Epstein Secrets

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

Samuel C. Johnson, Director, Mobil Corp. W. Thomas Johnson, President, Cable News Network Han Sung-joo, former Minister of Foreign Affairs, Seoul Vernon E. Jordan, Senior Partner, Akin, Gum p, Strauss, Hauer & Feld Karl Kaiser, Director, Research Inmstitute of the German Council on foreign relations Donald R

erdue Initial Due Diligence 8/3/18 High Elderberry X, LLC Adrian Lopez 8/3/18 High Sillerman Investment Corporation Due Diligence 8/3/18 High Epstein, Jeffrey E. Mayur Rathod Overdue with RM 2 8/8/18 High Yes Additional Adrian Overdue Adrian EFTA01398850 neg media; waiting for guidance

tial Due Diligence 8/3/18 High Elderberry X, LLC Adrian Lopez 8/3/18 High Sillerman Investment Corporation Due Diligence 8/3/18 High Epstein, Jeffrey E. Mayur Rathod Overdue with RM 2 8/8/18 High Yes Additional Adrian Overdue Adrian EFTA01398850 neg media; waiting for guidance from DCO RR

waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foundation, Inc Mayur Rathod Ove

or guidance from DCO RR 487199 1977694 The 2007 Jeffrey E. Epstein Insurance Trust #3 Alka Babu Overdue Pending Ap

Corporation Due Diligence 8/3/18 High Epstein, Jeffrey E. Mayur Rathod Overdue with RM 2 8/8/18 High

nding Approval - RR Babu Due soon 10/20/18 High RR soon Pending Approval High SDMP Services, Inc Natalie Barak with AFC 7/31/18 High EDR Vernon E. Jordan, Jr. Revocable Trust Client Outreach with Client 47 Tananbaum, Steven A. Vijay Sawant with PO 11/7/18 High Overdue Alka Due EFTA01398849 R

Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andre

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew

us, Director's fees and private investments. Discussed replacement debit card. No material changes. Yes No Terrence Tangney 82729 00000440507 Vernon E. Jordan, Jr. Revocable Trust Andrew Gallivan 3/7/2017 Mr. Jordan is a Partner at the law firm of Akin, Gump, Strauss, Hauer & Feld. He is also a Senior M

Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andre

o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew

us, Director's fees and private investments. Discussed replacement debit card. No material changes. Yes No Terrence Tangney 82729 00000440507 Vernon E. Jordan, Jr. Revocable Trust Andrew Gallivan 3/7/2017 Mr. Jordan is a Partner at the law firm of Akin, Gump, Strauss, Hauer & Feld. He is also a Senior M

Michael J. Davis, Michael Jacoby JEGE, Inc 00000487244 Andrew Galivan, Michael J. Neptune, LLC 00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265 Andrew Galivan, Michael J. Plan D, LLC 00000487219 Andrew Galivan, Michael J. Stewart Oldfield

Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265

00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 0000

00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000

Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby