Epstein Secrets

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $3o million between 1998 and 2018, through these three charities.(279] Following his death, a nu

ho is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occas

Epstein has housed different friends at 11 East 71st Street, including his a -girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime Minister Ehud Barak. He has housed some of his workers, including his pil

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(279) Following his death, a num

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

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scie

ter remained friendly well after her marriage to Glenn Dubin$R4X2°51 Epstein met Maxwell, daughter of disgrace

39-1 Epstein was romantically linked to Andersson-Dubin for an 11-year periodt27361 mostly in the 198os

. The spokeswoman said his name mistakenly appeared on the filings until 2012, when it was noticed and subsequent filings were corrected. In 2015, Gratitude America Ltd., a Virgin Islands-based foundation associated with Mr. Epstein, received a $10 million cash gift from a Black-related entity, according to charity f

g JPMorgan's private bank—something he would do for another seven years—a person close to the relationship said. Mr. Epstein connected JP Morgan to Glenn Dubin, co-founder of Highbridge Capital Management, one of the fastest-growing hedge-fund firms of the 2000s. In the 1980s, Mr. Epstein had dated the woma

ital Management, one of the fastest-growing hedge-fund firms of the 2000s. In the 1980s, Mr. Epstein had dated the woman who would later become Mr. Dubin's wife, Eva Andersson-Dubin, who is a physician and former model. In the early 1990s, Mr. Dubin, accompanied by Ms. Andersson, met Mr. Epstein at a

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Alo

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00162268 CGsese. 22

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Alo

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

DARREN K INDYKE ATORNEY AT LAW, DARREN K INDYKE PLLC, EDUCATION ADVANCE, ENHANCED EDUCATION, EPSTEIN INTERESTS DATED 12/26/91, FT REAL ESTATE INC, GRATITUDE AMERICA LTD, HYPERION AIR INC, I CORRECT COM LLC, INTERNATIONAL CHARITABLE INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY LLC, LSJ LLC, M

LLC, , THE SWEATER TRUST, EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLE

t Judgment Hearing (Oct. 16, 2013) 2011 CATERPILLAR TRUST -2011 Caterpillar Trust Agreement 2011 BUTTERFLY TRUST -2011 Butterfly Trust Agreement GRATITUDE AMERICA, LTD. -Articles of Incorporation - Application for Recognition of Exemption Form 1023 SOUTHERN TRUST CO, INC ORGANIZATIONAL FILE -Certificate of Amend

r DB Zwim ZWIRN SETTLEMENT -Correspondence EFTA00299939 -Master Settlement Agreement -Fully Executed Assignment of Economic Interest Agreement (Dubin) -Fully Exectued Settlement & Release Agreement (Dubin) -Inducement Agreement (Corbin) -Interest Purchase Agreement (Corbin) -Consent & Release A