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

opted to prop up that entity wan St 6 billion :n loans (see BlisinessWeeli con, 6122/07. 'Bear Sfita.the. Rescue—c.r.stQtti The four-year-ole, Sc';; Steams tiqh.oradd structured Credit strateoier. Leverage fund was down about 10% as o4 the end of April Bear Stearns ha:, suspended investor redemptions in

Google peffrey epStein Web In, it, I.f- r ; d were. • ‘,.• de, :h 0 Jeffrey Epstein - Wikipedra. Vie free encyclopedia en enneenaorgteeimeffrey_Epsten • Va• II% Jeffrey Edward Epstein (born January20. 1953) is anAmencan financier ad science

Web In, it, I.f- r ; d were. • ‘,.• de, :h 0 Jeffrey Epstein - Wikipedra. Vie free encyclopedia en enneenaorgteeimeffrey_Epsten • Va• II% Jeffrey Edward Epstein (born January20. 1953) is anAmencan financier ad science and education p h brtho Fist. He worked at ear Steams early Infos — L de • imam. ealc.reet

ce and education p h brtho Fist. He worked at ear Steams early Infos — L de • imam. ealc.reet • Science tuning Sol dlahc n c4 pro AsIdar. News for Jeffrey epsteln Hanranl Whaled, Jeffrey EpSted, ann JAHand Hat nwn's Frnh.v.311: Diget1Jcumal corn - 6 I OA/ I. Sp) NEW YORK. Feb 19.2011 PRN ewswire; Je

ey epsteln Hanranl Whaled, Jeffrey EpSted, ann JAHand Hat nwn's Frnh.v.311: Diget1Jcumal corn - 6 I OA/ I. Sp) NEW YORK. Feb 19.2011 PRN ewswire; Jeffrey Epstein. one of the largest (orders of stones around Ste work' and the fonder of lie _ Jeffrey Epstein Inlemational kloneyman of Mystery nyrnag Carenymetr

on. NY - Neur0Sutgery vwfw healevadeS corn . New Yeah (NY) )Batiylon • Hnsrhis;esn ****I Rano 41 • 6 °mew: vise He Altera des for information on Di Jeffrey M Epstein. MD Find Phone &Address intomatrons medical practice huCory, &Shak,d hospitals and more Jeffrey Epstein USVI. Recent News woo Jettreyepstosnusm co

. Pahl Beach p erred Jeffrey Epstein es al over the news ea da y Marks to a reneger stones in the UK's Daily Mail Inking the confined pedophile — Jeff Epstein profiles I Linkedln wow Irsedv conepubideaeltrEpston • view ins prof ks of professionals named Jeff Epstein on Lmkedln There are 25 professionals

inorcuroan • Jeffrey Epstein VIE orkidabon. New 'torch Y 30 likes 1 talon about the The Jeffrey Epstein VI Foutdao on was rounded in 2000 byJeffrey Epstein to sponsor... Searches related to Jeffrey epet•In ear .,rrar worth tits ertein disney 1a., ..f v- , scandal re.ti apsh-r. hail transplant thin

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ey_Epsten • Va• II% Jeffrey Edward Epstein (born January20. 1953) is anAmencan financier ad science and education p h brtho Fist. He worked at ear Steams early Infos — L de • imam. ealc.reet • Science tuning Sol dlahc n c4 pro AsIdar. News for Jeffrey epsteln Hanranl Whaled, Jeffrey EpSted, ann JAHa

. 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.

litter in the questioning comes this achange: Q: Have you had any type of business deal- ings with Ms. Cayne? A: There's no relationship with near Steams. Q: Pardon? A: Other than Bear Steams. no. Q: Have you been a partiripam in any type of business venture with Mr. Cayne? A: No. Qt Do you have

ARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 I II IIIIIIIIIIIIIII I II JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 5-3 ST THOMAS VI 00802 SRN. Reams Sennies Cat. One Metaled, Conk. North 9t

PRICE EOM AMOUNT CRECO MORO 137913109 -19 19 IOTA_ DEPOSITS AND WITHDRAWALS DATE TRANSACT1G, DESCRPRON 05/20/05 DEPOSIT LUCENT TECH 00 EPSTEIN SIGNATURE DEBIT MACIUNF CREDIT AMOUNT 288.51 TOTAL $288.51 MONEY FUND ACTIVITY DATE MOAT TRANSACTION DESDAIPTON STAIDDIJOUSIP OUANTITY

6,281 YOUR PRICED PORTFOLIOHOLDINGS $4.995.300 Transaction Detail DEPOSITS AND WITHDRAWALS DA'E TRANSACT CC 01107105 DEPOSIT LUCENT TECH 00J EPSTEIN SI NATURE BK DESCRVICN DEBIT AMOung CREDIT wow 198.83 TOTAL $198.83 MONEY FUND ACTIVITY DATE MCIDAT TRANSACTKN DESCRIPTICN 01/01/05 OPENIN

York New York 10179 I II IIIIIIIIIIIIIII I II JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE

orth. Brooebn. NY. 112013959. Equities e $520.69 $465.818 Current market value ifflE Last statement's market value 14.722.887 $4.667.662 seer. Steams SOC‘ollkeS Cap. Ono Mettotech Center Noah OreckIgn. New Vcrk 11201.3859 JEFFREY EPSTEIN STATEMENT PERK* April I. 2005 THROUGH April 29.2005 ACC

a Conscildated Form 1099891 be mailed to you by February 2.2004o! a 1042Sby March 15.2004. W P M ' II II l i d II FINANCIAL TRUST CO INC C/O JEFFREY EPSTEIN 6100 RED HOOK QUARTER SURE 83 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear,Steamsand Co.Inc. outstanding asof date

I l i d II FINANCIAL TRUST CO INC C/O JEFFREY EPSTEIN 6100 RED HOOK QUARTER SURE 83 ST THOMAS VI 008

' II II l i d II FINANCIAL TRUST CO INC C/O JEFFREY EPSTEIN 6100 RED HOOK QUARTER SURE 83 ST THOMA

CIAL TRUST CO INC C/O JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Sear, Steams and Co.inc. outstanding as of date of statement /M1/601/3/1 RIPURCHAW PJR0092 SSW WART DATE DC OSA PRINCIPAL PRIMO kart RCM PCCSAD ontegsr

-3- EFTA00314492 legal basis to hold Bear Stearns responsible for these losses — much less to hold Mr. Spector personally responsible. FACTS A. Jeffrey Epstein's Long History with Bear Stearns. According to the Amended Statement of Claim (cited herein as "Am. St. Claim"), Jeffrey Epstein joined Bear Steams a

rust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") (collectively, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a former partner at Bear, Steams & Co., Inc. ("Bear Steams"), is a long-standing customer of Bear Steams and a sophis

y, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a

row more against its assets. These assertions are inaccurate. The High Grade Fund traded with multiple counterparties, and Bear -11- EFTA00314500 Steams was just one of its many counterparties. Because it had plenty of other counterparties with which to trade, the decision to halt principal trades te

/serviet/inquiry 3/22/2007 605 EFTA01701625 Chtos6ons abo'A you, account calf Colonial Connection: 177-502-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance 67.377.22 "Nampo Collected Balance 100.27397 Total CrechI(s) 100000.0

02-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ion: 177-502-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

,4 o. floommil Om Ps,. Cr= 11199 MAW ...4.0.....unsta .. PIK cm.arsoreciumosignarweerieerepn....,,arrent ..... "r" , ,..."•• .^rt ^ th.r• Steams. wnr room 140•4111.4101•411bilir , I •••••abenneldwilliligal • http://or19055ncrcsilinquiry/servlet/inquiry 6 1 0 3/22/2007 EFTA01701630 P

From: To Subject:-RaVat was JE position at bear Steams? Date: Tue, 22 Jul 2014 19:19:53 +0000 Agree Sent from my iPhone On Jul 22, 2014, at 3:08 PM, > wrote: > Yes and Russia

From: To Subject:-RaVat was JE position at bear Steams? Date: Tue, 22 Jul 2014 19:19:53 +0000 Agree Sent from my iPhone On Jul 22, 2014, at 3:08 PM, > wrote: > Yes and Russia could be a stickler •

From: IMI=I > To Subject: Re: What was JE position at bear Steams? Date: Tue, 22 Jul 2014 19:07:49 +0000 Shoot. Yes I remember him telling me banker also. I think I will go with that. I wou

From: IMI=I > To Subject: Re: What was JE position at bear Steams? Date: Tue, 22 Jul 2014 19:07:49 +0000 Shoot. Yes I remember him telling me banker also. I think I will go with that. I would think now he is an i

S10mm Ice the transfer to Mod Inc On 11/9/12 there was a Wenger to JEE of 51.000,000 11;00000 59.646,770 103,967,164 31',CC7 '31 EFTA00622079 J. EPSTEIN I =LAND EMI= VALUATIONS CASHLIABILMESAINESTMENTS 40W13 0laC 03/31/13 0400113 01/01t13 VTD 4141 ACCOUNTS VALUATION PERFORMANCE J P MORGAN-

3,897.23 1187.23 3/8/23 13,251.21 13.25121 4/15/13 12 22345 12,22365 Tots 3,907,753.04 3313,595.17 794,15747 FTC Inwood $10000000 In her Steams /sat MAW Walt* on 12/79/06 Destributbre In WS on MOWN Web MOTE A: (reprotents 2 months par Dorothy Orketky) NOTE 5: (audit KI)ustanent In parbsenN