Epstein Secrets

ration which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with organization (other than by reason of being a member of the gov

check the box and attach a detailed explanation 1 187,500 2 3 4 6 7 8 9 10 11 12 187,500 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. I, as the sole member ofJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., state

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEI

s an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governi

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN

anization, or any part of it, a home for the aged or handicapped? is the organization. or any part of it. a child care organization? X E Does the Organization provide or administer any Scholarship benefits, student aid, etc 7 El Has the organization taken over or will it take over, the facilities of a 'f

ns Why She's Suing FBI After Agency Ignored Her Claims for 10 Years The Washington Examiner (07/25, Notheis) reported that Maria Farmer, a victim of Jeffrey Epstein who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was E

n who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was Epstein's first victim to go to the authorities regarding the sex offender, is one of two plaintiffs who are suing the FBI over the agency's failure to inve

ump's attempts to replace acting attorney general Jeffrey Rosen with Jeffrey Clark, a Justice Department l

n the region? Join us for a discussion with Helga Maria Schmid, the Secretary General of the OSCE, on current challenges facing the OSCE and how the Organization sees its future role in European and Eurasian security, including in post- conflict Ukraine. The discussion will be chaired by Ambassador (ret.) Ph

From: Sent: To: Subject: Importance: Nicholas Ribis 2/22/2019 10:56:44 PM Jeffrey Epstein [[email protected]] The New York Times: Cohen Gave Prosecutors New Information on the Trump Family Business High Cohen Gave Prosecutors New Infor

nce: Nicholas Ribis 2/22/2019 10:56:44 PM Jeffrey Epstein [[email protected]] The New York Times: Cohen

ion on the Trump Family Business The New York Times President Trump's former lawyer, Michael D. Cohen, discussed possible irregularities at the Trump Organization. He wants a reduced prison sentence. Read the full story Shared from Apple News Sent from my iPhone HOUSE_OVERSIGHT_031773

From: Sent: To: Subject: Nicholas Ribis 2/22/2019 10:56:44 PM Jeffrey Epstein [[email protected]] The New York Times: Cohen Gave Prosecutors New Information on the Trump Family Business Cohen Gave Prosecutors New Informatio

ect: Nicholas Ribis 2/22/2019 10:56:44 PM Jeffrey Epstein [[email protected]] The New York Times: Cohen

ion on the Trump Family Business The New York Times President Trump's former lawyer, Michael D. Cohen, discussed possible irregularities at the Trump Organization. He wants a reduced prison sentence. Read the full story Shared from Apple News Sent from my iPhone HOUSE_OVERSIGHT_032050

able discretion. ACCEPTANCE Prior to execution by both parties, this document represents an offer by the Hotel. Unless the Hotel otherwise notifies J. Epstein Virgin Islands Foundation, Inc. at any time prior to J. Epstein Virgin Islands Foundation, Inc.'s execution of this document, the outlined format a

Phone Number. Fax Number: E-mail Address: J. Epstein Virgin Islands Foundation, Inc. Ms. Judi Nagelbe

00 Red Hook Quarter, A2-1 City, State/Province: St Thomas, VI 00802 METHOD OF RESERVATIONS - ROOMING LIST A rooming list will be completed by the Organization and received by the Hotel no later than Tuesday, November 23, 2010. GUARANTEED RESERVATIONS All reservations must be accompanied by a first night r

a dash (-). Last Name : Epstein First name : Jeffrey Middle Name/Initial: Address Line 1: 6100 Red

the Primary Non JPM trustee / executor.If an Organization, please list under -Last Name section and mark "First name" with a dash (-). Last Name : Epstein First name : Jeffrey Middle Name/Initial: Address Line 1: 6100 Red Hook Quarter B3 Address Line 2: City: State XX XX Province: St. Thomas

imary Non 3PM G Individual Trustee/Executor is an r Organization List the following information for the Primary Non JPM trustee / executor.If an Organization, please list under -Last Name section and mark "First name" with a dash (-). Last Name : Epstein First name : Jeffrey Middle Name/Initial: Add

lain sight, as the prosecutors appeared to be finding. HOUSE_OVERSIGHT_021130 --- PAGE BREAK --- 14 MICHAEL WOLFF In November 2004, for instance, Jeffrey Epstein, the financier later caught in a scandal involving underage prostitutes, agreed to purchase from bankruptcy a house in Palm Beach, Florida, for $36 m

stitutes, agreed to purchase from bankruptcy a house in Palm Beach, Florida, for $36 million, a prop- erty that had been on the market for two years. Epstein and Trump had been close friends—playboys in arms, as it were—for more than a decade, with Trump often seeking Epstein’s help with his chaotic financ

ent's signature piece of real estate: the government could seize Trump Tower. +t 4 In mid-March, a witness with considerable knowledge of the Trump Organization's operations traveled by train to Washington to appear before the Mueller grand jury. Picked up at Union Station by the FBI, the wit- ness was driven