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

12/7/2005 07/26/17 Page 57 of 151 Public Records Request No.: 17-295 Trilateral Commission Members Page 5 of 9 Count Marice Lippens, Chairman, Fortis, Brussels Winston Lord, Former U.S. Assistant Secretary of State for East Asian and Pacific Affairs; former U.S. Ambassador to China E. Peter Loug

correct? 4 A. To the best of my recollection today. 5 Q. When I describe both the Jane Doe versus 6 Jeffrey Epstein case and the III. versus Jeffrey Epstein case being on Qtask, I don't necessarily 8 mean just the pleadings. I mean any aspect of it, 9 not necessarily the pleadings or the fact that the

4 MR. DERSHOWITZ: Alan Dershowitz on behalf 5 of the Plaintiff, Jeffrey Epstein, of counsel. 6 MR. SCAROLA: The record should reflect that Mr. Epstein is also personally present. 8 My name is Jack Scarola. X am counsel on ° behalf of the Defendant/Counter-Plaintiff, Brad 10 Edwards. 11 There

has that capability. I think the 3 answer is yes. 4 Q. Now, with regard to the three cases that 5 you -- well, with regard to Jane Doe versus Jeffrey 6 Epstein, I think you already told me you don't 7 recall whether you put that in Qtask; is that 8 correct? 9 A. I didn't tell you that. 10

6 MR. SCAROLA: The record should reflect that Mr. Epstein is also personally present. 8 My name is Jack S

the 6 facts? Yes, you can. Q. And is that, when you say project centric, is that what you're doing very much like the electronic, much like the Fortis program? A. It's not very much like the Fortis program in my mind, but it's, it is what you are doing, you're inputting information about a speci

you ever used a PROSE COURT REPORTING AGENCY, INC. EFTA00599699 Page 39 1. Fortis system before you came to Rothstein -- 2 A. Had I ever used Fortis before I came to RRA? 3 Q. Yes. 4 A. No. 5 Q. Now, back to Qtask. Did you, do you have 6 a recollection -- let me strike that. Did you eve

Asset & Wealth Management Contacts As or Co.., L.' 3' 2C15 PRIMARY OFFICER PAUL MORRIS 345 .1.4 CUSTODY OFFICER ARTHUR lENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest Un• CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001855 EFTA_000 15329 EFTA0016608

-4:401862 EFTA_000 15336 EFTA00166088 Deutsche Asset & Wealth Management Transaction Details DANNeet 1. 2015 io Cert. 31.3015 Account Name. JEFFREY FPSTFIN Account Number. Base Currency. DSO TAMA Date Tramection Type Desolpeba SmOssem Date SdeurIty ID Trineacilern Ow VS 0011/t CLIS0I Oua

3 Current Parma 00 000 Account Name JEFFREY EPSTEIN Account Numbs, Base Currency USD lacked value

000 o 0) 112.039 23 10000% Witted Stun/Carves 2 33 0 00 000 CI3 2 33 0W% Toad 112,041 Se 000 000 0.0D 112.041.5! 10000% • (*cline. Fortis, &Oro. Crmecte CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) OB-SDNY-0001858 EFTA_000 15332 EFTA00166084 Deutsche Asset & Wealth Managemen

RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER 11 MOTION FOR RELIEF FROM AMENDED ORDER ID.E. 1068t AND TO COMPEL JEFFREY EPSTEIN TO PAY FOR THE PRODUCTION OF ALL DOCUMENTS IN RESPONSE TO HIS REOUEST Movants, LM and Bradley J. Edwards, move this Court for relief from Amended O

omen who allege that they were sexually exploited, sexually abused, and otherwise victims of intentional and despicable conduct of Jeffrey Epstein. Epstein's conduct has been the subject of several lawsuits vigorously litigated by Mr. Edwards, as well as similar lawsuits filed by other well-known attor

IEF FROM AMENDED ORDER ID.E. 1068t AND TO COMPEL JEFFREY EPSTEIN TO PAY FOR THE PRODUCTION OF ALL DOCUMEN

tion to Clarify Order Appointing Special Master when Trustee's counsel realized that the Trustee may be in possession of additional ESI stored in a Fortis file system. 6. Consequently, the Trustee has now produced to the undersigned counsel two compact discs ("CDs") which contain approximately 74,000