Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

ssessment Year: 2006 Document Type: Assessor Assessed Value: $7,577.00 Total Market Value: $22,733.00 Type of Address: Livestock 10. Bangall Rd Millbrook, NY 12545 Dutchess CountySource: A Owner Info Epstein, Jeffrey E Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 457 Madison A

2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Aven

child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking

a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo

losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially

eoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for willfully failing to pay payroll taxes for his company and obstructing the administration of internal revenue laws. "As alleged, William R. Gr

SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolt

child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneakin

a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo

losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially

eoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for willfully failing to pay payroll taxes for his company and obstructing the administration of internal revenue laws. "As alleged, William R. Gr

nt Sun 1/9/2011 1:54:36 AM Subject Re: Title: Re: In snow bound Millbrook with Federic Fekkai. Will call...xoxo Peg — Original Message -- From: Jeffrey Epstein [email protected]> To: Peggy Siegal Sent: Sat Jan 08 20:49:33 2011 Subject: Re: island On Sat, Jan 8, 2011 at 9:49 PM, Peggy Siegal e > wrot

l...xoxo Peg — Original Message -- From: Jeffrey Epstein [email protected]> To: Peggy Siegal Sent: S

Will call...xoxo Peg — Original Message -- From: Jeffrey Epstein [email protected]> To: Peggy Siegal

To: [email protected]@gmail.com] From: Peggy Siegal Sent Sun 1/9/2011 1:54:36 AM Subject Re: Title: Re: In snow bound Millbrook with Federic Fekkai. Will call...xoxo Peg — Original Message -- From: Jeffrey Epstein [email protected]> To: Peggy Siegal Sent: Sat Jan 08 20:

nt Sun 1/9/2011 1:54:36 AM Subject: Re: Title: Re: In snow bound Millbrook with Federic Fekkai. Will call...xoxo Peg -- Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Sent: Sat Jan 08 20:49:33 2011 Subject: Re: island On Sat, Jan 8, 2011 at 9:49 PM, Peggy Siegal <=I >

l...xoxo Peg -- Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Sent:

Will call...xoxo Peg -- Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siega

mail.com]; jeevaeationegmail.com[[email protected]] From: Peggy Siegal Sent Sun 1/9/2011 1:54:36 AM Subject: Re: Title: Re: In snow bound Millbrook with Federic Fekkai. Will call...xoxo Peg -- Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Sent: Sat Jan 08 2

Subject: Re: Where are you? From: Jeffrey epstein [email protected]> Sent Sunday, Octob , T

Subject: Re: Where are you? From: Jeffrey epstein [email protected]> Sent Sunday, Oc

ctob , To: Peggy Siegal Carib Sony for all the typos .Sent from my iPhone On Oct 29, 2011, at 6:59 PM, "Peggy Siegal" a wrote: I did not go to Millbrook because of snow... Home- may go to Allison Saratim's Halloween party in her Village town house later...big very social costume party...may go as my

From: Russ Hemandez < Sent: Friday, February 2, 2018 1:27 PM To: Jeffrey E. Subject: Tommy says I need to talk to you about this below Call me if this is interesting to you&=bsp; </=iv> We would like to update you on a new

< Sent: Friday, February 2, 2018 1:27 PM To: Jeffrey E. Subject: Tommy says I need to talk to you ab

to you about this below Call me if this is interesting to you&=bsp; </=iv> We would like to update you on a new offering f=r the Migdale Castle in Millbrook, NY. This offering is for five parcels totaling 355 +1- acres, which inc=udes the following: The Migdale C=stle on 100 acres:4=ont> • Gated entra