Epstein Secrets

perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume

at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Stearns in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made pa

his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein reportedly made all the investment ca

perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume

at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Steams in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made par

his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein reportedly made all the investment ca

NO Professional License'? NO Recreational License"? NO Work Affiliation"' YES 1.) Business: JEFFREY EPSTEIN : Title: PRINCIPAL 2.) Business: NES LLC ; Title: MEMBER 3.) Business: GUARDIAN LIFE : Title: MANAGER : Email: [email protected] 4.) Business: REVONET. INC. ; Title: CHAIRMAN ; Email: jep

JEFFREY I MR Title: PRESIDENT 1953 Other Role: CEO J EPSTEIN & CO INC Management Responsibilities: PRESIDENT Biography: 1974-1981 EMPLOYED BY BEAR STEARNS CO. NEW YORK. NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: J EPS

WEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. 25,246,955.30 TABLE 8 - Payments made by

ds to Air Ghislaine Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Bear Steams 6/15/2007 Jeffry Epstein Securities Corp / Unknown Ghislaine Maxwell JPMC / 7,400,000.00 52159 Ghislaine JPMC JPMC / 52159 6/18/2007 Maxwe

iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific