Epstein Secrets

ship structure and its Top Management. For buns/foundations, include Information about rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how owners

te ownership %) egal Granta/Settlorfounding• Donor the (please 1escrte other roles and/or ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00

ervices, long-term 'moment, payment expense account)? This k a checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to aMve? 2 DB Group: Same Booking Center (Indicate account number): hiding • DB Group: O

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butt

TA00168631 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butte

e case. ONSHORE APPROVALS Cent Facing Professional (CEP): Stewam adfiekl (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Stever MattuS (Signature) Steven Mattis 942018 Regional Office Director: (Signature) AML Business Risk (Signature) AML Compliance: Kshmj Golam (Si

Tour Opt:raft Costs FACSIMILE TRANSMITTAL SHEET Jeffrey E. stria in Michael Jain ANY: 11 East 71st Str

.pas.eartnona.nevwanwnsgmAlrigw=m4astomem... II SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR N 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUA

AL SDNY_GM_00329114 EFTA 00201843 EFTA01308388 Lb,- co.—, 0./1.109, 4 Aairs /77, 1;', 76,/, 9 ca, 0/ . 1541 an hair. 91e_ ,ted., Je. 4W Jeffrey E. Epstein CONFIDENTIAL SONY_G1,0032.15 EFT,00201844 EFTA01308389 Vel) Mail Message hilps://wchinailpas.carthlink.net/wantIntsg.jsplmsgul=8644)Holder=:

Tour Opt:raft Costs FACSIMILE TRANSMITTAL SHEET Jeffrey E. stria in Michael Jain ANY: 11 East 71st Stre

2005 1027 AM To: Subject: Materal Meeting Dear Mr. Epstein. I hope you have seen the program and other mater

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ROBERT t JOSEFSBERG From: ROBERT JOSEFSBERG Sent: 2009 2:16 PM To: m' Subject: Re: Epstein Roy - I need to go on record regarding Mr Epsteins message that without any settlements there will be a "push back" on any future payments. First, Mr Epstein has no authority to "push back" on payme

We intend to comply fully with the agreement and Mr. Epstein will pay Mr. losfsbeeg's usual and customary hou

d a check went out today. I am also told there will be push back on further expenses without a settlement. So we need to discuss settling the cases. Jeffrey will not pay more for the fees and expenses without the start of settlement negotiations. So let's discuss. Roy 1 EFTA00183739 KIRKLAND & ELLIS

r 2, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact person in the ame

WdGC3 :9 sooz BD unr 06TG EGZ Sot 6T:8T 600E/80/90 EFTA00183740 PodhurstOrseck TRIAL Sr APPELLATE LAWYERS Aaron S. Podinust Ro berg Joel D Stever. Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, R

if we can get a note to him. From: [mailto Sent: Tuesday, April 05, 20119:53 AM To: Harry Susman Subject: Re: Epstein Conf Call Info thank you! Jeffrey just told me however, he MUST speak with Stever prior to this conf. call. He does not want to do the conf. call without speaking to Steve first. Jef

From: "Harry Susman" To:' Subject: RE: Epstein Conf Call Info Date: Tue, 05 Apr 2011 14:54:30 +

t: Tuesday, April 05, 20119:53 AM To: Harry Susman Subject: Re: Epstein Conf Call Info thank you! Jeffrey just told me however, he MUST speak with Stever prior to this conf. call. He does not want to do the conf. call without speaking to Steve first. Jeffrey is available now! I will try calling Steve

Info Date: Tue, 05 Apr 2011 14:56:28 +0000 Ah! ok so that is what is going on...yes, please stick a note under his nose...and hopefully he can give Jeffrey a call quickly. thanks for your help. (I just left Steve another message on his cell) On Apr 5, 2011, at 10:54 AM, Harry Susman wrote: I know tha

From: To: "Harry Susman" Subject: Re: Epstein Conf Call Info Date: Tue, 05 Apr 2011 14:56:28 +

: Tuesday, April 05, 2011 9:53 AM To: Harry Susman Subject: Re: Epstein Conf Call Info thank you! Jeffrey just told me however, he MUST speak with Stever prior to this conf. call. He does not want to do the conf. call without speaking to Steve first. Jeffrey is available now! I will try calling Steve

[EMAIL:[email protected]]

[email protected] Alex Acosta resigns, Jeffrey Epstein arrested and Trump ends bid for citizenship quest

From: Sent: To: Subject: Flipboard Week in Review [[email protected]] 7/13/2019 6:48:31 PM [email protected] Alex Acosta resigns, Jeffrey Epstein arrested and Trump ends bid for citizenship question on census Flipboard Biggest news stories from the past week. Alex Acosta resigns as labor secret

Monday to restart deactivated centrifuges and ramp up enrichment of uranium to 20% purity in a move away... read more Pro-impeachment billionaire Tom Stever makes late entry into Democratic race HOUSE_OVERSIGHT_028807 --- PAGE BREAK --- nbcnews.com / Alex Seitz-Wald The California hedge fund founder, wh