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n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved
ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh
, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t
ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o
C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to
to this story. 0 larry_kellet@pbpostcom AY 07/26/17 Page 8 of 151 Public Records Request No.: 17-295 01/23/2008 15:04 5616404420 X PAGE 01 Aileen Josephs, P.A. Attorney at Law 101 (.1k-rontim Strevr Burn: 5000 5%,/,..Nr Palm St.och. Florida 554%7'1 (561)801.4119 Fax (56) ) 640.4420 omvphsMgok,lx
. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our County have been watchin
S. ninc-Iloor.5/.900.‘quart• lian pain hone. lk Aso Oath a 7.5Mkeere rat in Sty, %Ink°. a home in Palm Haack and a arilawan island. t Lately, Jeffrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York's largest private residence, claims to take only bil
the onion.' parks department. His parents viewed educa- tion u "the way out for him and his young- er brother. Mark, now working in real estate. Jeffrey started to play the piano—for which he maintains a passion—at five, and he went to Brooklyn's Lafayette High School. He was good at mathematics
ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE
er*w agatost. las to me law. tertiet .., Accord- MARK t absolute deseesc- - "III'S la • , 4: 1414 Other than ti2asonizact hbei PengiOR 4 the Eptein CarnP should be silent and isna. tent with the justice obban:co. the tate nun *Nes indievt than:lag% Sate) vietimb rinks sad lamina zets M el o:
braking the terms of the lease by ot lening his staff in at night. The case was centually saded Howeven one of the papers (led in this dispute is Epsteint firarsval state- aent for 1988. in which he claimed to be sones 520 million. He listed that he mened 57 million in securities. SI million in cash.
?1 I 23/ 2009 15:04 5616404420 Aileen Josephs, P.A. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE:
640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not at
111E PAN BEACH POST LEVI ERSIOIK EDITO Iduanasiee MOM', AUGUST 25, 2006 tU A Epstein oughtto shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy Beach in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exc
beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual att
unfriendly assistant, Sarah Kellen, who allegedly kept the Rolodex—seem to have embraced that fantasy, too. One girl said she was "so in love with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- fact about what they'd done, and surveillance reports describe a fl
101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women i
FOR (501)3011-0102 1.50 07/26/17 Page 86 of 102 Public Records Request No.: 17-295 • 'Y. z.' ' 02/10/2008 01:50 1616404420 X PAGE 01 Aileen Josephs, P.A. Attorney at Law 401(4mAii.StNet Suilv 4:100 ''e rale.' Reach, F ri 1 11401 -4.12.4110 :140.4420 loser ..414,1j,coni hrrr:iArww-iming'
L GOLD- DEFT CONFIDENTIAL SDNY_GM_00330494 EFTA_00203220 EFTA02728965 ovr Friday, July 25, 2008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josephs: In response to your Public Records request for copies of the above referenced case, please remit by che
Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josephs: In r
008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josep
008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Joseph
— STATE ATTORNEY YELLOW — AGENCY PINK 4ALL GOLD- DEFT CONFIDENTIAL SDNY_GM_00330494 EFTA_00203220 EFTA02728965 ovr Friday, July 25, 2008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josephs: In response to your Public Records request for copies o
7-295 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request 1 Typv Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PA
nuary 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the
S.00.11 Jot•crhs Menthcr of District of (:ttittatt,ta and Fltattla Bars hrtt.://www.MiniMinnlo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack t
lo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in
.c,,m 4..'Irther of Disfrtil t,f Columbia “nd Pars January 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the
nuary 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: A.I ti. ph- Member of Manor, (C.Avitki Aar, Enclosed please find a copy of the Freedom of Inform
Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohla
osephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms.
• 91/06/2008 22:25 5616404420 X PAGE 01 Aileen Josephs, P.A. Arrorney ar Law ‘;1 t Sect• ,Ira .tell. Flarkla • tr 4www Ininto.wtonU> ..... 1,• January 8, 2008 TO: Attorney Lanna Belohlavek Via
anuary 8, 2008 TO: Attorney Luna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Al'el Ft ',writ,. "AnnAT ttf Mont I y( tald Rona,/ flea Enclosed please find a copy of the Freed
Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohla
osephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms.
• .11/06/2888 22:27 5616484420 X 15L. 01 Aileen Josephs, P.A. Attorney at Law W :IoniFtt Stine Stita IWO Vivo 11,1ta is 11401 k.N1 hicp.//.....Inimisefttent.. ca. Imp littar.lAi tlAutt.L. January
4$trver ',rue loco W.,* Palm li.Ne/t. .• I kupd/uww.m Ione. m .s.com kne.//* ee.VI ini14.0.• Ito February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq, Mr. Lewis: vhm Lapin Mimher 04 ',kiwi •,04."Ilihic and Florida Han Women in our County have been watching this case
.• Ito February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq, Mr. Lewis: vhm Lapi
02/10/2088 01:49 5616404420 X PAGE 01 Aileen Josephs, PA. Attorney at Law 101 Clern.a.4$trver ',rue loco W.,* Palm li.Ne/t. .• I kupd/uww.m Ione. m .s.com kne.//* ee.VI ini14.0.• Ito February 1
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