Epstein Secrets

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitation of pr

llege without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at atarite.arns. the global investment bank and securities f

is house to give him massages. Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitat

y, 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

office and learned the case was was taking an unexpected turn. • The prosecutor, Lanna Belohlavek, told the state attorney's office had offered Epsteiri:Iplea deal that would not require him to serve far or receive a felony conviction. w1,13 c., told her he disapproved of the plea offer. "'•' ht

Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.html 4/25/2007 EFTA01661605 Case of Jeffrey E

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitati

iends - and, investigators say, underage girls FIT 5 of 8 i The phone call triggered an extensive investigation, one that would lead detectives to Epsteiatt leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detaili

Hof- Inheres." Also appealing to Hoffenberg were Epstein's social connections: they in- cluded oil mogul Cece Wang (father of the designer Wra) and Mohan Murjani. whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress

, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclu

treat him. "I make a great effort to treat people equally, but I recognize that http://www.nytimes.com/2008/07/01/business/01 epstein.html7 _r=1&sq=epstein&st=nyt&ad... 7/1/2008 EFTA00188437 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 4 of 4 I might be perceived as one of the New

re not allowed to live within 1,000 feet of a echool, park or other areas where children may gather No determination has been made as to whether Epsteints home complies, but attorneys said it likely does, Sex offenders also typi- cally must attend counseling sessions. Belohlavek bald that was waive

tution Case By LANDOMTHOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the wee

he United States and possibly the world," he said. The editing question has mostly centered on the Zuckerman team. Since Wolff bought in Deutsch and Epstein, the New York mag columnist undoubtedly expects to be picked as some kind of editorial uber boss. Weinstein is in the coalition but is still smarti

d Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE:

, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclud

ights Reserved Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE:

Hoffenberg's." Also appealing to Hoffenberg were Epstein's social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wen

yle came out of nowhere." "Everyone was mystified as to what his appeal was," says Robert Morosky, a former vice-chairman of the Limited. Much of Epatein's work is related to cleaning up, tightening budgets, and efficiencies. One person who worked for Wexner and who saw a contract drawn up between the

Page 1 2 of 2 DOCUMENTS Copyright 2003 The Conde Nast Publications Inc. All Rights Reserved Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE: The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs:

erved Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE: The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires

d for the city's parks department. His parents viewed education as "the way out" for him and his younger 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, an

TA00204661 Page 13 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style GRAPHIC: LEFT, BY JAMES ESTRIN; RIGHT, BY DUBLIN CAINE; MR. BIG Jeffrey Epstein in New York, 2001. Left, Epstein's nine-floor, 51,000-square- foot town house. He also owns a 7,500-acre ranch in New Mexico, a house in Palm Beach

d Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE:

ights Reserved Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE:

Hoffenberg's." Also appealing to Hoffenberg were Epstein's social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wen

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

fenberg's." Also appealing to Hoffenberg were Epstein's social connections; they in- cluded oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heires

int••@art. 5/.9110-squart- rwn Ryan houµ. Ile also 01011 a 7.5Iniaiere ranch in \en Mole/La house in Palm Reach, and a Caribbean island. Lately, Jeffrey Epstein's high-flying style has been drawing oohs and at: the bachelor financier lives in New Xork's largest private residene, claims to take only billio

lebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past EFTA01334041 I n Manhattan's Upper Eaft Side, home to

.C2t 2003 parks department. His parents viewed educa- tion as "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 /thymic High School. He was good at mathematics.

in confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations: Several of Epsteirf, Lew Steams comm• poaries recall that Epstein left the compa- ny very suddenly nithin the company there were rumors also that he was involved in a

Mr. Therarn? A: No; nor do I anticipate any. Q: Mr. Epstein. did anyone at Bear Stearns tell you in words or

some- thing innocent. almost childlike about Jef- frey Epstein. They see this as ran-shine. given the sophistic

- fenberg's." Also appealing to Hoffenberg were Epstein's social connections; they in- cluded oil mogul Cece Wang (lather of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress

Page 10 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claim

Page 10 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaire

olition," says Cayne. "It was never suggested that he leave by any member of management, and management never looked into any improprieties by him. Jeffrey said specifically, 'I don't want to work for anybody else. I want to work for myself."' Yet, this is not the story that Epstein told to the S.E.C. i

Page 10 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has be

Page 10 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has be

hanges. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003 Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wend

k. 2001. 14. Epstein\ find loan knew. Ile Wtio) mirl• 7.50lbutre ranch in Nen Ink°, a house in Palm Koch. and a Caribbean Wand. Lately, leffrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New Ifork's largest private resideece, claims to take only

icity the house is curi- ously impersonal. the statement of someone who wants to be known for the scale of his possessions. Its occupant, financier Jeffrey Epstein, 50, admits to friends that he likes it when people think of him this way. A good- looking man, resembling Ralph Lauren, with thick gray-white hair

tC4 2003 parks department. His patents viewed educa- tion as "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 Laken, High School. He was good at mathematics, a

e Green- berg and Jimmy Cmne. were outnumbered. Greenberg says he can't recall this: Cayne denies it happened. and Epstein has de- nied it as well. -JetTrey Epstein left Bear Steams of his own volition." says Cayne. "It was never suggested that he leave by any member of management. and manage- ment never looke

Mr. Theram? A: No: nor do I anticipate any. Q: Mr. Epstein. did anyone at Bear Steams tea you in words or s

of- Embers 's." Also appealing to Hoffenberg were Epstein's social connections; they in- eluded oil mogul Cede Wang (father of the designer Wm) and Mohan Murjani, whose clothing company grew into Gloria Van- data Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress We

or. 5I.IIIM-square- roof loon house. Ile also °ails a 7.5101-aera• ranch in \en \lesicii, a house in Palm Beach. and a Caribbean Lately, 3effrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New Iork's largest private reside *e, claims to take only b

. pg. 010 Abstract (Document Summary) Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. Epstein quickly spent $10 million to gut the pla

he city's parks department. His parents viewed educa- tion as "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 live. and he went to Brooklyn's Lafa!ette High School. He was good at mathematics

Mr. Theram? A: No: nor do I anticipate any.. Q: Mr. Epstein. did anyone at Bear Stearns tell you in words or

- fenberg's." Also appealing to HotTenberg were Epstein's social connections: they in- cluded oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani. whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress

To: Jeffrey Epstein[jeeyacationammail.com] From: Mohan Murjani Sent Thur 10/8/2009 11:16:40 AM Subject: RE: test Test, recd rgds Mohan Murjani Chairman

From: Mohan Murjani Sent Thur 10/8/2009 11:16:40 AM Subject: RE: test Test, recd rgds Mohan Murjani Chairman Murjani Group Tel: Fax From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, October 08, 2009 4:23 PM To: Jeffrey Epstein Subject: test The information contained in this comm

To: Jeffrey Epstein[jeeyacationammail.com] From: Mohan Murjani Sen

To: Jeffrey Epstein[jeeyacationammail.com] From: Mohan Murjani Sent Thur 10/8/2009 11:16:40 AM Subject: RE: test Test, recd rgds Mohan Murjani Chairman Murjani Group Tel: Fax From: Jeffrey Epstein [mai