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5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST Epstein a massage" She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with
rmation about romantic pursuits of women who worked for him, a long-term extra-marital affair, and a friendship with convicted child sei trafficker Jeffrey Ej:qtein.(2°6] This resulted in some deterioration of his public image.12121 Religion In an interview with Rolling Stone, Gates said in regard to his
L --t eRc., NCk - GROOMinlc1 cE THE -7ARceereD 5/19/22, 3:52 PM . Jeffrey Epstein - Wildpedie WIKIPEDIA CF REI EQsTet[4 ceiKwaTED 70 Cc-DEM c Jeffrey Epstein Rots. V ircakyi iSoLcA)C F-120 N4.6 VC( 1-2 PfleLe,cE Ot,31C eCat -g.HIC Jeffrey Edward Epstein (/'epsti:n/ EP-steen;Ig January 2O, 1953 - August i
Office Civil suits Virginia Giuffre v Maxwell (2015) EFTA00264304 >g Sex CPL --t eRc., NCk - GROOMinlc1 cE THE -7ARceereD 5/19/22, 3:52 PM . Jeffrey Epstein - Wildpedie WIKIPEDIA CF REI EQsTet[4 ceiKwaTED 70 Cc-DEM c Jeffrey Epstein Rots. V ircakyi iSoLcA)C F-120 N4.6 VC( 1-2 PfleLe,cE Ot,31C eCat -g.HIC Jeffr
Early life Career - pQoce-s.9.)R Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J.
etropolitan Detention Center, https://en.wikipedia.org/wlki/Ghislalne Maxwell 8128 EFTA00264306 3:52 5/19/22 eirf_p5i Er - sciet.K.6-$ , PM Jeffrey Epstein - Wikipeclia which he purchased from his mentor.[ S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 7
trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world. You want
nosa as enablers.07°] Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264313 • . moo. c_c_)wwt RA-VCRS - A 50SC 5/22/22,131 PM Ao p s Jeffrey Epstein - Wikipedie Iii KC At- Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".1891
WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Barnett's old seats, both of which were within Curtin's boundaries and were comfortably safe for the Liberals.1-10 19) However, Bishop eventually rejected the dea1.1121 Elevation to the ministry.- tm %
elgravia, London.[1,5911W) In2Doo. Maxwell moved into a 7,000 sq ft (65o m2) townhouse on East 65th Street, New York City, fewer than 10 blocks from Epitein's mansion. Maxwell's townhouse was purchased for US$4.95 million by an anonymous limited liability company, with an address that matches the office
eeNktaM -TY}Rc6TIN4 FEB pe cluz opper Coast to ost 2023 SA asters Games NEISE 4Telco hears Tickera EFTA00264461 5=22.121'EPSTEIN FRACE Jeffrey Epstein - loped* that Epstein in February 1997, became a client of Appleby, a Bermuda-based law firm which specialized in the creation of offshore companies a
effrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J.
Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a
meant for inclusion in the Crime Victims t Where are they_ now? The Rights Act lawsuit,l1Q° Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein an
eared when Drysdale Government Securities collapsed because of fraud.L4-9 EFTA00264450 S'erSreiM co Col$Si m itZA1CRS '411/4 %5122122, 1:31 PM Jeffrey Epstein - 1Mkipecia Non-prosecution agreement (NPA) (2006-2008) In July 2Oo6, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".111-91 I
Columbus, Ohio, near Wexner's home from 1992 to .1998 Epstein's private island of Little EFTA00264462 5/22/22. 1:31 egesTe-ww FRAN CC - PI E Jeffrey Epstein - wikipedia • George, his alleged criminal activities on the islands were concealed through a complex network of companies.a3-1 ° Jane Doe v. Maxwell and Epstein's esta
mpany, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke,
WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Barnett's old seats, both of which were within Curtin's boundaries and were comfortably safe for the Liberals.M1[19) However, Bishop eventually rejected the deaLigi Elevation to the ministry.- .1s-spi
OL OD Mete. Signe (Anomerupfaci) Print Nemec Dee Address. POW NM CD CO CD IN %vim tam ea ari Ned sod sad dies hi, day of O" .h ' .2Q Jaffrey E Epstein 401‘y tdietcare (AccourkciOn) Pin Name Due Sower (Accoundtkkr) Plat MC* Des Sigraitt (Accoolukcider) PM Name Date NOTARIZATION IS REQUIRED
organ Chase EFTA00084034 The Morgan Account Durable Poser of Attorney I I "rJ PMorgan Private Bank am Account MORGAN list ONLY 1.11•42 TIO. Tide Jeffrey E Epstein SPN Pan CAS Nutter A DUR(((E POWER AuTKORIZINO • My ages< • The saintly/vs receipt. RAIN • The powers • Icon amend Ih same • This an
signing authority unless one of the following boxes is (flecked, in which case It shall apply only to the designated accounts: 01 Accounts titled: EPSTEIN JEFFREY I Account nurinrs. I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses a da
EFTA00084026 The Morgan Account !iy';1 kat. Jeffrey E Epstein fatal hi N1111 5earryrc /4 ocppaino. A
n Chase JPM-SDNY-00001844 EFTA00084031 The Morgan Account Durable Power of Attorney 11 JPMorgan Private Bank MORGAN USE ONLY Te,:e Jeffrey I Epstein SP% Primary (SAS Account Number •mkaisio. eJatoor. ItiONIRAGt. Ill DO ea C. To operate any one or meet deposit custody or brokerage arca-eta
Ikres 0 I. Invotmeno talcum sill Ira obtinit4 by /PM Repttwal00 _ci Mint( ACCOLINTNOL DOM N FORMATION Name JEFFREY EPSTEIN Saral %aunty Number Curtin, Mahn; Address ( n. titair NEW YORK NY al Radara Tclo;bane F.“ Das of Binh mallet Manim NS*/ Pear nid Connradip 0 LOS 0 000 If iton-liS
vision The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have previously provided you with a memo as to why we believe no charge under 18 U.S.C. §2422(b) could or sho
ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's ease.' Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the
.S.C. §2422(b) could or should be brought against Jeffrey Epstein, even assuming the specific conduct that
beyond recognition to fit the particular facts of Mr. Epstein's ease.' Enclosed is data that strongly supports
;:i it;')-41. iliac ;gt.f., e rt'Xi4: i' t 'I gc.... ..i.c... evir,144,g: t ILA ix " Ttt-•:4-..1***-::, • - - -n :, ra . 9th Cir. U.S. v. Curtin, 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendan
ivision The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i P) 9/313-SI92 We have previously provided you with a memo as to why we believe no charge under 18 U.S.C.
ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's case.t Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the
Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i
beyond recognition to fit the particular facts of Mr. Epstein's case.t Enclosed is data that strongly supports
hat Internet used. Defendant convicted of 2422(6); contested supervised release which prohibited use of computer. 2422(b) No Information U.S. I Curtin, 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendan
RENA FAITH BY HAND of of the Criminal Division The United States Attorney's Office Southern Distri of Florida tams, on a 3132 July 25, 2007 Jeffrey Epstein •ELE.T., FACSIMILE Dear Mr. We have previously provided you with a memo as to why we believe no charge under 18 U.S.C. §2422(b) could or should b
ting this statute. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's case! Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the s
istri of Florida tams, on a 3132 July 25, 2007 Jeffrey Epstein •ELE.T., FACSIMILE Dear Mr. We have pr
beyond recognition to fit the particular facts of Mr. Epstein's case! Enclosed is data that strongly supports
info on 2422(b) 33 EFTA01729517 COURT ...... _ CASES ;,- 2 - - . _. A 1 . FACTS/COMMUNI TI/7 - , ' - , • .RGE 91h Cir. U.S. v. Curtin, 2007 U.S. App. LEXIS 12110 Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendant arranged to mee
m: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but Mr. Black's motion has demanded my immediate attention. However, i
ested him. Sentence 13 months; appealed conviction & sentence. Affirmed. CHARG 2422(b) Not Consummated Showed up for meeting 2 EFTA00226394 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422(b) underscores the undeniable fact th
ummated Showed up for meeting 2 EFTA00226394 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART
"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(b); 2423(b) Not Consummated Sting U.S.. Curtin, 443 F.3d 1084 (9i° Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) supra. Sting U.S. I Anderson, 2007 U.S. App. LEXIS 118
hat Internet used. Defendant convicted of 2422(b); contested supervised release which prohibited use of computer. 2422(b) No Information U.S. I Curtin, 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendan
FeeEx Kornai Use: 0.1700107/00560jee J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224939 US Transpanahcn Charge Saturday Deiriery Walla JEFFREY EPSTEIN J EPSTEIN 8 CO 9 EAST 71 STREET NEWYORK NY 10021 US 20.92 1060 Total Transportation Charges USD S mos Picked up: Apr 30.1999 Payor: Shipper
1.0 lbs. 0.5 kgs Denuerod Apr 24.1999 09:14 Senn Area Cate Al Signed by L.ISLE Bombe ID 000 FedEx imemalUtce 011319511~07 Sender MAXWELL J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224939 US TranspDrUmcn Charge Address Correction Recipient RETURNSMAX. ORDER DIY FREDERICKS OF HOLLYWOO
S Transpanahcn Charge Saturday Deiriery Walla JEFFREY EPSTEIN J EPSTEIN 8 CO 9 EAST 71 STREET NEWYOR
Dislance Based Prong. Regon 7 Fedex has audteg this able for coned pieces. Weight and service. Any changes made we reflected In the invoice amount Curtin 803529412956 Semee 711X0 Feet( Priority OrrernigN Package Type Feet" Pak Regon 7 Places 1 Weight in lbs. 0.5 NIS Delivered Apr 17.1999 115
6/17 Page 2 of 7 3. Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill Clinton,” DAILY MAIL, dated March 5, 2011. 4. Attached as Exhibit C is a true and correct copy of a statement on beha
Page: HOUSE_OVERSIGHT_014653 →thing! Duchess of Cambridge recycles a TEN-year-old brocade coat as she plants a tree at garden party From the back of her wardrobe EXCLUSIVE: Alexa Curtin, daughter of Real Housewives star Lynne, is charged with drug possession two months alter accusing O.C. deputy sheriff of raping her during a traffic
Page: HOUSE_OVERSIGHT_014662 →E FBI to reopen case = Epstein’s Girl Friday http:/Awww.dailym ail.co.uk/news/article- 1363452/Bill-Clinton- 15-year-old-masseuse-|-met-twice-claims-Epsteins-girl.htm! 1/31 HOUSE_OVERSIGHT_014669 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 539-2 Filed 01/06/17 Page 3of5 6/15/2016 against sex of
Page: HOUSE_OVERSIGHT_014670 →Entities connected to both Jeffrey Epstein and Curtin

Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSON