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

at 6100 Red Hook Quarter, St. Thomas, VI 00802. Please send us a copy of the determination letter when received so we can forward it on to Attorney Smalls at the Virgin Islands Bureau of Internal Revenue. Attorney Smalls will then issue a determination letter from the Virgin Islands Bureau of Internal

From: "jeffrey E." <jeevacationggmail.com> To: ann rodriquez < Sub

on, 09 May 2016 19:25:25 +0000 Forwarded message From: Cecile de Jongh Date: Mon, May 9, 2016 at 2:59 PM Subject: Fw: Little St. James To: Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke < FYI With warm regards, Cecile On Monday, May 9, 2016 1:26 PM, Tamarah Smalls <[email protected]> wrot

al cover letter and affidavit were delivered to your office this morning. Please let us know when you will communicate to the Excise Office that Mr. Epstein's home is not a rental property. Presently, there are items that have been ready to be cleared since last week. EFTA00828014 Thank you in advance

16 at 2:59 PM Subject: Fw: Little St. James To: Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke

en you will communicate to the Excise Office that Mr. Epstein's home is not a rental property. Presently, ther

e de Jongh [mailto Sent: Monday, May 09, 2016 12:15 PM To: Erika Kellerhals; Tamarah Smalls Subject: Re: Little St. James Good afternoon Attorney Smalls, The original cover letter and affidavit were delivered to your office this morning. Please let us know when you will communicate to the Excise Off

tends represent "direct evidence" of a conspiracy (to recruit, groom, and sexually abuse minor females or to entice, transport or traffic them for Jeffrey Epstein's sexual pleasure) that Resp. at 36. 2 The proffered evidence is found at GX 401-404, 409-410 and 413 7 EFTA00090733 The government contends that

government clearly intends to rely on how open the alleged abuse was, the relevance of evidence that even the people who claim they were abused by Epstein during the same time frame but without any knowledge or participation by Ms. Maxwell becomes highly relevant to rebut such testimony. 12 EFTA00090

ELL'S REPLY IN SUPPORT OF HER MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN &

o produce as moot, "without prejudice to renew if the Government fails to comply with its ongoing disclosure obligations." Id. In United States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098, at *8-9 (D.N.M. Jan. 24, 2008), the court's order was very detailed: The United States is hereby instructed t

lic on Thursday by Harvard University President Lawrence Bacow indicates that his institution "accepted about S9 million in donations from financier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, th

ancier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, the year when Epstein was convicted on sex charges." The Post adds that the school has been probing "the extent and nature of gifts from

e Washington Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jai

legal and consulting business." US Charges Two Florida Residents With Laundering Nearly $1 Million Stolen In Online Scams. The Miami Herald (9/13, Smalls, 1.09M) reports, 'Two Miami residents face federal money-laundering charges for their alleged involvement in a scam that stole nearly $1 million, th

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

ERHOFF,MARILYN S VAN WAVEREN,JEAN M SMALL,MICHAEL CUILLO,BOB ANTLE,MARY LOUIS