Epstein Secrets

411705135 2/7/02 from NYSG LLC sent FedEx Pak to U.S. D artment of State St. Louis, MO 63101 Invoice 415735704 3/22/02 sent FedEx envelope at Bear Steams CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718815 FedEx Records (con't) Page 9 Invoice 415771390 4/3/02 sent FedEx envelope to at Al Packer F

homson/West. No Claim to Orig. US Gov. Works. ... 2/15/2008 EFTA01718806 Notes from FedEx records 12/3/03 G.M. & J.E. sent 5Ib pkg to actress Los Angles, CA 90046 12/3/03 G.M. & J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa

s, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA 90046 12/12/03 Another package 12/8/03

tap., The story goes that the father of ohe of Epstein's students:was so impressed with the.man that he put .him fn to:uc_h with a seniorpartner at Bear Stea,rns, the glob~ investment b~1,1k and ,securities firm. CA/Aronberg-000142 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM i

mile: (518) 689-1499 [email protected] By: /s/Nina D.Boyajian_ NINA D BOYAJIAN (Pro Hac Vice application pending) 1840 Century Park East, Suite 1900 Los Angeles CA 90067 Telephone: (310) 586 -7700 Facsimile: (310) 586 -7800 [email protected] [email protected] 22 CA/Aronbera-000138 FILED: PALM BEACH COUNTY, FL

On Ma 17 2012 at 8:28 AM, "Richard Kahn" mailto: > wrote: > Hany > I have reviewed all the DB Zwim invoices however i never received from you the Bear Steams invoices and total payments made to your firm > Please send today so i can conclude my review > Thank you > Rich > Richard Kahn > HBRK Associat

> Accounting Department > 1000 Louisiana Suite 5100 Houston, TX > Direct > 1000 Louisiana Suite 5100 Houston, TX. 77002-5096 > HOUSTON * DALLAS * LOS ANGELES * SEATTLE * NEW YORK mailto:a> > <Invoice # 243417 Matter# 011585.pdf><Invoice # 243115 Matter# 011585.pdf><Invoice # 242905 Matter# 011585.pdf><Inv

wowabsopersweepyrds, from your r 'unreal Advisor a by calling 800-762.1000. UBS Fortancial Slake, account protection The Finn is anteater of she Searnes turbos Protection Corporation (SIPC), which protects securities costa/gen of Is merrben w to $500,000 (nctding $250,00011 dams for cash). Etplanar

ies to money market sweep turd holdings but rot bare deposits Sae Important information about your statement on the tat bin oars d this document for &la's August 2018(S) Year to date (S) Opening balances $48,950.06 $41,946.32 Additions Deposits and other funds credited 1,049 94 51,723.38 Divid

th/eat vow. itstMysweelyifes torn your Force Moan' or by caring 806762-1000 list lanancial Services aeon* protection The Finn is a merrber of the Starnes Or me ;Madan Coteau(' (SRO. Wish pro tees scones axons of es myrtles ter 10 1500000 (abaft/ 1250.0W err dams tor cat) the SPC asset enxecor time‘

ies to money market sweep fund holdings but rot bank deposits Seeimporeant information about your statement on the tat Mo pages cf this document for &la's March 201514) Year to date (S) Opening balances $87A86.50 $87A78.94 Additions Dividend aid interest income 2 56 I 0 12 Total additions $2.

ate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.

e 54 Attachments sire 41574 Total size 41639 Attachments 2 Attachment TEXT.htm Name TEXT.hon Content ID 5D970E6B.NYMDOMLNYMADME200.20CC03& LA [email protected] 65396E.1.5D94A.1@1:714YMDOMLNYMADM1.100 IL 1.0.1@l6 Is Inline false Type ft Silt 193 Date 2019-10-04

high school and the application process for college. Epstein inquired about which schools had applied to and was pushing University of California, Los Angeles. Epstein encouraged to consider traveling abroad to participate in volunteer work, which would increase her qualifications for her college applica

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