Morris O O 0 10/21/2013
O O O
❑ O u
O Wealth Debit for this individual are not filled in, because they are the same as for the following person:
38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2)

Nature of the Individual's Business: Private investments
Primary Country of source of wealth/source of Funds?
Primary industry of source of Wealth/Source of Funds'

Surrrnarize Source of Weakly E Business Conner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other:
Further Descrbe Source of Wealth /Detail the history of neath for each of the sources: (e.g. For trusts, how did settlor
&cumulate weal h? For inheritance,
how did family accumulate wealth>For business owners, how long In business, how many employees, level of profitability' 
Indicate type of business,
counties of major activities. important business partners.) Epstein began It financial career in 1976 as an options 
trader at Bear Stearns and became a
partners n 1980. In 1982, Epstein founded his own financial management firm, 3. Epstein & Co., managing the assets of 
dents with more than a billion in net
north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL 
Thomas in the US Virgin Islands. All
of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days 
at Bear Stearns and his financial
management Roos

Estimated Annual Income(S) 10,000,000.00 Estinated amount of investable asseW(S): $100 MM - SOO MM

Estimated Net Worth(S): $100 MM - 500 mil Amount of assets planned to invest vii PWN(S):
Other Known Financial Institutions:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
7/30/2019
DB-SDNY-0002640
KYC Print Page 5 of 12
Institution: JPmorgan
Institution: Deutsche Bank
Institution:
Country: USA Est. Assets Under Mgt 40,000,000.00
Country: USA Est Assets Under Mgt 154,000,000.00
Country: Est Assets Under Mgt:
Please imitate the farm& situation of the indrvidual (marital status, other famty members, etc.):
Imps://dbforcepb.my.salesf...
<...trimmed to 10,500 characters of 21,563, read the rest at EFTA00166863...>


Deutsche Bank Southern 
Financial Know Your Customer 
info from Paul Morris





[government] EFTA00019348 (Jmail)


(date: 2019-08-02)
<...trimmed first 7,500 characters...>
...and PHOTOGRAPH OF TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control Chain Of Custody CHAIN OF TF14688
CUSTODY.pdf
CHAIN OF CUSTODY FORM
Conclusion:
No.
On July 23, 2019 at approximately 1:27 a.m. w i king routine rounds inside the Special Housin Unit, staff
observed inmate Epstein, Jeffrey lying in the fetal position on the floor with a homemade
fashioned noose around his neck. Inmate pstein was breathing heavily, however Epstein appea to be
responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein uld not stand
on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst in in both hand
and leg restraints. Inmate Epstein was searched, metal detected, placed on a gumey and escorted om the scene
without further incident. Inmate Epstein was photographed, medically examined and determined to ave sustained a
circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2 erythema on
left knee. Inmate Epstein was placed on suicide watch with II necessary notifications made. On Ju 31, 2019, at
approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. , was interviewed in the Rece ving and
Discharge Area by SIS Staff. During the interview Epstein s e e id not have any sleep in appro imately twenty
days and he was extremely tired the night he was found on the floor. Epstein stated he got up off hi bed at
approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and heart g someone
snoring that's when reali the snoring was coming from him. Epstein alleged that his cell mate artaglione,
Nicholas; Reg. No. , was on the floor sleeping at the time. Epstein stated he have never ad any issues
with Tartaglione, he is not t reatened by Tartaglione, and he do not want to make up something tha isn't there.
Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione ent out to court
and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione
SBU - Sensitive But Unclassified Page 4 of 5 FOIA Exempt
called him a pedophile. Epbtein also stated he knew Tartaglione was upset and he let him cool off. stein stated he
does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does
not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machln . Epstein stated
if he remembered anymore details he would reach out to staff or Psychology.
interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stalin'asleep on the On July 31, 
2019, at approximately 10:00 A.M.,
inmate Tartaglione, Nicholas; Reg. No. was also
floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he left
hit his foot Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey Reg. No.
sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name
and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein
was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does
not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated
he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations
Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand
what's the problem here°. Additionally, Tartaglione stated Epstein normally paces the cell arid complains about his
attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issixits being
housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to
try to get released. As a result of a threat assessment being conducted a medical assessment was onducted on
inmate Tartaglione and Tartaglione was not identified with any Injuries. Based on the information retleived
throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by
Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not
feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that
Epstein safety is in jeopardy at MCC New York.
Recommendation:
Based on the information received and the fact thatateigeffrey; Reg. No. indicated that he does not
feel threatened by Tartaglione, Nicholas; Reg. No. there are no CIMment of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive But Unclassified Page 6 of 6 FOIA Exempt
METROPOLITAN CORRECTIONAL CENTER...
<...trimmed to 12,500 characters of 49,251, read the rest at EFTA00019348...>


Bureau of Prisons report on 
Epstein's failed suicide 
attempt, see quote: "staff 
observed inmate Epstein, 
Jeffrey lying in the fetal 
position on the floor with a 
homemade fashioned noose 
around his neck"



╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║     Chris Christie [republican] former governor of New Jersey, Trump 1.0 transition team head ║
║                                                       DBAGNY [bank] Deutsche Bank AG New York ║
║ Narrow Holdings [finance] Leon Black artwork pledged as collateral for $440 million BofA loan ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00027019
Leon Black and Edmond 
de Rothschild Epstein 
related transactions



2019-08-06
money
24.6 kb



EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS Date Payer Recipient Amount Bates# 10/15/2013 Leon 
and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY-0002962 12/18/2013 Black Family Partners, 
Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 . LP c/o Apollo Management 4/25/2014 Leon and 
Debra Black Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 4/25/2014 Black Family Partners, 
Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 . LP c/o Apollo Management 4/29/2014 Leon and 
Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC 
Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 . c/o Elysium Management 10/16/2014 Leon and 
Debra Black South... (24,415 more characters)





╔════════════════════════════════════════════════════════════════ new names in next file ═╗
║ The 1953 Trust [epstein] Epstein financial trust, trustees: Darren Indyke, Richard Kahn ║
║                                 Jeanne Anne Brennan Wiebracht [employee] USVI assistant ║
║                      Paul Krassner [journalist] 60s counterculture guy, Merry Prankster ║
╚═════════════════════════════════════════════════════════════════════════════════════════╝



[money] EFTA00099303 (Jmail)


(date: 2019-08-08)
THE 1953 TRUST
THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY

E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as
Trustees (the "Trustees").
WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established
The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D.
Kahn, as Trustees; and
WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written
instrument executed and acknowledged solely by the Grantor and delivered to no less than one
Trustee of this Trust and exercised such right to amend the trust on February 4, 2019;
NOW THEREFORE, the Grantor has chosen again to exercise the power to amend and restate the
Trust expressly granted to him in Section 1.3 of the Trust to amend and restate the Trust, in its
entirety, as follows:
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the
property described in Schedule A annexed hereto and made a pan hereof, to be administered and
disposed of as provided in this Agreement, with any additions, changes, or amendments to this
Agreement.
Further, The Jeffrey E. Epstein 2019 Trust shall henceforth be known as the "The 1953 Trust".
Article I
During My Lifetime
The following provisions shall apply during my lifetime:

Section 1.1. - Disbursement of Income
All of the income derived from the property held in this Trust (the "Trust Estate") shall be paid to me,
or accumulated or paid as I may direct in writing from time to time.

Section 1,2. - Disbursement of Principal
The Trustees may distribute any part or all of the principal of the Trust Estate to me as I may direct in
writing from time to time.

Section 1.3. - Specific Rights Reserved to Me

A. I reserve the right, at any time and from time to time, to amend this Agreement, in
whole or in part, by a written instrument executed and acknowledged solely by me and delivered to no
less than one Trustee of this Trust.

B. I reserve the right, at any time and from time to time, in my sole and unfettered
discretion, to remove any Trustee by delivering to no less than one Trustee of this Trust a written
GJ 00001
instrument executed and acknowledged solely by me.

C. I reserve the right, at any time, to revoke this Trust in its entirety or, at any time and
from time to time, to revoke any provision hereof by delivering to no less than one Trustee of this
Trust a written instrument executed and acknowledged solely by me.

D. I reserve the right, at any time and from time to time, to withdraw or appoint any part
or all of the principal of the Trust Estate by delivering to no less than one Trustee of this Trust a
written instrument executed and acknowledged solely by me.
E. I reserve the right, at any time and from time to time, to transfer to the Trustees, by
gift, by Will or by beneficiary designation, such additional property, including life insurance policies, as
I may desire. Any such additional property shall be held on the same temis as are then applicable to
the original Trust Estate, except that it may be transferred subject to conditions and provisions of
special application to such additional property.
Article U
After My Death
The following provisions shall apply after my death:

Section 2.1. - Payment of My Debts and of Taxes and Expenses
The Trustees shall pay from the principal of the Trust Estate (a) my debts, funeral and burial expenses
and the administration expenses of my probate estate which are not paid by the Executors of my
probate estate, and (b) the federal, state and territorial estate, inheritance, succession, generation
skipping and similar taxes imposed by reason of my death which are the obligations of the Trustees
(including any of such taxes which the Executors of my probate estate direct the Trustees to pay by
written direction delivered to the Trustees). For purposes of this Section 2.1, the principal of the Trust
Estate shall not include (a) any assets which are not included in my Gross Estate or (b) any assets which
are not subject to, or available to creditors for the payment of, my debts, my funeral and burial
expenses or the administration expenses of my probate estate.

Section 2.2. -Bequests and Devises under My Will and Trust
If my probate estate is insufficient to satisfy all pecuniary bequests (or bequests payable in cash or in
kind in the discretion of the Executors of my probate estate) provided in my Will, the Trustees shall
pay such unpaid bequests from the principal of the Trust Fate. If my Will provided for a specific
bequest or devise of specified assets and such bequest or devise could not be satisfied from my
probate estate because such assets were held by the Trustees at my death, the Trustees shall distribute
such assets to satisfy such bequest or devise.
To the extent the assets of the Trust are insufficient to satisfy all bequests provided for in this
Agreement, I direct the Trustees to first pay all specific bequests in Article II, Sections 2.3(A)(1), (2),
and (3), of this Agreement. To the extent assets are insufficient to pay all of the remaining bequests in
Article II, Section 2.3(A) of this Agreement, then the Trustees shall pay the bequests in the order in
which they are listed in this Trust. To the extent the Trust funds are insufficient to satisfy all of the
bequests listed in Article II, Section 2.3(A)(4)-(41), the bequests that cannot be satisfied shall be
GJ 00002
deemed to have lapsed.

Section 2.3. Bequests

A. I make the following general bequests:
1. to KARYNA SHULIAK, if she survives mc, Fifty Million Dollars ($50,000,000). In
addition to said bequest, as soon as practicable after my death, the Trustees are directed to
purchase an annuity for the benefit of KARYNA SHULIAK from a reputable financial
institution in the amount of Fifty Million Dollars ($50,000,000), which annuity shall be payable
monthly for the life of KARYNA SHULIAK. Upon the death of KARYNA SHULIAK, the
Trustees shall distribute the remaining principal balance of said annuity, and any income, pro
rata to the beneficiaries listed in Article II, Section 2.3(A)(4)-(41M in the same percentage that
their initial bequest bears to the total amount of bequests made in Article II, Section 2.3(A)(4)-
It is my intention to fund a separate trust for KARYNA SHULIAK prior to my death. In the
event that a separate trust is created and funded by me for KARYNA SHULIAK then the
amount bequeathed by this section shall be reduced by the amount of principal conveyed by me
to the separate mist.

2. to DARREN KEITH INDYKE, if he survives me, Fifty Million Dollars ($50,000,000).
3. to RICHARI) I)AVII) KAHN, if he survives me, Twenty Five Million Dollars ($25,000,000).

4. to • ($10,000,000). if she survives me, the amount of Ten Million Dollars
5. to <REDACTED>, if she survives me, the amount of Ten Million
Dollars ($10,000,000),. In addition, if she survives me, my 'Trustees are directed to pay an
additional Five Million Dollars ($5,000,000) to be distributed as per
instructions.

6. to <REDACTED>, if she survives mc, the amount of Ten Million Dollars ($10,000,000).
7. to <REDACTED>, if she survives me, the amount of Five Million Dollars ($5,000,000).

8. to <REDACTED>, the amount of Ten Million Dollars ($10,000,000).
9. to <REDACTED>, if she survives me, the amount of Three Million Dollars ($3,000,000).

10. to <REDACTED>, if she survives me, the amount of Five Million Dollars ($5,000,000)
11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars ($10,000,000).

12. to BELLA KLEIN, if she survives me, Three Million Dollars ($3,000,000).
13. to LUCIANO A. FONTANILLA, JR., if he survives me, Three Million Dollars ($3,000,000).

14. to MERWIN DELA CRUZ, if he survives me, Three Million Dollars ($3,000,000).
15. to VALDSON VIERA CON'IRIN, if he survives mc, Five Million Dollars ($5,000,000).

16. to GHISLAINE MAXWFT I,  if she survives me, Ten Million Dollars ($10,000,000).
17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,000,000),.

18. to <REDACTED> if she survives me, Three Million Dollars ($3,000,000).
19. to DAVID ROGERS, if he survives me, Four Million Dollars ($4,000,000).

20. to PETER ST. OMER, if he survives me, One Million Dollars ($1,000,000).
21. to DUPSON DONISSAINT, if he survives me, One Million Dollars ($1,000,000).

22. to PIERRE JULES, if he survives me, One Million Dollars ($1,000,000).
23. to CECILE DE JONGH, if she survives me, One Million Dollars ($1,000,000).

24. to JEANNE BRENNAN WIEBRACHT, if she survives mc, One Million Dollars ($1,000,000).
25. to JERMAINE RUAN, if he survives me, One Million Dollars ($1,000,000).

26. to DAPHNE WALLACE, if she survives me, One Million Dollars ($1,000,000).
27. to <REDACTED>, if she survives me, Two Million Dollars ($2,000,000).

28. to <REDACTED>, if she survives me, Three Million Dollars ($3,000,000).
29. to BRICE GORDON, if he survives me, Two Million Dollars ($2,000,000).

30. to <REDACTED> if she survives me, Two Million Dollars ($2,000,000).
31. to <REDACTED> if she survives me, One Million Dollars ($1,000,000).

32. to <REDACTED>, if she survives me, Five Million Dollars ($5,000,000).
33. to EDWARD ROED LARSEN, if he survives me, Five Million Dollars ($5,000,000).

34. to MARTIN NOWACK, if he survives me, Five Million Dollars ($5,000,000).
35. to ARLINE M. TOYLO, if she survives me, One Million Dollars ($1,000,000.00).

36. to CARLUZ N. TOYLO, if he survives me, One Million Dollars ($1,000,000.00).
37. to <REDACTED>, if she survives me, Five Million Dollars ($5,000,000).

38. to UNA PASCAL, if she survives me, One Million Dollars ($1,000,000).
39. to MARK EPSTEIN, if he survives me, the sum of Ten Million Dollars ($10,000,000),
to be held by him, in trust, for the benefit of his children.

40. to PERRY BARD, if she survives me, the sum of Three Million Dollars ($3,000,000)..
41. to <REDACTED> if she survives me, the sum of Three Million Dollars ($3,000,000).

42. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH
INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for
the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in
connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean
Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my
express desire and intention that, upon my death and the receipt by the Trust of the assets from
my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to
MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC, as then having been
repaid by MICHELLE FERN SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and
as then having been distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder of
FE Real Estate, Inc. It is further my express desire and intention, as the sole shareholder of FT
Real Estate, Inc., that upon my death and the receipt by the Trust of the assets from my estate,
FT Real Estate, Inc. be directed to cancel and terminate said real estate purchase contract as
contemplated herein; provided, however, that such distribution shall not be made or deemed to
have been made and such termination shall not occur if the transfer of such real property to FT
Real Estate, Inc. pursuant to such real estate purchase contract has been completed prior to my
death or if prior to my death said real estate purchase contract has been terminated or is
otherwise no longer in effect.

43. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or
not LUCIANO A. FONTANILLA, JR. survives me, all of my interest in the property,
improvements, fixtures, permits and other rights of and pertaining to the real property located
at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest
consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a
New York limited liability company which holds legal title to said real property, improvements,
fixtures, permits and other rights, which Membership Interests arc held in the name of Darren

K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A.
FONTANILLA, JR., or his heirs, successors or assigns.

44. whether or not survives me, to or
her heirs, successors or assigns, an amount equal to the total outstanding debt, including,
without limitation allprincipal and all accrued and unpaid interest thereon, due from
to FT Real Estate, Inc. to be used sole for the purpose of repaying
said principal and interest in full. It is my express desire and intention that, upon my death and
the receipt by the Trust of the assets from my estate, the Trustees shall treat the full amount of
said outstanding debt, including, without limitation, all principal and accrued and unpaid
interest thereon, as having been distributed by the Trust to , or her
heirs, successors or assigns, for the sole purpose of being used to a all such outstan
debt and accrued but unpaid interest, as then having been repaid by
to FT Real Estate, Inc., and then as having been distributed to the Trust as the sole shareholder
of FT Real Estate, Inc.

45. I forgive any loans which I made to the following individuals or entities:
a) LUCIANO A. FONTANILLA, JR.
b)

c) (A/K/A
ac r (A/K/A
e)
f) KARYNA SHULIAK
1)
A/K/A
GJ 00006
n) PAUL KRASSNER
o) DAVID MITCHELL
p) LAWRENCE BRUCE DELSON and
jointly and severally

q) MARK LLOYD
r)
s)
t) NLR VENTURES, LIE
u) SIX DESIGNS, LLC
v) JSC INTERIORS, LLC
46. Upon my death, the Trustees are directed to distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an amount equal to the sum of all financial
obligations and liabilities then outsta...
<...trimmed to 14,000 characters of 87,222, read the rest at EFTA00099303...>


Epstein death bequests of The 
1953 Trust naming Darren 
Indyke, Richard Kahn as 
trustees



╔═══════════════════════════════════ new names in next file ═╗
║ Misha Gromov [academia] geometer and group theorist [wiki] ║
╚════════════════════════════════════════════════════════════╝



[money] EFTA01266204 (Jmail)


(date: 2019-08-08)
<...trimmed first 5,500 characters...>
...), the bequests that cannot be satisfied shall be
deemed to have lapsed.
CONFIDENTIAL SONY_GM_00007749

Section 2.3. Bequests

A. I make the following general bequests:

1. to KARYNA SHULIAK, if she survives mc, Fifty Million Dollars ($50,000,000). In
addition to said bequest, as soon as practicable after my death, the Trustees are directed to
purchase an annuity for the benefit of KARYNA SHULIAK from a reputable financial
institution in the amount of Fifty Million Dollars ($50,000,000), which annuity shall be payable
monthly for the life of KARYNA SHULIAK. Upon the death of KARYNA SHULIAK, the
Trustees shall distribute the remaining principal balance of said annuity, and any income, pro
rata to the beneficiaries listed in Article II, Section 2.3(A)(4)-(41M in the same percentage that
their initial bequest bears to the total amount of bequests made in Article II, Section 2.3(A)(4)-(41):
It is my intention to fund a separate trust for KARYNA SHULIAK prior to my death. In the
event that a separate trust is created and funded by me for KARYNA SHULIAK then the
amount bequeathed by this section shall be reduced by the amount of principal conveyed by mc
to the separate trust.

2. to DARREN KEITH INDYKE, if he survives me, Fifty Million Dollars ($50,000,000).
3. to RICHARD DAVID KAHN, if he survives me, Twenty Five Million Dollars ($25,000,000).

4. to <REDACTED> if she survives me, the amount of Ten Million Dollars ($10,000,000).
5. to <REDACTED> if she survives me, the amount of Ten Million Dollars ($10,000,000),.
In addition, if she survives me, my Trustees are directed to pay an
additional Five Million Dollars ($5,000,000) to be distributed as per <REDACTED> <REDACTED>
instructions.

6. to <REDACTED> if she survives me, the amount of Ten Million Dollars ($10,000,000).
7. to <REDACTED> if she survives me, the amount of Five Million Dollars ($5,000,000).

8. to <REDACTED> if she survives me, the amount of Ten Million Dollars ($10,000,000).
8. to <REDACTED> the amount of Ten Million Dollars ($10,000,000).

9. to <REDACTED> if she survives me, the amount of Three Million Dollars ($3,000,000).
10. to <REDACTED> if she survives me, the amount of Five Million Dollars ($5,000,000).

11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars ($10,000,000).
12. to BELLA KLEIN, if she survives me, Three Million Dollars ($3,000,000).

13. to LUCIANO A. FONTANILLA, JR., if he survives me, Three Million Dollars ($3,000,000).
14. to MERWIN DELA CRUZ, if he survives me, Three Million Dollars ($3,000,000).

15. to VALDSON VIERA CON1RIN, if he survives mc, Five Million Dollars ($5,000,000).
16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000).

17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,000,000),.
18. to SIMONA PETREIKE, if she survives me, Three Million Dollars ($3,000,000).

19. to DAVID ROGERS, if he survives me, Four Million Dollars ($4,000,000).
20. to PETER ST. OMER, if he survives me, One Million Dollars ($1,000,000).

21. to DUPSON DONISSAINT, if he survives me, One Million Dollars ($1,000,000).
22. to PIERRE JULES, if he survives me, One Million Dollars ($1,000,000).

23. to CECILE DE JONGH, if she survives me, One Million Dollars ($1,000,000).
24. to JEANNE BRENNAN WIEBRACHT, if she survives mc, One Million Dollars ($1,000,000).

25. to JERMAINE RUAN, if he survives me, One Million Dollars ($1,000,000).
26. to DAPHNE WALLACE, if she survives me, One Million Dollars ($1,000,000).

27. to ERIKA KELLERHALS, if she survives me, Two Million Dollars ($2,000,000).
28. to KATHY LINDEMAN, if she survives me, Three Million Dollars ($3,000,000).

29. to BRICE GORDON, if he survives me, Two Million Dollars ($2,000,000).
30. to <REDACTED> if she survives me, Two Million Dollars ($2,000,000).

31. to <REDACTED>, if she survives me, One Million Dollars ($1,000,000).
32. to EMMA ROED LARSEN, if she survives me, Five Million Dollars ($5,000,000).

33. to EDWARD ROED LARSEN, if he survives me, Five Million Dollars aspoopoq.
34. to MARTIN NOWACK, if he survives me, Five Million Dollars ($5,000,000).

35. to ARLINE M. TOYLO, if she survives me, One Million Dollars ($1,000,000.00).
36. to CARLUZ N. TOYLO, if he survives me, One Million Dollars ($1,000,000.00).

37. to CAROLINE LANG, if she survives me, Five Million Dollars ($5,000,000).
38. to UNA PASCAL, if she survives me, One Million Dollars ($1,000,000).

39. to MARK EPSTEIN, if he survives me, the sum of Ten Million Dollars ($10,000,000),
to be held by him, in trust, for the benefit of his children.

40. to PERRY BARD, if she survives me, the sum of Three Million Dollars ($3,000,000)..
41. to MISHA GRAMANOV, if she survives me, the sum of Three Million Dollars ($3,000,000).

42. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH
INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for
the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KC-AC, LLC in
connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean
Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my
express desire and intention that, upon my death and the receipt by the Trust of the assets from
my estate, the Trustees shall treat said $3,000,000 as having been distributed by the Trust to
MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC, as then having been
repaid by MICHELLE FERN SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and
as then having been distributed by FT Real Estate, Inc. to the Trust, as the sole shareholder of
FT Real Estate, Inc. It is further my express desire and intention, as the sole shareholder of Fr
Real Estate, Inc., that upon my death and the receipt by the Trust of the assets from my estate,
FT Real Estate, Inc. be directed to cancel and terminate said real estate purchase contract as
contemplated herein; provided, however, that such distribution shall not be made or deemed to
have been made and such termination shall not occur if the transfer of such real property to FT
Real Estate, Inc. pursuant to such real estate purchase contract has been completed prior to my
death or if prior to my death said real estate purchase contract has been terminated or is
otherwise no longer in effect

43. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or
not LUCIANO A. FONTANILLA, JR. survives me, all of my interest in the property,
improvements, fixtures, permits and other rights of and pertaining to the real property located
at, and known and referred to as, 18 Teneyck Avenue, Valley Stream, New York. My interest
consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a
New York limited liability company which holds legal title to said real property, improvements,
fixtures, permits and other rights, which Membership Interests arc held in the name of Darren

K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A.
FONTAN1LLA, JR., or his heirs, successors or assigns.

44. whether or not <REDACTED> survives me, to <REDACTED> or
her heirs, successors or assigns, an amount equal to the total outstanding debt, including,
without limitation, all principal and all accrued and unpaid interest thereon, due from
<REDACTED> to FT Real Estate, Inc. to be used sole for the purpose of repaying
said principal and interest in full. It is my express desire and intention that, upon my death and
the receipt by the Trust of the assets from my estate, the Trustees shall treat the full amount of
said outstanding debt, including, without limitation, all principal and accrued and unpaid
interest thereon, as having been distributed by the Trust to , or her
heirs, successors or assigns, for the sole purpose of being used to repay all such outstanding
debt and accrued but unpaid interest, as then having been repaid by
to FT Real Estate, Inc., and then as having been distributed to the Trust as the sole shareholder
of FT Real Estate, Inc.

45. I forgive any loans which I made to the following individuals or entities:
a) LUCIANO A. FONTANILLA, JR.

b) <REDACTED>
c) <REDACTED>
e) LESLEY KATHERINE GROFF
f) KARYNA SHULIAK
g) <REDACTED>
h) <REDACTED>
i) <REDACTED>

1) <REDACTED>
k) <REDACTED>
1) <REDACTED>
m) NINA KEITA
n) PAUL KRASSNER
o) DAVID MITCHELL
p) <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>

q) MARK LLOYD
r) <REDACTED>
s) <REDACTED>
t) NLR VENTURES, LLC
u) SLIC DESIGNS, LLC
v) JSC INTERIORS, LLC

46. Upon my death, the Trustees are directed to distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an amount equal to the sum of all financial
obligations and liabilities then outstanding and due to me, or any corporation, limited liability
company, must, or other entity beneficially owned by me immediately prior to my death,
including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability
company, from DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER, if
she is then married to DARREN KEITH INDYKE, and/or any corporation, limited liability
company, limited partnership, general partnership, trust or other entity beneficially owned by
one or both of them immediately prior to my death, including, but not limited to, Harlequin
Dane,...
<...trimmed to 15,000 characters of 88,614, read the rest at EFTA01266204...>


Epstein death bequests of The 
1953 Trust amended 2 days 
before death naming Darren 
Indyke, Richard Kahn as 
trustees





[government] EFTA01660676 (Jmail)


(date: 2019-08-08)
<...trimmed first 1,158 characters...>
...gered" her.
At one of the parties, two twin brothers, Allen and Oren, who were
involved in real estate lured <REDACTED> and her friend <REDACTED> upstairs and
locked the door. <REDACTED> "knocked the door back open" and the two ran
back downstairs.

<REDACTED> stated Oren raped <REDACTED> and Oren's brother, Tal, raped a
14 year old girl named <REDACTED>. <REDACTED> tried to slit her wrist after the
incident.
Re: 31E-NY-3027571, 08/08/2019
<REDACTED> also met three women in the "parlor room" of Epstein's home. One
woman she recognized as Epstein's "British socialite." The woman would
find young girls to have sex with Epstein. Epstein liked younger girls...
<...trimmed to 1,819 characters of 3,103, read the rest at EFTA01660676...>


FBI tip about about recently 
convicted rapists Tal and Oren
Alexander at Epstein's house, 
see quote: "<REDACTED stated 
Oren raped <REDACTED and 
Oren's brother, Tal, raped a 
14 year old girl named 
<REDACTED. <REDACTED tried to 
slit her wrist after the 
incident" [bbc]





[government] EFTA00034357 (Jmail)




Bureau of Prisons internal 
message about discovery of 
Epstein's body





[government] EFTA00036336 (Jmail)


(date: 2019-08-10)
<...trimmed first 100 characters...>
...
August 10, 2019

MEMORANDUM FOR FILE
METROPOLITAN CORRECTIONAL CENTER

FROM: <REDACTED>
SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told
inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his
attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit
around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for
him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein
explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate
Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347,
but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to
end inmate Epstein's call after 15 minutes. They complied.

UNITED STATES GOVERNMENT
MEMORANDUM
Metropolita...
<...trimmed to 1,200 characters of 3,741, read the rest at EFTA00036336...>


Bureau of Prisons memo about 
Epstein's final phone call (he
claime it was to his mother, 
it was to Karyna Shuliak)



╔═════════════════════════════════════ new names in next file ═╗
║ Island Global Yachting [business] Andrew Farkas organization ║
║          Justin Alfano [government] American law enforcement ║
╚══════════════════════════════════════════════════════════════╝



[money] EFTA00080250 (Jmail)


[money] OCR text of email from Justin Alfano to (unknown), Stemmer, Engelson, Dewan sent at 2019-08-13 01:13:39


From: Justin Alfano
To: <REDACTED>; <REDACTED>
Cc: Andrew Stemmer; Erika Engelson; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Date: Tue, 13 Aug 2019 01:13:39 +0000
Attachments: 2019.8.12_-_Epstein_Account_Charts.docx
Inline-Images: image00I.gif

Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document
production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details
and Bates cites for the transactions we highlighted on the call.

EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS

10/15/2013 Leon and Debra Black Southern Trust Company, Inc $8,500,000 DB-SDNY 0002962
12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc.$10,000,000 DB-SDNY 0003484
4/25/2014 Leon and Debra Black Southern Trust Company, Inc $5,000,000 DB-SDNY 0003819
4/25/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc.$5,000,000 DB-SDNY 0003819
4/29/2014 Leon and Debra Black Southern Trust Company, Inc $15,000,000 DB-SDNY 0003819
7/15/2014 Narrow Holdings LLC do
Elysium Management
Southern Trust Company, Inc $20,000,000 DB-SDNY 0004009
10/16/2014 Leon and Debra Black Southern Trust Company, Inc $7,000,000 DB-SDNY 0004172
10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc.$13,000,000 DB-SDNY 0004172
10/22/2014 Leon and Debra Black c/o Apollo Management
Southern Trust Company, Inc $2,000,000 DB-SDNY 0004173
10/22/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc.$3,000,000 DB-SDNY 0004173
10/13/2015 Leon and Debra Black c/o Apollo Management Southern Trust Company, Inc.$5,000,000 DB-SDNY 0004990
10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc.$5,000,000 DB-SDNY 0004990
10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY 0004999
12'17/2015 Edmond de Rothschild (Suisse)
SA Geneva, Switzerland
Southern Trust Company, Inc $10,000,000 DB-SDNY 0005122
12/18/2015 Black Family Partners. LP Southern Trust Company,
Inc.
510,000,000 DB-SDNY 0005122
12/21/2015 Benjamin Edmond de
Rothschild
Southern Trust Company, Inc $14,999,980 DB-SDNY 0005122
12/30/2015 Leon and Debra Black c/o Apollo Management
Southern Trust Company, Inc $10,000,000 DB-SDNY 0005123
3/31/2017 BV70 LLC Plan D, LLC $22,500,000 DB-SDNY 0006113
4/17/2017 BV70 LLC Plan D, LLC $8,000,000 DB-SDNY 0006197
4/25/2017 Leon and Debra Black c/o Apollo Management
Southern Trust Company, Inc $8,000,000 DB-SDNY 0006240
10/2/2018 Plan D, LLC
BV 70th LLC[1] $10,000,000 DB-SDNY 0007669
Lmilen B: TRANSACTIONS INVOLVING HEDGE / INVESTMENT FUNDS
5/2/2014 Southern Financial LLC Boothbay Multi Strategy
Fund LP
$10,000,000 DB-SDNY 0003845
5/14/2014 Southern Financial LLC
Barack Fenazzano
Kirschbaum and Nagelberg
[2]
Client Fund
$99,999 DB-SDNY 0003846
7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SD
000397
NY-
8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 000403
DB-SDNY-
8/8/2014 Tudor Futures Fund Southern Financial LLC $677,400 DB-SDNY 0004032
9/9/2014 Southern Financial LLC Joichi Ito[3] $500,001 DB-SDNY 0004084
1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434
DB-SDNY-
2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 000441
DB-SDNY-
3/12/2015 Southern Financial LLC Jihi Ito[4] oc $250,000 DB-SDNY 0004441
3/30/2015 Southern Trust Company, Inc. Valar Global Fund II LP $2,700,000 8 DB-SDNY- 7
4/13/2015 Southern Financial LLC Neoteny 3, LP $1,000,000 000451 DB-SDNY-8
6/30/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $2,000,000 DB-SDNY 0004675
7/24/2015 Southern Trust Company, Inc. Valar Global Fund II LP $600,000 000479
DB-SDNY-
7/28/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $7,000,000 DB-SDNY 0004745
8/5/2015 Joichi Ito Southern Financial LLC $483,915 000481
DB-SDNY-
9/24/2015 Southern Trust Company, Inc. Valar Global Fund II LP $1,950,000 0004924 Y-
000492
9/28/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $4,250,000 DB-SDNY 0004881
3/1/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LP $10,000,000 DB-SDNY 0005280
3/31/2016 Southern Financial LLC Boothbay Absolute Strategies
Fund LLP
$5,000,000 DB-SDNY 0005281
5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDN 7000545 Y-
6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY 0005526
8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY 0005667
12/2/2016 Kyara Investments I Southern Financial LLC $10,000 DB-SDNY 0005882
1//12/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY- 0005932
1/6/2017 Boothbay Absolute Return
Strategies LP Southern Financial LLC $10,000,000 DB-SDNY 0005951
4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 000624
DB-SDNY-
5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 000047
DB-SDNY-
7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY 0006407
7/24/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $4,250,000 000640 DB-SDNY-7
10/11/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,250,000 DB-SDNY 0006652
1/5/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 000690
DB-SDNY-
1/12/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY 0006847
1/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY 0006985
1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY 0006982
2/21/2018 Blockchain Capital III Digital
Liquid
6982
Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-
2/21/2018 Blockchain Capital Parallel
Fund IV, LP The 2017 Caterpillar Trust $1,875,000 DB-S6D9N82Y-
4/20/2018 Neoteny 3 LP Southern Financial LLC $30,000 DB-SD
000711
NY-
6/1/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,750,000 DB-SDNY 0007348
6/13/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY 0007289
6/27/2018 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000734
DB-SDNY-
6/28/2018 Southern Trust Company, Inc. Honeycomb Partners LP $5,000,000 000734
DB-SDNY-
9/5/2018 Kyara Investments I Southern Financial LLC $11,392 DB-SDNY 0007568
9/28/2018 Southern Trust Company, Inc. Honeycomb Partners LP $8,000,000 DB-SDNY 0007623
11/20/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY 0007748
1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDN0007987
3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151
3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815
DB-SDNY-
4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY 0008222
Is'
EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS
10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY 0002926
11/13/2013 Barry Jay Josephson $200,000 DB-SDNY 0002992
11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0002994
12/20/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0003427
1/24/2014 $225,000 DB-SDNY 0003538
1/30/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0003538
2/18/2014 Adam Bly $7,500 DB-SDNY 0003640
2/20/2014 Jeepers Inc. (DB Brokerage Account) $4,000,000 DB-SDNY 0003640
3/18/2014 Adam Bly $3,500 DB-SDNY 0003709
4/11/2014 Jeepers Inc. (DB Brokerage Account) $3,400,000 DB-SDNY 0003769
5/6/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0003832
5/16/2014 Island Global Yachting LTD $292,655 DB-SDNY 0003833
5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY 0003833
5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY 0003834
6/11/2014 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY 0003896
7/16/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0003960
8/19/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY 0004022
9x''17/2014 Adam Bly $3,000 DB-SDNY 0004074
10/2/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY 0004126
10/15/2014 Adam Bly $3,000 DB-SDNY 0004127
11/14/2014 Adam Bly $7,500 DB-SDNY 0004183
11/17/2014 Jeffrey E Epstein do HBRK Associates
(Non-DB Account)
$1,928,647 DB-SDNY 0004183
11/21/2014 Adam Bly $100,000 DB-SDNY 0004184
1/5/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY 0004296
2/10/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0004359
3/9/2015 Adam Bly $10,484 DB-SDNY 0004431
3/13/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0004431
3/27/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0004432
4/16/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0004509
5/18/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0004587
6/3/2015 Adam Bly $10,484 DB-SDNY 0004665
6/12/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0004665
7/6/2015 AIC Title Agency $2,000,000 DB-SDNY 0004735
7/9/2015 Jeepers Inc. (DB Brokerage Account) $3,200,000 DB-SDNY 0004736
8/13/2015 Seed Media Group $170,000 DB-SDNY 0004806
8/20/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0004807
10/7/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0004937
10/19/2015 Stone & Magnanini LLP $1,000,000 DB-SDNY 0004937
10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY 0004938
11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY 0005003
1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY 0005135
2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY 0005201
4/19/2016 Gol Muchnik $500,000 DB-SDNY 0005342
9/9/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY 0005683
9/28/2016 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY 0005684
10/7/2016 Delson International Inc. $50,000 DB-SDNY 0005747
10/26/2016 Jeepers Inc. (DB Brokerage Account) I
.
$2,000,000 DB-SDNY 0005748
10/27/2016 Delson International Inc. $50,574 DB-SDNY 0005749
7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY 0006349
10/26/2017 Jamie Mitchell
$100,000 DB-SDNY 0006594
12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY 0006756
1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY 0006839
1/23/2018 NLR Resorts International LLC $25,000 DB-SDNY 0006839
3/30/2018 David J Mitchell $50,000 DB-SDNY 0007012
9/18/2018 David J Mitchell $50,000 DB-SDNY 0007561
9/28/2018 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY 0006510
10/11/2018 David J Mitchell
$125,000 DB-SDNY 0007651
10/24/2018 David J Mitchell
$10,000 DB-SDNY 0007652
10/25/2018 Link Rockenbach P.A.
$3,000,000 DB-SDNY 0007653
11/9/2018 David J Mitchell
$80,000 DB-SDNY 0007741
12/13/2018 David J Mitchell $50,000 DB-SDNY 0007834
1/10/2019 David J Mitchell $100,000 DB-SDNY 0007924
1/11/2019 Jeffrey Epstein (Non-DB Account) $100,000 DB-SDNY 0007924
2/7/2019 Jeepers Inc. (DB Brokerage Account) $3,276,640 DB-SDNY 0008016
3/5/2019 David J Mitchell $25,000 DB-SDNY 0008097
3/5/2019 David J Mitchell $14,000 DB-SDNY 0008097
3/5/2019 David J Mitchell $4,000 DB-SDNY 0008097
3/18/2019 David J Mitchell $5,500 DB-SDNY 0008099
4/1/2019 David J Mitchell $3,000 DB-SDNY 0008179
4/2/2019 $54,000 DB-SDNY 0008180
4/11/2019 David J Mitchell $7,800 DB-SDNY 0008181
4/12/2019 David J Mitchell $2,200 DB-SDNY 0008181
171 EXHIBIT D: TRANSACTIONS INVOLVING THE HAZE TRUST ACCOUNTS
3/10/2017 The [laze Trust Brokerage
)
The Haze Trust Checking
( :,
$36,000,000 DB-SDNY 0006153
3/10/2017 The Haze Trust Checking The Haze Trust DBAGNY
( )
$35,999,000 DB-SDNY 0006153
3/27/2017 The Haze Trust DBAGNY
( 1
Plan D. LLC Checking
( )
$15,000,000 DB-SDNY 0006168
6/19/2017
Christie's Inc.
The Haze Trust Checking
(
$7,725,000 DB-SDNY 0006320
9/25/2017
Sotheby's
The Haze Trust Checking
)
$11,536,544 DB-SDNY 0006565
9/26/2017 The Haze Trust Checking
( )
The Haze Trust DBAGNY
)
$15,000,000 DB-SDNY 0006565
10/24/2017
Sotheby's
The Haze Trust Checking $11,249,417 DB-SDNY 0006646  ( I
10/26/2017 The Haze Trust Checking
( )
The Haze Trust DBAGNY
( 1
$13,000,000 DB-SDNY 0006646
6/22/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC Checking
(i .)
$9,000,000 DB-SDNY 0007361
8/20/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC Checking
(a
$5,000,000 DB-SDNY 0007544
9/17/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC
DBAGNY ( )
$5,000,000 DB-SDNY 0007635
9/28/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC Checking
)
$8,000,000 DB-SDNY 0007635
10/1/2018 The Haze Trust DBAGNY
( )
Southern Trust Coinpan>
Checking I )
$1 0,000,000 DB-SDNY 0007725
10/24/2018 The Haze Trust DBAGNY
( )
Southern Financial LLC Checking
( )
$5,000,000 DB-SDNY 0007725
11/20/2018 The Haze Trust Checking Southern Financial LLC Checking
l; )
$2,500,000 DB-SDNY 0007798
12/13/2018 HSBC Bank Bermuda Limited
1 1
The Haze Trust Checking
(I .)
$58,328 DB-SDNY 0007888
12/19/2018 The Haze Trust DBAGNY Southern Financial LLC Checking
(
$5,000,000 DB-SDNY 0007908
1/10/2019 The Haze Trust DBAGNY
( )
The Haze Trust Checking
(i .)
$2,727,941 DB-SDNY 0007979
1/10/2019 The Haze Trust Brokerage
The Haze Trust Checking
( I
$6,000,000 DB-SDNY 0007979
2/7/2019 The Haze Trust Checking Southern Financial LLC Checking
I )
$8,791,283 DB-SDNY 0008063
2/19/2019 The Haze Trust Brokerage
I )
The Haze Trust Checking
(
$12,608,253 DB-SDNY 0008064
2/19/2019 The Haze Trust Brokerage
)
The Haze Trust Checking
(
$167,414 DB-SDNY 0008064
2/19/2019 Southern Financial LLC
Checking (
The Haze Trust Checking
)
$11,715,364 DB-SDNY 0008063
2/19/2019 Jeffrey Epstein Checking
( )
The Haze Trust Checking
)
$7,000,000 DB-SDNY 0008063
2/22/2019 The haze Trust Check iiiiai
( )
Jeffrey Epstein Checking
)
$7,000,000 DB-SDNY 0008063
2/22/2019 The Haze Trust Checking
( )
Southern Financial LLC Checking
I )
$24,564,037 DB-SDNY 0008063
EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA") 181
10/14/2015
BV70 LLC
Gratitude America, LTD
li
$10,000,000 DB-SDNY 0004999
1/7/2016
Gratitude America MMDA
( )
Bruce and Marsha Moskowitz
[9]
Foundation_
$50,000 DB-SDNY 0005198
1/21/2016
Gratitude Anicrica MMDA
( )
Gratitude America Ltd
(First Bank of Puerto Rico)
$50,000 DB-SDNY 0005198
1/29/2016
Gratitude An 1 cr i c a \IMDA
( )
Melanoma Research Alliance
Foundation
$225,000 DB-SDNY 0005198
2/3/2016 Gratitude America MMDA
f )
Gratitude America Checking
I .
$150,000 DB-SDNY 0005264
3/2/2016
Gratitude America MMDA
( )
Gratitude America Ltd.
[10]
(Morgan Stanley / Citibank
$5,000,000 DB-SDNY 0005334
3/8/2016
Gratitude An icri ca \IMDA
( )
Gratitude America Checking
( 1
$250,000 DB-SDNY 0005334
3/8/2016 Gratitude America \IMDA
( )
Gratitude . \ merica Checking
$250,000 DB-SDNY 0005334
4/6/2016
Gratitude America MMDA
f )
Gratitude America Ltd
(First Bank of Puerto Rico)
$250,000 DB-SDNY 0005401
7/12/2016
Gratitude America MMDA
( )
Bruce and Marsha Moskowitz
Foundation
$50,000 DB-SDNY 0005605
7/14/2016
Gratitude America \IMDA
( )
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$2,000,000 DB-SDNY 0005605
7/19/2016
Gratitude America \IMDA
( )
Gratitude America Ltd.
(Morgan Stanley / Citibank)
$500,000 DB-SDNY 0005605
1/20/2017 Gratitude America \IMDA
( )
Gratitude America Checking
( IM
$200,000 DB-SDNY 0006006
3/6/2017 Gratitude An 1 cr i c a \IMDA
( )
Gratitude . \ me ri ca Checking
(lab
$250,000 DB-SDNY 0006165
6/1/2017 Gratitude America \IMDA
( )
Gratitude America Checking
a
$250,000 DB-SDNY 0006333
6/7/2017 Gratitude America MMDA
a
Gratitude America Checking
a
$200,000 DB-SDNY 0006333
10/2/2017
Gratitude America MMDA
(la
Cancer Research Wellness
Institute
$25,000 DB-SDNY 0006658
11/1/2017 Gratitude America MMDA
(
Gratitude America Checking
a
$50,000 DB-SDNY 0006739
11/1/2017 Gratitude America MMDA
(
Gratitude America Checking
)
$100,000 DB-SDNY 0006739
11/13/2017 Gratitude America MMDA
( )
Gratitude America Checking
)
$100,000 DB-SDNY 0006739
12/6/2017
Gratitude America \IMDA
( )
Bruce and Marsha Moskowitz
Foundation
$50,000 DB-SDNY 0006822
12/11/2017
Gratitude America MMDA
a
Gratitude America Ltd
(First Bank of Puerto Rico)
$150,000 DB-SDNY 0006822
12/11/2017 Gratitude America Checking
a
Gratitude America MMDA
a/
$2,500,000 DB-SDNY 0006822
1/30/2018 Gratitude America MMDA
(a
Gratitude America Checking
)
$2,000,000 DB-SDNY 0006907
2/28/2018
Gratitude America MMDA
( )
Cancer Rcascarch Wellness
Institute
$25,000 DB-SDNY 0006991
4/2/2018
Gratitude America \IMDA
( ) NPO Baleto Teatras
$18,493 DB-SDNY 0007170
9/17/2018
Gratitude America \IMDA
( ) VSJ Baleto Teatras
$10,000 DB-SDNY 0007629
1/10/2019 Gratitude AlitCried \IMDA
( )
Gratitude America Checking
a
$314,876 DB-SDNY 0007994
Please let us know if you have any questions.
Best regards,
Justin
Justin Alfano
Director I Associate General Counsel
Deutsche Bank AG, New York Branch
Litigation & Regulatory Enforcement
60 Wall Street, 10005.2836 New York, NY, USA
Ti
Mobile +
Email

[1] Please note that the account statement for this transaction lists the entity as "By 70th LLC" instead of "BV70 LLC.

[2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478.

[3] Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478.

[4] Wire details read: "subcr to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478.

[5] According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with
Interest") for his "personal daily use." See DB-SDNY-0002607. The attached chart reflects incoming wire transfers from 
Deutsche
Bank brokerage accounts and accounts held at third party financial institutions. The chart does not capture internal 
cash transfers
between Deutsche Bank deposit accounts.

[6] In early 2016, Jeffrey Epstein moved his assets from one Now/SuperNow account to a different Now/SuperNow account.
We are still unclear as to why this transition occurred, but expect electronic communications to provide additional 
insight. To date, the
only functional difference between the two accounts that we have identified is the account number, which is reflected in
the "Recipient"
column.

[7] The below chart reflects the flow of money through two deposit accounts and one brokerage account belonging to "The
Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY
account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the
former. We
have yet to determine how the Haze Trust Brokerage account was initially capitalized.

[8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has
reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall 
Street's
Favor, Bloomberg (August 6, 2019), available at: 
https://www.bloomberg.com/news/articles/20I9-08-06/epstein-s-endgame-one-last-
shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent.

[9]  Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that 
the
payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478.

[10] Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the
payment was intended for an account held by Gratitude America Ltd. See DB-SDNY-0000478.
<...snipped deutsche bank email signature...>
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.


Leon Black / Rothschild Group 
Deutsche Bank transactions, 
source of some of Epstein's 
wealth





[crypto] EFTA00128987 (Jmail)


(date: 2019-08-21)
<...trimmed first 11,000 characters...>
...stantly unsuccessful.
In or around late 2016, HILL-MCFADDEN came across an LLC account, REAL
CONTRAD, LLC (REAL CONTRAD), owned by JARED KUSHNER (KUSHNER) as part of a
case. The majority of the transactions were in crypto-currency and she was
unable to validate the origination or the recipient of the funds. It was
easy to determine the activity was suspicious and there was an issue. REAL
CONTRAD appeared to be paying an employee in crypto-currency. HILL-MCFADDEN
thought the activity was mind boggling and she had never seen a flow like
that. She examined the July and/or August 2016 activity. HILL-MCFADDEN
notified QUIGLEY about the activity and she was instructed to write a case
narrative and send it to her. HILL-MCFADDEN wrote the case narrative, sent
it to QUIGLEY, who determined HILL-MCFADDEN'S claims were unfounded. HILL-
MCFADDEN came across the name of a Russian individual. She GOOGLE searched
that individual and found a website that appeared to be made up. The
website said he was in the United States but there was no picture, just an
avatar. On the website, the individual was listed as an employee of REAL
CONTRAD but everything, including the job description, looked bogus. She
then went to one of KUSHNER'S website's and noted the individual was not
listed as an employee.

HILL-MCFADDEN continued to push QUIGLEY on the REAL CONTRAD issue.
QUIGLEY instructed her to speak with the RM, a woman named ROSE (ROSE).
Typically, when potentially suspicious activity was brought to the attention
of the RM, they used the information they knew or had to look into the
issues. They were not supposed to contact the client or ask them questions
related to the activity. It was the RM'S duty to monitor the due diligence
of their client's. However, in this situation, the RM contacted KUSHNER'S
company and was provided information about the person receiving the crypto-
currency. All of this information was documented. HILL-MCFADDEN
recommended the associated accounts be closed. SALIT and QUIGLEY were
involved in all REAL CONTRAD email discussions. After that, the case was
closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were
in the original 102 PEP'S she discovered.

A few days after HILL-MCFADDEN raised concerns about the KUSHNER
accounts, BENSON told HI...
<...trimmed to 13,300 characters of 15,983, read the rest at EFTA00128987...>


FBI tip from from Deutsche 
Bank anti-money laundering 
employee about Jared Kushner 
co. RealCadre crypto payments 
to suspicious Russians (she 
was overruled), see quote: 
"REAL CONTRAD appeared to be 
paying an employee in 
crypto-currency. HILL-MCFADDEN
thought the activity was mind 
boggling and she had never 
seen a flow like that"



╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite] ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01249854
letter from Erez Zadok
to FBI tip about 
Wexner Foundatoin and 
Epstein



2019-08-26
government
2.1 kb



Continuing your investigation of registered sex offender Jeffrey Epstein, I'm writing to express my 
concern regarding the relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and Mr. 
Ehud Barak. The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr. Epstein is also one 
of the fund's main donors. In 2001, Mr. Epstein transferred approximately 9 million USD to the Wexner 
Foundation. During the years 2004.2006, the Wexner Foundation transferred at least 2.3 million USD to the 
Israeli former Prime Minister Ehud Barak. Mr. Epstein signed personally on few of the transfers' forms. 
Mr. Epstein new Mr. Barak in person, while he hold his contact details in the phone book that was caught 
by the FBI, and Mr. Barak has been seen visiting Mr. Epstein's apartment in NYC. The Wexner Foundation 
make donations to programs that develop Jewish leaders, and to othe... (1,171 more characters)







[government] EFTA01249848 (Jmail)


(inferred timestamp: 2019-08-28 07:29:00)
SOD -NY -3027571 Serial
ammis(Rcv.)046.2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A Data: 08/28/2019
Title:U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN
Approved By:
Drafted By:
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 07:29 AM--SEE
GUARDIAN 579223_CV FOR CURRENT ASSESSMENT DATA.
On, 26 August 2019, the Cleveland Field Office received an email  from
EREZ ZADOK, telephone ; the
email is attached. ZADOK stated that the WEXNER FOUNDATION in
Cleveland, OH, had appointed JEFFREY EPSTEIN as a trustee, EPSTEIN
gave the WEXNER FOUNDATION approximately 9 Million USD. ZADOK also
stated that the WEXNER FOUNDATION transferred at least 2.3 Million USD
to Israeli former Prime Minister Ehud Barak; EPSTEIN allegedly signed
some of these transfer documents.
Enclosure(s): Enclosed are the following items:
1. U Email from EREZ ZADOK
3501.457-001
Page 1 ofl


FBI tip from Erez Zadok about 
Epstein's connection to the 
Wexner Foundation



╔═════════════════════════════════════════ new names in next file ═╗
║ Robert Morosky [business] vice chairman of Les Wexner'S L Brands ║
╚══════════════════════════════════════════════════════════════════╝



[government] EFTA01249643 (Jmail)


(inferred timestamp: 2019-08-28 13:48:00)
500 -NY -3027571 Serial 259
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/28/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/28/2019 09:48 AM EDT
Details:
On 08/28/2019, at 09:48 a.m. Eastern Time, Robert Morosky, date of birth
called the FBI
National Threat Operations Center (NTOC) to report possible knowledge of
airline use of Jeffery Epstein in
Morosky provided the following information:
Morosky said he had information regarding the use of "Limited" brand
aircraft's used in the 1990's to transport young girls from Mexico to the

US. Morosky admitted he was the Vice-Chair of the Limited airline. He
went on to say he was business partners and close personal friends with
Les Wexner. Morosky did not not wish to give any additional information
at that time, however if someone would like to pursue this information he
could be reached on his personal cellular phone.
••
3501.381-001
Page I of I


FBI tip from Robert Morosky 
about Les Wexner



╔══════════════════════════════════════════════════════════════ new names in next file ═╗
║                                        Efrain Reyes [crime] Epstein's cellmate at MCC ║
║ Michael Thomas [government] MCC 'guard of interest' at time of Epstein's death, fired ║
║      Tova Noel [government] MCC 'guard of interest' at time of Epstein's death, fired ║
╚═══════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00164480
FBI report about 
Epstein death 
investigation 
(Powerpoint slides)



2019-09-01
government
4.6 kb



Child Exploitation & Human Trafficking Task Force Jeffrey Epstein NYO Investigations Child Sex 
Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 
90A-NY-3151227 IFPI — All Others: 90C-NY-3 154599 Color of Law — Non Brutality: 282B-NY-3156749 Timeline 
7/6: Jeffrey Epstein arrested at Teterboro airport in NJ 7/8: Detained and held at MCC Psych evaluation 
and observation 7/9: Placed with Nicholas Tartaglione 7/23: Suicide attempt 7/24-29: Suicide watch 7/29: 
MCC Chief Psychologist approves Epstein to be removed from suicide watch 8/9: Cellmate released 8/10: 
Suicide <floorplan> <floorplan> Epstein Cell <floorplan> ╭── Page 5, Image 1 ──╮ │ Key Access │ │ Only │ │
Held by │ │ SHU Officer │ │ │ │ ‘Control or Key. │ │ Access ~ Key held │ │ by SHU Officer │ │... (3,438 
more characters)





╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                             Prytanee, LLC [epstein] Epstein company investment from Caroline Lang ║
║                              Alfa-Bank [russia] largest private bank in Russia, often used by FSB ║
║                                                                    Sberbank [russia] Russian bank ║
║                                              Institut Villa Pierrefeu [academia] finishing school ║
║                                                       Camille Lang [arts] Sotheby's auction house ║
║                                                    Caroline Sophie [arts] Sotheby's auction house ║
║                                                           Etienne Binant [arts] art advisor (???) ║
║                              Alberto Pinto Cabinet [employee] interior design favoured by Epstein ║
║                                                                  Charles Pickett [employee] pilot ║
║                      Julie K. Brown [journalist] blew the lid on the 2006 Epstein sweetheart deal ║
║ Arda Beskardes [lawyer] NYC immigration attorney allegedly involved in sex-trafficking operations ║
║                                                Ossa Properties [real estate] Mark Epstein company ║
║                     Jeanne M. Christensen [victim lawyer] Wigdor LLP lawyer in Leon Black lawsuit ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01681865
Deutsche Bank 
explanations of all of
Epstein's large 
payments prepared for 
DOJ



2019-09-12
money
77.3 kb



DEUTSCHE BANK PRESENTATION TO THE OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW 
YORK September 12, 2019 Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: 
Nature and Purpose of Active / Capitalized Southern Financial Relationship Accounts 3 Exhibit C: Jeffrey 
Epstein Affiliates Onboarded by Deutsche Bank 7 Exhibit D: Parties to Active / Capitalized Southern 
Financial Relationship Accounts 9 Exhibit E: Timeline of The Butterfly Trust 14 Exhibit F: Biographical 
Information on Female Butterfly Trust Beneficiaries 15 Exhibit G: Summary of Payments to Butterfly Trust 
Beneficiaries 17 Exhibit H: Timeline of Direct Payments to Butterfly Trust Beneficiaries 19 Exhibit I: 
Summary of Payments to Ostensible Foreign Models Exhibit J: Cash Withdrawals in Excess of $10,000 23 
Exhibit K: Hedge Fund Investments 25 Exhibit L: Potential Settlement Paymen... (76,552 more characters)







[government] EFTA00039989 (Jmail)


[government] OCR text of email from USANYS to USANYS sent at 2019-09-12 11:57:01


From: (USANYS)
To:  (USANYS); USANYS
Subject: Fwd:
Date: Thu, 12 Sep 2019 11:57:01 +0000

See below from attorney. Is it fair to say that, at this time, the government is not
interested in further interviewing him on the Epstein matter?
Assistant United States Attorney
<...snipped usanys email signature...>
Sent from my iPhone

Begin forwarded message:
From: "Javier A. Solano"
Date: Se tember 12, 2019 at 7:32:55 AM EDT
To: (USANY$)" <
Subject: Re:

I'm going to visit <REDACTED> today. Please let me know if the Government is still interested in interviewing
him regarding the Epstein matter.
Solano
Law Offices of Javier A. Solano, PLLC
<...snipped javier solano email signature...>

On Sep 3, 2019, at 6:42 PM (USANYS) < > wrote:
There is an ICE detainer.

From: Javier A. Solano
Sent: Tuesday, September 3, 2019 6:34 PM
To:
Subject: Re:

(USANYS)
Great. Let me know as soon as you find out.
Law Offices of Javier A. Solano, PLLC
<...snipped javier solano email signature...>

On Sep 3, 2019, at 6:05 PM, USANYS) < wrote:
Javier, I'll check with the agents now.

From: Javier A. Solano
Sent: Tuesday, September 3, 2019 6:01 PM
To: (USANYS)
Subject: Re :-

<REDACTED>
Do you happen to know if <REDACTED> still has an immigration hold? He believes that the hold was lifted.
If it's not lifted then there's no reason to even consider a bail application.
Solano
Law Offices of Javier A. Solano, PLLC
<...snipped javier solano email signature...>

On Aug 29, 2019, at 7:32 AM, (USANYS) wrote:
Great. Let's do 2:00 p.m. on Tuesday, September 3. We'll have Mr. brought to our office. The
prosecutors handling the proffer will bel nd

From: Javier A. Solano
Sent: Wednesday, August 28, 2019 10:59 PM
To: (USANYS)
Subject: Re

Let's do Tuesday afternoon.
Law Offices of Javier A. Solano, PLLC
<...snipped javier solano email signature...>

On Aug 27, 2019, at 4:45 PM, USANYS) wrote:
No worries. Can you do next week on Tuesday afternoon or Thursday morning?

From: Javier A. Solano
Sent: Tuesday, August 27, 2019 4:40 PM
To: (USANYS)

The jury went overnight again so unfortunately I will not be available tomorrow. We have to reschedule the
proffer.
My sincere apologies.
Javier
Law Offices of Javier A. Solano, PLLC
<...snipped javier solano email signature...>

On Aug 27, 2019, at 9:43 AM, Javier A. Solano rote:
We summed up on Monday and I was expecting a verdict yesterday but the jury is still deliberating. I hope and
expect y
to get a verdict today, but I will let you know for sure at the end of the day.
Thanks,
Javier.
Law Offices of Javier A. Solano, PLLC
<...snipped javier solano email signature...>

On Aug 26, 2019, at 12:04 PM, (USANYS) < > wrote:
Hello,
Are we confirmed for a proffer session wits 'n Wednesday, August 28, at 12:00? We can do
the proffer session at our office.
Assistant United States Attorney
United States Attorney's Office
<...snipped usanys email signature...>
=Tel:


ICE has an immigration hold on
a man who might have important
info about the Epstein case



╔═══════════════════════════════ new names in next file ═╗
║ Matthew Goldstein [journalist] New York Times reporter ║
╚════════════════════════════════════════════════════════╝



[money] EFTA00091269 (Jmail)


[money] OCR text of email from Matthew Goldstein to (unknown) sent at 2019-10-08 14:15:11


From: "Goldstein, Matthew" <matthew.goldstein@nytimes.com>
To: <
Subject: Epstein financials
Date: Tue, 08 Oct 2019 14:15:11 +0000

ICYM missed our story from last week I am sending it to you as we will continue report out the mystery of
Epstein's financial operation on the Virgin Islands which benefited from a incredibly lucrative tax break afforded
by US and Virgin Islands law.
The biggest question remains the $200 million that Epstein's Southern Trust took in as revenue and made in
profits -- in the years after his Florida conviction. We remain committed to getting to the bottom of this puzzling
influx of cash. Is there any guidance the office can provide that there is interest in the financial issues raised by
the Epstein affair, even after his death.
Finally we have been told that the offices of Southern Trust were searched on Aug. 12-- the same day authorities
search Epstein's island residence. Can you confirm?
We also have been told by an eyewitness that two weeks before Epstein's arrest, there were several large garbage
bags with shredded documents seen outside the office door to Southern Trust. Do you know anything about this?
If nothing else, I hope we can engage some discussion on these issues. As much as we are committed to solving
the many mysteries of Epstein's financial business, we want to separate fact from fiction and fact from Internet
conspiracies
best
matt
https://www.nytimes.com/2019/10/03/business/jeffrey-epstein-southern-trust.html
Matthew Goldstein
The New York Times
(w) 212-556-1665
(c) 347-843-9938
@mattgoldstein26


see quote: "two weeks before 
Epstein's arrest, there were 
several large garbage bags 
with shredded documents"





[government] EFTA00037690 (Jmail)


[government] OCR text of email from FBI to FBI sent at 2019-10-09 14:24:03


From: (NY) (CON)" aMMIE>
To: a) (FBI)" ca, . (NY) (FBI)"
Subject: Butterfly Trust SARs
Date: Wed, 09 Oct 2019 14:24:03 +0000
Attachments: Flow_of Funds_Butterfly_Trust.pptx; Butterfly_Fund_FinCEN_List.xlsx

This entity seems to be a conduit for money paid to female victims.

THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF
THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 US.C. 5311, ET SEQ, CFR
CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO
A CRIMINAL TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE,
COUNTERINTELUGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE
DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE.
SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS Of POSSIBLE CRIMINAL ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A
GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL
DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL
SANCTIONS.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)


Butterfly Trust, see quote: 
"seems to be a conduit for 
money paid to female victims"



╔══════════════════════════════════════════════════════ new names in next file ═╗
║ Secure Technologies Exploitation Unit aka STXU [government] password crackers ║
╚═══════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00157083 (Jmail)


[government] OCR text of email from USANYS to (unknown) sent at 2019-10-21 16:01:12


Date: Mon, 21 Oct 2019 4:01:12 PM (UTC)
Sent: Mon, 21 Oct 2019 4:01:14 PM (UTC)
Subject: RE: Keychain cracking — UNCLASSIFIED
From: <REDACTED>
To: <REDACTED>
CC: <REDACTED>

<...trimmed first 1,054 characters...>
...

From: <REDACTED>
Sent: Monde October 21 201911:14 AM
To: <REDACTED>
Cc: <REDACTED>
Subject: RE: Keychain cracking — UNCLASSIFIED
Classification: UNCLASSIFIED

Good morning

STXU has recovered a password "asdfasdfasdfasdf" (no quotes) for item NYCO24364.

Once your forensic analysis is complete. a brief summary (a few sentences) as to the value of STXU's efforts/password 
provided
is appreciated when convenient. This helps STXU focus our expertise and streamline decryption efforts in support of 
figure
investigations.

STXU will remove all copies of this data and considers this request complete.
Please contact STXU for further dissemination of these results outside of the FBI. If you have any funher questions, 
please
contact EE at

If everything looks good and you have no further questions, please "remove HQCU-VAP permissions in the CAT tool".

IT Specialist /Senior Forensic Examiner
Secure Technologies Exploitation Unit (STXU)
Operational Technology Division (OTD) - Miami

From: <REDACTED>
Sent: Thursday, October 17, 2019 12:16 PM
To:
Cc:
Subject: RE: Kcychain cracking — UNCLASSIFIED
Classification: UNCLASSIFIED

Yes. I'll make sure you have permissions. The image can be found at
IINYCART-FS/Cases0Uny-3027571_219047/Evidence/NYC024364 It isa I TB E01.
Senior Forensic Examiner

From:
Sent: Thursday, October 17, 201911:58 AM
To:
Cc:
Subject: RE: Kcychain cracking --- UNCLASSIFIED
Classification: UNCLASSIFIED

Is the image on OP WAN so I can take a look at it?
Thank you.

From:
Sent: Thursday, October 17, 2019 11:56 AM
To:
Cc:
Subject: RE: Kcychain cracking —• UNCLASSIFIED
Classification: UNCLASSIFIED

It isn't a T2 system, but I was having many difficulties acquiring the drive with Macquisition, so I had to remove the 
drive and use
a TX1. This is not the latest generation of MacBook, I believe it is the generation right after they removed the CD 
drive, so it is
recent, but not brand new. It is wry possible that this was somebody else's machine, but without being able to browse 
the
usernames. I can't be 100 % certain.

Senior Forensic Examiner
3503-011
Page 3 of
(212)384-4838 (Office)
(917)855-6666 (Cell)
(212)384-1334 (Fax)
From (OTD)(FBI)

Sent: Thursday, October 17, 2019 9:40 AM
To:
Cc:
Subject: RE: Keychain cracking — UNCLASSIFIED
Classification: UNCLASSIFIED

Good moming Is this a T2 system as well? Also, do you have any indication of who the user of the laptop may have
been? As 1 reca , t ere was at least one system that I looked at when I was working on the original request that was 
used by
someone other than him. Please let me know.
Thank you!

From: (NY) (FBI)
Sent: Wednesday, October 16, 201912:55 PM
To:
Subject: RE: Keychain cracking — UNCLASSIFIED
Classification: UNCLASSIFIED

Hcy
I have another MacBook Pro that is locked for the same case. The password hint is "stroke4". The passwords below did not
work. Any help is appreciated. Thanks.

Senior Forensic Examiner

From:
Sent: Thursday. September 05.201910:56 AM
To:
Cc:
Subject: RE: Keychain cracking --- UNCLASSIFIED
Classification: UNCLASSIFIED

I'm glad we could be of assistance. Please let us know if you need anything else and don't forget to send us an update o
nee your forensic analysis is complete. A brief summary (a few sentences) as to the value of STXLI's efforts/password 
provided
is appreciated when convenient as this helps STXU focus our expertise and streamline decryption efforts in support of 
future
investigations.
Thank you,

From: (NY) (FBI)
Sent: Thursday, September 05 201910:50 AM
To:
Cc:
Subject: RE: Kcychain cracking -- UNCLASSIFIED
Classification: UNCLASSIFIED

You guys arc great. The password "irving" worked. I am now in the machine and imaging it. Thanks for all your help. I
obviously could not have done it without you.
Senior Forensic Examiner

From:
Sent: Thursday, September 05, 20199:47 AM
To:
Cc:
Subject: RE: Kcychain cracking -- UNCLASSIFIED
Classification: UNCLASSIFIED

Oh yes, NYC024353 was the one with the user account JEE and I had already obtained the user password as part of your 
previous
request which was 'Irving' (no quotes). In his keychain he had the following passwords which you can try:

- irvingirving
- neptunemermaid (this one was used extensively)
- asdfasdfasdf [this was used for a Gmail account)
- yes8"tin [this was the password for his multiple AirPort routers]

Please let me know your results once you try them so I can update our internal system accordingly regarding your 
request.

Thank you!

From:
Sent: Thursda . S tember 05.2019 8:53 AM
To:
Subject: RE: Keychain cracking -- UNCLASSIFIED
Classification: UNCLASSIFIED

The machines in question are Macs running APFS. and their images arc aff4 files. I have them here in Blacklight. but I 
can't
confirm which one because the Case Agents are using my one Blacklight machine to review. The images are NYCO24353 and
NYCO24329. One of them has a user account ofJEE or a similar usemame which is obviously the subject. If you have a list 
of
possible passwords, could you forward that for me to try on the T2 iMac?

From:
Sent: Tbursday September 05 2019 8:43 AM
To:
Cc:
Subject: RE: Keychain cracking UNCLASSIFIED
Classification: UNCLASSIFIED

Good morning can certainly try. When I worked on your request I was able to recover several passwords for him from
other systems (and their keychains) that were provided...
<...trimmed to 6,400 characters of 7,247, read the rest at EFTA00157083...>


list of passwords commonly 
used by Epstein, see quote: 
"In his keychain he had the 
following passwords"



╔═══════════════════════════════════════════ new names in next file ═╗
║ Jennifer Freeman [victim lawyer] victim attorney at Marsh Law Firm ║
║                      Marsh Law Firm [victim lawyer] victim counsel ║
╚════════════════════════════════════════════════════════════════════╝



[girls] EFTA00078209 (Jmail)


[girls] OCR text of email from USANYS to USANYS sent at 2019-10-21 18:20:41


From: USANYS
To: USANYS; USANYS
Subject: FW: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement 
Investigation
Date: Mon, 21 Oct 2019 18:20:41 +0000
Inline-Images: image00 I .jpg; image002.jpg

FYI - I spoke to Jennifer Freeman just now. She represents <REDACTED> <REDACTED> <REDACTED>. We
did not get into the facts of the case. I confirmed that was not in immediate danger. Jennifer said that she was
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
<REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED> <REDACTED>
I explained that we do not have authority to grant visas for these
purposes, and typically when we have a witness in a foreign country, law enforcement will go to the foreign country to
interview the witness, and we are only really able to parole witnesses into the country for trial testimony (a process 
that
takes a substantial amount of time). I explained that T visas are available to victims of sever trafficking who are 
present in
the United States and are cooperating with law enforcement. I told her that there wasn't really anything that we could 
do at
this stage to get into the country, but I told her she could call me if she thought of ways that we could assist (but
reiterated that we may not be able to assist, but are available to discuss).
I am going to reach out to C-20 to have agents reach out to Jennifer to learn more about the facts of the case and to 
obtain
any materials/evidence that might be helpful. Jennifer has said that is not in a position to be interviewed at this 
point.

From: Jennifer Freeman
Sent: October 21, 2019 1:56 PM
To: (USANYS) 4
Cc: Paul G. Cassell ; James R. Marsh ; Robert Y. Lewis ; ( USANYS)
Subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement 
Investigation

Please send me a number where we can reach you. Or you can call me on my cell at
Best,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Blog I Facebook  I Twitter  Linkedln

From: Jennifer Freeman
Sent: Monda , October 21, 2019 1:48 PM
To: IMIM (USA
Cc: Paul G. Cassell ; James R. Marsh ; Robert Y. Lewis ; (USANYS)
Subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement 
Investigation

Hi Ms. <REDACTED>
We will call you very shortly.
Thank you so much.
Best,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Slog I Facebook  I Twitter  I Linkedln

From: (USANYS) 4
Sent: Monday, October 21, 2019 1:46 PM
To: Jennifer Freeman
Cc: Paul G. Cassell ; James R. Marsh ; Robert Y. Lewis ; (USANYS)
Subject: RE: Subject. istance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation

Ms. Freeman:
Please let me know when you have time to discuss this case.
Thanks,

From:
Sent: Monday, October 21, 2019 1:37 PM
To: Jennifer Freeman • SANYS) 4
Cc: Paul G. Cassell ; ; James R. Marsh ; Robert Y. Lewis
Subject: RE: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement 
Investigation

Ms. Freeman,
Thank you for being in touch, and for your assistance tr and also thank you to Paul for assisting and
facilitating. I've spoken with the human trafficking coordinator in our office, M, who is our point person for these
types of circumstances and I'm copying her so she can reach out to you directly. My general understanding is that we are
very limited in our ability to affect immigration processes in particular, and that ordinarily it would e through law
enforcement and/or the normal visa process, and it sounds like those are perhaps in progress, but will know much
better than I whether there are applicable exceptions to the normal prohibitions on our direct involvement.
Thank you again for contacting us, and I certainly hope for a positive outcome fo.

From: Jennifer Freeman
Sent:  Saturday, October 19, 2019 15:06
To: ) cz NE>
Cc: Paul G. Cassell >; James R. Marsh ; Robert Y. Lewis
Subject: u ject: equest for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement 
Investigation

Deal -
We reach out to you at the suggestion of Professor Paul Cassell who we understand has been in touch with you
about our client, a victim of long-term, sadistic sex trafficking in Israel, the United States, and
Canada, and who appears to have information relevant to the Epstein investigation and other sex trafficking
crimes in the U.S. and elsewhere.
We need immediate assistance obtaining entry into the U.S. for M, who has been
sex trafficked for decades by her uncle, a powerful member of what we understand to be a well known Russian
crime family, a Greek Orthodox Church priest reportedly known for abusing children, and others. As part of this
trafficking, there is pictorial and other evidence that was raped at approximately age five in a NYC location
that may have been 9 East 71st Street in Manhattan, Jeffrey Epstein's mansion.
In recent months, M, who , has been subjected to increasing peril. Her
traffickers have raped her, burned her, cut crosses on her abdomen, delivered threatening photos (e.g., photos of
her own child sex abuse), and made clear that if she did not tom .1 she would be seriously injured or killed.
For the last several months, Dr. Silberg and attorneys with the Marsh Law Firm PLLC have sought assistance
out success repeatedly left tips on the FBI hotline, and briefly spoke with
Tom the Epstein SDNY Taskforce. talked with several FBI agents as well
as agents rom ome an Security, making images available to them. She was advised that the had enough
information, did not want further information, and would be back to her. provided Dr with
additional images, which Dr.Wransmitted to C3P, the Canadian Center for Child Pro ,and both Dr.
Silberg and C3P sought to share e inas with U.S. law enforcement.
One of the photos depicts the rape of as a child in or about 1997, with her face visible, in a room with a
blue couch and a window facing the street. While the image outside the window is blurry, it appears to be
consistent with the view from an upper floor room at the front of E stein's mansion, which overlooks the Frick
Museum across 71st Street between Madison and Fifth Avenues. has provided other information evidencing
that she was raped at Epstein's mansion -- she has said that the house was "big", was owned by a "rich" man, was
located at "9 71", had a large, arched front door topped by a scary man's face and flanked on either side by
women's faces, had a large, adult doll on a chandelier inside the house, had photos of what looked like important
people around the house, and contained many bedrooms. The "bigger girls" were placed in other bedrooms.
recalls hearing the names "Jeffrey", "Joseph Karo", "Yoav Gil", and others during her time at the house.
Presumably law enforcement would be able to sharpen the image to determine whether the room overlooked the
Frick Museum, and compare the information she has provided with the information known about the features
and contents of Epstein's  mansion and the perpetrators, to help determine whether she was raped there.
While 'nay make it difficult, prior to sufficient treatment, for her to talk directly with law
enforcement, Dr. SilberigLias received substantial evidence, including the photograph described above, written
communications from =, the names of other traffickers at Epstein's mansion, photographs of current wounds
on body and as a child, the names of perpetrators pictured in some of the photographs, current phone
numbers of perpetrators who communicated with and conversations with perpetrators.
We beseech you to do whatever you can to help promptly enter the U.S. in order to enable us to deliver
such information to law enforcement. While we realize a TI visa may not be suitable at this time, a B2 tourist
visa for medical care for a limited time may be, so that she can take advantage of medical treatment available
through Polaris, or perhaps there is another option. Time is of the essence -- we are very concerned that the
Russian crime family will track her down and take action against her and perhaps also those who have assisted
her.
Sincerely,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial
Skype for Business
Blog I Facebook  I Twitter  I Linkedln
CONFIDENTIALITY NOTICE: The information contained in this message an...
<...trimmed to 8,500 characters of 10,399, read the rest at EFTA00078209...>


allegations about Russian 
organized crime, sex 
trafficking





[government] EFTA00172840 (Jmail)


[government] OCR text of email from FBI to FBI sent at 2019-11-26 18:48:46


From: " I=IME>
To:
Subject: Copperfield and Epstein --- UNCLASSIFIED//FOUO
Date: Tue, 26 Nov 2019 18:48:46 +0000
Classification: UNCLASSIFIED//FOUO

In August of 2007 the Seattle FBI opened an investigation on David Copperfield in relationship to a rape of a young
female. The investigation showed that Copperfield trained his employees to identify young females (teens to early
twenties) in the audience of his shows. These females were separated from their boyfriends, families and husbands and
were brought backstage. Copperfield's employees were given access to a notebook that instructed them how to provide
Copperfield with females. He kept a notebook with the females he was with, included in the notebook that contained
contact information, whether he had sex with them, and a photograph. I don't know if any of his victims were underage.
There were allegations that he drugged some of the females.

I recall Epstein's name coming up in our investigation a number of times and Copperfield appeared to have a very
close relationship with Epstein. His name was on a list we found that included other men, some of which had reputations
like Copperfield and Epstein.

Our case was eventually closed because our USAO was weak and intimidated by the financial resources of
Copperfield. Admittedly the victim had issues and the jurisdictional issues were challenging. Because of the nature of 
the
investigation I tried to get copies of as much as I could before the original evidence was returned. I don't know if the
information would help your investigation but I thought I should let you know that some of the information should still
exist.
Classification: UNCLASSIFIED//FOUO


FBI investigation of David 
Copperfield for rape of a 
young female closed by 
prosecutors, see quote: "weak 
and intimidated by the 
financial resources of 
Copperfield"





File


Info


First Few Lines


EFTA01268498
home purchase by 
Ghislaine using the 
pseudonyms "Steve 
Marshal" and "Jen"



2019-12-13
property
21.0 kb



dotloop signatuee •rtnficatt: PURCHASE AND SALES AGREEMENT New Hampshire Association of REALTORSe Standard
Form I" 1!:j 4ntAt..Tone TA= .7 11/19/2019 ("EFFECTIVE DATE") EFFECTIVE DATE is defined in Section 21 of 
this Agreement. 1. THIS AGREEMENT made thls20th day of November Richard Yospin, Trustee of The Richard 
Yospin Family Trust dated December 28, 2012 (*SELLER') of 57 Royce Road City/Town Newton and Granite 
Reality LLC CIty/TownBoston State MA 2019 Zip02549 (*BUYER") of 155 Seaport Blvd , StateMA 2ip02210 
between • 2. WITNESSETH: That SELLER agrees to sell and convey, and BUYER agrees to buy certain real 
estate situated in City/Town of Bradford. NH located at 338 East Washington Road CountyMerrimack Book 3580
Page2552 Date 12/20/2017 ("PROPERTY"). 3. The SELUNG PRICE is one million seventyave thousand A DEPOSIT in
the form of Wire . is to be held in an escrow account byFour Se... (20,112 more characters)





╔═════════════════════════════════ new names in next file ═╗
║     Freedom Air Petroleum, LLC [epstein] Epstein company ║
║              Lyn and Jojo, LLC [epstein] Epstein company ║
║ Michelle's Transportation, LLC [epstein] Epstein company ║
║                      VT&T, LLC [epstein] Epstein company ║
╚══════════════════════════════════════════════════════════╝



[money] EFTA00076491 (Jmail)


(date: 2019-12-31)
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN

IN THE MATTER OF THE ESTATE OF                          PROBATE NO. ST-I9-PB-80
JEFFREY E. EPSTEIN, Deceased.                           ACTION FOR TESTATE
.                                                       ADMINISTRATION

VERIFIED INVENTORY

PERSONAL PROPERTY                   VALUE2              VOUCHER
Cash
• First Bank xxxxx2601 (Personal)3           -0-        1
• First Bank xmcxx5901 (Estate)     6,645,429.00        2
• Banco Popular xxxxx7567             820,210.00        3
• Escrow Account (Paris)4             133,200.00        4
.           SUBTOTAL               $7,598,839.00

VALUE
Vehicles Titled in Decedent's Names
• 2018 Chevrolet Suburban6 S        38,000.00 5
• 2017 Maverick ATV                  8,000.00 6 • 1964
• Dune Buggy                         7,000.00 7
SUBTOTAL                           $53,000.00

----------
1 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately 
reflected on this inventory.
2 Values provided are as of 12/31/2019, unless otherwise noted.
3 The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at
First Bank on 10/08/2019.
4 The sums held in escrow represent the proceeds from the sale of a 2018 Mercedes Maybach which was located in Paris. 
The sales price was E120,000.00 Euro.
Using the current conversion rate of 1.1, the value in USD is $133,200.00.
5 The vehicles titled in the Decedent's name are located outside of the U.S. Virgin Islands but have been included to 
ensure consistency with the quarterly
accountings, as the proceeds of the sales of these vehicles will be deposited into the Estate checking account. 6 The 
valuation is based upon the current Kelly
Blue Book Value.

Estate of Jejj5wy E. Epstein Probate No. S7:19-PB-80
Verified Inventory Page No. 2

Artwork, Collectibles, Furnishings & Equipment  To be determined by appraisal
Jewelry & Watches                               To be determined by appraisal

Limited Liability Companies Wholly Owned by Decedent
.                                          VALUES VOUCHER
• LSJE, LLC S                        2,641,393.00 8
• Freedom Air Petroleum, LLC            22,512.00 9
• Michelle's Transportation, LLC       323,907.00 10
• L.S.J, LLC                             6,400.00 11
• Zorro Management, LLC                       -0- 12
• Neptune, LLC                                -0- 13
• NES, LLC                                    -0- 14
• Plan D, LLC 10                    17,000,000.00 15
• JEGE, LLC                                   -0- 16
• Hyperion Air, LLC II               4,200,000.00 17
• Thomas World Air, LLC                 25,000.00 18
• LSJ Emergency, LLC                          -0- 19
• Southern Financial, LLC 12       176,961,338.00 20
• Lyn and Jojo, LLC I3                 356,000.00 21
• Great St. Jim, LLC              See footnote 14 22
.                   SUBTOTAL      $201,536,550.00

---------------
7 A full inventory and appraisal of the decedent's artwork, collectibles, furnishings & equipment located in the U.S. 
Virgin
Islands has not yet been completed. Upon completion, an updated inventory with values for these assets will be submitted
to
the court.
8 A full inventory and appraisal of the decedent's jewelry and watches located in the U.S. Virgin Islands has not yet 
been
completed. Upon completion, an updated inventory with values for these assets will be submitted to the Court.
9 The value of the limited liability companies provided below are solely based upon available cash on hand, unless 
otherwise
noted. The following entities hold other assets which must be appraised: Zorro Management, LLC; Neptune, LLC; NES, LLC;
JEGE, LW; LSJE, LLC; Michelle's Transportation, LLC; Thomas World Air, LLC; and LSJ Emergency, LLC. The value of
these entities shall be updated to reflect appraised value upon completion.
10 Plan D, LLC holds title to a 2007 Gulfstream Aerospace G-550 with an insurable value of $17,000,000.00. This aircraft
will
be appraised, and the value of the entity will be updated upon completion of an appraisal of this aircraft.
11 Hyperion Air, LLC holds title to a 2001 Bell 430 helicopter with an insurable value of $1,200,000.00 and a 2008 
Sikorsky
S76C helicopter with an insurable value of $3,000,000.00. These aircraft will be appraised, and the value of the entity 
will be
updated upon completion of an appraisal of these aircraft.
12 Southern Financial, LLC has an estimated value of $176,961,338.00. This entity will be appraised, and an updated 
value will
be provided upon completion.
13 Lyn and Jojo, LLC holds title to real property and all appurtenant rights, which for purposes of this inventory has 
been
valued at the underlying real property's most recent taxed assessed value. The underlying real property and rights will 
be
appraised, and an updated value will be provided upon completion.

Estate of Jeffrey E. Epstein
Verified Inventory
Corporate Entities Wholly Owned by the Decedent
Probate No. ST-19-PB-80
Page No. 3
.                                            VALUE  VOUCHER
• Poplar, Inc.' s                   $23,392,188.00  23
• Laurel, Inc.' s                    13,814,238.00  24
• Maple, Inc. 16                     56,257,200.00  25
• Cypress, Inc."                     17,760,284.00  26
• Nautilus, Inc.' s                  63,292,637.00  27
• Southern Trust Company, Inc. 19   233,611,964.00  28
• FT Real Estate, Inc.20              5,486,046.00  29
• Southern Country International, Ltd.  499,759.00  30
• Haze Trust 22                       2,287,231.00  31
• SCI JEP 23                          9,842,122.00  32
.                        SUBTOTAL  $426,243,669.00

-----------------
14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real 
property
known as Great St. James island and all appurtenant rights, which for purposes of this inventory has been valued at the
underlying real property's most recent tax assessed value of $22,998,600.00. The underlying real property and tights 
will be
appraised and an updated value will be provided upon completion.
15 Laurel, Inc. holds cash on hand and title to real property located at 358 El Brillo Way, Palm Beach, Florida and all
appurtenant rights which for purposes of this inventory has been valued at the underlying real property's most recent 
tax
assessed value of $13,618,230.00. The underlying real property and rights will be appraised, and an updated value will 
be
provided upon completion.
16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East 7I" Street, New York, New York and all
appurtenant rights which for purposes of this inventory has been valued at the underlying real property's most recent 
tax
assessed value S55,861,000.00. The underlying real property and rights will be appraised, and an updated value will be
provided upon completion.
17 Cypress, Inc. holds cash on hand and title to the real property known as Zorro Ranch in Stanley, New Mexico and all
appurtenant rights, which for purposes of this inventory has been valued at the underlying real property's most recent 
tax
assessed value of $17,703,427.00. The underlying real property and rights will be appraised, and an updated value will 
be
provided upon completion.
18 Nautilus, Inc. holds cash on hand and tide to the property known as Little St. James island and all appurtenant 
rights, which
for purposes of this inventory has been valued at $63,000,000.00, the underlying property's estimated cost basis. The
underlying real property and rights will be appraised, and an updated value will be provided upon completion.
19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated
value will be provided upon completion.
20 FT Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value 
will be
provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity 
will be appraised, and an updated
value will be provided upon completion.
22 Haze Trust has an estimated value of $2,287,231.00. This entity will be appraised, and an updated value will be 
provided
upon completion.
23 The assets of SCI JEP included cash on hand and title to property located at 22 Avenue Foch, Paris, France. For 
purposes of
this inventory, the value of the underlying property is estimated at f8,672,823.00, which is based on a valuation 
previously
provided by an independent third party. Using the current conversion rate of 1.11, the value in USD is $9,626,833.00. 
The
underlying property will be appraised, and an updated value will be provided upon completion.

Estate of Jeffrey E. Epstein Probate No. ST.194'1840
Verified Inventory Page No. 4

Other Entities in Which Decedent Held an Ownership Interest
• IGY-AYH ST. Thomas Holdings, LLC d/b/a
.      American Yacht Harbor (50% Interest) 24 To be determined by appraisal 33
• Prytanee, LLC (50% Interest) 2 $700,000.00 34
.                       SUBTOTAL $700,000.00

Dormant/Inactive Entities Wholly Owned by Decedent
• CDE, Inc.                               $ -0-
• VT&T, LLC 26                              -0-
• Little St. Jim, LLC                       -0-
• Financial Ballistics, LLC                 -0-
• Southern Country Opportunity Fund, LLC    -0-
• Financial Ballistics Trust                -0-
• JSC Interiors, LLC 27                     -0-
• FSF, LLC 211                              -0-
• Jeepers, Inc. 29                          -0-
.                                SUBTOTAL $ -0-

TOTAL PERSONAL PROPERTY: $636,132,058.00
TOTAL ESTATE PROPERTY:   $636,132,058.00

----------
24 The ownership interest in 1GY-AYH St. Thomas Holdings, LLC will be appraised. Upon completion of the appraisal an
updated value will be provided. zs The ...
<...trimmed to 10,000 characters of 95,597, read the rest at EFTA00076491...>


inventory of Epstein's estate





[government] EFTA00097133 (Jmail)


[government] OCR text of email from USANYS (???) to USANYS sent at 2020-03-08 18:59:44


From:
To:
Cc:
Subject: RE: Interlochen
Date: Sun, 08 Mar 2020 18:59:44 +0000

<...trimmed first 1,463 characters...>
... your thoughts on reaching out to her for an interview?

From:
Sent: Saturday, March 7, 2020 4:28 PM
To:
Subject: Interlochen

Two things:

1) Forgive me if someone else spotted this already and I missed it, but in reviewing the records it looks like the 
Wexner
Foundation donated $185,000 for the Epstein Lodge on 7/25/1994, which would have been just weeks before he flew
there in August '94, which is when we think he and Maxwell met
The production also includes a letter from Interlochen to Epstein dated February 9, 1994, which reads: "I have talked to
yo...
<...trimmed to 2,023 characters of 2,518, read the rest at EFTA00097133...>


Interlochen donations, see 
quote: "the Wexner Foundation 
donated $185,000 for the 
Epstein Lodge"



╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                               Montpelier Trust aka Angara [epstein] Ghislaine Maxwell financial vehicle ║
║                                                  Scott Borgenson [epstein] boyfriend (and lawyer?) of Ghislaine Maxwell ║
║ The Terramar Project [epstein] clean oceans environmental nonprofit launched by Ghislaine Maxwell for reputation repair ║
║                                                               Børge Brende [lobbyist] president of World Economic Forum ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA01654856 (Jmail)


(date: 2020-03-11)
<...trimmed first 3,600 characters...>
...d
Agency Name FBI New York Office
Law Enforcement Contact(s) Full Name
Phone Number
Phone Type Work
Contact Date 03/02/2020
Narrative
CASE ID: C2002421770 DISCOVERY DATE: 02/11/20 ADVISORY HUMAN TRAFFICKING THIS SAR IS BEING FILED JOINTLY ON
BEHALF O BASED ON SUSPICIOUS ACCOUNT ACTIVITY
AGGREGATING $1,906,661.94. BETWEEN 02/18/15 AND 10/17/19, SUSPICIOUS ACH FUNDS TRANSFERS, WIRE ACTIVITY, AND
USB CREDIT CARD PAYMENTS WERE CONDUCTED WITHIN THE FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON
AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF
HER ABRUPTLY ABANDONING HER PROJECT AFTER HIS ARREST, DUE TO THE UNKNOWN SOURCE OF FUNDS, FROM OUTSIDE
SOURCES, ITS UNABLE TO BE DETERMINED IF THE ACTIVITY MAY BE ASSOCIATED WITH JEFFERY EPSTEIN AS WELL AS THE,
Narrative
THE UNKNOWN PURPOSE OF THE RENTAL PROPERTIES AND THE SCOPE OF JEFFREY EPSTEIN'S WEALTH, INFLUENCE AND
EPSTEIN'S ABILITY TO SOURCE AND MOVE FUNDS TO SUPPORT HIS ALLEGED SEX TRAFFICKING APPARATUS,
BELIEVES THE ACTIVITIES ARE SUSPICIOUS. THE -PERTAINS TO
$1,571,009.92. THEMSAR PERTAINS TO $335,652.02. MR. BORGENSON IS 44 YEARS OLD, A 23-YEAR CUSTOMER AND
CURRENTLY RESIDES IN MANCHESTER, MASSACHUSETTS. INTERNAL RECORDS INDICATE THAT HE IS IN EXECUTIVE
MANAGEMENT POSITION, AND A SOCIAL MEDIA PRESENCE INDICATED HE IS THE CEO OF CARGO METRICS TECHNOLOGIES, A
DATA SCIENCES COMPANY WORTH OVER $100M WHICH WAS CORROBORATED BY EXTERNAL RESEARCH. MR. BORGERSON
CURRENTLY MAINTAINSaHECKING AND SAVINGS ACCOUNTSMICREDIT CARD ACCOUNT, PROPERTY AND
CASUALTY (P&C) POLICY, ANC=LIFE COMPANY PRODUCTS DID NOT IDENTIFY ANY NEGATIVE NEWS OR
CRIMINAL HISTORY ON MR. BORGENSON. MRS. MAXWELL IS 58 YEARS OLD, IS A THREE-YEARMICUSTOMER AND
CURRENTLY RESIDES IN MANCHESTER, MASSACHUSETTS. INTERNAL RECORDS INDICATE SHE IS IN AN EXECUTIVE
MANAGEMENT POSITION AND EMPLOYED BY TERRAMAR, AN OCEAN CONSERVATION CHARITY INCORPORATED IN 2013 BY
MRS. MAXWELL IN SALISBURY, UNITED KINGDOM. MRS. MAXWELL CURRENTLY MAINTAINS CHECKING ACCOUNT,
■ CREDIT CARD ACCOUNT, AND A P&C POLICY. MRS. MAXWELL REPORTED HER ANNUAL INCOME AS $250,000.00 TO
$499,999.00 WITH A NET WORTH OF $1,000,000.00. EXTERNAL RESEARCH REVEALED THAT IN 2012, MRS. MAXWELL FOUNDED
THE TERRAMAR PROJECT, AN ENVIRONMENTALIST NONPROFIT ORGANIZATION WITH A FOCUS ON OCEAN PROTECTION THAT
WAS ABRUPTLY ABANDONED BY MRS. MAXWELL DAYS AFTER HER ASSOCIATE JEFFREY EPSTEIN WAS ARRESTED ON SEX
TRAFFICKING CHARGES. ADDITIONALLY, THERE ARE NUMEROUS ALLEGATIONS, DUE TO HER TIES TO JEFFERY EPSTEIN, THAT
SHE MAY HAVE PROCURED AND SEXUALLY TRAFFICKED UNDERAGE GIRLS FOR JEFFERY EPSTEIN AND OTHERS. ON 02/11/20,
'ONDUCTED A REVIEW OF ALL
OF 02/04/15 TO 02/04/20. IDENTIFIED SUSPICIOUS ACTIVITY WITHIN CHECKING ACCOUNT
AN' CREDIT CARD ACCOUN ON 04/15/12M CREDIT CARD ACCOUNT

MR. BORGENSON AND MRS. MAXWELL WAS ESTABLISHED. ON 04/16/12,
ACCOUNTS HELD BY MR. BORGENSON AND MRS. MAXWELL FOR THE PERIOD
HELD BY
HECKING ACCOUNT HELD BY

MR. BORGENSON AND MRS. MAXWELL WAS ESTABLISHED. BETWEEN 02/18/15 AND 10/12/19, 95 ACH FUNDS TRANSFERS
TOTALING $602,000.00 CREDITED CHECKING ACCOUNTS, RANGING FROM $1,000.00 TO $20,000.00. THE
ORIGINATOR, SCOTT G. BORGERSON, UTILIZED EXTERNAL ACCOUNT aT CITIZENS BANK N.A., AS THE DEBITED
Narrative
PARTY. THIS ACTIVITY WAS DEEMED SUSPICIOUS DUE TO THE UNKNOWN SOURCE OF THE FUNDS FROM THE EXTERNAL
ACCOUNT. BETWEEN 03/05/15 AND 06/01/18, 48 ACH FUNDS TRANSFERS TOTALING $208575.00 DEBITED FSB
CHECKING ACCOUNT RANGING FROM $1,625.00 TO $7,300.00. THE BENEFICIARIES OF THE ACH FUND TRANSFERS
ARE SHELVING ROCK TRUST, UTILIZING EXTERNAL ACCOUNT AT SANTANDER BANK, LOCATED IN PENNSYLVANIA.
DIANA CHEN, UTILIZING EXTERNAL ACCOUNT -AT EAST WEST BANK, LOCATED IN CALIFORNIA AND SCOTT
BORGERSON, UTILIZING ACCOUNT NUMBER AT WELLS FARGO BANK. EXTERNAL RESEARCH IDENTIFIED SHELVING
ROCK AS A PURCHASER AND SPECIALTY ASSET MANAGEMENT FIRM. INTERNAL RECORDS SHOW THE SHELVING ROCK TRUST
ACCOUNT IS LINKED TO THE CUSTOMER'S PROFILE AND SUBTITLED "RED COTTAGE RENT'. ADDITIONALLY, DIANA CHEN'S
LINKED ACCOUNT IS SUBTITLED AS "36 BEACON RENT 7100 PMONTH". THE TRANSFERS ARE PRIMARILY FUNDED BY THE ACH
TRANSFERS FROM MR. BORGERSON'S EXTERNAL ACCOUNT HELD AT CITIZENS BANK N.A. EXTERNAL RESEARCH SHOWS BOTH

MR. BORGENSON AND MS. CHEN PREVIOUSLY RESIDED AT "36 BEACON ST, BOSTON, MA" WHICH CURRENTLY RENTS FOR
$7,500 PER MONTH. THESE PAYMENTS WERE DEEMED SUSPICIOUS DUE TO THE UNKNOWN PURPOSE OF THE RENTAL
PROPERTY. USAA AMLI DID NOT IDENTIFY ANY NEGATIVE NEWS OR CRIMINAL HISTORY ON SHELVING ROCK TRUST OR DIANA
CHEN. BETWEEN 05/26/15 AND 10/17/19, 48 USB CREDIT CARD PAYMENTS TOTALING $335,652.02 DEBITED USAA FSB
CHECKING ACCOUNT 140723668, RANGING FROM $2.12 TO $22,307.24. THE CREDIT CARD PAYMENTS WERE APPLIED TO USB
CREDIT CARD ACCOUNT 4270826003905034 AND WERE FUNDED BY TRANSFERS FROM THE CUSTOMER'S EXTERNAL ACCOUNT
AT CITIZEN'S BANK N.A WHEREAS THE ULTIMATE SOURCE OF FUNDS IS UNKNOWN. THIS AMOUNT WILL BE COUNTED TWICE
DUE TO FUNDS CROSSING TO DISTINCT LINES OF BUSINESS. BETWEEN 01/03/17 AND 07/01/19, 11 INCOMING WIRES
TOTALING $424,782.90 CREDITED USAA FSB CHECKING ACCOUNT 140723668, RANGING FROM $1,581.66 TO $62,726.14. THE
INCOMING WIRES ORIGINATE FROM ANGARA TRUST VIA NUTTER MCCLENNEN & FISH LLP, UTILIZING EXTERNAL ACCOUNT Y1
36510 AT UBS AG AND MONTPELIER TRUST VIA NUTTER MCCLENNEN & FISH LLP, UTILIZING EXTERNAL ...
<...trimmed to 9,000 characters of 11,772, read the rest at EFTA01654856...>


FinCEN Suspicious Activity 
Report filed by UBS about 
Børge Brende for peak balance 
$23.5 million





File


Info


First Few Lines


EFTA00064309
FBI interview of MCC 
camera technician, 
"Only one hard drive 
of the camera system 
was working at the 
time of [Epstein's 
death]", see quote: 
"advised that he knew 
that by replacing both
hard drives, the 
system would be wiped"



2020-03-12
government
2.6 kb



FD-302 (Rev.5-8-I0) -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/04/2021 On 
March 12, 2020, <REDACTED> , date of birth , telephone number was interviewed by Assistant United States 
Attorney <REDACTE>, Task Force Officer Detective and Special Agent <REDACTED> at the United States 
Attorneys Office (USAO), Southern New York (SDNY), 1 St. Andrews Plaza, New York, New York. During the 
interview, <REDACTED> provided the following details: <REDACTED> started working for the Bureau of Prisons
(BOP) in 2003 and worked in both New York and Indiana. <REDACTED> had some college education, was with the
<REDACTED><REDACTED><REDACTED><REDACTED>, and had 10 years experience in electronics. In 2016, <REDACTED> 
was put in charge of all the cameras at the Metropolitan Correctional Center (MCC). advised that the 
cameras at MCC were out of date, the recorders frequentl... (1,545 more characters)







[government] EFTA02731200 (Jmail)


(inferred date: 2020-04-14)
<...trimmed first 14,000 characters...>
...having no transferable skills. When <REDACTED> married her current
husband <REDACTED>, Epstein gave them $100,000 as a wedding gift: <REDACTED> received no additional
payments our pstein between then and 2018, when he gave her $250,000. as further discussed
below.

<REDACTED><REDACTED><REDACTED><REDACTED> describes that she now deeply regrets
remaining with Epstein, and that her decision to do so at the time was significantly influenced by
Epstein's manipulation.

3. We discuss in detail below the issue of <REDACTED> knowledge at the time. In brief, <REDACTED> has
denied specifically knowing that any of theinom she scheduled for massages weregirage.
and in particular that she did not pay attention to or focus on the ages of the girls.
Page 6
4. Abuse by Epstein

<REDACTED> recounts, <REDACTED> that she was the victim of long-term sexual abuse by li=
Epstein in various forms. <REDACTED> account of understanding that her employment was contingent
upon acquiescence to unwanlsexual advances b Epstein is consistent with the what we have
heard from another Epstein assistant, <REDACTED> who was similarly situated to (and worked
with) <REDACTED> for approximately two years. <REDACTED> describes gradually-increasing unwanted
physical contact, sexual references, and efforts to control her physical appearance. weight, and
food consumption, all of which are consistent with the accounts of other individuals we have
interviewed and found credible—in particular <REDACTED> and <REDACTED> who was not formally
an assistant but whom E stein maintained as a "sex slave" an putative gir friend for several years trim
in the 2000s. as well as <REDACTED> who traveled with Epstein extensively and was abused by
him between the ages° 17 an 20.

<REDACTED> describes that over the course of years. these sexual overtures escalated from
instructions t at s e massage his feet or shoulders, to requests that she sit on his lap, to him entering
her room while she was lying down or sleeping and getting into her bed. He would refer to his
later requirements that she join him nude in his bed as serving as his "hot-water bottle," and
eventually directed her to perform oral sex on him. Consistent with the accounts of other victims,
discussed with others. Also consistent with the accounts of <REDACTED>
<REDACTED> recounts that Epstein treated his escalating demands as unremarkable and normal for a man
of his power and wealth but also not to be discussed with others. Also consistent with the accounts
of others including <REDACTED> and <REDACTED> describes initially being terrified that Maxwell
would discover that Epstein was engaging in sexual activity with her, before realizing that Maxwell
knew about his conduct, and finally being instructed to engage in sexual activity with both Epstein
and Maxwell simultaneously.

<REDACTED> has described that Epstein forcibly raped her on one occasion, under
circumstances at are consistent with the accounts of other victims—specifically, that he appeared
to have "snapped" or become suddenly aggressive, out of context of any other sexual activity.
Despite this abuse, <REDACTED><REDACTED><REDACTED> has explained that she
viewed Epstein as a father figure and confidant. <REDACTED> describes having felt dependent on
Epstein, who presented himself as extraordinarily wealthy, socially and politically connected, and
sophisticated; he manipulated <REDACTED> into constantly seeking his approval for "nearly every aspect
of her life." This is consistent with the accounts of other Epstein victims, including other
employees, such as <REDACTED> other individuals who were in his orbit as long-term victims, such as
<REDACTED> and <REDACTED> and numerous victims who provided Epstein with sexualized
massages re ative y few times. Because <REDACTED> had been disfellowshipped from her church and
effectively disowned by her family, she not believe she had meaningful alternatives to
remaining with Epstein—but even if she had, she recounts that she believed Epstein truly cared
about her, despite the ongoing abuse. This traumatized understanding of her relationship with her
abuser is consistent with the accounts of similarly-situated victims in this case and in others.

<REDACTED><REDACTED><REDACTED><REDACTED>

<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDA...
<...trimmed to 18,500 characters of 39,732, read the rest at EFTA02731200...>


DOJ memo about potential 
prosecution of Epstein's 
assistant





File


Info


First Few Lines


EFTA00009016
deposition of Alex 
Acosta pages 201-300



2020-04-30
deposition
112.8 kb



Page 200 1 day, you were calling for some edits that really reflected -- 2 seemed to reflect a real 
discomfort -- 3 A 4 Q -- as you identify. 5 A Again, I'm perhaps supporting -- I'm supporting the 6 point 
you're trying to make that we were focused on getting 7 this done, and real concern that he would not go 
to jail. 8 And a question that I think is a valid one in my mind is, did 9 the focus on, let's just get 
this done and get a jail term, 10 mean that we didn't take a step back and say, let's evaluate 11 how this
train is moving? 12 Q You -- 13 A From my perspective. 14 Q Okay. I want to just sort of round out the 
little 15 bit of this -- the state -- the state only resolution. You 16 used the term a couple of times 
backstopping. What do you 17 mean by that? 18 A What I mean by that is, a sense that the state 19 wasn't 
doing enough, and perhaps backstopping is a polite way 20 of sayin... (110,379 more characters)


EFTA00009116
deposition of Alex 
Acosta pages 300-411



2020-04-30
deposition
133.4 kb



Page 300 1 A Yeah. 2 right about that same time, he quite quickly 3 identified a potential problem, and 
that was the commitment 4 for the -- or, the agreement that the U.S. Attorney's Office 5 would identify 
the representative for the victims. Do you 6 recall him raising that? 7 A I don't recall him raising that 
as an issue, but I know it was an issue. Q All right. /t was an issue, and it was one that he 10 raised as
soon as he came back. So, there was an effort, 11 which he conducted then in Ma absence to craft 12 an NPA
addendum to address that issue. 13 Do you -- are you -- are you aware that MI received a copy of the NPA 
in November when Ken Starr wrote a letter to asking her to review the 22.55 portion of it? Do you -- do 
you remember that issue? A I remember that the issue was appealed to CEOS. Q Okay. Well, it was -- it was 
appealed initially by 19 letter to , raising an issue tha... (127,547 more characters)


EFTA00009229
deposition of Alex 
Acosta pages 1-100



2020-04-30
deposition
109.4 kb



Page 1 THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY x INTERVIEW OF R. 
ALEXANDER ACOSTA : x Washington, D.C. Friday, October 18, 2019 Interview of: R. ALEXANDER ACOSTA a witness
of lawful age, taken on behalf of the United States Department of Justice in the above -entitled action, 
before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. 
Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting 
Services, Inc. Page 2 APPEARANCES: On Behalf of the Department of Justice: Department of Justice 950 
Pennsylvania Avenue N.W. Washington, D.C. 20530 On Behalf of the Witness: GORDON D. TODD, ESQ. T.J. 
HERRON, ESQ Sidley Austin LLP 1501 K Street Northwest Washington, D.C. 20005 Page PROCEEDINGS 2 Whereupon,
3 R. ALEXANDER ACOSTA was called as a witness and, having been first duly sworn,... (106,900 more 
characters)


EFTA00009329
deposition of Alex 
Acosta pages 101-200



2020-04-30
deposition
110.5 kb



Page 101 1 carefully -- the -- each -- each victim was tied to a 2 particular set of criminal activity. In
other words, these 3 victims were not lumped in an aggregate sort of formless 4 petri dish. 5 A Yes. 6 Q 
They were individuals. had met -- was 7 meeting with them, *indeed was finding new victims along with 8 
the FBI, and they were conducting individualized assessments 9 of the viability of each victim witness, 
and indeed 10 submitted a follow on pros memo, a pros memo addendum in 11 July, and another one in 
September, and tailored -- continued 12 to tailor her indictment -- proposed indictment to these 13 
individualized acts. 14 The question -- when I -- when I hear the victims 15 referred to in the aggregate,
I wonder what effort there was 16 to sit down and address each individual victim, because there 17 were so
many, and a credibility issue that could be very 18 troubling with... (108,046 more characters)







[government] EFTA00148385 (Jmail)


[government] OCR text of email from NY FBI to FBI, FBI CID sent at 2020-05-06 16:16:18


From: (NY) (FBI)
To: (CID) (FBI)
Subject: Re: spreadsheet
Date: Wed, 06 May 2020 16:16:18 +0000

For the Epstein case, we seized approximately 35-40 computers, 11 phones/ipads, 21 hard drives, 4 recorders,
and 100s of DVD/CDROMs. There are approximately 20 computers that still need to be processed.
Let me know if you have any questions.

From: (CID) (FBI) @fbi.gov>
Sent: Wednesday, May 6, 202011:48 AM
To: (NY) (FBI) @fbi.gov>
Subject: spreadsheet

10-4, thank you

On May 6, 2020 11:44, (NY) (FBI)" afbi.gov> wrote:
Working on the estimates for. and Epstein.


inventory of seized devices





[government] EFTA00013640 (Jmail)


[government] OCR text of email from USANYS (???) to USANYS sent at 2020-05-08 17:51:42


From: <REDACTED>
To: <REDACTED>
Cc: <REDACTED>
Subject: RE: Epstein search warrant documents
Date: Fri, 08 May 2020 17:51:42 +0000

<...trimmed first 600 characters...>
... to me at one of the numbers below so we can brain storm. Thanks.
cell
desk

On May 8, 2020 12:10 PM, ' > wrote:
Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the
search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a
month (during our conference call a month ago) — so wanted to check if we can still expect that very soon? We're waiting
on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline
—
and also the current timeline on producing the results from those August and September searches? I think you and
were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which
would be about a month from now. Wanted to make sure we're still on track.
thanks,

From:
Sent: Tuesday, April 07, 2020 15:27
To:
Cc:

(USANYS)
< Subject: RE: Epstein search warrant documents
(USANYS)
Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line wi...
<...trimmed to 1,700 characters of 12,579, read the rest at EFTA00013640...>


list of devices





[money] EFTA01654929 (Jmail)


[money] OCR text of email from USANYS (???) to USANYS (???) sent at 2020-06-18 16:28:23


To:
Cc:
Subject: Maxwell UBS Accts
Date: Thu, 18 Jun 2020 16:28:23 +0000

The attached analyses are draft, to be used for discussion purposes only and are subject to change.
I have attached a summary analysis of Maxwell's UBS Financial accounts. Highlights are as follows:

1. Maxwell accounts which had an outstanding balance as of August 2019
a. Ghislaine Maxwell (
b. Ghislaine Maxwell (INIIIIIM)

c. Terramar Project Inc (
d. Max Foundation (M )
e. ELLMAX, LLC ( )
f. Ghislaine Maxwell IRA (
2. Angara Trust Accounts (received transfers from Maxwell accounts)
a.
b.
c.
d.

3. Montpelier Trust Account (received a $500,000 transfer from a Maxwell account)
a.
4. ACOUNT NAME NOT STATED (received a $843,000 transfer from a Maxwell account) Given the account number,
probably a Montpelier Trust account.
a.
I have attached an analysis of the month end balances of all the UBS Financial Maxwell accounts. Month end of April
2016 reflected the maximum balance of approximately $23.5 million.
Additionally, I have attached selected emails from the UBS Financial production that you may find interesting.
If you have any questions or comments, please contact me.
Best

--- Original Message ---

From:
Sent: Thursday, June 18, 2020 11:52 AM
To:
Cc:
Subject: RE: Maxwell SARS

Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so that we can get the follow-up
subpoena we discussed out today?
Thanks,

--- Original Message ---
From

Sent: urs ay, June 1 : AM
To:
Cc:

Su ject: Maxwe SARS
Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS and JPMC
which were attached to the SARs.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:


Ghislaine Maxwell suspicious 
activity reports



╔════════════════════════════════════════ new names in next file ═╗
║ Isabel Maxwell [epstein] sister of Ghislaine, wife of Al Seckel ║
║             The Sweater Trust [epstein] Epstein financial trust ║
║      Wexner Children's Trust [business] Les Wexner organization ║
╚═════════════════════════════════════════════════════════════════╝



[money] EFTA01648787 (Jmail)


(inferred date: 2020-07-10)
SAR - 31000154806804

JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this
Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling
$1,081,819,653, that occurred from 10/01/2003 to 07/22/2019, involving current, former
and non-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), <REDACTED>,
<REDACTED>, <REDACTED>, <REDACTED>, DARREN K INDYKE, <REDACTED>,
<REDACTED>, <REDACTED>, HARRY I BELLER, INNER BEAUTY
WELLNESS INC, <REDACTED>, JOSEPH P DWYER, KARYNA SHULIAK,
<REDACTED>, SL COMMUNICATIONS AND LIFESTYLE LLC, <REDACTED>,
<REDACTED>, FAMILY INTERESTS LP, FINANCIAL TRUST COMPANY
INC, FORUMS LLC, GHISLAINE NOELLE MARION MAXWELL, HBRK ASSOCIATES
INC, HYPERION AIR LLC, JEGE LLC, <REDACTED>, <REDACTED>,
NEPTUNE LLC, NES LLC, NEW YORK STRATEGY GROUP LLC, <REDACTED>,
<REDACTED>, THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST, THE C.O.U.Q.
FOUNDATION INC, WEXNER CHILDREN'S TRUST II DATED 02/25/1998, <REDACTED>,
<REDACTED><REDACTED>, LSJ EMPLOYEES LLC, <REDACTED><REDACTED>
<REDACTED>, THE SWEATER TRUST, EVA BIRGITTA ANDERSSON-DUBIN, <REDACTED>
<REDACTED>, DARIIA BIELOVA, <REDACTED>, ALAN MORTON DERSHOWITZ,
GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN,
RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA MAXWELL, MICHELLE F
SAIPHER, JEFFREY A SCHANTZ, BUTTERFLY TRUST, COATUE ENTERPRISES
LLC, COMMUNITY INTERESTS, DARREN K INDYKE ATORNEY AT LAW, DARREN
K INDYKE PLLC, EDUCATION ADVANCE, ENHANCED EDUCATION, EPSTEIN
INTERESTS DATED 12/26/91, FT REAL ESTATE INC, GRATITUDE AMERICA LTD,
HYPERION AIR INC, I CORRECT COM LLC, INTERNATIONAL CHARITABLE
INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY
LLC, LSJ LLC, MAPLE INC, MC2 MODEL MANAGEMENT, PLAN D LLC, SOUTHERN
FINANCIAL LLC, SOUTHERN TRUST COMPANY INC, THE 2007 JEFFREY E
EPSTEIN INSURANCE TRUST NO 3 DATED 11/01/2007, THE 2017 CATERPILLAR
TRUST, THE HAZE TRUST, ZORRO DEVELOPMENT CORP, ZORRO TRUST, LEON
D BLACK, DEBRA RESSLER BLACK, and BLACK FAMILY PARTNERS LP, to report
wire activity consistent with negative media involving alleged sex trafficking of minors
and allegations that EPSTEIN misappropriated funds while employed as a money
manager; the use of multiple accounts; the high risk jurisdiction of the Russian
Federation; and politically exposed person EPSTEIN, due to his relationships with two
US presidents.

SAR - 31000171404867

Conclusion: This investigation identified the suspicious transfers of funds appearing to
have been completed in order to conceal the origin of funds used to purchase property,
and fund daily living expenses and legal defense fees of an individual indicted for sex
trafficking crimes. The origin of the funds is unknown, and may originate from proceeds
derived from Human Trafficking, transferred through accounts of an individual and
business in order to conceal the likely connection to Ghislaine . The suspicious
activity occurred from 11/12/19 to 7/09/20 totaling $17,883,176.30.

SAR - 31000174054068

UBS Financial Services Inc. (UBS FS) is filing this Suspicious Activity Report (SAR)
under the suspicion that Ghislaine may have attempted to hide her assets from
federal courts, via various UBS accounts funded by Ghislaine , by issuing wires
to external accounts held or controlled by Scott Borgerson. According to recent media
reports, Borgerson, who is the trustee on several of Maxwells UBS FS trust accounts,
may be married to <REDACTED> but she has refused to identify her spouse to court officials.
In total, UBS FS is reporting twenty-nine (29) payments, which includes three (3) credit
and twenty-six (26) debit payments, totaling $18,289,739.65, which occurred from
December 18, 2014 to July 10, 2020, involving Maxwells UBS FS accounts and external
bank accounts associated with Scott Borgerson.


JP Morgan Suspicious Activity 
Report (SAR) about $1.1 
billion in Epstein transfers





[government] EFTA01249591 (Jmail)


(inferred timestamp: 2020-07-10 00:29:00)
50D -NY -3027571 Serial /1',J,
Intake (Rem 5.23.17) UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake

Date: 07/09/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Drafted By: <REDACTED>
Date/Time Received: 07/09/2020 08:29 PM EDT

Details:
(U)On 07/09/2020 at 8:29 p.m. <REDACTED><REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED><REDACTED> called the FBI
National Threat Operations Center (NTOC) to provide information on Henry
Jarecki townhouse address <REDACTED><REDACTED><REDACTED><REDACTED>
(a.k.a "The greatest private house in NY City"), a former friend of
Jeffery Epstein.

<REDACTED> provided the following information:

<REDACTED> said she worked <REDACTED><REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED>, business address <REDACTED><REDACTED><REDACTED>
<REDACTED><REDACTED><REDACTED>. <REDACTED> said Jarecki brought Epstein onto
the Board of Trustee's in 2002 or 2003. <REDACTED> said Epstein donated $10
Million and Jarecki donated $10-20 Million to
<REDACTED>, while he was on the board of Trustee's. <REDACTED> said Jarcki and
Epstein were good friends.

<REDACTED> said after Epstein had been arrested, Jarecki wanted <REDACTED> to go
through the internet on Jarecki's personal computer and to delete any
noticeable pictures of him and Epstein together. Once <REDACTED> had deleted
3501.353-001
Page I of 2

SOD-NY -3027571 Serial 438
Re: SOD-NY-3027571, 07/09/2020
any photographs of Jarecki and Epstein, <REDACTED> was to report it to
Jarecki's assistant.

Jarecki is the Vice Chairman of <REDACTED> and CEO of <REDACTED>, buying and
selling of gold and silver, his primary investment and how he receives
revenue. , "might" be based in Cayman Island, Caribbean.
Jarecki also owns, Island of Guana and Epstein helped buy "Little Saint
James Island".

<REDACTED> said Jarecki use to go with Epstein to the "Atlantic Grill" in NY to
hit on younger girls (minors) and would touch, rub the girls' backs,
nothing to aggressive but just flirting. <REDACTED> said Jarecki did touch her
but nothing that she could deal with.

<REDACTED> said Julian Johnson, now CEO of Seizing Every Opportunity (SEO),
email address <REDACTED><REDACTED>, worked for <REDACTED> as the Director
of <REDACTED> and at the time brought/ recruited Epstein on to be a Trustee,
Johnson would be able to provide further information.

<REDACTED> said there are other testimonies from other people, board members,
and director at <REDACTED>
3501.353-001
Page 2 of 2


FBI tip about Henry Jarecki





[money] EFTA01654877 (Jmail)


[money] OCR text of email from NY FBI to USANYS sent at 2020-07-13 16:49:33


From: " (NY) (FBI)" < >
To: " (USANYS) ( ‹ >
Cc: " (NY) (FBI)"; (USANYS); (USANYS) ( <
Subject: Analysis of Recent UBS Production
Date: Mon, 13 Jul 2020 16:49:33 +0000
Attachments: Montpelier_Trust_Acct_45172_Rollforward_V1.pdf

Alison,

The recent UBS production provided the all account statements for the Montpelier Trust Account ) and account
opening documents.

The Montpelier Trust Account ( was funded from three sources:

1. Montpelier Trust Account I - $2,750,000
2. Ghislaine Maxwell Account ( ) - $785,339
3. Unknown Account ( ) - $917,419

There have no major transfers or disbursements from this account.

The attached analysis starts with the December 2018 beginning balance of the Montpelier Trust Account ( and
schedules monthly funds movements. Monthly beginning balances are increased for items such as funds transferred in
(account transfers, changes in the value of the investment portfolio, dividends, interest) and are decreased for
disbursements (account transfers, changes in the market value of the investment portfolio).

The attached analysis is a draft to be used for discussion purposes only and is subject to change.
Once I have received a full set to Montpelier Trust Account statements, I will prepare a comprehensive analysis.
The following highlights pertinent information contained in the accounting opening documents:
UBS Trust Signature Page for the Montpelier Trust

1. Trust Accounts: nd
2. Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine
Yvonne Malina-Maxwell (signature date 12/12/18)

3. Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698
UBS Client Information and Account Documents for the Montpelier Trust

1. Trust Type: Irrevocable Trust
2. Date Established: 7/31/18
3. Trustees: Jeffery Roberts, Scott Borgerson and Christine Yvonne Malina-Maxwell

4. Grantor: Ghislaine Maxwell
5. Accounts:
4. Client Contact Information:
a. Address: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698

b. Phone:
c. Email:
5. Delivery of shareholder communications:
Please contact me if you have any questions or comments.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:


Ghislaine Maxwell suspicious 
activity reports



╔════════════════════════════ new names in next file ═╗
║ Martin Jackson [epstein] Ghislaine's security guard ║
╚═════════════════════════════════════════════════════╝



[government] EFTA01301660 (Jmail)


(date: 2020-07-21)
FD-302 (Rev. 5.8-10) -1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
lkite of Olin 07/21/2020
OFFICIAL OCCORD
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation's New York Child Exploitation and Human Trafficking Task Force
and Boston Divisions' New Hampshire Safe Streets Gang Task Force located and
arrested without incident, GHISLAINE MAXWELL, at 338 East Washington Road,
Bradford, New Hampshire (sub...
<...trimmed to 500 characters of 3,534, read the rest at EFTA01301660...>


FBI report about arrest of 
Ghislaine Maxwell





[government] EFTA00020506 (Jmail)


(inferred timestamp: 2020-09-14 16:12:00)
OFFICIAL RECORD [make IRcv.5 23-17r UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 09/14/2020
Case ID #: SOD-NY -302757i (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/14/2020 12:12 PM EDT
Details:
On 09/L4/2320, at 12:12 a.m. Eastern Time, date of birth
telephone number , address refused, stated he
deported himself to Canada, email address , called
the National Threat Operations Center (NTOC) to provide information on
the Jeffrey Epstein/Ghislaine Maxwell case.
saw a Facebook post regardinc Maxwell, which triggered a memory
of him meeting Epstein and Maxwell. remembered vividly a night
in 2008, when he and Epstein were at a strip club called SCORES, located
on US 1 Federal Highway, between Oakland Park and Commercial.
struck up a conversation with Epstein, in which Epstein kept repeating
that he was a billionaire. Epstein told he came to the club
often, that he lived in Palm Beach, and said he wanted a young girl,
younger than 16 years. made a remark about that being
disgusting and Epstein's chauffeur showed up immediately, grabbed
and told him to leave Epstein alone. threatened the
chauffeur and pushed him. away. then saw a female, who he later
came to know was Ghislaine Maxwell, running toward Epstein. Maxwell asked
Epstein if he told anything. The chauffeur said Epstein told
e verything. The chauffeur also told Epstein "I have something
on you, remember what I buried!" Maxwell told the chauffeur, they had
that same thing on him.
Later, -overheard Maxwell tell Epstein she spoke to one of the
girls who worked at the club. The worker told Maxwell she had a 15 year
old friend from high school who is out on the street, and who needed
help. Maxwell told Epstein they were going to pick her up when they left
the club.
kept telling writer to talk to the chauffeur, he was a small
Re: 50D-NY-3027571, 09/14/2020
man, maybe 5 foot, with black hair. The Chauffeur knows information about
something worse than what is on the surface. also reported
Epstein's height as 5'4-5'5.
.•
2


FBI report about Epstein 
investigation, see quote: 
'chauffeur also told Epstein 
"I have something on you, 
remember what I buried!"'



╔══════════════════════════════════════ new names in next file ═╗
║ BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick ║
╚═══════════════════════════════════════════════════════════════╝



[crypto] EFTA00020515 (Jmail)


(inferred timestamp: 2020-10-19 16:11:00)
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 10/19/2020
Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/19/2020 12:11 PM EDT
Details:
On 10/19/2020, at 11:43 AM Eastern. Time, date of birth
cellular telephone number mail address
postal code called the FBI National
Threat Operations Center (NTOC) to report information about Howard
Lutnick, CEO of , who could be connected to Jeffrey
EpsLein.
provided the following information:
was calling from the United Kingdom, but stated he worked in. New
York from 2015 to 2017 for
was a who acted as an
after witnessing some financial irregularities. The CEO of
Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he
believes some of the suspicious financial activities could be related to
Epstein's case. says that BGC does a huge amount of charity work
relating to 9/11 because Cantor Fitzgerald lost many employees that day,
but he thinks the charity day is fraudulent. has documentation
he is willing to provide to the FBI to back these claims.
claims that Cantor Fitzgerald
causing him to have a heart attack and
Re: 50D-NY-3027571, 10/19/2020
seven subsequent hospitalizations. He has also submitted this
documentation to the Internal Revenue Service.
.•
2


FBI tip from Cantor Fitzgerald
whistleblower about Howard 
Lutnick and financial 
irregularities



╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Aubin Securities [crime] Ponzi scheme run by U.S. marine Christopher Aubin [golocalprov] ║
║      Parabridge International Services [crypto] entity associated with Cantor Fitzgerald ║
╚══════════════════════════════════════════════════════════════════════════════════════════╝



[crypto] EFTA01249207 (Jmail)


(inferred date: 2021-03-17)
FD.302 (Rev. 54.10)
50D-NY-3027571 Serial 593
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry  04/05/2071
<REDACTED> (<REDACTED>), date of birth <REDACTED> Home telephone
number +<REDACTED>, was interviewed telephonically by FBI Special Agents
<REDACTED> <REDACTED> <REDACTED>. After being advised of
the identities of the interviewing Agents and the nature of the interview,
<REDACTED> provided the following information:

<REDACTED> had been in the securities business for 32 years. He was at <REDACTED>
<REDACTED> from 2012 to 2017. From 2012 to 2015 he was based <REDACTED>
<REDACTED> <REDACTED>. In 2015, he transferred to <REDACTED> New York location at
<REDACTED>. <REDACTED> was running the <REDACTED> <REDACTED>
branches of his unit out of his location in the New York
office. He held a Series 30 license which meant he supervised regulatory
reporting and held the most senior position in his unit. managed 50
people. He was in New York until March of <REDACTED> when he left <REDACTED>.

Related to the fraud allegations <REDACTED> made in his initial complaint
to the FBI, <REDACTED> highlighted rope traders were gaining access to the
electronic trading platform at <REDACTED> from their homes. <REDACTED>
<REDACTED>, the co-head of brokerage, was able to override controls that
were in place. To cover losses at <REDACTED>, people within the company
tried to rob <REDACTED> pool of trading funds. The people trying to cover
these losses would come to <REDACTED> because he had the Series 30 license.
By robbing the various trading pools to cover losses, <REDACTED> advised it
materialized the losses and the brokers were being robbed of revenue.

<REDACTED> was involved in a global Ponzi scheme because they forced
employees to pay 10% of their salary/bonus into a share scheme they never
became vested in. Employees were told they could sell shares if they signed
on to work at <REDACTED> for four more years. Employees were never given
voting rights for this scheme and the share prices were dropping.
mvemipthmm 02/16/2021 m New York, New York, United States (Phone)

Ellen 272-NY-0, 50D-NY-3027571 Dmedrafted 03/17/2021 by
This document contain, neither recommendations nor conclusions of the FBI. It is the property of
the FBI and 1% loaned to your agency; it and its contents are not to be distributed outside your agency.
1101
3501.238-002
Page I of 3
FD•302a (Rev. 5.8.10) 50D-NY-3027571 Serial 593
272-NY-0
Continuation a ED•302 or (U) 02.16.2021 ,on 02/16/2021 ,page 2 of 3

<REDACTED> advised <REDACTED> and CANTOR FITZGERALD were well known for
money laundering. CANTOR FITZGERALD had a history of crime. Senior
officials have spoken about the money laundering occurred. PARABRIDGE
INTERNATIONAL SERVICES (PIS) was an affiliate of <REDACTED> and CANTOR
FITZGERALD. PIS was where payroll passed through in addition to the money
raised on charity days. They were part of the compliance division.
<REDACTED> thought there were illegal wire transfers involving PIS. PIS was
associated with DEUTSCHE BANK accounts in Singapore and Hong Kong. CANTOR
FITZGERALD was paying brokers from foundations in other countries through
PIS. PIS had hired an ex DEUTSCHE BANK CEO as Global President. The Panama
Papers connected CANTOR FITZGERALD to shell companies.

HOWARD LUTNICK (LUTNICK) ran everything and he maintained a very small
circle. LUTNICK instructed all of the fraud being committed. He used
philanthropy as a smokescreen for illegal activity. CANTOR FITZGERALD was
not doing well pre-9/11. After the events of September 11, 2001, CANTOR
FITZGERALD was doing well. CANTOR FITZGERALD couldn't afford people's
salaries and then was able to hire people and give people opportunities.

CANTOR FITZGERALD ran a global charity day in New York and London. They
invited high profile celebrities to come in and join staff on the trading
floor for the day. The charity day revenue was raised through the trades
placed that day and employees gave up their salaries for the day. Brokers
are paid on commission, and <REDACTED> advised if CANTOR FITZGERALD was
stealing the entire global revenues for the charity day, brokers couldn't
earn their commission, even if they did not participate in the charity day.
Charity days raised $9-10 million each year, and thought it was
strange it raised nearly the same amount every year. Brokers were not given
tax relief for the loss of revenue on charity days.

PIS handled all the funds raised in the United Kingdom on charity days
and the associated wire transfers.
ANDREISZ advised the day of the charity day trading would shift if the
publicized day was not a successful trading day.

LUTNICK was a neighbor of JEFFREY EPSTEIN (EPSTEIN) in the adjoining
property at 11 E 71st Street, New York, New York. LUTNICK bought the
property for $10 through a trust. LES WEXNER (WEXNER) and EPSTEIN owned the
3501.238.002
Page 2 of 3
FD•302a (Rev. 5.8.10) SOD-NY-3027571 Serial 593
272 —NY-0
Conlemation or FD•302 (U) 02.16.2021 .on 02/16/2021 •per  3 of 3
building. LUTNICK bought it in a very roundabout way from EPSTEIN.

<REDACTED> advised there was a relationship between LIQUID FUNDING and
executives at BEAR STERNS. When BEAR STERNS collapsed, the executives moved
to <REDACTED> or they went to a Russian hedge fund. <REDACTED> advised
BGC INTERNATIONAL was involved in crime and money laundering. BEAR STERNS
had hundreds of subsidiaries in 2018. BGC INTERNATIONAL was the parent
company of many of these subsidiaries to include JP MORGAN CHASE and
BLACKROCK. BGC PARTNERS made subsidiaries all over the world to include
Delaware, Cyprus, and Malta. BGC INTERNATIONAL used many of the same
intermediaries as INTER JURA, which was associated with PAUL MANAFORT.
RENAISSANCE CAPITAL was another company they were associated with.

<REDACTED> advised he thought the money being laundered through CANTOR
FITZGERALD and BGC INTERNATIONAL was from the Russian Mafia. That was what
senior people in the trading market thought. It could also have been money
made by CANTOR FITZGERALD through the frauds they were committing.
AUBIN SECURITIES was associated with banned Russian entities.
LUTNICK gave SARAH FERGUSON (FERGUSON) office space above CANTOR
FITZGERLAD in New York for the CHILDREN IN CRISIS (CIC) charity. GHISLAINE
MAXWELL (MAXWELL) and FERGUSON would attend Dolce Vita Parties which raised
money for CIC and STOW SCHOOL. CIC no longer existed.

<REDACTED> advised he has never interacted with LUTNICK. He had contact
with SEAN LYNN, the Chairman of BGC PARTNERS. ROBERTO "BOB" VELEZ was
a whistleblower who had contact with LUTNICK through the board. VELEZ was
an American citizen.
<REDACTED> had never met EPSTEIN or MAXWELL. thought he met
FERGUSON on a charity day, but wasn't sure.
<REDACTED> was working with the COMMODITY FUTURES TRADING COMMISSION
(CFTC)and he was eligible for their whistleblower program.
(Agent Note: After the conclusion of the interview, <REDACTED> contacted SA
telephonically <REDACTED> asked if he could provide her contact information to
the CFTC. SA <REDACTED> provided that information to <REDACTED>.)
3501.238.002
Page 3 of 3


FBI tip from Cantor Fitzgerald
whistleblower about Howard 
Lutnick, Ponzi schemes and 
Russian money





[crypto] EFTA01249210 (Jmail)


(inferred timestamp: 2021-04-23 13:26:00)
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form

Form Type: FD-71A - Guardian Complaint Form Date: 04/23/2021
Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald
Approved By: <REDACTED>
Drafted By: <REDACTED>
Case ID #: 272-NY-0 (U) MONEY LAUNDERING -ZERO FILE
50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 01:26 PM--SEE
GUARDIAN 681124 NY FOR CURRENT ASSESSMENT DATA.

On 10/14/2020, at 9:16:24 AM Eastern Time, <REDACTED>, date of birth
<REDACTED>, Home telephone number <REDACTED>, called the FBI National
Threat Operations Center (NTOC) to report alleged money laundering by
Howard Lutnick via BGC Financial and Cantor Fitzgerald.

Note: This information is being sent to your field office based on the
possible location of Lutnick within the United States.

<REDACTED> provided the following information:

<REDACTED>, calling from the <REDACTED> previously worked for <REDACTED>
and Cantor Fitzgerald (CF) in the financial market.
<REDACTED> was responsible for reviewing, reporting, and compliance for all
of North America. uncovered fraud, money laundering, Ponzi
schemes, and regulatory breaches by III and CF, so he became a
whistleblower. III and CF received large fines and there are "live cases"
still occurring in the United Kingdom.
Further investigation by <REDACTED> linked Howard Lutnick to illegal
activities with JP Morgan, Russian Hedge 1; and other senior
executives in the financial business. <REDACTED> has documented proof
3501.238-005
Page I of 3

50D-NY-3027571 Serial 595
Title: U NT0C2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald
Re: 272-NY-0, 04/23/2021
showing money laundering and Ponzi schemes by Lutnick via offshore shell
companies, liquid funding, and real estate brokerage firms. is
using a "global Ponzi share" scheme involving over 3,500 BGC employees
who are forced to contribute 10% of their earnings into the scheme.
Lutnick is deeply rooted to the royal family and has multiple high
profile and celebrity connections. Lutnick claims to be a philanthropist,
but is merely using his charities as a "smokescreen" for his illegal
activity. Many of the individual involved in Lutnick's charities have
criminal breaches against them.

<REDACTED> believes he has supporting documents which could link Lutnick to
Jeffrey Epstein and Ghislaine Maxwell. Maxwell and Sarah Ferguson, a
royal family member, host events called La Dolce Vita Parties, where high
profile celebrities and executives contribute large donations to attend.
The donations are linked to causes involving children. Lutnick made "huge
donations" to these events. Epstein also sold Lutnick a house for $10
dollars through a trust fund, which was then sold for millions shortly
after prior to the money going overseas.

<REDACTED> stated he has multiple regulatory reporting documents he can
provide to an agent to substantiate his claims. would like to
speak to an agent to better and more thoroughly outline and tie
everything together.

In addition, believes its suspicious Lutnick's contributed over
65 million dollars to Haverford College in New York, although he cannot
prove any illegal activity concerning this aspect.

Database Queries

Sentinel and Guardian queries for Howard Lutnick revealed 26 results in
the NY division case files including restricted closed case no.:272D-NY-
306108, Serial 204, concerning money laundering and control file case
no.:194-NY-C277070-B, Serial 392, concerning a RICO violations/real
estate scheme.

3501.238-005
Pagc2of3

50D-NY-3027571 Serial 595
Title: U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald
Re: 272-NY-0, 04/23/2021

A DIVS query for Howard Lutnick revealed 34 results, including three
SAR's, in addition to the aforementioned case files.
Sentinel and Guardian queries for <REDACTED> revealed a single
results for case no.:62F-NY-A29O116-USPS_Mail, Serial 991, concerning a
complaint of illegal billing practices made by <REDACTED>

A DIVS query for <REDACTED> revealed no additional derogatory
information.

**Note: Queries were not conducted on Epstein and Maxwell due to the
sensitive nature of the case.

The enclosed information was collected and disseminated under provisions
of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury
regulations implementing the BSA. See 31 U.S.C. 5311, et seq.; 31
CFR...CONTENT TRUNCATED --SEE GUARDIAN 681124 NY FOR COMPLETE TEXT
Enclosure(s): Enclosed are the following items:
1. U Contents of Submission
.•
3501.238-005
Pagc 3 of 3


FBI tip from Cantor Fitzgerald
whistleblower about Howard 
Lutnick, Ponzi schemes and 
Russian money





[government] EFTA00157613 (Jmail)


(date: 2021-06-08)
<...trimmed first 6,000 characters...>
...

• Over JA's years working for JE, females would come to the house very often.
o Sometimes with GM, sometimes with JE
o Sometimes JE had to pick them up at the airport
o The majority of these females appeared to be in their 20s
o They would hang around the pool, have meals, and go to the movies with JE &
GM
o Most of the girls would be topless by the pool. Most were European. JA
observed JE kiss the girls and pat them on the back.

• Over JA's years working for JE, many famous people came to the house.
o For example, Mr. Trump, Senator George Mitchell, John Kennedy Jr., Alan
Dershowitz, Frederick Fecai, Alberto Pinto, a general, Mr. Wexner, Nobel prize
winner, Prince Andrew and his wife

• JA and his wife took trips to JE's other properties
o One trip with JA wife to the ranch was for a session to teach them how to clean
and maintain JE's homes. JA and his wife were invited by GM and JE. Ranch
was in Santa Fe, NM. Was in or around the mid-1990s.
■ Ranch was very large with multiple ca...
<...trimmed to 7,000 characters of 26,099, read the rest at EFTA00157613...>


DOJ witness prep of Juan 
Alessi (Epstein's former house
manager in Palm Beach), 
describes Trump's visits





[girls] EFTA00276977 (Jmail)


(date: 2021-07-21)
<...trimmed first 6,400 characters...>
...veal never took place
I never dated him

Trump - no

GM brought me to party in NY
She seemed very excited s there be
lots of great men for me to meet there
she like presented me
run down of my accolades - my CV kind of thing

she present me to Donald
We have convo for like 20 min
I invited to Mar A Lago
given tour by DT w JE/GM
nothing happen btw me & DT

but made clear I be available
by GM things say

“Oh I think he likes you. Arent you lucky. This is great”
article 1997 20 yr  <-  I think I 22

I was given suggestions things to wear
“oh he’ll like that. He doesnt like that”
my role

queue set up very much w JE

GM introduce me to Harlan Peltz in NY
[ she said someone reached out ]
def w/ pretex this is guy for you
he & friends - dated much later
he good guy

another man Gm introduced me to
he lived next door to Gm
he passed away due to alcoholism
Michael Garland
I helped raise his children - we're very close
he much older than me
his eldest child remembers living next door to Gm
7 at time

Gm fam was very much like my moms fam
her father like my moms father
connected in that way - deep connection
think that's why she recognize me as
suitable for that role she needed

I have fear around her (Gm)
Gm is extremely dangerous person
behavior I’ve seen sociopathic
fear if she not convicted


notes from Emma Sergeant 
interview describing being 
introduced to Trump by Epstein
& Maxwell, see quote: "I have 
fear around her (Gm) Gm is 
extremely dangerous person 
behavior I’ve seen 
sociopathic"



╔═══════════════════════════════════════════════════════════ new names in next file ═╗
║ Wigdor Law [victim lawyer] sued Leon Black alleging crimes at Epstein's properties ║
╚════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA02731655 (Jmail)


[government] OCR text of email from USANYS (???) to USANYS sent at 2021-08-17 16:24:50


From:
To:
Subject: RE: Memo to File re Leon Black
Date: Tuesday, August 17, 2021 4:24:50 PM

Victim's name is

From:
Sent: Tuesday, August 17, 20214:22 PM
To:
Subject: Memo to File re Leon Black

8/17/21 Call with Jeanne Christensen

• I asked for more background on the allegations
Attorney proffer
• Victim was in her 30s at the time of the conduct

• Met Black at Epstein's NY townhouse, sometime in the early 2000s
• Was working giving massages for — few months at Epstein's townhouse

• Victim is supposed to be sending a photo of the woman who introduced her to Epstein,
described as blond and young

• She met Epstein at his office in his townhouse and he knew that she needed money and was a
single mother and he talked to her about how he could help her out with her money
problems.

• She says that Epstein never forced himself on her, he tried to get her to take off her clothes
and when she said no, he didn't force it and still paid her $300 cash

• She also gave massages to other men at the townhouse, including Black
o [She may have had sexual contact with others — not clear]
o Epstein introduced her to Black as someone who could help her get a job — he was
introduced as Black. She remembers details of where they were in the townhouse
where they met. Describes clearly the room where she gave the massages.

• Black allegation
o She was giving him a massage, he was on his stomach
o At some point he turned around and said it was his turn to give her a massage. He got
her on her back on the table, recalls having difficulty breathing. Was violently sexually
assaulted, including by being bitten. Afterwards, he got dressed as if nothing
happened.
o Eg asked whether she was paid for the massage — JC didn't know]]
o After that, Black called her and asked to meet her for drinks. She thinks they met at the
St. Regis hotel. He talked to her about her credit card debt, his family, etc. At some
point, he gave her an envelope with SIC in cash and says I hope this helps.
o He called her again but she never met again privately. They may have had lunch on
one other occasion.

• JC doesn't know how she extracted herself from the Epstein scene. She said that she met
Gislane Maxwell a number of times at the townhouse. —JC didn't have more details on that
• Victim disclosed to a friend what happened after the fact, very soon after.
• She is willing to speak to law enforcement, but she's very concerned about her job.
JC asked about phone messages unsealed in Maxwell civil cases that included messages for Leon,
victim's names redacted. Case number 15 Cv. 7433, Judge Preska.
flight to Florida with Black — Sept. 2008

From: Jeanne M. Christensen ( >
Sent: Monday, August 16, 2021 1:30 PM
To:
Subject: Re: Leon Black

Anytime after 1:30 pm is good.
My cell is
Jeanne M. Christensen
Partner
WIGDOR LLP
RC Fifth Avenue New York NY 10003
www wigdorlaw row
<...snipped jeanne m. christensen email signature...>

On Aug 16, 2021, at 10:41 AM, <REDACTED> wrote:
Hi Jeanne,
Let's discuss tomorrow if you have a few minutes. Let me know when would be a good
time to talk.
Thanks,

From: Jeanne M. Christensen
Sent: Wednesday, August 11, 2021 7:02 PM
To:
Subject: RE: Leon Black

Yes — I am.
I also am attempting to take my first time off since covid and may be out on Monday
but will be back in the office on Tuesday.
Would you be open to a Zoom conference call or would she need to travel up here?
Jeanne

From:
Sent: Monday, August 9, 2021 7:37 PM
To: Jeanne M. Christensen
Subject: Re.-, Leon Black

Thanks, Jeanne. I am out of the office this week but I'll get back to you next Monday if
that's ok. Are you representing this woman?
Thanks,

On Aug 9, 2021, at 2:07 PM, Jeanne M. Christensen wrote:
Around 9:30am this morning I received a call from a woman who now
lives in■ who told me she wanted to speak to me said that Leon Black
raped her violently — years ago and has never told anyone about it other
than her childhood best friend.
In short, the details she told me about what he did to her — are almost a
perfect match about what my client told me —he violently bit down on her
vulva, labia and clitoris. The biting would get harder and his teeth clamp
down more when she yelled out in pain.
The woman this morning basically told me about the same biting ritual
and that she could not breath she was in so much pain — it is too
abnormal to make up.
She does not know my client — this person is older and says it happened in
2001— at Epstein's townhouse. She gave massages there and Black was
one of them. She said she never had sex with Epstein.
There is nothing publicly out there about the details of his specific sex acts
with our client, so there is no way she could know. She works in sales for
M , earns 100k, sounded otherwise together.
Anyway, if she agrees to speak to you, would you be interested in talking
to her?
Jeanne
Jeanne M. Christensen
Partner
WIGDOR LLP
85 Fifth Avenue, New York, NY 10003
www wiedorlaw corn
<...snipped jeanne m. christensen email signature...>


specific allegations against 
Leon Black





[legal] EFTA00093476 (Jmail)


(approximate date: 2021-09-15)
• We have never met before, right?
• This is our first time speaking, right?
Past Statements about Epstein/Maxwell

• You testified earlier that you first went to Epstein's house in Palm Beach when you were
14 years old, right?

• And you went with , right?
• And when you got there, you say that you saw Ms. Maxwell?
• And you said that Ms. Maxwell told to tell you what to do, right?

• But Ms. Maxwell didn't say more than that, right?
• She didn't go upstairs with you, right?
• She wasn't there when you left, right?

• She didn't pay you, right?
• You didn't see her again during that first visit, right?
• You testified on direct that you went to Epstein's house in Palm Beach to provide him
with sexualized massages over 100 times?

• And during those 100 times, you rarely saw Ms. Maxwell, right?
• And it was almost always just you and JE in the room alone together, right?

• Ms. Maxwell wasn't in the room, right?
• She never was present for any sexual encounters you had with Epstein, right?

• You testified that both Maxwell and a woman named called to schedule
appointments to massage JE, right?

• It was almost always , right?
• You went to Epstein's house for years, right? From when you were 14 to 18 years old?

• And your testimony today is that you saw Ms. Maxwell around the house in the first
several months, right?

• And then she wasn't around, right?
• She never picked you up and brought you to his house, right?
• You testified that you brought girls to JE's house? Who did you bring to his house?
When did you bring them? [After the time when you stopped seeing Ms. Maxwell at the
house, right?]

• You testified earlier about your a right? When you met you
told him you were 16 years old, right? But you were actually 13 or 14 years old?

• So you lied to about your age, right?
• When you were 14 years old, when you met M, you had big breasts, right?

• You looked older than 14 years old, right?
• You looked around 18 years old, right?
Differences Across Interviews

• Do you remember when you met with AUSA and the FBI agents that they would
ask you questions and you would give answers to those questions?

• Do you remember that they would take down notes of things you said?
•
• You testified earlier about giving a massage to one of Epstein's friends, right? You told
the Government previously that Epstein set up the massage, right? But you testified
today that Maxwell set it up, right?
o Which one is it?
o In July 2020, you told the Government that right? You testified
today that right? Which is it?

• Testified earlier that GM was in touch with you and calling you and making
appointments for Meals Previously told gov't that GM was in touch with you and
making appointments fotnonths? Other times told them GM was in touch with you
for 'months?
o Whic

• Testified that ame in a package, right?
o But when met with Gov't you told them that Epstein gave you thea, right?
o Which is it?

• You can't remember details from meeting to meeting in last year, right?
• But expect jury to believe remember things with precise detail that you didn't report for
20 years?

• Never went to law enforcement when happening? Never spoke to prosecutor's office
when happening, right?

• Not only didn't you tell police, but you didn't tell people closest to you, right?
• Didn't tell your mom, right? You lied to her, right?

• And even when you first spoke to law enforcement about JE, you didn't mention GM,
right?
• You get premonitions, right? Like strong feelings or senses of when things are
happening, right?

• You are certain that the clocks in the massage room had cameras, right?
o So if no camera in clocks, your memory can't be trusted, right?

• And the FBI was always watching the house when you went there, right?
o So if FBI was not across street watching, means your memory can't be trusted,
right?

• And testified earlier that you saw photos of Maxwell pregnant, right? Photographs of the
woman sitting in front of you pregnant, right? In the ho...
<...trimmed to 4,000 characters of 9,557, read the rest at EFTA00093476...>


court filing in U.S. v. 
Ghislaine Maxwell: minor 
victim testimony [wiki]



╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                                                     Eric Gainey [employee] Epstein's accountant ║
║ Miles Alexander [employee] former island property manager, now Michaelhouse Balgowan KwaZulu-Natal South Africa ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA01246216 (Jmail)


(date: 2021-09-24)
<...trimmed first 17,334 characters...>
...had other clients. GROFF
3501.098-015
Page 7 of 9
FD.3022 (Rev. 5.8.101
SOD-NY-3027571
Continuation of FD-302 of (U) Proffer of LESLEY GROFF .on 07/23/2O21 .page 8 of 9
thought EPSTEIN was doing some trades. EPSTEIN would tell GROFF to get
someone - he did not have the number of a trader. GROFF had anxiety trying
to get a trader. EPSTEIN did a lot with politics. EPSTEIN was a generous
person, who gave to charity tables and wanted to be anonymous. EPSTEIN
seemed very busy. EPSTEIN had an interest in decorating. GROFF was floored
by the contacts he had all over the world; GROFF was impressed by that.
GROFF h...
<...trimmed to 17,947 characters of 22,049, read the rest at EFTA01246216...>


FBI interview of Lesley Groff,
see quote: "he did not have 
the number of a trader. GROFF 
had anxiety trying to get a 
trader. EPSTEIN did a lot with
politics"





[girls] EFTA00014648 (Jmail)


(inferred date: 2021-11-19)
November 19, 2021 WebEx Meeting

• Asked whether he wants counsel, told could have an attorney appointed if he could
not afford one; said he did not feel he needed or wanted a lawyer

• JE received between 2 and 4 massages every day when he was in Palm Beach
• JE's massage appointments were set up through his assistants

• received phone call from assistants that people were coming at certain time to give JE
massages; when person rang doorbell, let her in; most of time, they waited in kitchen;
waited until or showed up and took person up to massage room

• did not recall answering phone calls where people said they wanted to give a massage
• People who came to give JE massages did not wear uniforms; they wore casual clothes
(jeans, t-shirts, sneakers, sweatpants)

• People giving massages were female; they were not professional, trained masseuses; they
did not show up with equipment to give massages

• saw some females waiting outside house, In thought they were waiting for someone to
pick them up after massage

• sometimes saw females walking to ring doorbell; most of the time heard doorbell and let
females in
• Sometimes more than one female came at a time; remembers one time when two girls
came, one girl waited in the kitchen and one went upstairs; doesn't remember what the
girls looked like; the two girls seemed like friends; came together and left together after
certain period of time; they were young girls (high school age)

• Impression was they were young; under 20 years old
• understood that all the girls coming to give massages were "school girls"

• impression was that all the girls coming for appointments were high school girls
• U sometimes heard the girls talk about school; does not know what grade they were in

• overheard the girls talk about soccer games, time to go to classes; doesn't remember
which classes
• started seeing school girls at the PB house within a few days of when started working
there


former employee "understood 
that all the girls were school
girls"



╔═════════════════════════════════════════════════════════════ new names in next file ═╗
║           Bobbi C. Sternheim [epstein] Ghislaine Maxwell's criminal defense attorney ║
║                                 Emmy Tayler [epstein] assistant to Ghislaine Maxwell ║
║ Ted Waitt [epstein] boyfriend of Ghislaine Maxwell, guest at Chelsea Clinton wedding ║
║                                          Alison J. Nathan [government] judge in SDNY ║
╚══════════════════════════════════════════════════════════════════════════════════════╝



[legal] EFTA00068582 (Jmail)


(inferred timestamp: 2021-12-01 08:45:00)
LBUCmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 30, 2021
8:50 a.m.
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA A. MENNINGER
-and-
BOBBI C. STERNHEIM
-and-
RENATO STABILE
Also Present:
District Judge
, FBI
NYPD
Sunny Drescher,
Paralegal, U.S. Attorney's Office
Ann Lundberg,
Paralegal, Haddon Morgan and Foreman
SOUTHERN DISTRICT REPORTERS, P.C.

(212) 805-0300
LBUCmaxl
(Jury not present)
THE COURT: Looks like we have everybody. Matters to
take up, counsel.

MS. COMEY: Nothing from the government, your Honor.
MR. EVERDELL: Nothing, your Honor, but note we have
put the folders under the chairs as we agreed yesterday.
THE COURT: And the government has seen -- well, I
guess you didn't see them, but you are aware of them?

MS. COMEY: We have seen the outside of the folders,
your Honor.
THE COURT: Mr. Everdell, there are two folders.

MR. EVERDELL: There is one folder with two documents.
THE COURT: One folder with two documents. And then,
as we discussed, he'll direct us as necessary to make sure
everybody can follow along.
I think the only thing I wanted to raise is that,
assuming the timing works out, I would like to speak with the
juror who had the trip planned, with the court reporter
present, of course, to see if there is additional information
about the ability to change that plan to make sure it's not
weighing on my mind. Without objection to that?

MS. COMEY: No objection, your Honor.
MR. EVERDELL: No objection, your Honor.
THE COURT: So if they're here a little on the early
side, I'll do that before, otherwise I'll do it at the break.
SOUTHERN DISTRICT REPORTERS, P.C.

(212) 805-0300
LBUCmaxl
MS. STERNHEIM: Judge, I have an issue I would prefer
to raise at sidebar very quickly.
THE COURT: Okay.
(Continued on next page)
(Pages 123 to 125 SEALED)
SOUTHERN DISTRICT REPORTERS, P.C.

(212) 805-0300
LBUCmaxl
(In open court)
THE COURT: I'll note I received a report from the
district executive office that, once again, today, everyone
who's appearing to watch the trial is being accommodated,
either in this court or in the overflow courtrooms. There are
empty seats available for everybody who wishes to observe the
public trial.
With that, anything else before we wait for the
jurors?

MS. COMEY: No, thank you, your Honor.
MR. EVERDELL: No, your Honor.
THE COURT: Thank you so much.
(Continued on next page)
(Pages 127 to 129 SEALED)
SOUTHERN DISTRICT REPORTERS, P.C.

(212) 805-0300
LBUCmaxl
(In open court)
THE COURT: I spoke to the juror with the travel plans
and the information is that dates can't be changed and they
can't cancel and it would be of some significant hardship. The
juror is, I think, more concerned about the spouse's reaction.
At one point, they did say, "If I have to proceed, I can. I
understand." On the other hand, they mentioned some level of
distraction and concern.
So, I'll hear your suggestion.

MR. PAGLIUCA: Your Honor, I understood that the Court
was going to -- there were two options the Court was
considering. One was seeing if the juror could change plans,
and if that didn't work, the Court was considering breaking for
the juror's anticipated vacation. That's what I understood the
Court to say.
If the juror can't change the plans, our preference
would be, not frankly that we want to delay the trial, but my
preference would be to keep the juror and accommodate the
juror's travel plans, your Honor.

MS. COMEY: Your Honor, the government's preference
would be to keep the trial moving, keep the trial days as
scheduled, and excuse the juror if those days become necessary
for this case.
THE COURT: Just to be clear about what we're talking
about. So given the holiday, we're not going to s...
<...trimmed to 4,000 characters of 262,115, read the rest at EFTA00068582...>


court filing in U.S. v. 
Ghislaine Maxwell: trial 
transcript [wiki]





File


Info


First Few Lines


EFTA00155032
USVI $62.5 million 
settlement payment 
from Leon Black



2023-01-20
government
7.0 kb



EXHIBIT B SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release ("Agreement") is entered 
into this 20th day of January, 2023, between the Government of the United States Virgin Islands ("the U.S.
Virgin Islands" or "GVI") and Leon Black ("Black"). I. RECITALS WHEREAS, according to public reports, 
Black paid $158 million over approximately live years to Jeffrey Epstein's Virgin Islands company, 
Southern Trust, for what Black contends was for services rendered and value received. WHEREAS, Jeffrey 
Epstein used the money Black paid him to partially fund his operations in the Virgin Islands. WHEREAS, 
this Agreement is not intended to constitute evidence or precedent of any kind except in any action or 
proceeding by one of the Parties to enforce, rescind, or otherwise implement or affirm any or all terms of
this Agreement. WHEREAS, in consideration of the mutual covenants and... (5,344 more characters)







[legal] EFTA00129013 (Jmail)


(date: 2023-05-26)
<...trimmed first 400 characters...>
...Details:
On May 26, 2023 The Virgin Islands Daily News reported the following
information:
"A court filing by lawyers for JPMorgan Chase accuse former Virgin
Islands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse
of women and girls by helping him influence local politicians, and says
deJongh even asked Epstein to suggest changes to the territory's sex
offender law.
Epstein's primary conduit for spreading money and influence throughout
the USVI government was First Lady deJongh, who worked as Epstein's local
fixer for two decades, including throughout her husband John deJongh
Jr.'s tenure as V.Z. governor from 2007-2015, according to the filing.
DeJongh told Epstein which government officials to pay off, and
devised ways to justify his victims' presence in the territory by
enrolling them at the University of the Virgin Islands so they could
obtain student visas, according to the filing.
In a statement to The Daily News on Thursday, UVI President David Hall
denied all ...
<...trimmed to 1,400 characters of 1,915, read the rest at EFTA00129013...>


Virgin Islands Daily News JP 
Morgan calls Cecile de Jongh 
Epstein's local fixer





[government] EFTA02731488 (Jmail)


[government] OCR text of email from USANYS (???) to USANYS sent at 2023-05-26 12:50:51


From:
To:
Subject: eNOTES • Trafficking 2023.05.26 Leon Black Call Jeanne Christensen, Esq.
Date: Friday, May 26, 2023 12:50:51 PM

May 26, 2023
Call w/Jeanne Christensen, Wigdor LLP (referral)

• Leon Black, Wall Street person, 72 or 71 yo now
• Founded largest private equity global fund that exists today that's publicly traded

• One of Epstein's friends, very powerful
• 7 to 8 years, Black was sexually violent with her
• Black bites parts of her vagina, violence was arousing for him, very painful for her

• JC represented victim for civil defamation case (not sex abuse case)
• Went to USAO in Manhattan, May or June or 2021

• JC doesn't represent her anymore
• Got a call from victim woman who said that she heard about lawsuit against Black

• Victim said Black raped her around 20 years ago (2001 or 2002) in Epstein's townhouse
• Victim described it, felt pain (like insertion of something sharp in her vagina), on massage
table with head on floor and legs on his shoulders; excruciating

• Spoke with. at Manhattan DA's office, at DA's office
• Substance abuse problems in 1990s, preyed on by Epstein

• Gave massages to Epstein and Black for money
• Lives in. now, abuse happened in NY
• Minor victim, at Epstein's townhouse and was told to give Leon Black a massage, violently
raped by black

• 16 years old when raped by Black
o Biological mother is and biological father both alive
o has lived with them since
2012 when attending where. was counselor in charge of
students with

• Black used adult sex toys in victim's rectum and vagina. Victim felt severe pinching in her
vagina and began bleeding from her rectum; Black and others at Epstein's house would not
take her to the doctor and instead flew her out of NY the next day; victim did not go back to
NY after that; next few years was in Palm Beach or US Virgin Islands
o was teacher of

• Driven from. to Epstein's townhouse to meet Epstein's special friend named Leon Black;
brought to Manhattan townhouse

• While she has always known the name of Black, she did not participate in the Epstein case or
fund
• Epstein and Black used to talk about victim and described her as being 10; they knew about
her

• From 2001 to end of 2004, she was trafficked by-, sex with at least 25
different men
o works in IT, five different last names, tech experience,
DOB last 4 of social are
since October 2021
team; victim then
current address isM

• had sex with men in front of victim
• handed victim off to Maxwell and Epstein, victim had to sleep in their bed with them

• US Virgin Islands, in late 2020 and early 2021, officials were trying to interview underage girls
who had been on the island; victim was interviewed/participated in around two meetings with
a lawyer

• Victim viewed Maxwell as a mother figure but describes things she did as mean; believes that
there were some men that Epstein wanted her to go with and Maxwell said no

• yo now, lives
• Has high school attendance records (absent constantly, Fridays and Mondays)
• Medical records, trauma from sexual abuse, rectal tearing, references to a violent rape


possible evidence of girls 
being trafficked to Leon Black





File


Info


First Few Lines


EFTA00039025
Bureau of Prisons 
report on death of 
Jeffrey Epstein



2023-06-22
government
373.4 kb



Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey 
Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085
JUNE 2023 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and 
Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction 
and Background According to its website, the Federal Bureau of Prisons (BOPys current mission statement is
"Corrections professionals who foster a humane and secure environment and ensure public safety by 
preparing individuals for successful reentry into our communities? However, the Department ofJustice (DOJ)
Office of the Inspector General (OIG) has repeatedly identified long-standing operational challenges that 
negatively affect the BOP's ability to operate its institution... (374,604 more characters)







[government] EFTA02731737 (Jmail)


[government] OCR text of email from USANYS (???) to FBI sent at 2023-06-30 16:05:00


From: <REDACTED>
Sent: Frida June 30, 2023 4:05 PM
To: <REDACTED>
Cc: <REDACTED>
Subject: FW: Memo to i e re DANY call on Leon Black/

<...trimmed first 800 characters...>
...h me about their investigation
spoke with DANY in January in 2023,
January meeting: was rep by Adam Horowitz
o They were considering civil lawsuit or being involved in the Epstein compensation fund
o But wanted DANY to look at allegations against Black

• Goes by
• introduced her to Gislaine Maxwell when she was 17,
• CLEAR check identified based on DOB and name
all potential last names for from

• These all show up in CLEAR report as associated names
• IM had significant other named
• knew that was fro
o told her that it was an apprentice program, she met Gislaine and Epstein

• They (Maxwell/ Epstein) watched movies together, old her to sit in his lap
• GM/JE flew her to Palm Beach, St. Thomas, NY
o One particular incident with Leon Black, drove her Iron  to NY to JE's townhouse

• JE introduced her to Black by name as "Leon" and told her she would give him a massage
• JE had introduced her to others for similar massages

• John Luc Brunel [deceased JE associate]
• Also knew other names but was afraid to talk about it
• Black was very violent, tore her clothes off, bit her vagina, forced sex toys into her

• Not clear whether knew about allegations about LB but they were non-
public at time of first interview

• She needed medical attention, bleeding
• LB left her money on the table before he left the room
• JE took the money because she didn't want anything to do with it

• She did not describe payments from JE
o - 2001 sexual assault by Leon Black stood out to her because of how violent she was

• also said that she always talked about this guy (Black) who stood out
• Described him looking like Shrek

• showed her photo from article of Black — she confirmed it was him
was introduced as mentor and she turned her over to Gislaine

• gave her a phone which was used to communicate with her
• CLEAR search put her in
• is most recent address forte from Credit Union on
CLEAR
o DANY tried to get phone records but was not able to get any
would treat her badly if JE reported to that she wasn't good
o One time dragged her up flight of stairs by her hair
o She was terrified of her, would be physical including by slapping her
o Gislaine and were controlling o body, JE liked the girls to look a certain way
o would receive expensive luxury gifts earrings etc.) after the trips with JE, would also
get new outfits or food after the trips

• "allowed" to eat something bad, normally she had to watch what she ate
wasn't asked if she knew of other girls who were working wit but she said that she didn't know
whetherM introduced other girls to JE
o DANY didn't push on because they didn't have jurisdiction
DANY doesn't know how was transported to NY on the other occasions
o She mentioned a pilot named Larry who flew them to St. Thomas
One time, she came in through customs and the customs officer asked if she was ok
o DANY doesn't have border records
o JC did have flight records related to and , so she may have records related to — DANY
didn't look into it
- In follow-up interviews and in records, DANY has found
DANY do not doubt her allegations against JE and LB
o They believe she was also abused by Staley
o They have not found any independent corroboration
She has twitter account where she has disclosed being a victim of JE
Horowitz represented during DANY interviews, JC said she was retained in May
o Horowitz reached out to JC's firm in February to have her get involved in civil suit against Black
o Feb 2022= told AH about Leon Black

• At that point- complaint had been filed but the specific allegations about the massage/
biting were redacted at that time
o Horowitz had been working with other JE victims at the time

• spoke with authorities in USVI
o In late 2022, AH reached out to DANY and JC
JC is now representinM in connection with civil claims related to JE and any other individuals related,
Black/ Staley
o And also in connection with criminal matters
Falsely denied extortion of Black that was recorded
: no corroboration, was also receivin...
<...trimmed to 4,800 characters of 12,769, read the rest at EFTA02731737...>


allegations against Leon 
Black, see quote: "Described 
him looking like Shrek"





[government] EFTA00173481 (Jmail)


(date: 2024-01-26)
I, Aaron E. Spivack, having been duly sworn by Supervisory
Special Agent (SSA) Dannie W. Price, Jr., hereby make the
following statement to SSA Price and SSA Matthew A. Zavala on
01/26/2024 and SSA Price and SSA Claudia Dubravetz on
08/08/2024, whom I know to be SSAs of the Federal Bureau of
Investigation (FBI), assigned to the Inspection Division (INSD)
at the time of my statement. My attorney, Richard J. Roberson,
Jr., was present during my statement on both occasions, via
telephone . This statement took place over a two-day period. The
statement initiated on 01/26/2024, and again on 08/08/2024,
after additional allegations were added:

I entered on duty (EOD) on 02/21/2006, as an Intelligence
Analyst (IA). I EOD on 10/08/2008, as a Special Agent (SA) and I
am currently assigned to the New York Field Office (HYPO)
that capacity.

I understand that this is an internal investigation
regarding an allegation that Special Agent Aaron E. Spivack
improperly stored digital evidence at his residence in violation
of 1.6- Investigative Deficiency- Improper Handling of Property
in the Care, Custody, or Control of the Government. On
10/30/2023 the following expanded allegations were added:
Special Agent Aaron E. Spivack improperly handled, documented,
and stored digital evidence and failed to secure CSAM within
policy, resulting in a cyber intrusion in violation of 1.6-
Investigative Deficiency- Improper Handling of Property in the
Care, Custody, or Control of the Government and 5.17- security
Violation- Failure to Secure sensitive Equipment/ Materials. On
02/07/2024 the following expanded allegations were added:
Special Agent Aaron E. Spivack exceeded the limits of his
authority by contracting an outside company to develop computer
software on behalf of the FBI in violation of 2.8 Misuse of
Position and 5.23 Violation of Miscellaneous Rules/Regulations.

I have been further advised of my rights and
responsibilities in connection with this inquiry as set forth on
a "Warning an...
<...trimmed to 2,000 characters of 120,853, read the rest at EFTA00173481...>


FBI report about statement of 
Aaron E. Spivack re: 
investigation into missing 
evidence and cyber intrusion, 
see quote: "Special Agent 
Aaron E. Spivack improperly 
handled, documented, and 
stored digital evidence and 
failed to secure CSAM within 
policy, resulting in a cyber 
intrusion" [wired]





[crypto] EFTA00173881 (Jmail)


[crypto] OCR text of email from US Secret Service to Enterprise Vetting Center sent at 2025-01-30 17:48:18


From:
To:
Cc:
Subject: RE: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED
Date: Thu, 30 Jan 2025 17:48:18 +0000
Classification: UNCLASSIFIED

Transitory
All,
I think you are referencing serial 195 in the 272-NY-0 subfile, not 197. This was an intake interview related to the
Guardian in serial 196 where HOWARD LUTNICK was accused of fraud and money laundering. We did not open an
investigation as a result of these allegations.
If you need additional information from me, please let me know.
Thanks,

From:
Sent: Thursday, January 30, 2025 12:15 PM
To:
Cc:
Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED
Classification: UNCLASSIFIED

Transitory

(U) Good afternoon,
(W/FO0O) My name is I work for the Enterprise Vetting Center (EVC). I am processing a vetting
request for ARMS Reach. The ARMS Reach program processes vetting requests for individuals who are going to be within
arm's reach of the President of the United States (POTUS) for an event or meeting. ...
<...trimmed to 1,000 characters of 2,227, read the rest at EFTA00173881...>


see quote: "HOWARD LUTNICK was
accused of fraud and money 
laundering"







Pam Bondi letter shown to MAGA
influencers about Phase 2 of 
the Epstein files from The 
Most Transparent 
Administration In History



╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                    Dan Bongino [trump] MAGA podcaster, short-lived FBI deputy chief ║
║ Kash Patel [trump] FBI Director, former employee of Chinese crypto money laundering cult Falun Gong ║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00164742 (Jmail)


[government] OCR text of email from FBI to FBI sent at 2025-03-21 01:12:09


From: "(NY) (FBI)"
To: (CID) (FBI)"; (CID) (FBI); (CID) (FBI); (FBI)
Cc: Vh (IMD) (FBI)
Subject: FW: Videos
Date: Fri, 21 Mar 2025 01:12:09 +0000

Hello all -
During the call today with Director Patel, DD Bongino and S we/NY were asked about the content of
videos seized, in specific sexual acts/massages.

Below is response provided.
Thx

From: . (NY) (FBI)
Sent: Thursday, March 20, 2025 9:10 PM
To: Bongino, Daniell. (DO) (FBI) •z: >
Cc: (OGC) (FBI) < >; (NY) (FBI) < >
Subject: Videos

Good evening DD Bongino-

To follow-up and provide a response to questions regarding the content and nature of videos in evidence.

We are currently in the process of reviewing all digital media from the 50D case. Due to the massive quantity of
data, we foresee continuing to review as noted in the timeline.

Per an email response from SDNY AUSa dated 3/11/2025, (I provided the email in its entirety
to  earlier today) portions of her email are applicable to our discussions regarding live sex tapes.
AUSA Comey notes the nature and content of the videos, and there were no videos of any sexual abuse
identified at any point in the investigation. Below are the relevant portions.

"The case agents and AUSAs ensured that all videos and images from the case file and from Epstein's
residences and devices were reviewed for evidence of a crime. Those reviews revealed no evidence
from any of the searches we conducted or any of the files we reviewed that any videos or other images
exist of any victims in this case being sexually abused. Nor did those reviews reveal any evidence that
anyone other than Epstein and Maxwell participated in the sexual abuse of victims in this case. We are
aware of the theories circulated in the media and online that Epstein video recorded the abuse of his
victims, including by other men, but we have found no evidence to support that theory. Indeed, had we
found such videos, we certainly would have used them as evidence in the criminal cases we
investigated and prosecuted and would have pursued any leads they generated. We did not, however,
locate any such videos. Below please find more details about the video evidence gathered during this
investigation.

• During the searches of Epstein's New York residence and USVI residence in 2019, the FBI
searched for videos and surveillance cameras. My understanding from the case agent is that there
were no cameras found inside any bedrooms or living areas of either residence. I understand that
surveillance cameras were located near the entrances of the residences. I also understand that the
surveillance systems only retained video for a limited period of days, and that the only recordings
available were very recent surveillance from 2019 and would thus not have depicted anything
relevant to our investigation, which focused on the 1990s and early 2000s. Accordingly, those
surveillance videos were not seized because they were not responsive to the warrants allowing the
FBI to seize only certain evidence from those premises. The FBI had no legal authority to seize
recent surveillance videos from 2019 under the warrants issued by SDNY and USVI courts.

• During the searches of Epstein's residences in 2019, the FBI seized a large number of CDs, some
hard copy photographs, and at least one videotape containing nude images of females, some of
whom appeared to possibly be minors in their late teens. The case agents reviewed all of those
images, and they were all made available to Maxwell's counsel for review in discovery. None of the
images depicted sexual abuse, and none depicted any males with any of the nude females.

• Some of these images included nude photographs of victims who were the focus of
Maxwell's trial, and we marked some of those photographs as sealed exhibits for trial.
The victims are alone in these photos. Because those images contained sensitive
photos of victims of sexual abuse, they have never been released publicly.

• As I referenced in my email to you this morning, the FBI and SDNY undertook a full review of all
electronic devices seized from Epstein's residences and incident to his arrest in 2019. As part of
that review, a team of FBI agents, FBI analysts, SDNY AUSAs, and SDNY paralegals divided up
the review of over one million images and videos that FBI CART extracted from Epstein's devices.
The reviewers all followed the same protocol for the review, which involved at least one member of
the review team personally reviewing each image and video extracted from each device and
determining whether the image or video was responsive to the search warrants in the case. In an
effort to be as broad as possible, the protocol directed reviewers to identify as responsive, among
other things, any image or video depicting any female who appeared to be under the age of 30.

• As result of that review, any image or video on any of Epstein's devices depicting any
potential victim was identified as responsive and saved.

• The case agent collected and maintained a copy of all images and videos identified
responsive through this search. Attached please find the index detailing how many
images and videos were identified responsive to the warrants and what designation
they received under the Protective Order in the Maxwell case. Note that materials
designated Highly Confidential contained nudity. Please also note that this index does
not include Epstein's iPhone and six iPads, which were reviewed on Cellebrite using the
same protocol for videos and images described above.

• Although that review identified many images and videos that were responsive to the
warrants in our criminal investigation, none depicted the sexual abuse of any victim,
and none revealed any perpetrator(s) of sexual abuse other than Epstein and Maxwell.

• If you need additional documentation for this review, please let me know.
• The Palm Beach Police Department video recorded interviews of victims at their police station,
video recorded parts of their search of Epstein's Palm Beach residence, and also seized a small
number of videos from Epstein's Palm Beach residence.

• All of those videos were transferred to the FBI's custody, are part of the case file, and
were reviewed by the AUSAs and case agents during our investigation. None of these
videos depict the abuse of any victims or provide evidence suggesting anyone other
than Epstein and Maxwell participated in the abuse of victims.

• SDNY introduced the video recording of the search of Epstein's Palm Beach residence as
an exhibit at Mat
None of the videos identified above contained potential CSAM. As noted above, there were no videos of
any sexual abuse identified at any point in the investigation. There were, however, approximately a
dozen photographs containing CSAM found on one of Epstein's devices. Those images were identified
by the case agent as CSAM that Epstein obtained over the Internet, not CSAM depicting any of
Epstein's victims or produced by Epstein. A copy of those images was maintained by the case agent in
the case file with the other images and videos seized and identified responsive during the review of
Epstein's devices detailed above."
I am available any time for any questions.
Thank you,
I Acting Assistant Director in Charge
Federal Bureau of Investigation I New York
26 Federal Plaza I New York, NY


summary of video evidence





[government] EFTA01649194 (Jmail)


[government] OCR text of email from NY FBI to NY FBI sent at 2025-03-23 00:07:41


From: • (NY) (FBI)"
To: ' ir" .c: IMIE> (NY) (FBI)"
Cc: (NY) (FBI)
Subject: Re: Sentinel Case Report yellow notes - Epstein Project
Date: Sun, 23 Mar 2025 00:07:41 +0000

<REDACTED> and <REDACTED>

You guys killed it! Thanks so much for working so diligently on this. It's so critical for our records.

From: NY) (FBI) •,: >
Sent: Saturday, March 22, 2025 7:38:45 PM
To: (NY) (FBI) °c ›; CID) (FBI)c >; E. (NY) (FBI) •* >
Cc: (NY) (FBI)
Subject: RE: Sentine Case Report yellow notes - Epstein Project

Good evening all,
Attached please find an updated list of the discrepancies for the 50D and 31E files for your review. All
unclassified CHS reporting is included in the files for production, just flagged for you for awareness.
Thank you,

From: ME, (NY) (FBI) '4 .>
Sent: Wednesday, March 19, 2025 12:58 PM
To: ID) (FBI) < =k; M. (NY) (FBI) <->
Cc: V) (FBI) `- '; NY) (FBI) < ME>
Subject: Sentinel Case Report yellow notes - Epstein Project

Please find attached the Sentinel Case report for your review.
Thank you.
Best,


see quote: "Attached please 
find an updated list of the 
discrepancies"
| Email Attachments for EFTA01649194:


File


Info


First Few Lines


EFTA01649074
attached to email 
EFTA01649194



2025-03-23
government
1.1 kb



Comprehensive Sentinel File Review 50D-NY-3027571 — Identified Discrepancies Serial —1A Serial 407 & 
Serial 411 Serial 607 - 1A238 Details Files do not exist in Sentinel 1A is physical only. Lab # 
2021-00585, Odu1A Retained in Lab file room 1A is physical only — Nude Photo not scanned in Serial 632 - 
1A258 50D-NY-3027571 - CHS Reports Unclassified CHS reporting included in files for production. Listed 
here for awareness. Serial Details Serial 222 S-00017284 Serial 459 S-00019639 Serial 473, 532, 
538(SECRET), 558 S-00099701 Serial 684(SECRET) S-00104760 31E-MM-108062 — Identified Discrepancies Serial 
—1A 1A20 1A47 Admin subpoena to Cingular for Corporate Record re: Jege Inc and Hyperion Air Inc Many 
records have been found, but none associated with 1A47 specifically 31E-MM-108062 - CHS Reports CHS 
reporting included in files for production. Listed here for awareness. Serial Serial 229 Ser... (139 more 
characters)







[government] EFTA00161465 (Jmail)


(date: 2025-03-25)
<...trimmed first 988 characters...>
.... ID Evidence for 50D-NY-3027571 (I D 1-1D6) and 31E-MM -I08062 (I DI) with cover sheet (4 CDs total)
14. Photographs of I B evidence for SOD-NY-3027571 and 31E-MM -I08062 (1 CD)
I5. Memorandum for the Attorney General and the Deputy Attorney General

16. List of Absent Items
Received By:
Printed Name/ Title:
Received From:
(Signature) (Signature)
Printed NamefFitle: !Darren Cox  / Acting Assistant Director


FBI report about evidence 
inventory including, see 
quote: "List of Absent Items"





[government] EFTA00172146 (Jmail)


[government] OCR text of email from FBI to FBI (???) sent at 2025-04-23 22:22:57


From: <REDACTED>@fbi.sgov.gov
Subject: FW: Request for assistance in investigating an allegation of unauthorized destruction ---
Date: Wed, 23 Apr 2025 22:22:57 +0000
Attachments: 2024-02-27_UD20250040_RUD-2.pdf; 2025-04-01_UD_DOJ-FBLUD-2025-0040_Open_Letter 1301-1b.pdf; 
FBI_Response_to_UD_2025-0040.docx
Classification: UNCLASSIFIED

<...trimmed first 1,074 characters...>
... letter from NARA (2nd attachment) based on a media report (1.5t attachment) the FBI was
allegedly destroying records related to Epstein. Specifically, page 5 in the media report stats:
"There are FBI servers," said ex-agent-turned-whistleblowe "and people inside the FBI have been
working night and day to destroy files on these servers."
Any time there is an allegation of unauthorized destruction, NARA contacts the agency involved requesting additional
information to either properly report the destruction and/or provide sufficient information that the allegation is
unfounded. They...
<...trimmed to 1,661 characters of 4,145, read the rest at EFTA00172146...>


see quote: "people inside the 
FBI have been working night 
and day to destroy files on 
these servers"





[government] EFTA01660651 (Jmail)


[government] OCR text of email from USANYS (???) to USANYS sent at 2025-08-07 15:41:01


From: <REDACTED>
To: <REDACTED>
Cc:
Subject: RE: NTOC Names
Date: Thu, 07 Aug 2025 15:41:01 +0000

Please see below with criminal history and disposition. I am reaching out to get clarification on the response

Name Complaint Summary Response Criminal History

<REDACTED> reported an unidentified female friend
ced to perform oral sex on President
Trump approximately 35 years ago in NJ. The frie
told Alexis that she was approximately 1314 yea
old when this occurred, and the friend allegedly bit
President Trump while performing oral sex. The
friend was allegedly hit in the face after she laughed
about biting President Trump. The friend said she
was also abused by Epstein.
Spoke with caller who identified
<REDACTED> as friend. Lead was
sent to Washington Office to conduct
interview.
Results matching name and DOB for criminal
history in South
Carolina:
Date of Arrest: 6/18/1987 for assault and
battery, high and aggravated nature
<REDACTED> Seported she has a friend, Leslie
McMichael. who was a personal assistant to Epstein
in Florida from 1986 until 1991 or 1992. This friend
shared names of some of the guests at Epstein's
parties, to include Bill Clinton and Donald Trump.
2 voicemails left, no response
received. None
At age 16, while modeling. caller attended 8 parties
at Epstein's New York residence. On one occasion,
caller reported she was sexually assaulted by
Epstein. On another occasion. two twin brothers,
Allen and Oren, lured caller and her friend upstairs
but they escaped back downstairs. Caller stated
Oren raped her best friend and a third brother, Tal,
raped a 14 year old girl named Katie LNU. Caller
named other individuals involved in "big orgy
parties* with her. other young girls, and older
Victoria's Secret models, including Bill Clinton and
Donald Trump.
Online complainant reported she was a victim and
witness to a sex trafficking ring at the Trump Golf
Course in Rancho Palos Verdes, CA between 1995-
1996. Complainant reported Ghislaine Maxwell as
the madam and broker for sex parties, clients of
whom included Epstein. Robin Leach, and Donald
Trump. Complainant reported participating in orgies
and that some girls went missing, rumored to have
been murdered and buried at the facility.
Complainant reported being threatened by Trump's
then head of security that, if she ever talked of what
went on there or who she saw, he would "end up as
fertilizer for the back nine holes like the other cunts.'
None
Complainant was spoken to and
deemed not credible. Additional
research showed 3 separate
incidents involving police which
requested in mandatory psychiatric
evaluations.
Possible order of protection matching the
name and DOB
Complainant claims to have video of high-profile sex
parties, dealings with cartels. and having witnessed
Robin Leach strangle a young girl to death at a party
Claims he was contacted by a female victim of
Epstein's who wants to publish a book. Complainant
provided background for himself, such as working
with prominent figures such as Leslie Wexner and
Epstein. being pardoned by a US President, among
several other pieces of information. The victim
reportedly knew about criminal activity that occurred
in multiple states and on airplanes, and told
complainant there were films of prominent men such
as Epstein. Bill Clinton, and Donald Trump, and that
Ghislaine Maxwell is in the videos as well.
no probative information FBI Number: Gun permit
Complainant reported meeting a Lisa Villeneuve at a
hospital where they were roommates in 2000. who
now goes by Ghislaine Lisa Villeneuve. Complainant
was invited by Villeneuve to a party on Palm Beach
Island, FL, to a residence she believes to have
belonged to Epstein. There, she meta model scout
named Bobby Cox, whom Villeneuve allegedly
referred to as a pimp. Complainant stated Villeneuve
spoke with a hostess at the residence, whom
complainant believed to be Ghislaine Maxwell. While
at this party, complainant stated they had all been
invited by Donald Trump to a party at Mar a Lago.
Complainant told Villeneuve she wanted to go to
that party and was allegedly told by Villeneuve that it
Spoken with twice. First time said
she was a pilates instructor and went
to Epstein's once. Second time,
called the royal family was contacting
her about image of Prince Andrews
and Guiffre. Claimed she would send
email to corroborate - no email
received.
Results matching name and DOB for criminal
history in
Florida:
Date of Arrest: 7/23/1998 for burglary with
assault, and grand theft; 3/8/2007 for theft
more than 300 but less than 5000.
Results matching name and DOB for criminal
history in
Colorado:
Date of Arrest: 11/412012 for harassing
communication, assault 3
was fat FAUSLIIUttlb.
When complainant was 14 years old, Ghislaine
Maxwell allegedly approached her about modeling,
international travel, and massages. Complainant
never readied out to Maxwell because the offer
sounded as if it was mostly based around modeling
which complainant was unable to do because of a
hip defect.
Complainant made a podcast of her story about her
encounter with Ghislaine Maxwell when she was
approximately 14.15 years old.
Complainant reported his ex-girlfriend's daughters
were victims of Epstein's and one was murdered.
While working as a limousine driver, complainant
recalled picking up Donald Trump in 1995 to take
him to Dallas Fort Worth Airport. During that ride,
complainant recalled some of the things Trump
spoke about on his cell phone were very concerning
and described being "a few seconds from pulling the
limousine over on the median and within a few
seconds of pulling him out of the car and hurting him
due to some of the things he was saying.'
Complainant noted Trump repeatedly stated the
name "Jeffrey" while on the phone. One of
complainant's ex-girlfriend's daughters told
complainant Trump raped her, as did Epstein.
Voicemail left, no response
FBI number -
Caller is talking about crimes committed against her.
She claims to be a prisoner. She references Lisa
Marie Presley, the British Royal Family, President
Trump, and Jeffrey Epstein.
no contact made lives in Australia-
CALLED SDNY HOTLINE not
NTOC
no DOB
Complainant reported her neighbor, sought
modeling gigs at the Trump Modeling Agency in
NYC between the years of 1998-2000. Complainant
reported neighbor allegedly went on cruises set up
by a recruiter or head of the agency and once
showed complainant a photo of the recruiter whom
complainant recalled looking like Epstein.
Complainant reported neighbor was allegedly raped
several times during this time period.
Contact was made but no contact
information provided for actual
victim.
None
Caller provided information to reference prior civil
case from 13 years ago that involved Trump and
mentioned Jeffrey Epstein with a minor
no contact made - CALLED SDNY
HOTLINE not NTOC no DOB
Complainant following up after a call with NYPD
officer regarding her previous tip, reporting that she
was forced to perform sex acts when she was 13
years old and pregnant in 1984. Complainant also
reported there were high profile individuals involved
in her sex trafficking and the murder and disposal of
her newbom daughter. Complainant reported
Donald Trump participated regularly in paying
money to force her to perform sex acts with him and
alleged Trump was present when her uncle
murdered her newborn child.
no contact made. None
Caller was taken by boat to Epstein's Island. Caller
said it was complicated and involved Jeffery Epstein
and Ghislaine Maxwell. Caller became a school
counselor and had a meeting with the school
principal, Linda Kitts, and a police officer where the
caller was informed there were pictures of herself
no contact made - previous TIPS
indicated Thomas had called in and
said she had chemically induced
amnesia and struggled with knowing
what was a dream and reality.
None
with Epstein. Caller reported the school was mad at
her for not being a Trump person and that the school
wanted her to testify and say things against Andrew
Cuomo. The FBI and Donald Trump were on the
phone during the meeting. Caller believes the FBI
has baby pictures of her with Epstein.
ell
Caller reported that in 1987 a friend (Victim 1) was
out drinking and ended up at Trump Plaza. Victim 1
saw Donald Trump and wanted to meet him. A
unknown man approached her and offered to
introduce her to Trump. The unknown man gave
Victim 1 a drink and Victim 1 woke up naked and
sore with 5300 on the bed. Victim 1 didn't remember
how she got to the room. She remembered seeing
'a flash' of Trump's face. Victim 1 called the Caller
and told her she thought she had been raped. Victim
1 did not go to a hospital to have a rape kit
performed because she didn't think anyone would
believe her especially because she was drunk.
Victim l's husband's business had problems with
suppliers and Victim 1 believed Trump was behind it.
Victim 1 also started dating a lawyer, identifier's
unknown, who was married. Victim 1 had a fight with
her lawyer boyfriend and went to a bar. Victim 1 left
a bar with a man who no one in the bar recognized
but who seemed familiar with Victim 1. Victim 1 was
never seen again. A few years ago, remains were
discovered that matched the description of what
Victim 1 was wearing when she went missing. DNA
tests at the time were inconclusive.
contact made, victim identified is
deceased and complainant did not have confirmed information
Possible order of protection matching the
name and DOB. Results matching name
and DOB for criminal history in New
No Jersey:
Date of Arrest8/2/1986 for shoplifting: 4/14/1989 for shoplifting: 5/21/1992 for
shoplifting; 6/28/1993 for shoplifting;
4/22/1996 for violate domestic
violence/harassment; 9/16/2021 for shoplifting
In 2004 or 2005, Sir Ivan Wilzig, hosted a party
where Jeffrey Epstein, Sammy Sosa, and Donald
Trump were in attendance. Patti LaBelle's PR agent
stood at the door. At the party, caller met an
individual who was approximately 18 to 23 years of
age, who was brought from Oklahoma for a
modeling job but then sold to a man in France.
Several women were being auctioned. and a woman
possibly known as Colette LNU was the madam. A
couple of years later, caller saw Colette at the
Cheetah Club in New York, NY. and she told one of
Santos friends that Jamie Foxx was interested in
spending a night with her, and that he could pay her
a lot money.
Phone number provided was bad.
could not identify a valid number
None
Donald Trump, the president, had parties at
Maralago called *calendar girls' Jeffrey Epstein
would bring the children in and trump would auction
them off. He measured the children's vulva and
vaginas by entering a finger and rated the children
on tightness. The guests were elder men and
included Elon Musk. Don jr. Trump. Ivanka Trump,
and Eric Trump were there. Attorney Allan
Dershowitz was also there with Attorney Bob
Shapiro. We were taken in rooms. forced to give oral
sex to Donald J Trump. Forced to allow them to
penetrate us. I was 13 years old wren Donald J
Trump raped me. Ghislaine Maxwell was also
present
No contact information provided no DOB

From:
Sent: Wednesday, August 6, 2025 8:12 PM
Thank you!
Was there anything in the file re follow up with the below individuals? 302s. etc?
Thanks.

From:
Sent: Wednesday, August 6, 2025 4:49 PM
Subject: RE: NTOC Names

See below. Yellow highlighting is for the salacious piece. I removed one name,
Anthony Cibelli, because the reporter made no specific allegations.
Free
Sent: Wednesday August 6, 2025 4:0O PM
Subject: FW:NTOC Names
Note: Some of these individuals are reporting second-hand information.
Name Complaint Summary Notable Names
reported an unidentified female friend who was forced to perform
• . -, • President Trump approximately 35 years ago in NJ. The friend told
Alexis that she was approximately 13.14 years old when this occurred and the
friend allegedly bit President Trump while performing oral sex. The friend was
allegedly hit in the face after she laughed about biting President Trump. The
friend said she was also abused by Epstein.
Donald Trump
Jeffrey Epstein
ported she has a friend, Leslie McMichael. who was a
persona ass's an to Epstein in Florida from 1986 until 1991 or 1992. This
friend shared names of some of the guests at Epstein's parties, to include Bill
Clinton and Donald Trump.
Jeffrey Epstein
Jeffrey Epstein's Wife
Donald Trump
Bill Clinton
At age 16, while modeling, caller attended 8 parties at Epstein's New York
residence. On one occasion, caller reported she was sexually assaulted by
Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller
and her friend upstairs but they escaped back downstairs. Caller stated Oren
raped her best friend and a third brother. Tal. raped a 14 year old girl named
Katie LNU. Caller named other individuals involved in -big orgy parties" with
her, other young girls, and older Victoria's Secret models, including Bill Clinton
and Donald Trump.
Allen. Oren, Tal (LNU.
possibly identifiable as
Alexander brothers)
Epstein's 'British Socialite"
Bil Clinton
Donald Trump
Jeffrey Epstein
Online complainant reported she was a victim and witness to a sex trafficking
ring at the Trump Golf Course in Rancho Palos Verdes. CA between 1995-
1996. Complainant reported Ghislaine Maxwell as the madam and broker for
sex parties, clients of whom included Epstein. Robin Leach, and Donald
Trump. Complainant reported participating in orgies and that some girls went
missing, rumored to have been murdered and buried at the facility.
Complainant reported being threatened by Trump's then head of security that.
if she ever talked of what went on there or who she saw, he would 'end up as
fertilizer for the back nine holes like the other punts.'
Donald Trump
Ghislaine Maxwell
Jeffrey Epstein
Robin Leach
Complainant claims to have video of high-profile sex parties, dealings with
cartels, and having witnessed Robin Leach strangle a young girl to death at a
party
Donald Trump
Jeffrey Epstein
Ghislaine Maxwell
Robin Leach
Sinaloa Cartel
Claims he was contacted by a female victim of Epstein's who wants to publish
a book. Complainant provided background for himself, such as working with
prominent figures such as Leslie Wexner and Epstein, being pardoned by a US
President, among several other pieces of information. The victim reportedly
knew about criminal activity that occurred in multiple states and on airplanes,
and told complainant there were films of prominent men such as Epstein, Bill
Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well.
Bil Clinton
Donald Trump
Jeffrey Epstein
Ghislaine Maxwell
Complainant reported meeting a Lisa Villeneuve at a hospital where they were
roommates in 2000. who now goes by Ghislaine Lisa Villeneuve. Complainant
was invited by Villeneuve to a party on Palm Beach Island. FL. to a residence
she believes to have belonged to Epstein. There, she met a model scout
named Bobby Cox, whom Villeneuve allegedly referred to as a pimp.
Complainant stated Villeneuve spoke with a hostess at the residence, whom
complainant believed to be Ghislaine Maxwell. While at this party, complainant
stated they had all been invited by Donald Trump to a party at Mar a Lago.
Complainant told Villeneuve she wanted to go to that party and was allegedly
told b Villeneuve that it was for • ostitutes.
Bobby Cox
Ghislaine Maxwell
Donald Trump
Jeffrey Epstein
When complainant was 14 years old. Ghislaine Maxwell allegedly approached
her about modeling, international travel, and massages. Complainant never
reached out to Maxwell because the offer sounded as if it was mostly based
around modeling which complainant was unable to do because of a hip defect.
Ghislaine Maxwell
Complainant made a podcast of her story about her encounter with Ghislaine
Maxwell when she was approximately 1415 years old.
Ghislaine Maxwell
Complainant reported his ex-girlfriend's daughters were victims of Epstein's
and one was murdered. While working as a limousine driver, complainant
recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth
Airport. During that ride, complainant recalled some of the things Trump spoke
about on his cell phone were very concerning and described being "a few
seconds from pulling the limousine over on the median and within a few
seconds of pulling him out of the car and hurting him due to some of the things
he was saying." Complainant noted Trump repeatedly stated the name
'Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters
told complainant Trump raped her, as did Epstein.
Ghislaine Maxwell
Donald Trump
John W. Nichols
Bill Clinton
Hillary Clinton
Caller is talking about crimes committed against her. She claims to be a
prisoner. She references Lisa Marie Presley, the British Royal Family,
Lisa Marie Presley. British
Royal Family. Donald Trump.
President Trump, and Jeffrey Epstein. Jeffrey Epstein
Complainant reported her neighbor, sought modeling gigs at the Trump
Modeling Agency in NYC between the years of 1998-2000. Complainant
reported neighbor allegedly went on cruises set up by a recruiter or head of the
agency and once showed complainant a photo of the recruiter whom
complainant recalled looking like Epstein. Complainant reported neighbor was
allegedly raped several times during this time period.
Jeffrey Epstein
Caller provided information to reference prior civil case from 13 years ago that
involved Trump and mentioned Jeffrey Epstein with a minor
Jeffrey Epstein; Donald
Trump
Complainant following up after a call with NYPD officer regarding her previous
tip, reporting that she was forced to perform sex acts when she was 13 years
old and pregnant in 1984. Complainant also reported there were high profile
individuals involved in her sex trafficking and the murder and disposal of her
newborn daughter. Complainant reported Donald Trump participated regularly
in paying money to force her to perfomi sex acts with him and alleged Trump
was present when her uncle murdered her newborn child.
Donald Trump
Jeffrey Epstein
Caller was taken by boat to Epstein's Island. Caller said it was complicated
and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school
counselor and had a meeting with the school principal, Linda Kitts, and a
police officer where the caller was informed there were pictures of herself with
Epstein. Caller reported the school was mad at her for not being a Trump
person and that the school wanted her to testify and say things against Andrew
Cuomo. The FBI and Donald Trump were on the phone during the meeting.
Caller believes the FBI has baby pictures of her with Epstein.
Jeffrey Epstein, Ghislaine
Maxwell. Linda Kitts. Donald
Trump, Andrew Cuomo
Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up
at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A
unknown man approached her and offered to introduce her to Trump. The
unknown man gave Victim 1 a drink and Victim  1 woke up naked and sore with
$300 on the bed. Victim 1 didn't remember how she got to the room. She
remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and
told her she thought she had been raped. Victim 1 did not go to a hospital to
have a rape kit performed because she didn't think anyone would believe her
especially because she was drunk. Victim 1's husbands business had
problems with suppliers and Victim 1 believed Trump was behind it. Victim 1
also started dating a lawyer, identifier's unknown, who was married. Victim 1
had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with
a man who no one in the bar recognized but who seemed familiar with Victim
1. Victim 1 was never seen again. A few years ago. remains were discovered
that matched the description of what Victim 1 was wearing when she went
missing. DNA tests at the time were inconclusive.
Two unknown males; Donald
Trump
In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy
Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at
the door. At the party. caller met an individual who was approximately 18 to 23
years of age, who was brought from Oklahoma for a modeling job but then
Sold to a man in France. Several women were being auctioned, and a woman
possibly known as Colette LNU was the madam. A couple of years lat
saw Colette at the Cheetah Club in New York. NY, and she told one o
friends that Jamie Foxx was interested in spending a night with her, an at
he could pay her a lot money.
Sir Ivan Wilzig
Jeffrey Epstein
Sammy Sosa
Patti LaBelle
Donald Trump
Jamie Foxx
Donald Trump, the president, had parties at Maralago called "calendar girls'
Jeffrey Epstein would bring the children in and trump would auction them
off.He measured the children's vulva and vaginas by entering a finger and
rated the children on tightness. The guests were elder men and included Elon
Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan
Dershowitz was also there with Attorney Bob Shapiro. We were taken in
rooms, forced to give oral sex to Donald J Trump. Forced to allow them to
penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine
Maxwell was also present.
Jeffrey Epstein, Elon Musk,
Donald Trump, Donald Trump
Jr., Ivanka Trump, Eric
Trump. Allan Dershowitz, Bob
Shapiro, Ghislaine Maxwell
Tactical Specialist-Staff Operations Specialist
ID-13 I C-20 I Child Exploitation & Human Trafficking Task Force
FBI New York Field Office
Desk:
BuCel

From: <REDACTED>
Sent: Wednesday, August 6, 2025 1:48 PM
To: <REDACTED>
Subject: Fw: NTOC Names

This is the list I sent Whitney with names of Trump accusers from NTOC

From:
Sent: Wednesday, August 6, 2025
To:
Subject: NTOC Names

Note: Some of these individuals are reporting second-hand information.
Names:
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>
<REDACTED>


list of Trump accusers



╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Steve Scully [employee] Epstein island employee 1999-2005, quit after seeing young girls ║
╚══════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00164939
DOJ Powerpoint summary
of Epstein 
investigation by Child
Sex Trafficking Task 
Force



2025-09-01
government
14.4 kb



Jeffrey Epstein Investigations 31E -MM- 108062 : Child Sex Trafficking 72 -MM -113327: Obstruction of 
Justice 50D -NY-3027571: Child Sex Trafficking 90A -NY-3151227: Death Investigation TIMELINE 7/24/2006- 
FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 
18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into 12/8/2009 - black book 
seized arrested - 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 
7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych 
evaluation and observation 7/10/2019 - Placed with in the SHU 7/23/2019- Suicide attempt 
7/23/2019-7/24/2019 -Suicide watch 7/24/2019-7/29-2019 - Placed on psychological observation 7/29/2019 - 
MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/29/2019- New cellm... (12,107 
more characters)





╔═════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                           Sean J. Lancaster [employee] airplane reseller ║
║ Gloria Allred [victim lawyer] victim's lawyer on many well known sexual harassment cases ║
╚══════════════════════════════════════════════════════════════════════════════════════════╝



[government] EFTA00095751 (Jmail)


(inferred date: 2026-01-01)
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Non-Testifying Witness Material
11/6/2021

3501.000
General     Date    Descriptban     Attorney    Produced to Defense
3501.000001 2021.08.31 voicemail from unknown caller 2021.1031
3501.000002 Records of 911 calls 2021.10.11
3501.000003 2006.02.17 Palm Beach Police Department Widen( report 2021.10.11
3501.000003 2006.07.25 Palm Beach Police Department Widen( moon 2021.10.11
3501.000005 2007.09.13 Palm Beach Polito Department Midget moon 202L10.11
3501.000006 2006.09.01 Palm Beach Police Department Widen( report 2021.10.11
3501.000007 2007.0223 Letter from Gerald Lefcourt to <REDACTED> with draft transcript excerpts 2021.10.11
3501.000008 INTENTIONAL GAP
3501.000009 Palm Beach Police Department property receipt 202L10.11
3501.000010 Hotline notes 2021.10.11
3501.000011 Hotline notes 2021.10.11
3501.000012 Hotline notes 2021.10.11
3501.000013 Hotline notes 2021.10.11
3501.000014 20200843 Me intake repot an us) 2021.10.11
3501.000015 2020.0606 RI intake report 2021.10.11
3501.000016 2020.05.10 MI intake report an us) 2021.10.11
3501.000017 2020.0811 MI intake report 2021.10.11
3501.000018 2019.07.01 MI intake report lancoymous) 2021.10.11
3501.000019 2019.07.06 Mti intake report 'anonymous) 2021.10.11
3501.000020 2019.07.06 Mti intake report fan s) 202L10.11
3501.000421 2019.02.8 Mil Intake report 2021.10.11
3501.000022 2019.02.8 FBI Intake report 'anonymous) 2021.10.11
3501.000023 2019.07.09 FBI Intake report 'anonymous) 2021.10.11
3501.000024 2019.07.09 FBI Intake report 'anonymous) 2021.10.11
3501.000025 2019.07.09 MI Intake report (anonymous) 2021.1031
3501.000026 2019.07.03 MI Intake report 'anonymous) 2021.10.11
3501.000027 2019.07.10 MI Intake repot 'anonymous) 2021.10.11
3501.000023 2019.07.10 1W Intake repat 'Numinous) 2021.10.11
3501.000029 2019.07.10 FBI Intake repat lancemnous) 202L10.11
3501.000030 2019.07.09 FBI Intake report lanoromous) 202L10.11
3501.000031 2019.07.10 Mti intake report lanoromous) 202L10.11
3501.000032 2019.07.10 Ma intake report lanoromous) 202L10.11
3501.000033 2019.07.12 Ma intake report lanoromous) 202L10.11
3501.000034 2019.07.11 Ma intake report lemsal [kat 202L10.11
3501.000035 Attachment to FBILMake radon 3501.000034 202L10.11
3501.000036 Attachment to FBILMake radon 3501.000034 202L10.11
3501.000037 2019.07.12 RI intato report lanommous) 2021.10.11
3501.000038 2019.07.13 MI Intake report lanconnous) 2021.10.11
3501.000039 2019.07.11 FBI Intake report lanconnous) 2021.10.11
3501.000010 2019.07.14 FBI Intake repat temail isp) 2021.10.11
3501.000011 2019.07.17 FBI Intake report Illvinerpostl 2021.10.11
3501.000012 Attachment to FBI Intake radon 3501.006032 2021.10.11
3501.000013 2019.07.17 FBI intake report 'hinter oast' 2021.10.11
3501.000044 Attachment to FBI intake radon 3501.200033 202L10.11
3501.000015 Attachment to FBI intake radon 3501.200033 202L10.11
3501.000016 2019.07.31 Ma intake report !anomalous) 202L10.11
3501.000017 2019.0401 Ma intake report !Adrian Addeo) 202L10.11
3501.000418 2019.0601 Ma intake report lanommous) 202L10.11
3501.000419 2019.07.27 Ma intake report lanommous) 202L10.11
3501.000050 2019.08.11 Ma intake report fanconnous) 2021.1011
3501.000051 2019.08.11 Me intake report WY B.) 2021.1031
3501.000052 2019.06.10 He intake repat jancemnous) 2021.10.11
3501.000053 2019.06.17 1W Intake repat lancemnous) 2021.10.11
3501.000054 2019.06.17 1W Intake report lanommous) 2021.10.11
3501.000056 2019.0612 FBI Intake report lanommous) 2021.10.11
3501.000056 2019.06.25 FBI Intake report lanornmous) 2021.10.11
3501.000057 2019.06.28 FBI Intake report lanommous) 202L10.11
3501.000058 2019.06.30 1W Intake report lanommous) 202L10.11
3501.000059 2019.09.10 FBI Intake report lanommous) 2021.10.11
3501.000030 2019.09.11 FBI Inlet* report !anomalous) 2021.10.11
3501.000061 2020.07.02 f IIII Intake report lanommous) 2021.10.11
3501.000062 2020.07.06 FBI Intake report lanornmous) 2021.10.11
3501.000.063 2020.07.06 FBI Intake report lemaa twl 2021.10.11
3501.000.064 Attachment to FBI make report 3501.BOO63 2021.10.11
3501.000.065 2020.07.03 FBI intake report lanen,mous) 2021.10.11
3501.000066 2020.07.10 Ma intake repot lancenmous) 2021.10.11
3501.000.067 Attachment to FBI intake report 3501.000066 202L10.11
3501.000038 Attachment to FBI intake recoil 3501.000066 202L10.11
3501.000039 Attachment to FBI intake repan 3501.000066 202L10.11
3501.000.070 2020.07.10 Ma intake report !anomalous) 202L10.11
3501.000071 Attachment to FBI intake radon 3501.000070 202L10.11
3501.000.072 Attachment to FBI intake radon 3501.000070 2021.10.11
3501.000073 Attachment to FBIintake radon 3501.000070 2021.10.11
3501.000074 2020.07.11 Ma intake report !anonymous) 2021.10.11
3501.000.075 Attachment to FBI /Make report 3501.010074 2021.1011
3501.000076 2020.07.12 illti intake report 'anonymous) 2021.1011
3501.000077 2020.07.15 FBI Intake roped 'email tip) 2021.10.11
3501.000078 2020.07.17 1W Intake repat )anonymous) 2021.10.11
3501.000079 2020.07.16 Me intake repat fans) 2021.10.11
3501.000080 2020.07.26 MI intake report 202L10.11
3501.000481 2020.07.27 Ma intake report 'anonymous) 202L10.11
3501.000022 Attachment to FBIintake radon 3501.BOO81 202L10.11
3501000083 Attachment to FBI intake radon 3501.BOO81 202L10.11
3501000034 Attachment to FBI intake moon 3501.00D-031
WA
202910.11
3501.0000/5 2020.07.29 FMintake report 'anonymous) 202910.11
3501.000036 2020.07.29 FMintake report 'anonymous) 202910.11
3501.000037 2020.01503 FMintake report 'anonymous) 202910.11
3501.000093 2019.07.044 Memo to filt regarding Todd LNU 202910.11
3501.000093 2020.11.10 tenet from 2021.10.11
3501.000090 thew& 3501000126 Anommous Hotline TOs 2021.lOll
3501.000127 FAySpxo oroNe 2021.10.11
350140-0123 2019.07.01 Handmitten rotes 2021.10.11
350140-0129 2021.0.23 Not  from call 2021.10.11
3501.000-130 2021.09.27 Emal then 2021.10.11
3501.000.131 elancheritten rotes 202910.11
3501.000.132 Widen( report 202910.11
3501.000.133 Handwritten rotes 2021.10.11
3501.000434 Handwritten rotes 2021.10.11
3501.000435 2020.07.13 volcano' 2021.1-025
3501.000436 2020.07.29 Email do 2021.1-025
3501.00013) 2021.06.01 Volcano' 2021.1-025
3501.000.133 21121.06.13 Voicemal 2021.1-025
3501.000139 20211-003 1W treaterepof lanantwiou0 2021.1-025
3501.000.140 20211-003 1W report 'anonymous) 2021.1-025
3501400-141 letter 2021.1-025
3501400-142 Nandmitten rotes 2021.1-025
3501.000143 eUndmitten rotes 2021.1-025
3501.000144 elanclanitten rotes 20291-025
3501.000-145 2021.10.111 1W report Ian s) 2021.11.06
3501.001 Data Desatirnoa Attorney Produced to Defense
350100/001 2007.09.15
Florida Dopanment et eighway Safety & motet Vehides
(DAV.I.D)Inciondoal Summary P* 0 for N/A 2021 0411
3501.002 Data Data Attorney ProducedtoDarns
3501402 031 2035.11.17
Florida Dopanment of hwa Safety & Motor Vehicles IndlyCluat
Sunman Page for
WA
2021.04.12
3501402 002 2006.07.13 Palm Beach Pence Department Incident Report 2021.04.12
3501.002 CO3 2006.09.01 Palm Beach PanmDap30 IIncidentReport 2021.04.12
3501402.001 201907 13 tervieur 302 2021.04.12
3501402 CCG 2019.07.13 nteryiew No es 2021.04.12
3501.002 005 IOOS.li21 Not  from ate eel 2021.07.23
35014,02-007 2019.07.13 Intenders/ 300 2021.07.23
3509003 Date DesatPtIon Attorney Produced to Delores
3501.003-001 2008.06.06
Florida OnearIntent of WAIrsavSaftcv & Moto.- Vehides lectveual
Summary Page for 2021.04.12
1501403 002 2009.06.06 Search Record 2021.04.12
3501403 003 2009.07.21 tenet from 2021.04.12
3501403-010 Search Record 202110.11
3501403-005 2000.02.04 Emat frees 202110.11
3501403 006 2009.07.10 Letter from 202910.11
3501403-007 200909.02 Letter from 2021.10.11
3501.003-003 2008.12.05 Letter from 2021.10.11
3501.006 Data Description Attorney Produced to Deform
3501004 001 2007.0227 Testinwerr of
WA
202101 12
3501404 002 2007.10.04 Law Enforcement Report Regarding 2021.0912
3501.004.033 2007 10.10 intaYleor 302 2021.04.12
3501404-001 2007.10.10 Intavenv Steen 2021.41912
3501404-005 2007.10.12 Panetta to 2021.01.12
3501404-006 2009.02.25 Palm Beach PolcaDtpartment Inteligencelteoon 2021.01.12
3501404-007 200903.24 VklIrn Us( 2021.01.12
3501.004-003 2006.04.29
Florida Department of Ferny Safety & Motor Yehkles Inevidual
Aallreary rage for 2021.04.12
3501404.009 2006.04.29 Search Record for 2021.04.12
3501404-010 2009.04.29
Florida Department of isehvay Safety & Motor Vehicles Inevidual
Summary Page for 2021.04.12
3501004-011 2009.04.29 Search Record for 2021.04.12
35014304012 2000.07.03 VkIlm Us( 2021.01.12
35014304013 2009.07.21 Letter from to 2021.01.12
35014304014 2000.12.04 FW report re: Victim Assistance Program 2021.01.12
35014304-015 2000.12.10 1W report dooamentIng infcanatlor 2021.01.12
35014304016 2019.07.23 1W report documenting caeca with 2021.0912
3501430.017 Photographs aflame Does 1.19 2021.04.12
35014304013 2007.10.10 1W report dooimentIng intetvwe 2021.07.23
3501404-019 2007.10.12 1W repot documenting -letter 2021.07.23
350100.020 2019.07.10 1W report dooamenting (Watt 2021.07.23
3501.009021 2004.03.11 PBPO supplemental report 2021.lOll
3501404022 2007.10.10 302 from Interview 2021.10.11
3501.004.023 2003.07.10 Letter from 2021.10.11
3501404-024 2009.09.02 Loner from 2021.10.11
3501404 025 2008 12 05 Loner from 2021.10.11
3501004 026 2019.06.13 Memorandum from call mth 2021.10.11
3501.004 02/ elandmitten notes 2021.10.11
3501.005
Randy 4npar0 Date OfeCliptiell Attorney Produced to Defense
3501.005.001 2019.08.13 Randy Ampaeo Interview 302
WA
2021.01.12
3501405.002 2019.08.13 Randy Amato IMerveye Naos 2021.01.12
1866 Data Dinalplion Mornay Produced to Defense
3501406001 2006.03.09 Florida DAV.I.D.Indhidual Summary Page for
Tatiana Martins
2021.01.12
3501006 002 21106.03.09 Florida DAVID. ..steeled Darer Memo AelMty bra 2021.04.12
35011307 Date Desalption Attorney Produced tog/Sense
3501.00? 031 2019.0613 Internee 302
WA
2021.04.12
3501.00? 0)2 2019.0613 Internee Notes 2021.04.12
3501.007033 2019.0313 Rec of Internee 2021.06.12
3501.007 023 2019.08.22 FM cancel documenting recording of interview 2021.01.12
3501.007 036 2019.08.27 FM cancel regarding 2021.01.12
3501407406 2019.08.27 Widen( Summary Report 2021.01.12
3501407.007 2019.0817 Widen( Summary Report 2021.04.12
3501.007-00B 2019.0817 RecorOeg of phone call to F81 2021.04.12
3501007-009 2019.0627 Text fiercer/See statement 2021.07.23
350100)010 21119.0627 FBI report document Mamoru 2022.07.23
3501.006 Date DesalptIon Attorney Produced to Defense
3501408-001 2019.0613 AWN**. 302
Daniel Caw ,
2021.04.12
3501408 002 2019.0613 AWN**. Notes 2021.04.12
3501408.003 2019.0613 FBI report regarding 2021.04.12
3501008-004 2019.07.12 nterview 302 2021.07.23
3501.009
Mark WI
Date DesalptIon Attorney Produced to Defame
3591 009 0)1 2006.0).13 Palm Beach Ponce Department Incident men WA 2021 64.11
3506010 Date DesalptIon Attorney ProducedtoDraw
3501 010 031 2006 07 13 Palm Beach Ponce Department incident report N/A 2021.04.12
Janusz Dana's/at Date Dawle. Atbdney Produced to Defense
3501.011 0)1 2005.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat
WA
2021.04.12
3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12
3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12
3501.011.001 2006.12.04 Law Enforcement Retort Regarding Janusz Banana 2021.04.12
3501011-00.5 _2006.12.04 Florida DAVID. Indhokial Summary page for Janusz Banaslat 2021.04.12
3501411.006 200612.01
Florida DAV.I.D.Mtranet Records Information System page for
Janusz Banasialc 2021.01.12
3501011.007 2006.12.04 Research report regards" g Janusz Banasiak 2021.01.12
3501011-00B 2007.01.11 lanum Sanas,* Interview 302 and notes 2021.06.12
3501.011409 2007.01.22 Janusz Banastik Interview report 2021.01.12
3501011.010 2007.01.24 tenet from e ll. to Mk Kiel Sdnck 2021.116.12
3501011.011 2007.02.02 Petty cash records for Janusz Ban.rak 2021.01.12
3501011.012 2007.0102 Janusz Sanas,* Interview 302 2021.06.12
3501011.013 2007.01.02 Janusz BariasUlc ...
<...trimmed to 12,000 characters of 247,984, read the rest at EFTA00095751...>


DOJ 63 page evidence list from
Ghislaine Maxwell trial, 
removed from DOJ site by Pam 
Bondi DOJ



╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗
║                                    Fred Haddad [lawyer] co-founder of Heck's in West Virginia ║
║ Tonja Haddad Coleman [lawyer] civil attorney Epstein v. Scott Rothstein, Brad Edwards, & L.M. ║
╚═══════════════════════════════════════════════════════════════════════════════════════════════╝



[deposition] EFTA00800508 (Jmail)


(inferred date: 2026-01-01)
<...trimmed first 203,472 characters...>
...tiary basis for seeking the relief that you
sought on the bond motion.
A I had numerous sources. I had numerous
sources, and numerous sources that was (sic) shared
amongst plaintiff's counsel on the case.
Q I don't want to know about sources. I want
to know about evidence. Evidence is not protected.
You have to submit it to the court.
I'm not looking for your confidential
sources. I want to know what evidence you had, sir.
A Well, we knew that there were cars, boats,
houses that were placed in Larry Visoski's name.
That's some evidence that we had.
Palm ...
<...trimmed to 204,032 characters of 320,555, read the rest at EFTA00800508...>


deposition of Brad Edwards 
Epstein v. Scott Rothstein, 
Brad Edwards, & L.M., see 
quote: "cars, boats, houses 
that were placed in Larry 
Visoski's name"





File


Info


First Few Lines


EFTA01093509
Crypto Currency 
Partners II 
partnership draft for 
Epstein crypto fund



2026-01-01
crypto
125.4 kb



CONFIDENTIAL DRAFT SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP 
AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN REGISTERED 
WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE 
"SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, 
PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), 
UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION 
REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, 
UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT
AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'S CONSENT. EXCEPT IN... (125,059 more 
characters)







[government] EFTA01682078 (Jmail)




FBI report about investigation
targets





File


Info


First Few Lines


EFTA01656409
FinCEN Suspicious 
Activity Report filed 
by Deutsche Bank about
Darren Indyke for 
structured 
transactions



2026-01-02
government
13.9 kb



FinCEN I Financial C rimes Enforcement Network United Saws ()Tatman of& Ttmury BSAR Transcript BSA: 
31000110544793 and DCN: Filing Information Type of Report Continuing Activity Report Filing Date 
08/17/2017 Received Date 08/17/2017 Entry Date 08/18/2017 Amended Prior BSA ID: 31000106384765 Submission 
Method Electronic discrete filing Subject Information Subject 1 of 1 Indyke Role Subject Subject Type 
Other Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Name K 
Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SSN/ITIN Form(s) of 
Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number 
Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 
Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Iss... (12,987 more
characters)


EFTA01656415
FinCEN Suspicious 
Activity Report filed 
by Charles Schwab 
about Richard Kahn for
$45 million 
transaction



2026-01-03
government
29.1 kb



FinCEN I Financial Crimes Enforcement Network UnIttci Sacs ()optimal( tithe Treasury BSAR Transcript BSA: 
31000155725098 and DCN: Filing Information Type of Report Continuing Activity Report Filing Date 
10/11/2019 Received Date 10/11/2019 Entry Date 10/15/2019 Amended Prior BSA ID: 31000150416250 Submission 
Method Electronic discrete filing Subject Information Suaj•ctl • Role Subject Subject Type 
Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender
Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport 
Identification Number Issuing Country Code US Address(es) Address Type Subject permanent/mailing address 
Street Address 6100 RED HOOK QUARTER B3 6100 RED HOOK QUARTER B3 - Enhanced City ST THOMAS ST THOMAS - 
Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - E... (28,215 more
characters)







[article] EFTA00264995 (Jmail)


(inferred date: 2026-01-05)
<...trimmed first 22,272 characters...>
...25-19-4) The
police search of Epstein's home found two hidden cameras and large numbers of photos of girls
throughout the house, some of whom the police had interviewed in the course of their
investigation.1.9-31 Adriana Ross, a former model from Poland who became an Epstein assistant,
reportedly removed computer drives and other electronic equipment from the financier's Florida
mansion before Palm Beach Police searched the home as part of their investigation. M The court
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph
Recarey in 2005 uncovered an incr...
<...trimmed to 22,874 characters of 25,096, read the rest at EFTA00264995...>


see quote: "reportedly removed
computer drives and other 
electronic equipment from the 
financier's Florida mansion"





[government] EFTA01246710 (Jmail)


(inferred date: 2026-01-05)
<...trimmed first 6,000 characters...>
...eral chefs prior to PERRY LANG but he does not know their
names.
PERRY LANG was asked if he's had conversations or overheard conversations
about young women to which he states no. He's asked if he's had or
overheard conversations about EPSTEIN's sexual preferences to which he
states no. He's asked if he's had or overheard conversations about the
massage to which he states no.
PERRY LANG was asked about other guests. He states that he doesn't know
of other guests who got massages. PRINCE ANDREW was a guest that MAXWELL
was very excited about. She said it was a big deal and it was PRINCE
ANDREW's first time being a guest. PERRY LANG saw him both in Florida and
the Virgin Islands. He came on the plane one time. DONALD TRUMP came for
dinner one night.
PERRY LANG is not sure who made the travel arrangements but thinks it may
have been LESLEY.
PERRY LANG recalls that the DUBINs were occasionally on the plane. He
also recalls and were on the plane. PERRY LANG was asked if he
ever observed anything strange on the plane to which he states not really.
PERRY LANG was asked if he remembers seeing anyone nude. He stated that
he was grilling in the Virgin Islands and recalls seeing a nude woman who's
name he does not know.
In 2002 he departed from EPSTEIN. PERRY LANG's wife had graduated
college and his back was better. He wanted to go into business for himself
and was nervous to quit. It was a big step but he gave his notice. EPSTEIN
seemed unphased. PERRY LANG did not have to sign any pa...
<...trimmed to 7,500 characters of 9,587, read the rest at EFTA01246710...>


FBI interview of Perry Lang, 
Epstein's chef who says Donald
Trump came to Epstein's house 
for dinner





File


Info


First Few Lines


EFTA00066350
inventory of the 
contents of Epstein 
evidence box never 
obtained from SDFL 
prosecutor office



2026-01-06
government
20.2 kb



EPSTEIN BOX INVENTORY Box 1: Redwell with different files for each Jane Doe v. Epstein case Cd's with 
Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266 Redwell with printout of 
Documents in the 2" Supplemental Privilege Log 6001 Orders 6001 Immunity Request <REDACTED> folder Jane 
Doe v. U.S. 6/23/15 production (redwell) with documents Box 2: Data Demonstratives Kirkland & Ellis LLP— 6
bound copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; 
Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re 
Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet drafts Corr
w. Nathan Dershowitz (file folder) Golderberger Corr (green file folder) Lefcourt Corr. Re: Epstein Corp. 
Records (green file folder) Non Pros Agrmt & Addendum (file fold... (19,508 more characters)







[government] EFTA00126948 (Jmail)


(inferred date: 2026-01-06)
<...trimmed first 4,250 characters...>
...uly 23, 2019, EPSTEIN was found unresponsive on the floor of
his cell with a homemade piece of fabric on his chest. EPSTEIN'S cellmate
had flagged the attention of a staff member, who handcuffed the cellmate and
removed EPSTEIN to bring him to the medical unit. heard from his
staff that EPSTEIN may have been faking unconsciousness, because he was
observed opening his eyes and making other suspicious movements not
consistent with an unconscious state. EPSTEIN was medically assessed and
Comthuation of FU-302 of ( U ) Interview of jm 08/12/2019 .page 3 of 6
became coherent. EPSTEIN claimed that his cellmate, NICHOLAS TARTAGLIONE,
tried to take his life. He was placed back on Suicide Watch for
approximately one week. Unlike his first and previous placement on Suicide
Watch, EPSTEIN now has definitive suicidal tendencies reported in his
incarceration history. The staff was tasked with determining whether
EPSTEIN was in fact suicidal, or using manipulative tactics to avoid
assignment of a cellmate. After Suicide Watch, EPSTEIN was placed on
Psychological Observation and eventually returned to the SHU.

At the direction of the Warden, initiated the process of compiling
possible cellmates for EPSTEIN, vetting them, and submitting candidat...
<...trimmed to 5,500 characters of 13,583, read the rest at EFTA00126948...>


FBI interview of Bureau of 
Prisons personnel, see quote: 
"EPSTEIN claimed that his 
cellmate, NICHOLAS 
TARTAGLIONE, tried to take his
life"





File


Info


First Few Lines


EFTA00177201
court filing in Jane 
Doe #1 and Jane Doe #2
v. United States: 
court docket and many 
filings [wiki]



2026-01-09
legal
255.9 kb



CM/ECF - Live Database r Page 1 of 3 U.S. District Court Southern District of Florida (West Palm Beach) 
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M Doe'. United States of America Assigned to: Judge Kenneth A. 
Marra Cause: no cause specified Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights:
Other Jurisdiction: U.S. Government Defendant LRJ Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION
for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing 
fee $ 350. Receipt#: 724403, filed by Jane Doe. (rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF 
EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney
to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 
7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of... (242,313 more characters)


EFTA00211168
court filing in Jane 
Doe v. Donald Trump 
and Jeffrey Epstein: 
Epstein employee 
affidavit alleging 
sexual assaults [wiki]



2026-01-09
legal
24.3 kb



Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN 
DISTRICT OF NEW YORK JANE DOE, proceeding under a pseudonym, Plaintiff, v. DONALD J. TRUMP and JEFFREY E. 
EPSTEIN, Defendants. Case No.: JURY TRIAL DEMANDED COMPLAINT FOR RAPE, SEXUAL MISCONDUCT, CRIMINAL SEXUAL 
ACTS, SEXUAL ABUSE, FORCIBLE TOUCHING, ASSAULT, BATTERY, INTENTIONAL AND RECKLESS INFLICTION OF EMOTIONAL 
DISTRESS, DURESS, FALSE IMPRISONMENT, AND DEFAMATION Plaintiff Jane Doe, proceeding under a pseudonym, 
brings this action against Donald J. Trump and Jeffrey E. Epstein, and alleges that: PARTIES 1. Plaintiff 
is an individual residing in and a citizen of the State of California. 2. Upon information and belief, 
Defendants Donald J. Trump and Jeffrey E. Epstein each reside in this District and are citizens of the 
State of New York. JURISDICTION AND VENUE 3. Plaintiff is a citiz... (23,458 more characters)





╔════════════ new names in next file ═╗
║ Arthur Gensler [employee] architect ║
╚═════════════════════════════════════╝



[money] EFTA00300480 (Jmail)


(inferred date: 2026-01-09)
GRM #004740704

407 Helicopter Operating File

1. Potential Sale
2. Aviation Insurance Review
3. Charter Possibility
4. Private/Public Partnership Agreement

JEGE, Inc. Operational File

I. Quiet Wing Purchase Agreement
2. Quiet Wing: Aux Fuel Tank Fix- Time Line and Location (email Aug. 13, 09)

3. Boeing Fuel Tank Repair
4. Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection
of Aircraft Letter, March 8, 2012

5. Sale of 727 to Qatar

JEGE, Inc. Purchase of Boeing 727-31 Aircraft
1. Correspondence
2. Attorney Notes

3. Memoranda
4. Memorandum of Understanding
5. Acknowledgement of Receipt of Deposit
6. Aircraft Purchase Agreement

7. Acknowledgement of Receipt and Acceptance of Aircraft
8. Evidence of Toija Beutler's Authority to Sign Documents on Behalf of Real Estate Exchange, Inc.

9. Closing Agenda
10. Gulfstream Registration & Certificate of Airworthiness
11. Boeing Bill of Sale
12. Conveyance Recordation Notice

13. Aircraft Purchase Agreement
14. Customer Se...
<...trimmed to 1,000 characters of 55,568, read the rest at EFTA00300480...>


inventory of the contents of 
document binders related to 
financial transactions, see 
quote: "Sale of 727 to Qatar"



╔═════════════════════════════════════════════════ new names in next file ═╗
║               Anil Ambani [india] billionaire chairman of Reliance Group ║
║ Rupert Murdoch [journalist] owner of Fox News, Wall Street Journal, etc. ║
╚══════════════════════════════════════════════════════════════════════════╝



EFTA00509584 (Jmail)


(inferred date: 2026-01-14)
<...trimmed first 8,018 characters...>
...019-04-05 10:33:40 (UTC)
Sender: Self ( e:'eeitunes® mail.com )
Participants Self ( e:jeeitunes@gmail.com )
but I get it ,
iMessage
[5] 2019-04-05 10:34:56 (UTC)
Sender: Self ( ejeeitunes®gmail.com )
Participants: , Self ( e:jeeitunes@gmail.com )
and each girl knew why she was coming to the house massage with extra , hardly coercion
iMessage
2019-04-05 10:35:14 (UTC) [4]
Sender:
Participants: , Self ( e:jeeitunes@gmail.com )

Ok. Thx for the clarification. Pls send me your email adress to send you interesting
properties.
iMessage
[4] 2019-04-05 10:35:35 (UTC)
Sender: Self ( e:...
<...trimmed to 8,601 characters of 20,093, read the rest at EFTA00509584...>


multiple counterparties, see 
quote: "each girl knew why she
was coming to the house 
massage with extra , hardly 
coercion"





File


Info


First Few Lines


EFTA00590940
court filing in Jane 
Doe #1 and Jane Doe #2
v. United States: 
interview with minor 
victim [wiki]



2026-01-20
legal
28.0 kb



Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 Case 
9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT 
COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, 
VS. UNITED STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and I was born in August, 1983. 2. 
I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and 
wanted to be a veterinarian. But my life took a very different turn when adults began to be interested in 
having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the
daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with 
her to Jeffrey Epstein's mansion for the purposes of teaching me... (26,975 more characters)


EFTA01081391
court filing in Jane 
Doe #1 and Jane Doe #2
v. United States: 
interview with minor 
victim [wiki]



2026-01-20
legal
15.8 kb



Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20 Case 
9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 Case 
9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 2 of 20 Case 9:08-cv-80736-KAM 
Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN 
DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED 
STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and 1 was born in 2. I am currently 3. I grew 
up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life
took a very different turn when adults began to be interested in having sex with me. Case 
9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 3 of 20 Case 9:08-cv-80736-KAM 
Docum... (14,581 more characters)







[deposition] EFTA01103374 (Jmail)


(inferred date: 2026-01-22)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN, et al.,
Defendants.
Related Cases:
08-80119, 08-80232, 08-80380, 08-80381,
08-80994, 08-80811, 08-80893, 09-80469,
09-8-591, 09-80656, 09-80802, 09-81092
VOLUME III
CONTINUED VIDEOTAPED DEPOSITION OF
JEFFREY EPSTEIN
TAKEN ON BEHALF OF THE PLAINTIFF
DATE: April 14, 2010
U.S. Legal Support
April 14,2010
APPEARANCES (CONTINUED)
2 INDEX 2
3 WITNESS DIRECT CROSS REDIRECT RECROSS PODHURST, ORSECK
Attorneys for Jane Does I and 3 4 JEFFREY EPSTEIN City National Bank Building, Suite 88
5 BY MR. HOROWrTZ 340 4 25 West Flagier Street
BY MR. EDWARDS 418
BY MS. EZELL 531 5 Tel
B : . ELL, ESQ.
8 6
9 7
EXHIBITS BURMAN, CRrETON, LUTHER & COLEMAN, LLP
10 a Attorneys for Defendant Jeffrey Epstein
303 Baryon Boulevard,
PLAINTIFF'S 9 Suite 400
11 FOR IDENTIFICATION PAGE W 33401
12 2 Multi-page document. 341 10 Tel.
BY: ESQ. 13 3 Multi-page document. 349 11
14 4 Multi-page document. 359 12
15 5 Multi page document. 369 13
16 6 Multi-page document. 378 14
AL-SO PRESENT:
17 7 Multi-page document. 384 JOE ROVNER, Videographer
18 8 Multi-page document. 391 15 (US. Legal)
19 9 Order form from Arnazon.com, 16
listing three books. 507 17
18 20 19
21 20
22 21
23 22
24 24
25 25
338 340
Tie continued videotaped deposition of 1 THEREUPON,
2 JEFFREY EPSTEIN in the above-entitled and 2 JEFFREY EPSTEIN 3 numbered cause, was taken before one, TERRI
4 BECKER, a Registered Professional Reporter and 3 being by Terri Becker first duly sworn to tell
5 Notary Public for the State of Florida at Large, 4 the whole truth, as hereinafter certified,
6 at 444 West Railroad Avenue, in the City of West 5 testified as follows: 7 Palm Beach, Palm Beach County, in the State
of
a Florida, beginning at the hour of 10:22 o'clock 6 CONTINUED DIRECT EXAMINATION
9 a.m., pursuant to the Notice and Adjournment in 7 BY MR. HOROWITZ:
10 said cause for the taking of said deposition, on 8 Q Mr. Epstein, you understand we are
11 behalf of the PLAINTIFF in the above-entitled
12 action pending in the above-named court. continuing your deposition from Part One which
13 The appearances at said time and place 10 was taken on March 8, 2010?
14 were as follows: 11 A Yes.
15 FARMER, JAFFE, WEISSR4G, EDWARDS,
FISTOS & LEHRMAN, PL 12 Q When we were together on March 8th, you
16 Attorneys for Plaintiffs Jane Does, 13 told us at that time that you were on probation
LN. and E.W. 14 in the State of Florida. Is that still the
17 425 North Andrews Avenue
Suite 2 15 case?
18 Fort 33301 16 A Yes.
Tel:
ION
17 Q I believe you also told as part of the
19 BY: BRADLEY J. EDWARDS, ESQ. 18 term of your sentence was that you were not 20
MERMELSTEIN & HOROWITZ, P.A. 19 allowed unsupervised contact with anyone under
21 Attorneys for Plaintiffs Jane Does, 20 the age of 18. Is that still the case?
numbers 2 through 8 21 A Yes. 22 18205 Biscayne Boulevard
Suite 2218 22 Q At that time, you told us that you're
Mi
Tel:
BY: ADAM D. HOROWITZ, ESQ.
restricted from possessing pornographic
material. Is that still the case?
A Yes.
2 (Pages 33? to 34 0)
U.S. Legal Support
341 343
Q At that time you told us you were a
registered sex offender in the State of Florida.
Is that still the ease?
A Yes.
Q At that time you told us you lived at
358 El Brills Way. Is that still the ease?
A On advice of counsel, sir, I'm going to
have to invoke my Sixth, Fifth and Fourteenth
Amendment rights.
Q I'm going to hand you a document which
we will mark as Exhibit 2. We had marked Exhibit
I at our first session.
(Multi -page document was marked as
Plaintiffs Exhibit number 2 for
identification, as of this date.)
Q (Handing.)
I'm going to ask you to please turn to
page 6. Turn to where it says "Affirmative
Defenses." Do you see where we are?
A Yes.
Q Paragraph one, under the words
"Affirmative Defenses" says "As to all counts,
plaintiff actually consented to and was a willing
participant in the acts alleged, and therefore
her claims are barred or her damages are required
1 Fifth Amendment
2 Q Isn't It try neither you or anyone you
3 know has facts to support your contention that
4 =consented to and was a willing participant
5 in the acts alleged?
6 MR. PIKE: Form.
7 A As you know I would orally like to
8 answer that question, but at least today, I
cannot I am going to have to invoke my rights
on advice of counsel under the Fifth, Fourteenth
and Sixth Amendment.
Q Okay, moving down to paragraph two, it
says, in Part, "as to all counts alleged
plaintiff =actually consented to and
participated in conduct similar and/or identical
to the acts alleged with other persons, which
were the sole or contributing cause of
plaintiff's alleged damages."
My question for you is, what facts are
you aware of to support your contention that=
consented to and participated in conduct similar
to and/or identical to the acts alleged in this
lawsuit?

MR. PIKE: Form.
A Unfortunately I would like to answer
to be reduced a...
<...trimmed to 5,000 characters of 211,855, read the rest at EFTA01103374...>


deposition of Jeffrey Epstein 
taken as part of Jane Doe #2 
v. Jeffrey Epstein





File


Info


First Few Lines


EFTA00159250
court filing in Jane 
Doe #2 v. Jeffrey 
Epstein: deposition of
witness [wiki]



2026-01-24
legal
124.8 kb



1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-CV-80893-CIV-MARRA/JOHNSON 5 JANE 
DOE, 6 Plaintiff, 7 vs. 8 JEFFREY EPSTEIN, et al., 9 Defendants. 13 DEPOSITION OF Volume 14 Pages 1 
through 138 Videotaped 17 Monday, March 15, 2010 10:13 a.m. - 12:42 p.m. 18 U.S. Legal Support 515 East 
Las Olas Boulevard, 3rd Floor 19 Fort. Lauderdale, Florida 33301 Stenographically Reported By: 22 Janet L.
McKinney, RPR, FPR, CLR 23 Registered Professional Reporter 24 Florida Professional Reporter 25 Certified 
LiveNote Reporter 1 APPEARANCES: 2 ON BEHALF OF THE PLAINTIFF: 3 FARMER, JAFFE, WEISSING, EDWARDS, FISTOS 
& LEHRMAN 4 425 North Andrews Avenue Suite 2 5 Fort Lauderdale, Florida 33301-3268 BY: BRADLEY EDWARDS, 
ESQ. 8 ON BEHALF OF THE DEFENDANT JEFFREY EPSTEIN: 9 BURMAN, CRITTON, LUTTIER COLEMAN, LLP 10 303 Banyan 
Boulevard Suite 40C 11 West Palm Beach, Florida 33401 3524-006... (114,365 more characters)


EFTA01656524
FinCEN Suspicious 
Activity Report filed 
by TD Bank about Bella
Klein for millions in 
transfers involving 
Nadia Marcinko's 
Aviloop, Richard 
Kahn's HBRK, and more



2026-01-25
government
71.1 kb



FinCEN I Financial Crimes Enforcement Network United Sala Decagonal' ci the ft.:only BSAR Transcript BSA: 
31000155070501 and DCN: Filing Information Type of Report Initial Report Filing Date 10/01/2019 Received 
Date 10/01/2019 Entry Date 10/02/2019 Submission Method Electronic batch filing Subject Information 
Subject 1 of 25: AVILOOP LL: Role Subject Individual/Organization Organization Last(or Entity) Name 
AVILOOP LLC EIN 452202733 Form(s) of Identification Identification Unknown Yes Address(es) Address Type 
Subject permanent/mailing address Street Address 340 COMMERCIAL ST 4TH FLOOR 340 COMMERCIAL ST FL 4 - 
Enhanced City MANCHESTER MANCHESTER - Enhanced State NH NH - Enhanced ZIP Code 03101 03101-1121 - Enhanced
Country US US - Enhanced Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com 
Occupation/Type of Business Aviation Corroborative Statement to Filer No... (69,965 more characters)







[government] EFTA00035881 (Jmail)


[government] OCR text of email from Bureau of Prisons (???) to Bureau of Prisons (???) sent at 2026-04-01 16:15:00



He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he 
only
received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from 
doing that.
because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to 
Mr.
about the toilet.
>>>
Good morning,
Thank you.
Sent from my Verizon, Samsung Galaxy smartphone
em ssage
From:
Date: 7/
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
> 7/28/2019 7:51 AM >>>
>>>Mill' 07/28/2019 07:49 >>>
AW
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse saw him.
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he 
has
numbness on his neck. I informed Nurse
He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to 
try the toilet before
going to legal today and if it does not shut off, he will be moved to another cell.
Thanks,
>>> 7/28/2019 7:36 AM >>>
Inmate #20472-038 is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pendin Beds ace for SHU
1, #20472-038
Thank you,
CONFIDENTIAL SDNY_00012218


see quote: "Inmate Epstein 
seems psychologically stable"





[misc] EFTA00029538 (Jmail)


The Government expects Minor Victim-3 to testify, in substance and in part, that she met
the defendant when she was approximately 17 years old. Within a few weeks of meeting the
defendant, at the defendant's invitation, Minor Victim-3 went to the defendant's townhouse in
London for tea. The defendant expressed an interest in Minor Victim-3, talked with Minor Victim -
3 about Minor Victim-3's life and interests, and told Minor Victim -3 about her boyfriend Jeffrey
Epstein, who she wanted Minor Victim-3 to meet. Shortly after, the defendant invited Minor
Victim-3 to her home. During that first visit, the defendant introduced Minor Victim-3 to Epstein
and encouraged her to give Epstein a foot massage. Epstein instructed Minor Victim -3 to massage
his shoulders. Minor Victim-3 left the townhouse after she was excused.

Shortly thereafter, the defendant invited Minor Victim-3 to her home again and encouraged
Minor Victim-3 to provide Epstein with a massage. The defendant showed Minor Victim-3 to a
room in which a massage table was set up. Epstein was in the room. Epstein removed his robe
and was naked. The defendant handed Minor Victim-3 oil and closed the door. After the massage,
the defendant was outside the room and asked if Minor Victim-3 had fun and whether Epstein
liked the massage. The defendant subsequently told Minor Victim-3 that Epstein was impressed
with her and asked her to come back to her townhouse. The defendant encouraged Minor Victim -
3 to provide a massage to Epstein. The defendant thanked Minor Victim-3, indicating that if it
wasn't Minor Victim -3 or someone else, it would all fall to her (the defendant). The defendant
again showed Minor Victim-3 to a room with a massage table where Epstein was naked. Both
massages involved at least one sex act with Minor Victim -3.
Following those two encounters, the defendant and Epstein invited Minor Victim-3 to
travel with them to Florida, the U.S. Virgin Islands, and New York. Minor Victim-3 eventually
accepted these invitations, but she does not recall whether she was 17 or 18 when she took her first
trip at Epstein and the defendant's invitation. Minor Victim-3 traveled to visit the defendant and
Epstein in New York, Palm Beach, and Little Saint James. When Minor Victim-3 met the
defendant and Epstein in these locations, she provided additional massages to Epstein, during
which he engaged in sex acts with Minor Victim -3. Over the course of their interactions, the
defendant made multiple statements to Minor Victim -3 reflecting the defendant's awareness that
Epstein engaged in sex acts with Minor Victim-3. On at least one occasion, the defendant asked
Minor Victim-3 if she knew any other young females to bring to Epstein and made comments to
Minor Victim-3 about Epstein's significant sexual needs.
On one occasion in Palm Beach, the defendant provided Minor Victim-3 with a schoolgirl
uniform and told Minor Victim-3, in substance and in part, that she should bring Epstein his tea in
the uniform. After Minor Victim -3 brought Epstein tea that had been provided by the defendant,
Epstein raped Minor Victim-3.


Ghislaine Maxwell 
investigation, see quote: "the
defendant provided Minor 
Victim-3 with a schoolgirl 
uniform"





[money] EFTA00101280 (Jmail)


Account Openings at Deutsche Bank

.                           Approximate
Company                     account values    Type of asset         Account Type    Managed by
JE Epstein                  $667,000.         Cash                  Brokerage       Managed by Ted Serure

Enhanced Education          $4,600,000        Cash                  Brokerage       Managed by Ted Serure

Southern Trust Company Inc  $380,000.         Cash                  Checking.       Checking
Southern Trust Company Inc  $5,500,000.       Cash and Securities   Asset trading   Managed by Paul Barret
Southern Trust Company Inc  $18,750,000.      Cash                  Money market
Southern Trust Company Inc  $5,000,000        Securities            Asset Trading   Managed by Laurie Cameron

Southern Financial LLC      $71,000,000       Derivative trading    Asset trading   Managed by Paul Barret
Southern Financial LLC      $24,000,000       Cash and securities   Asset
Southern Financial LLC      $330,000          Cash and securities   Checking

Jeepers, Inc.               $25,000,000.      Cash and securities   Asset

Butterfly Trust             $8,000.           cash                  Brokerage       Managed by Ted Serure

Haze Trust                  $22,000,000       Derivative Trading    Asset Trading   Manageed by Paul Barret
Haze Trust                  $28,000           Cash                  Money market


Deutsche Bank Epstein's 
Deutsche Bank accounts





[misc] EFTA00165515 (Jmail)


In the second floor library there is a large fireplace. A source who worked
on the stone and marble in the 90's says behind the fireplace was a hidden
staircase. The fireplace and mantle rotated 90 degrees on a center point and
the stairs could be accessed through one side. There was a concealed push
button to rotate it open and close. Source could not remember where the
stairs led. Also contractor at the time purchased a half dozen gun cases,
about the size of a shoebox that could hold guns. The boxes were installed
at the request of Epstein in large piece of furniture around the house
couches, coffee tables. The could open with quick release button.


contractor describes Epstein's
gun safes



╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗
║ Victoria Stodden [academia] professor of statistics at University of Southern California [h-its] ║
║                                     Richard Merkin [arts] painter, illustrator and arts educator ║
║                                                             Val Kilmer [arts] famous movie actor ║
║                                             Eduardo Teodorani [business] Italian, CNH Industrial ║
╚══════════════════════════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA00309068
personal cell phone 
and email address list



(no date)
misc
1.8 kb



PEOPLE LIST Cell # (unless otherwise stated) and Personal Email (unless otherwise stated) George Mitchell:
GM cell Julia Reed assistant: Janice Neal assistant: Maher Bitar: Jimmy Cayne: ; Suzette assistant Noah 
Tepperberg: Vera Wang: VW office; Dawn West assistant: Avi Faith Kates: <REDACTED> <REDACTED>: <REDACTED> 
Tommy Mottola: <REDACTED> Verw (I think this is a repeat of Vera Wang with a typo) Bark Jennie Saunders: 
Olya: John Brockman: Barbro Ehnbom: Jess Banks: Dr. Richard Axel: Columbia Guiseppi Cipriani: Barry 
Jospehson: Ramsey Elkholy: Regina Leon Black: Henry Rosovsky: HOME Lawrence Krauss: Andrew Farkas: Joe 
Pagano: <REDACTED>; Kasia assistant JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty 
Weinberg: Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa 
Modely: Tom Barrack: <REDACTED> Lana: Daniel from Paris: Dasha... (882 more characters)


EFTA01086449
letter from Ariane de 
Rothschild to INS 
recommending "genius" 
visa for Svetlana 
Pozhidaeva



(no date)
girls
2.7 kb



[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 
Houghton Street St. Albans, VT 05478 Re: Ms. Visa Application Dear Sir or Madam: I am writing this letter 
on behalf of Ms. <REDACTED> a communications and public relations pro essional of extraordinary ability. 
My name is Ariane de Rothschild and I am president of the executive commiteeof the Edmond de Rothschild 
Holding SA. I also lead the Edmond de Rothschild Foundations, dedicated to arts and culture, health and 
research, environment, social entrepreneurship and intercultural dialogue. I chair the Ariane de 
Rothschild Foundation, which sponsors the annual Ariane de Rothschild Art Prize, a contemporary art prize.
The Ariane de Rothschild Fellows Program, in partnership with Columbia Business School, University of 
Cambridge and ESSEC, aims to develop a network of social entreprene... (1,864 more characters)


EFTA01110729
letter to Les Wexner 
see quote: 'You and I 
had " gang stuff " for
over 15 years'



(no date)
money
2.0 kb



Les, I am truly sorry to hear that you have been the target of an extortion attempt by the same girl that 
has tried to extort Ehud Barak , Alan dershowitz and prince Andrew. I guess that she is either using 
bottom feeder , or she is being used by them. I am certain that John Zeiger has transmitted my suggestion 
that you and I sit down together. I was tol that that family had no interest in a meeting. As I did not 
ask for meeting with family, I find that answer unsatisfactory. I have never once, not once, done anything
, but protect your interests. I owe a great debt to you , as frankly you owe to me. I was not surprised by
your reticence to sit with me when my bad judgement with women became a cause celebre. As Im sure you 
recall, you didn't sit with your mother or sister or sharon , when a conflict arose. as I did it for you. 
you didn't sit with Jack Kessler , Stanley or stanleys son. I... (1,127 more characters)


EFTA01143800
letter to INS 
recommending "genius" 
visa for Svetlana 
Pozhidaeva



(no date)
girls
801 b



[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center Re: Ms.
0-1 Visa Application Dear Sir or Madam: I am writing this letter on behalf of a communications and public 
relations professional of extraordinary ability. My name is \[please include a short bio and the info on 
the organization here, name dropping if possible] I had the distinct pleasure of working with Ms. 
benefitting from her extraordinary abilities. A my staff who have worked closely with Svetlana appreciate 
her skills, command of languages and her always warm and amicable personality. \[as a third paragraph, 
would be great to include a few sentences about the Central Asia trip and activities, as well as the 
upcoming Ebola conference] Sincerely yours,





╔══════════════════════ new names in next file ═╗
║ David Richard Mullen [employee] personal chef ║
║                Rinaldo Rizzo [employee] (???) ║
╚═══════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA01248315
list of persons of 
interest in the 
Epstein investigation 
with photos



(no date)
government
10.8 kb



UNCLASSIFIED//F0U0 No. Name DOB Source P 1 <REDACTED> 2 Leslie Groff x 3 <REDACTED> 4 <REDACTED> 5 
Ghlslaine Maxwell x 6 Jean Luc Brunel x 7 <REDACTED> 8 <REDACTED> 9 <REDACTED> 10 Leslie Wexner x 11 
Merwin Delacruz x 12 Peter Osterman x 13 Daniel Siad (RED) 14 <REDACTED> 15 Juan Alessi x 16 Maria Alessi 
x 17 Natividad Ruperez (RED) 18 Richard Barnett x 19 <REDACTED> 20 Rinaldo Rizzo x 21 David Richard Mullen
(RED) 22 David Rodgers x 23 Larry Visoski x 24 Shullak, Karyna x 25 <REDACTED> 26 <REDACTED> 27 <REDACTED>
28 <REDACTED> 29 <REDACTED> 30 <REDACTED> 31 <REDACTED> 32 <REDACTED> 33 <REDACTED> UNCLASSIFIED//F0U0 
CONFIDENTIAL 3501.191-006 Page 1 of 88 34 <REDACTED> 3S <REDACTED> 36 <REDACTED> 37 <REDACTED> 38 
<REDACTED> 39 <REDACTED> 40 <REDACTED> 41 <REDACTED> 42 <REDACTED> 43 <REDACTED> 44 <REDACTED> 45 
<REDACTED> 46 <REDACTED> 47 <REDACTED> 48 <REDACTED> 49 <REDACTED> 50 <REDACTED>... (4,594 more 
characters)







EFTA01372264 (Jmail)




Svetlana Pozhidaeva Russian 
Federation passport



╔═══════════════════════════════════════════════════ new names in next file ═╗
║ Michael Harrigan [usvi] St. Thomas / St. John islands school administrator ║
╚════════════════════════════════════════════════════════════════════════════╝





File


Info


First Few Lines


EFTA02389172
letter from Michael 
Harrigan to INS 
recommending "genius" 
visa for someone



(no date)
girls
3.6 kb



[Please insert on your letterhead] [Please insert the date here[ US DHS CIS Vermont Service Center 30 
Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-IB Application I am writing this letter 
on behalf of Ms. , a communications and public relations professional of extraordinary ability. My name is
Michael Harrigan and I am the Deputy Insular Superintendent of Schools for St. Thomas and St. John 
districts of the US Virgin Islands. As with the rest of the United States, we are trying to promote STEM 
education in the US Virgin Islands. Ms. through the Enhanced Education, helped create a STEM Competition 
for our school districts (STEM stands for Science, Technology, Engineering, and Math). STEM Fair and is 
the largest student science fair in the USVI, organized by the Virgin Islands Department of Education, and
brought together hundreds of grade school students from across th... (2,655 more characters)





╔═════════════════════════════════════════════════════════ new names in next file ═╗
║ Ted Leonsis [tech] AOL executive, owner of Monumental Sports (Wizards, Capitals) ║
╚══════════════════════════════════════════════════════════════════════════════════╝



[diary] EFTA02731420 (Jmail)


CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
That my mom lied about Mr. Glickman all the time.
She lied about work trips about Michigan and about Clearwater.
Now he is dead and I am being sent to live with her friend.
Back and forth?
For how long?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
Went to a party at this huge house to meet this man named Mr. Robert and his pretty wife Jill.
Same exact British lady from Clearwater was there! She talked to me all night.
She wants me to come to her house in Florida so I can learn new things!
to get away from Mary?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
THERE WERE ...
[clipping: moments of humor, compassion, and warmth],
but now....
I think I may be:
[clipping: LOST]
is this normal?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
[Clipping: MEMORY] what is that stuff!
What is that feeling?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
No one can prepare you for this shit.
I am so fucking lost.
Why did Mr. Colgan agree to this!
Jeffrey treats me like I'm "special" property, and when I need Ghislaine she is working and Mary
is just as bat shit crazy as my mom.
Joe Gibbs is so nice but Dan Snyder is a pig! A red skin hoggett(sp?)!
The other girls well some are nice, but 3 I hate!
Alice in fucking Wonderland?
For them .....
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
Thank God, my parents picked me up.
For being a Rockefeller that plane Mr. Dana had me on was scary!
Both he and Larry Summers are fucking disgusting!
Hope no relation to Tracy!
I guess it is a royal thing. Gross!
Andrew is like his brother in this way!
should not brag because that was yucky!
Does this lady know you can't have any dignity if you've been with him?
I know I have none. Only skittles.
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I am very sorry little one.
What are these bets and why do I have to take photos?
I am lost. Mr. Mody. Mr. Robert. Mr. Sant. Mr. Ludwig. Mr. Cecchi. Mr. Mora.
Mr. Goodlatte. Mr. Atkins are not who they say!
Run run run!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
Walk down Madison Avenue to 71st St.
My mother has lost her fucking mind. Even though Ghislane said it was best to take me home
because Mr. Black is so important for some reason over my health.
There is going to be hell to pay. I ruined their trip and I am dramatic when that fat fuck bit me!
He threw me on the floor and blood all over Jeffreys carpet and I am the issue?
Who the fuck bites someone? Sick!
No one is that important and Leon can go fuck himself.
I hate New York !
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
[page with a poem entitled "Stopped Dead"]
Leon Black.
Underlined words in the poem:
birth,
cry,
fatso millionaire,
it's violent,
goddamn baby screaming,
there's always a bloody baby,
your seven chins,
still as a ham.
[clipping "protected from the little girl lost"] ....me
I am so so sorry I keep failing
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I no longer have 365, I have none.
It goes to anyone but me and I am tired.
People you think are good are bad like the CEOs who pretend!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
[Next to sonogram photo]
I heard the heart beat even when she put her hands over my ears.
Arent pictures enough for them?
Torture!
Should I
deeply miss them?
Have these all been .... [MURDERS]?
Does this make me a [KILLER]?
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
They are always flights of horror.
Whether its with Jeffrey, Mr. Leonsis, Mr. Case, Mr. Snyder, the Gregorys, Mr. Colgan or one
being borrowed by a seemingly "good" federal worker and even rented,
it is all horror.
And nothing is as it seems.
I am so confused by everything and people you expect to be good like even old senators like
George Mitchell who you think would be good like a grandpa are bad.

Mr. Kimsey is deranged.
The answer is c. crazy!
It all is!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
[clipping of gorillas]
CONFIDENTIAL


victim diary naming Larry 
Summers, Prince Andrew, Dan 
Snyder, Leon Black, Ted 
Leonsis



╔══════════════════════════════════════════════ new names in next file ═╗
║ George Vradenburg [tech] AOL/Time Warner General Counsel (top lawyer) ║
╚═══════════════════════════════════════════════════════════════════════╝



[diary] EFTA02731465 (Jmail)


CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
turned 17 years old on I
To send you away and take away your life.
Ticking time with shortened schedules and waving all my absent days to fit the scheduling of
vile men!
Was worth it?
No do not answer that.
I know I never have been.
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I will never be able to forgive myself for not being able to tell you what Ms. Vicki does and what
really happens in FL and CA.
I hope you dont ever meet fat pig Weinstein or the rest.
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
It doesnt matter how far away you are.
No matter how good you think they are.
Even the old president! They will get you.
He should have been thinking of Chelsea! Gross!
In a plane on a yacht in NY, in DC, at the vineyard.
On the island. In palm beach.
It doesnt matter.
Disgusting pigs like Allen Douschewitz and Mr. Caruthers and even Mr. Islam will hurt you
especially if Ghislaine is busy or not with you!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I feel broken and exhausted.
I am so fucking tired of this sick and twisted "game" that is causing such physical and emotional
pain!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
These pigs who call themselves smart and talk about Harvard act worse than animals!
They make a bad name for animals!
Just fucking sick!

Mr. Sauerkraut krauss and martin minsky are gross but I felt sort of sorry for Mr. Novak.
He was as uncomfortable as me.
Ivy League schools do not equal smart or good.
It seems more like trash!
Yucky but they cant behave!
The disgusting Mr. staley if anyone ever calls me tinkerbell again I will lose my mind
He left bloody marks on my arms from his belt and thought he had had the right to call me that
when he has ears as big as a dumbo.
I should have called him that in return!
You've been a very very.... [clipping: Naughty girl]
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
I think I'm going to break!
Why would they all allow Mr. Leonsis wait this long?
Why would he bring a friend and make a video?
I am so broken and the procedure was so painful and blood all over the sheets.
I cant play this "game" anymore.
I have to ask Ghislaine for help.
If anyone can make it stop it would be her?
She was so scared because I got so sick and was burning up with a fever.
She put me in freezing cold shower!
I cant do this!

Mr. Rails and Mr. Ein [clipping: blood on their hands]
but so does Jeffrey and Mr. Jacobson. Mr. Conway
Mr. vradenberg and Bill s.
All of them who dont care if this happens!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
The game stopped but not in a way I thought.
I did not have to go with anyone except Jeffrey and now he and Ghislaine are fighting because I
am now over 20 weeks with a baby we are certain is his and
I had to go to the Bahamas like this!
And for some reason no plan has been made because he does not want a procedure and she does
and I am certain this is time critical but they won't stop fighting!
I do not want to be tied to Jeffrey for the rest of my life!
playing the piano well is not a good reason to think someone has good genes or should have a
baby!
What about Ghislaine?
I am too young and he is too old!
Why is no one doing anything!
I dont understand!
I dont want this!
I dont want another painful procedure but I do not want this!
[under clippings of AOL, Stay Alert...]
That company does not protect kids!
They use it to find us!
And they are everywhere!
I cannot escape!
CONFIDENTIAL
CONFIDENTIAL FOR ATTORNEY'S EYES ONLY
DO NOT COPY
glued two photos of girls she was there with.
The white female on left side of the page -
says they talked about ballet because danced on pointe (ballet shoes) and so did this
girl. She says sometimes they called her by two names - she thinks it was but is not
absolutely certain — but she was sometimes just called Or - but is not sure
how it was spelled.
The girl on right side of the page — says "was insanely beautiful" and "exotic" looking.
Her name sounded foreign and said it was a "peculiar" name; she would not even guess
how to say/spell it. She did not believe this girl was foreign because she spoke like an average
american girl.
CONFIDENTIAL


victim diary naming Jes 
Staley, Ted Leonsis, George 
Vradenburg, references 
tinkerbell





File


Info


First Few Lines


EFTA02731525
iMessage from Leon 
Black (???) 
screenshot(s)



(no date)
girls
359 b



6:33 Leon > iMessage Thu, Mar 18, 8:18 AM Dearer I was shocked to see yesterday supposedly from ..I cannot
imagine that you would make these statements...they're not true and you must appreciate how damaging they 
would be to me and my reputation. Can you please call me and let me know what's going on? Thank you, Leon 
CS iMessage







[girls] EFTA02731576 (Jmail)


12:07 LTE
O Leon>
Text Message
Mon, Oct 15, 10:06 AM

Hi. I would like to have a copy of the
NDA I signed. Can you please email
it to me to <REDACTED>
Thank you.
Tue, Oct 16, 12:59 PM
Leon. You sexually harassed me,
sex trafficked me, raped me, and
eventually blacklisted me. I don't
know for how much longer it will
take me, on my own, to process the
pain your caused to me and my
family. The least thing you can do is
to give me that document that I was
forced to sign under duress and
wasn't able to read before signing.
Unfortunately I am still tied to you...


iMessage to Leon Black making 
contemporaneous accusations





[girls] EFTA00581547 (Jmail)


[girls] OCR text of email from Ghislaine Maxwell to (unknown) sent at 4501-01-01 05:00:00


From: "G. Max"
To: Ila < I >
Subject:
Date: Sat, 01 Jan 4501 05:00:00 +0000

Nick Plse send me the no. to get in touch w/Michael as I want to talk to him. + I looked at
the potential au pairs and I am not sure they are cute enough - sorry + when do actually get
back?
G


see quote: "I looked at the 
potential au pairs and I am 
not sure they are cute enough"