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w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".
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
tolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t
rns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people tha
en mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last IS years. he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life —Epstein has said this was in 1986: others say it was in 1989, at the earliest — he has gradually. in a w
rns and now an opera producer. and Eva Andersson Dubin. a doctor and onetime model. He tells people tha
en mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last /5 years. he's been running his business, J. Epstein & Co. Since Leslie Weiner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha
Let Yahoo! FareChase search your favorite travel sites to find flight and hotel bargains. EFTA_R1_00019250 EFTA01735469 Financial Trust Company (J. Epstein & Co.) Initial Inv. Date Untidily Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. 127,461,28627 as of 09/30/06 441/
From: Dubin, Glenn Sent: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you should ptd in a redemption and m
ank you. Financial Trust - 11 13 06.xls <!DOCTYPE IITML P Confidential HCICARE 00000052 EFTA_R1_00019740 EFTA01735621 Financial Trust Company (J. Epstein & Co.) Initial inv. Date Liquidity Redemption Date Fund Account Investment Value LP Financial Trust Company, Inc. S 127,451,28827 as of 09/30/06
From: Zwim, Dan Sent: Monday, November 13, 2006 12:56 PM To: Dubin, Glenn Subject: FW: Financial Trust Attachments: Financial Trust - 11.13.06.xls note we've made him 547,000.000 in gains in now 50 consecutive up
en mom ey for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989, at the earliest— he has gradually, in a way
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tens people that
len mon- ey for the government or for very rich people. He has a license to carry a tinorm. For the last 15 years, he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in :986: others say it was in 1989 at the earliest— he has gradually, in a way
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime mode/. He tells people tha
stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he’s been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in 1989, at the earliest—he has gradually, in a way th
arns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people that
len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
rns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people tha
Entities connected to both J. Epstein & Co. and Glenn Dubin

Jeffrey Epstein
PERSONEva Andersson-Dubin
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
Les Wexner
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATION
Woody Allen
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George Mitchell
PERSON
Bill Clinton
PERSON