Epstein Secrets

r Epstein forges intellectual and financial connection5. Published On Thursday, May 01,2003 12'00 AM By JAQUELYN M SCHARNICK Crimson Staff Writer Jeffrey E. Epstein's recent $30 million gift to Harvard was one in a series of donations that has given anonymously to the University over the past decade. The story be

w benefactor's customized Boeing 727 -- the question of the day has been: Who in the world is Jeffrey Epstein? It's a life full of question marks. Epstein is said to run S15 billion for wealthy clients, yet aside from Limited founder Leslie Wexner, his client list is a closely held secret. A former D

): Buyer Address: PALM BEACH, FL 33480 GLASS HERBERT I EPSTEIN JEFFREY PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 Owner Name: EPSTEIN, JEFFREY E, TRUSTEE THE VILLARD HOUSE Assess State: Parcel Number: New York 6866-00-338745-0000 County: Type: DUT' EST/ Short Legal Description: Docu

here has been no boldfaced name to replace Maxwell. You may read about Jeffrey in the social columns, but there is much more to him than that," says Jeffrey T. Leeds of the private equity firm Leeds Weld & Co. "He's a talented money manager and an extremely hardworking person with broad interests. Most unusu

some of the world's leading financial experts. Mr. Epstein is a member of the Trilateral Commission, the Cou

ly, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relat

IC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS I Phone Listings for Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (5811832-3816 IS Ire 457 MADISON AVE NEW YORK, NY 10022 Name: NEW YORK STRATEGY GROUP LLC Phone: (2121750-9790 4. Name: MUNICIPAL AR

Y El EPSTEIN JEFFREY H I EPSTEIN JEFFREY H EN EPSTEIN JEFFREY m EPSTEIN JEFFREY m JEFFREY EPSTEIN H El JEFFREY EPSTEIN IM JEFFREY EPSTEIN El EPSTEIN JEFFREY a EPSTEIN JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMER

EPSTEIN JEFFREY m EPSTEIN JEFFREY m JEFFREY EPSTEIN H El JEFFREY EPSTEIN IM JEFFREY EPSTEIN El EPSTEIN JEFFREY a EPSTEIN JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMERICK THE Ii ZORRO DEVELOPMENT CORP. ZORRO DEVELOP

LEDGES OWNERS ASSOCIATION, INC. (THE) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO., INC. IR VALLEY FURNITURE CO., INC. Ii DOUBLECLICK INC. LEI JEFFREY S. EPSTEIN, M.D., P.A. Ei FOUNDATION FOR HAIR RESTORATION, INC. a FOUNDATION FOR HAIR RESTORATION, INC. DOUBLECLICK INC. aa Po Show Officer's Address 4

0 Records 'Possible Employers (1 Record) Ls? Employer NOTSTATED I Possible AKAs for Subject I Name SSN Date Of Birth EPSTEIN, JEFF EPSTEIN, JEFFERY E EPPST1N, JEFFERY EPSTEIN, JEFFREY 01/20/1953 EPSTEIN, JERRERY 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRE

tate: Expire Date: Name: DOB: DL#: Issue State: Expire Date: Name: DOB: DL#: Issue State: Expire Date: Name: FL =2004 FL 2006 IV 'A PAULINE EPSTEIN 10/05/1918 E123660188650 FL 10/05/2000 CLAIRE B GOODMAN 05/16/1922 G355102226760 FL 05/16/2010 HENRY G GOODMAN Height: Issue Date: 05/12

stein&toggle= I &ei=UTF-8&SpellState-... 4/6/2005 EFTA00259875 11E I Jeffrey E. Epstein • • Page I of 2 aliOCO! SEARCH back to results for "jeffrey epstein Help - Help for WebrneSterS Below is a cache of http://www.iie.org/Content/NavigationMenu/About_IIE/Board_Of_Trustees/jeepstein.htm. It's a snapshot of

Subject I Name SSN Date Of Birth EPSTEIN, JEFF EPSTEIN, JEFFERY E EPPST1N, JEFFERY EPSTEIN, JEFFREY 01/20/1953 EPSTEIN, JERRERY 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRERY E EPSTEIN, J I I Possible Driver Licenses 457 MADISON AVE NEW YORK, NY 10022 Na

FF EPSTEIN, JEFFERY E EPPST1N, JEFFERY EPSTEIN, JEFFREY 01/20/1953 EPSTEIN, JERRERY 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRERY E EPSTEIN, J I I Possible Driver Licenses 457 MADISON AVE NEW YORK, NY 10022 Name: DL#: Issue Date: Height: Eye Color: Pre

raders," Mr. Masters is described as 'an Atlanta- based fund manager" whose Marlin hedge fund had more than $500 million in assets under management. The Virgin Islands Daily News reported in June that Flag Capital Management, a Stamford, Conn.,-based firm that offers venture capital and private equity investment opportunities

2 The Virgin Islands Daily News ~ Courtney Wild, 30, was a victim of serial sexual offender Jeffrey Epstein beginning at the age of 14. Epstein paid Wild, and many other underage girls, to give him massages, often having them undress and perform sexual acts

The requests come one week after the Miami Herald published an i vestigation, “Perversion of Justic that revealed hea federal prosecutors worked with Epsteins high-profile lawyers to craft a deal that would keep him out of prison. Instead he would serve a bnef jail stint. Acosta agreed, despite a federal

at his man- sions in New York, New Mexico and on his private island in the Caribbean, Federal prosecutors had prepared a §3-page indictment against Epstem for federal sex crimes involving minors, which would have sent him to prison for decades. The indictment, however, was shelved, and Epstein was allow

2 The Virgin Islands Daily News ~ Courtney Wild, 30, was a victim of serial sexual offender Jeffrey Epstein beginning at the age of 14. Epstein paid Wild, and many other underage

6 The Virgin Islands Daily News VIRGIN ISLANDS Friday, February 22, 2019 Judge: Prosecutors broke law in Epstein sex case By JULIE K. BROWN Miami Herald MIAMI — A judge ruled Thursday that federal prosecutors them, U.S. Labor Secretary Alexan- der Acosta — broke

d it from more than 30 of his underage victims. U.S. District Judge Kenneth A. Marra, in a 33-page opinion, said the evidence he reviewed showed that Jef- frey Epstein had been operating an in- ternational sex operation in which he and others recruited underage girls — not only in Florida - but from over- seas, in v

n, said the evidence he reviewed showed that Jef- frey Epstein had been operating an in- ternational sex operati

6 The Virgin Islands Daily News VIRGIN ISLANDS Friday, February 22, 2019 Judge: Prosecutors broke law in Epstein sex case By JULIE K. BROWN Miami Herald MIAMI — A judge ruled Thursd

ed the following information: "A court filing by lawyers for JPMorgan Chase accuse former Virgin Islands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse of women and girls by helping him influence local politicians, and says deJongh even asked Epstein to suggest changes to the territory's sex

y Cecile deJongh of facilitating Jeffrey Epstein's abuse of women and girls by helping him influence local politicians, and says deJongh even asked Epstein to suggest changes to the territory's sex offender law. Epstein's primary conduit for spreading money and influence throughout UNCLASSIFIED EFTA0

Islands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse of women and girls by helping hi

The Virgin Islands Daily News article - 06/13/2023 6. (U) Article 2 - The Virgin Islands Daily News article - 06/13/2023 Details: On May 26, 2023 The Virgin Islands Daily News reported the following information: "A court filing by lawyers for JPMorgan Chase accuse former Virgin Islands first lady Cecile deJongh of facili

rt- ment in the U.S. District Court for the Southern District of New York. The government has accused the bank of facilitating and profiting from Epsteins crimes. But attorneys for the bank say the government provided a safe haven for Epstein and allowed Who knew what, when? In the ongoing civil cas

E CARLSON Daily News Staff A court filing by lawyers for JPMorgan Chase accuses former Vir- gin Islands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse of women and girls by helping him influence local politicians, and says deJongh even asked Epstein to suggest changes to the territory's se

slands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse of women and girls by helping hi

Campo-Allen said there are known archaeological sites close to, but not at, the two failing sections of road- Friday, May 26, 2023 VIRGIN ISLANDS The Virgin Islands Daily News 3 44 Epstein's primary conduit for spreading money and influence throughout the USVI government was First Lady deJongh. — Court documents fil

is role as an unpaid trade ambassador. The latest revelations in the British media have centered on Andrew's friendship with convicted pedophile Jeffrey Epstein. Photos recently published in the British media show Andrew strolling in a park with Epstein — the New York billionaire jailed for soliciting un

ndrew's friendship with convicted pedophile Jeffrey Epstein. Photos recently published in the British media show Andrew strolling in a park with Epstein — the New York billionaire jailed for soliciting underage prostitutes in Florida. Most recently, a photograph emerged showing Andrew with his arm

on Andrew's friendship with convicted pedophile Jeffrey Epstein. Photos recently published in the Briti

14 The Virgin Islands Daily News Prince Andrew a distraction as royal wedding approaches By CASSANDRA VINOGRAD The Associated Press LONDON - Less than two months before a fair

is role as an unpaid trade ambassador. The latest revelations in the British media have centered on Andrew's friendship with convicted pedophile Jeffrey Epstein. Photos recently published in the British media show Andrew strolling in a park with Epstein — the New York billionaire jailed for soliciting un

ndrew's friendship with convicted pedophile Jeffrey Epstein. Photos recently published in the British media show Andrew strolling in a park with Epstein — the New York billionaire jailed for soliciting underage prostitutes in Florida. Most recently, a photograph emerged showing Andrew with his arm

on Andrew's friendship with convicted pedophile Jeffrey Epstein. Photos recently published in the Briti

14 The Virgin Islands Daily News Prince Andrew a distraction as royal wedding approaches By CASSANDRA YINOGRAD The Associated Press LONDON — Less than two months before a fairy

ive. One young woman was found dead last year in a rundown motel in West Palm Beach. She overdosed on heroin and left behind a young son. As part of Epstein’s agreement, he was required to register as a sex offender, and pay restitution to the three dozen victims identified by the FBI. In many cases, the

y court proceed- ings and the opportunity to appear at sentencing. “As soon as that deal was signed, they silenced my voice and the voices of all of Jeffrey Epstein'’s other victims,” said Wild, now 31. “This case is about justice, not just for us, but for other victims who aren't Olympic stars or Hollywood stars”

16 The Virgin Islands Daily News PERVERSION CONTINUED FROM PAGE 14 60 of them are now scattered around the country and abroad, Eight of them agreed to be inter- viewed, on or off

DEWGRANGE CONSUL TING SUP MAKE COMMUNICATIONS BUSINESS DEVELOPMENT MEMORANDUM Extremely Confidential To: Jeffery Epstein From: James P. McGee, Newgrange Consulting Group Date: December 28, 2013 Re: 2014 USVI Media Business Company Model and Development Plan EXECUTI

MEMORANDUM Extremely Confidential To: Jeffery Epstein From: James P. McGee, Newgrange Consulting Group

r sale and a local radio station (Ackley Media) which is available and open to discussions around purchase. Virgin Islands Daily News Acquisition The Virgin Islands Daily News is already underway with a sales process and looking for a buyer. This is something that has been publicized and is currently being looked at by a

nEWGRANGE CONSULTING • SOFTWARE. COMMUNICATIONS BUSINESS DEVELOPMENT MEMORANDUM Extremely Confidential To: Jeffery Epstein From: James P. McGee, Newgrange Consulting Group Date: September 30, 2012 Re: Potential USVI Media Business Targets / Election Cycle Operations

MEMORANDUM Extremely Confidential To: Jeffery Epstein From: James P. McGee, Newgrange Consulting Group

radio medium which plays an incredibly large role in the overall political discourse of the Virgin Islands. Virgin Islands Daily News Acquisition The Virgin Islands Daily News is indeed looking for a buyer. This is something that has been publicized and is being looked at by a number of interested parties. We are in the p