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by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & C
's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anyth
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
hardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He
led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Alb
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce
by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co.
ch as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
on, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Alb
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & C
Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce
hardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He
on, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Alb
(212) 486-0701 March 23, 2018 Via Email Darren K. Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue- zt`h floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our firm represents Towerslnvestors.com, Inc and Mr. Steven Hofenberg. Mr Hoffenberg, through his long term co
s Towerslnvestors.com, Inc and Mr. Steven Hofenberg. Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Federal government without any jail time and to arrange for the sale of his financial business interests
ngton Avenue- zt`h floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our
acts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Feder
g his existing disputes with the Federal government without any jail time and to arrange for the sale of his financial business interests. Governor Ben Barnes is prepared to meet with President Trump with respect to obtaining an agreement with the Federal government. Gary Baise, a Washington, D.0 based at
SEK (212) 486-0701 March 23, 2018 Via Email Darren K. Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue- 4" floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: As you are aware, our firm represents TowersInvestors.com, Inc and Mr. Steven Hoftenberg. Mr Hoffenberg, through his long term con
Page: HOUSE_OVERSIGHT_026793 →ts TowersInvestors.com, Inc and Mr. Steven Hoftenberg. Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Federal government without any jail time and to arrange for the sale of his financial business interests.
Page: HOUSE_OVERSIGHT_026793 →tacts, as set forth below, believes he can assist Mr. Epstein in resolving his existing disputes with the Feder
Page: HOUSE_OVERSIGHT_026793 →ng his existing disputes with the Federal government without any jail time and to arrange for the sale of his financial business interests. Governor Ben Barnes is prepared to meet with President Trump with respect to obtaining an agreement with the Federal government. Gary Baise, a Washington, D.C based att
Page: HOUSE_OVERSIGHT_026793 →et Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath
9,695.54 25,OOO.OO 1O,88O.OO 2O,OOO.OO 25,OOO.OO 5,OOO.OO 31,21O.OO Wellesley United Air Fleet Jeff Epstein United Air Fleet Jeff Epstein Jeffrey Epstein Robert Biegen Sonnenschein Carlin Nath & Rosenthal 7O72 O3/O7/88 11,38O.13 American Express 747O O3/1O/88 2O,OOO.OO United Air Fleet 745O
ited Air Fleet 100110 11/13/87 25,000.00 Jeff Epstein 100108 11/20/87 25,000.00 Corporate Risk 100
y Gilbert Company Advertising 7467 O5/11/88 1O,OOO.OO Shea & Gould 77O7 O5/31/88 1O,OOO.OO Gerry Gilbert Company 7466 O6/O1/88 5O,OOO.OO Ben Barnes, Esq. 7465 O6/1O/88 1,OOO,OOO.OO Towers 7726 O6/24/88 1O,OOO.OO Parker, Chapin, Flattau & Klipi 7719 O4/13/88 932.OO Mid-State Financial
Entities connected to both Jeffrey Epstein and Ben Barnes
Darren Indyke
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Wolff
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATIONLexington
LOCATION
Virginia Giuffre
PERSON
Bill Richardson
PERSON
Bradley Cooper
PERSONDoug Band
PERSON