Epstein Secrets

Its occupant. financier Jeffrey Epstein. 50. admits to friends that he likes it when people think of him this way. A good- looking man, resembling Ralph Lauren. with thick gray-white hair and a weathered face, he usually dresses in jeans. knit shirts. and loafers. He tells people he bought the house beca

m this way. A good- looking man, resembling Ralph Lauren. with thick gray-white hair and a weathered fac

ace in his Brooklyn Heights townhouse and his weekend place in Quogue. Con: Plan on being a golf widow - he runs a charity tournament every year in Boca Raton, Fla. JEREMY SHOCKEY, 23. The Giants' tight end became a fan favorite with his first tackle-breaking game. Now he's the biggest local gridiron pers

.,- • .• [Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-onl

ffenberg, Steve Section: Business Text Word Count 249 Document URL: ilistraet (DoettiatThummarY) • .,- • .• [Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made headlines for his high- society lifestyle; among his attention-grabbing moves was

ace in his Brooklyn Heights townhouse and his weekend place in Quogue. Con: Plan on being a golf widow - he runs a charity tournament every year in Boca Raton, Fla. JEREMY SHOCKEY, 23. The Giants' tight end became a fan favorite with his first tackle-breaking game. Now he's' the biggest local gridiron per

-- she works for a a charity called Tomorrow'➢ Rainbow in Broward County. / she has her hands full right now with the shooting. 10 My daughter Lauren is 41, and oho'➢ a II social director -- rather, an activitie➢ director 12 for a large temple here in Boca Raton. 13 My youngest daughter is Br

y 23rd, 2028 20 9:27 . - 1:32 . 21 DEFENDANTS/COUSTER-PLAINTIFFS' EXHIBIT IM3EX 2255 Glades Road, Suite 218-A 22 (No exhibits were tacked.) Boca Raton, Florida 33431 13 24 25 2 4 1 Examination of the witness taken before 1 THE VIDEOGRAPHER: This is the 23rd day 2 Sonja D. Hall 2 of Febr

ht filled out the flight manifest log and aircraft log. The individual flight captain is usually rotated between pilots. The manifests are faxed to Lauren in the New York office every two to three weeks. The aircraft logs are turned in on an annual basis. Visoski stated he provided the 2005 flight ma

ec Tby Eprniii—downstairs. walked upstairs alone. EMPI a robe and immediately removed the Investigation on 08/18/2006 Reit 31 —MM-108062 by at Boca Raton, Florida Date dictated • This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned t

0000230J suicharDe of 4.50% to INS &VOW Sender LAUREN KVANTRIER JEFFREY E EPSTEIN 358 EBRELLO WAY PA

O WAY PALM BEACH FL 33480 US Transport:San Charge Discount Fuel Surcharge Recipern FRED CAROVA PROJECT SOLUTIONS 1111 5 ROGERS CIRCLE STE 26 BOCA RATON FL 33487 US 16.60 .266 0.63 Total Transportation Charges USO 10.57 Dropped off: Mar 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATI

er Become Service Type FedEx Priority Overnghl LAUREN KWINTNER PEG UGLAND Pactage Type FedEx Envelope

Z VICKI SWEIGART Package Type FedEx Envelope NYSO LLC CHRIS CRAFT INDUSTRIES INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6609 US BOCA RATON FL 33486 US Vleght 0 Delivered May 01. 20010920 Transpartalien Charge Semite Fuel SurCharge Area Code AA Signed by G RUIZ Total Charge B

0230L Surcharge Of 4.50% to ths shpment Sender LAUREN KWINTRIER JEFFREY E EPSTEIN 358 EBRELLO WAY PA

O WAY PALM BEACH FL 33480 US Transporlaton Charge Discount Fuel Surcharge Recipenl FRED CAROVA PROJECT SOLUTIONS 11111 5 ROGERS CIRCLE STE 26 BOCA RATON FL 33487 US 1660 -2.66 0.63 Total Transportation Charges USD $ 14.57 Dropped off: Mar 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORM

ICATION OF BUSINESS RECORDS I, the undersigned, Lauren Kwintner employed by/associated with Hyperion A

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oserefelde 1401 Udell Ave 1810 Miami, FL 33131 Lauren Meddler Loeb' on behalf of Creditor White Oak Glo

11700 Miami, FL 33131 Larry Kravitsky 3300 S Ocean Blvd Highland Beach, FL 33487 LMB Funding Group do Robert C. Furr Esq 2255 Glades Rd I337W Boca Raton, FL 33431 Eliot billet on behalf of DefendantCenturion Structured Growth LLC 101 Park Ave New York, NY 10178 Bruce H Lehr on behalf of Defrodaat

oserefelde 1401 Udell Ave 1810 Miami, FL 33131 Lauren Meddler Loeb' on behalf of Creditor White Oak Glo

11700 Miami, FL 33131 Larry Kravitsky 3300 S Ocean Blvd Highland Beach, FL 33487 LMB Funding Group do Robert C. Furr Esq 2255 Glades Rd I337W Boca Raton, FL 33431 Eliot billet on behalf of DefendantCenturion Structured Growth LLC 101 Park Ave New York, NY 10178 Bruce H Lehr on behalf of Defrodaat