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SCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA01700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA NAME Mark Epstein FROM 9/74 TO 3/76 Founoehys.Dept. mufty $1500 Mo. . MILITARY STATUS TELEPHONE • GR
ormation about applicant. described Jeffrey Epstein as a bright, well'behaved g man of good.character. -She said that.until March, 1976 he tau=ght at;.the Dalton School and is now employed by a Wall Street firm. For aboutaa year and a half subject taught at a university in California: Source described applicant's
1/20/53, engaged to applied for rental of apartment 15 at New York City. Monthly rental is $435 and employment is shown as: "two years to present, Dalton Schools, New York City, teacher and administrator. Occupants of I'llS to be Mr. Epstein, and -4- EFTA01700780 i EFTA01700781 952-5262 • August 1q,
ase contact me at the number listed above. End. Sincerely, . INC. Legal Assistant ATLANTA I BEIJING I BOSTON I BUENOS AIRES I CHICAGO I OAUAS I DUBLIN I HONG KONG I LONDON LOS ANGELES I LUGANO I NEW YORK I PUERTO RICO I SAN FRANCISCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA01700760
st? 9 A. Physics. Sorry. 10 Q. And what did you do after you left 10:16:07 11 Cooper Union? 12 A. I became -- I was a teacher at the 13 Dalton Schools in mathematics and physics. 14 Q. From when to when? 15 A. From '74 to '76. 10:16:19 16 Q. And after leaving Dalton, what did you 17 do?
ERITEXT REPORTING COMPANY www.veritext.com EFTA00299100 Page 17 1 Epstein 2 Q. And with whom did you structure that 3 transaction? 4 A. Glenn Dubin. 5 Q. I'm sorry? 09:16:16 6 A. Glenn Dubin. 7 Q. So -- 8 A. This was a Highbridge -- you're asking 9 me about Highbridge I; is that cor
d not 15 describe as very good friends. 10:31:31 16 A. I'm sorry to hear that, but I'm not 17 surprised. 18 Q. When were they married, the Dubins? 19 A. Around 18 years ago. 20 Q. Did you attend the wedding? 10:32:01 21 A. Yes. 22 Q. And the first time you did business 23 with Mr
ge by 8 JPMorgan. 9 Q. When you say Highbridge and JPMorgan 10 met, who at Highbridge met with JPMorgan? 10:43:54 11 A. I don't know. 12 Q. Glenn Dubin? 13 A. Yes. 14 Q. And with whom at JPMorgan did he meet? 15 A. Jes Staley. 10:44:06 16 Q. And was that the person to whom you had 17 g
ners NV Netherlands Hurriyet Publishing & Printing Turkey Co. Russell Investments USA The Depository Trust & USA Clearing Corporation (DTCC) The Wharton School, USA University of Pennsylvania US Chamber of Commerce Axel Springer AG Aargauer Zeitung Adecco Management and Consulting SA USA Germany Sw
Drummond Nadine Drutman John P. Drzik Jeffrey Dubin Pierre Duhaime Willem Duin Mike Duke Serge Du
Director Friends-International Cambodia Joost Martens Director-General Consumers International United Kingdom Diarrnuid Martin Archbishop of Dublin, Ireland World Economic Forum Annual Meeting EFTA_R1_02011014 EFTA02686140 Julia Marton-Leffivre Michael Massey Jerry Matthews Matjila Bjorn
ng a degree in June 1.974.131" 2-1 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton SchooLon the Upper East Side of Manhattan.[M[331 Donald Barr, who served as the headmaster until June 1974, was known to have made several unconventional r
ities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another
ically linked to Andersson-Dubin for an 11-year ri pe 04112T)61 mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin.[2°412051 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, lzo3W162312°7][2081 Epstein had Maxwell come to the United States in 1
es Limited India Michael Ambehl State Secretary for International Financial Matters of Switzerland Raphael Amit Robert B. Goergen Professor of The Wharton School. USA Entrepreneurial Management University of Pennsylvania Shubhendu Amitabh Group Executive President The Aditya Birla Group India Maurice A.
ment Senior Vice-President, Strategy and Business Development Dean Member of the Group Management Board and Head. Life and Health Archbishop of Dublin, Ireland President of Panama Founding Partner President and Chief Executive Officer Director-General Founder and Executive Director Member of t
e Officer Oliver Wyman Group (MMC) USA Jeffrey Dubin Head, News and Events European Broadcasting Uni
learing Corporation (DTCC) World Economic Forum Annual Meeting 2011 EFTA_R1_02011055 EFTA02686180 Thomas Donaldson Professor of Legal Studies The Wharton School. USA University of Pennsylvania Thomas J. Donohue President and Chief Executive Officer US Chamber of Commerce USA Mathias DOpfner Chief Exec
fficer Oliver Wyman Group USA ((M&MC) Jeffrey Dubin Head of News and Events European Broadcasting
learing Corporation (DTCC) World Economic Forum Annual Meeting 2011 EFTA_R1_02011174 EFTA02686257 Thomas Donaldson Professor of Legal Studies The Wharton School. USA University of Pennsylvania Thomas J. Donohue President and Chief Executive Officer US Chamber of Commerce USA Mathias DOpfner Chief Exec
fficer Oliver Wyman Group USA ((M&MC) Jeffrey Dubin Head of News and Events European Broadcasting
he was a Certified Public Accountant and worked for the public accounting firm of Price Waterhouse. Mr. Minerd holds a B.S. degree in Economics from the Wharton School, University of Pennsylvania, Philadelphia, and has completed graduate work at the University of Chicago Graduate School of Business and the Wharton
0 employees. • Global offices in over 20 cities including. New York, Chicago, Los Angeles, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore and Dublin. GUGGEr1HEIM@ EFTA00596348 Guggenheim Investments - Growth of Assets • As of Q2 2010, we managed approximately $76 billion* in assets and employ
Medicine, focused on the prevention and treatment of certain genetically-caused breast and ovarian cancers. Mr. Gray received a BS in Economics from the Wharton School, as well as a BA in English from the College of Arts and Sciences at the University of Pennsylvania, where he graduated magna cum laude and was ele
of Blackstone The Blackstone Group is one of the world's leading investment firms. Blackstone is based in New York, with offices in Beijing, Dubai, Dublin, Dusseldorf; Hong Kong, Houston, London, Los Angeles, Mexico City, Mumbai, Paris, Sao Paulo, Seoul, Shanghai, Singapore, Sydney, Tokyo and Toronto.
ver copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, SA received from SA via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA
Page: EFTA02857863_p35 →gan working for EPSTEIN, EPSTEIN informed that she would get her first massage client. was introduced to LNU, a former model, and her husband, GLENN DUBIN, in Palm Beach, Florida. LNU was a former girlfriend of EPSTEIN's and was pregnant at the time. met the couple at a condominium next to the Brea
Page: EFTA02857863_p388 →o LNU. Shortly thereafter, LNU went to sleep in another room and provided an erotic massage to GLENN DUBIN. undressed and performed oral sex on DUBIN. and DUBIN also engaged in sexual intercourse, with DUBIN ejaculating. cleaned DUBIN in a similar fashion as she cleaned EPSTEIN. She was paid cas
Page: EFTA02857863_p388 →Entities connected to both Dalton School and Glenn Dubin

Jeffrey Epstein
PERSONEva Andersson-Dubin
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
United States
LOCATION
George Mitchell
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON