Epstein Secrets

04/24/2007 BUSINESS INFORMATION Company Names J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

25 Memorandum in opposition to plaintiffs motion for judgment on the pleadings as to count one - breach of contract, Certificate of service filed by JEFFREY E. EPSTEIN. (ph, ) Additional attachment(s) added on 9/4/2003 (ph, ). (Entered: 08/28/2003) 08/28/2003 26 Reply to EPSTEIN'S memorandum in opposition to plai

FREY A. SLOMOWITZ I. EPSTEIN, et al 33 EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY

EFFREY LYDIA CAVAZOS PLASENCIA 3 EPSTEIN, JEFFREY YVONNE ROBLES CATHERINE 4 EPSTEIN, JEFFREY FRANCIS OLUSEGUN TIFASE 5 EPSTEIN, JEFFREY JAYSON LEE EPSTEIN 6 EPSTEIN, JEFFREY ERIC THOMAS 7 EPSTEIN, JEFFREY DONALD J REED AND SALLY A 8 EPSTEIN, JEFFREY ROSEMARY ELFIEDE BODEY PEREZ 9 EPSTEIN, JEFFREY

STEIN 22 EPSTEIN, JEFFREY CHARLES EDWARD NELSON 23 EPSTEIN, JEFFREY D JEFFREY D EPSTEIN 24 EPSTEIN, JEFFREY H. G. WARE TRAVELSTEAD 25 EPSTEIN, JEFFREY M. mdbkc 93-00207 05/05/1993 KAYE SCHOLER FIERMAN HAYS & HANDLER AND HAINLINE 26 EPSTEIN, JEFFREY R. pacbkc 03-34969 10/09/2003 JEFFREY R. EPSTEIN

EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY E. DVO Inc et al 35 EPSTEIN, JEFFREY E. Golden I. Harding et al 36 EPSTEIN, JEFFREY-E. Field'. Advo Inc et al cacbkc 03-23966 cacbke 03-23968 flsbke 01-30953 flsbke 91-33375 mnbke 06-40989 cacbkc 02-45716 ilnbke 03-51468 mdbke

307 05/22/1998 230 03/17/1999 SA Epstein, et al 43 EPSTE ,JEFFREY K. nyedce 04/26/2004 08/10/2005 .1:2004mc00106 Epstein, Esq. 44 EPSTEIN, JEFFREY KENT nyedce 1:2004mc00106 04/26/2004 . 08/10/2005 Epstein, Esq. 45 EPSTEIN, JEFFREY ilndce 1;1991cv01926 01/09/1992 190 01/30/1992 Van Schouwen I

pieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times, a principal and an offiper.of Defendant, J. Epstein and Company, :Inc, (collectively `Epstein"), which, at all relevant times, had its. principal piece of business at The villard House, 457 MadisOn A

tender of which was accepted by Epstein and/or the Wexners at Shanks' studio in Andalusia, Bucks County, Pennsylvania. 37. The subsequent attempts:Sy Epstein and/or the Wexners to reject the painting were based%on purely subjective grounds. 38. Subjective approval of the painting by the Wexner°, Maxwell

INDEX PURCHASE DATE: 08/29/1995; RJI PURCHASE FEE: YES; RJI PURCHASE DATE: 08/29/1995 PARTICIPANT INFORMATION J EPSTEIN i COMPANY INC PLAINTIFF EPSTEIN JEFFREY PLAINTIFF Names 457 MADISON AVENUE CORP 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. 7.00102 1 7 haps://web2.westlaw.com/print/princi

o Dade County, et al 30 EPSTEIN, JEFFREY codce Pierce Segerberg PC, et all. Epstein 31 EPSTEIN, JEFFREY Pierce Segerberg PC, et all. Epstein 32 EPSTEM, JEFFREY A. SLOMOWITZ I. EPSTEIN, et al 33 EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY E. DVO Inc et al 35 EPSTEIN, JEFF

10/02/2002 195 10/21/2003 S WEXNER et al 40 EPSTEIN, JEFF nysdce 1:199.fici08307 05/22/1998 230 03/17/1999 USA Epstein, et al 41 EPSTEIN, JEFFRE nysdce 11996cv08307 05/22/1998 230 03/17/1999 USA Epstein, et al 42 EPSTEIN, JEFFREY nysdce 11996cv08307 05/22/1998 230 03/17/1999 SA Epst

.25 Cash Back 5/31/2005 Interest $ 1.95 $ 39,201.20 Interest 4/26/2005 1001 $ 873.00 $ 38,328.20 MBNA 4/26/2005 1002 $ 197.24 $ 38,130.96 Mazda 4/26/2005 1004 $ 974.16 $ 37,156.80 Chase 4/26/2005 1005 $ 962.50 $ 36,194.30 Jonathan Root 4/28/2005 1007 $ 10,000.00 $ 26,194.30 Linda J

CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con

DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/

1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.

arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p

dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b

ble, modern furniture and home furnishings has a new location in SoHo at 69 Greene Street, NY. 212-966-8188. Smith Cairns - Ford, Lincoln-Mercury, Mazda, Subaru, Jeep, Chevrolet and Cadillac in Yonkers, White Plains, Mount Kisco and Brewster, NY. 914-377-8100 or smithcairns.com. If there are other

Page UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 0

of go through a lot of areas during the course 22 of the day. And I will talk to you specifically 23 about the allegations of the episode of Mr. Epstein. 24 And we'll have some testing at the end. 25 A. Oka'. 2 (Pages 2 to 5) PROSE COURT REPORTING AGENCY, INC. EFTA00723311 Page 6 Page 8 1

understand, you know, the consequences of what can 16 happen I guess. So, basically, I went with one of 17 my friends. I took a taxi there. And Jeffrey 18 Epstein came to the door and paid for the taxi. 19 Q. Who did you go with? 20 A. ■ 21 Q. Last name? 22 A. M. 23. Q. Okay. 24 A. And

ally 23 about the allegations of the episode of Mr. Epstein. 24 And we'll have some testing at the end. 25

mly thinking. 16 Q. That's fine. 17 A. Trade Secret which was the sales hair. I sold 18 shampoos, conditioners, flat irons. I've worked at 19 Mazda as a receptionist, sales — I don't know. They 20 tried to get me to do something else there, but I don't 21 remember the name of what it was. Bas

ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%

DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0

ble, modern furniture and home furnishings has a new location in SoHo at 69 Greene Street, NY. 212-966-8188. Smith Cairns - Ford, Lincoln-Mercury, Mazda, Subaru, Jeep, Chevrolet and Cadillac in Yonkers, White Plains, Mount Kisco and Brewster, NY. 914-377-8100 or smithcairns.com. If there are other

e visit virginatlantic.com/flyingclub Activity pRline dale 941F/M' Payment Recerve4"lhenlyYou,Saat Armont$ t19593.96 Due in Full Activity for JEFFREY E EPSTEIN Card )0O3E>XOX4 3103S Amount $ 03/29/07 AMAZON.COM AMZN.COMIBILL WA 98101 AMAZON.COM MERCHANDISE ROC No. 0098143801 18.66 03/31/07 MINSKOFF TH

DUPLICATE COPY PreparolFor JEFFREY E EPSTEIN Account Muster Clain° Oolo XXXX•XXXXX4

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01705056 Epstein, Jeffrey E EFTA01705057 QEBRD REPOSITORY DETAILED RESULTS R030QEBRD 1300884 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000100 9999

ble, modern furniture and home furnishings has a new location in SoHo at 69 Greene Street, NY. 212-966-8188. Smith Cairns - Ford, Lincoln-Mercury, Mazda, Subaru, Jeep, Chevrolet and Cadillac in Yonkers, White Plains, Mount Kisco and Brewster, NY. 914-377-8100 or smithcairns.com. If there are other

rt a pair of new 3D glasses. Katzenberg married Marilyn Siegel, a kindergarten teacher, in 1973, and they have two children. Together, Marilyn and Jeffrey have been highly active in charitable causes. They donated the multi- million-dollar Katzenberg Center to Boston University's College of General St

ticipated in the U.S. Express, a cross-country race that was the predecessor to The Cannonball Run. Wright and Doherty drove a specially outfitted Mazda RX-7 from Brooklyn, New York to Santa Monica, California in 33:39, winning the illegal race. Wright only competed once in the race, which continued

1/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DO

cense Type: Non-Commercial - Regular Operator License Height 501 Motor Vehicles Registered To Subject: Vehicle: Description: Aluminum f Siva 1991 Mazda Navajo LX - Utility License Plate: License Plate voe: unshine License Plates (Sunshine State) VIN: State o. rig n. Vehicle Use: Private Mileage

08 12/14/06 BLOOMINGDALES NEW YORK CREME DE LA MER NY 211.33 12/15/06 POLO RETAIL CORPORATDALLAS APPAREUACCESSORIES TX 1,624.00 01/06/07 JEFFERY #0002 NEW YORK •GODDS AND SERVICES NY 312.12 Total of S&T and/or JxPO Activity New Charges Payments/Credits 3,691.53 -3,610.34 Important Si

able, modem furniture and home furnishings has a new location in SoHo at 69 Greene Street, NY. 212-966-8188. Smith Cairns - Ford, Lincoln-Mercury, Mazda, Subaru, Jeep, Chevrolet and Cadillac in Yonkers, White Plains, Mount Kisco and Brewster, NY. 914-377-8100 or smithcairns.com. If there are other

: 191694 The Suppression of Science: The Case of Jeffrey MacDonald A case in which science has not yet pr

the Lyonses out of the car and motioned them into the back seat of the Lincoln. Two of the men got in the car with them, and the others got into the Mazda. The Lincoln bumped along for several miles down the rocky dirt road, with the Mazda following behind. Gary stopped and the Lyonses were ordered out