5
Shared Docs
5
Same-Page
21 / 5
Mentions
Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
"91 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her I4-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein."" She had undressed. but left the encounter wearing her underwear."
ovember ?, 2016. Epstein" Outpshweb.archive.orgavehe20080209131505Thmetrwww.palttheael 11. Sammie& Jacquelyn NI (lute 5.20031. 'People in the News: Jeffrey E Palm Beach Post Archived from the original Epstein' (bnp:thvow.theenmserthembniele/2003/615/people-in-themews- (hitthAvww.palmbeaehpostconslocalnews
e conventional relationship. ..here they serveweb other's purposes; Friends M the two sty that Mama, wham Writ' hie has always been higher-mane than Epstein s. lent a link' pinata to the lourr.profile Epstein. Indeed, Mn primal Maxwell's home, her (raids say, one is jots its apt to See Russian labia:of t
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
ag.conilnyinetrornewtrporthe'n7912/). New 19. 'Exclusive New York attorney general seeks information on financier York Retrieved November 7, 2016. Epsteiris philanthropy (hutrifwwwieutes comartiele.2015:0306ais. 5. Carr. David (Dusan? 22, 2003). 'Post-Moment for a Media Deal eriseeiocharity-klUSKBNONCOO
, and non weave nightlife Is hat hoe energetic. And yet If you talk to Donald 'Entrap. a different Epiriein domes. 'fir knew-nitrites fifteen years Lennie guy,"Tromp booms from a speakerphone. 'Ilris a Int of fun in be with. It is even said that he likes beautiful %mown as much as I dn. and many of rim
etu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department gui
tteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as
e &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion cl
fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n
rosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Profes
, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted
rta Cdierats =MN insilicir 300VCI,C06), Nor MI••••••-ameh !SON iii. r..I N... I... Cw pine iipur.i.14 M Co cii 0, 01131 el,OCI I NZ., Lennie. COL-WIWI :Seth L 1...liNS »Itic,Eik. hoe Lab...1mi~ DOMMAC• !Wm.". err... ,11.4p 6749 LIPUTYUI Saguia. { 0..(w.% wMnrnr raid Iris, Mu"
nd everything that I'm asking for. Okay. Obviously, I have explained that I am investigating a case involving a subject that you may know. I may know Jeffrey or Jeff Epstein. I'm resident in a combination. I believe you may have an information pertaining to this case. If you're putting on words, then expla
ng that I'm asking for. Okay. Obviously, I have explained that I am investigating a case involving a subject that you may know. I may know Jeffrey or Jeff Epstein. I'm resident in a combination. I believe you may have an information pertaining to this case. If you're putting on words, then explain from the begi
ect that you may know. I may know Jeffrey or Jeff Epstein. I'm resident in a combination. I believe you may
head blank. That... He just pushed me down. That is a crime. That is a crime. I don't know if my family is trying to know about this. My family is at Lennie. There's my mom thinks that it's a secretary. A year. Or however, a year and a half. I don't think there's any phone call for him. And that's how I w
ckage seal horn: 33481 rip code Tracking ID 837189384402 Sender Service Type FedEx Slandard OvernigN LMRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigh) Delivered Svc Area Signed by FedEx Use 1.0 ibs. 0.5 kgs Jan 28.2003 14:53 A
rading ID 837657308130 Service Type FedEx 2Day Package Type FedEx Pak Zone 6 Packages 1 2.0 Ds. 0.9 kgs Delivered Jan 29. 2003 1443 aisle J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpottagon Charge 820912111 COLEEN DIrONZO 11.20 Svc Area 2R Discount -1.12 Si
Account Number: Page: 1 of 13 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
WW1. Demesne 196 O.ota Prepaid. Reim, Monger 408 Guaranteed Funds COO. Prepaid. Darradir *09 Cash COD. Peeped. Corneae 410 MAPCO. COO. Propel Lennie 411 MAPCO. COO. Cohn,. Donyelic 412 MAPCO. ECOD. Ramat Damosoc 419 AutoPCO. ECOD. Cohere. Demaslic 414 /403PCO. PPP. Prepa4 Domestic 415 PLOW
7:16 PM To: Cc: Subject: RE: Founding Member Note & Amended Membership Plan Hi I wanted to follow up with you regarding some documents I sent to Jeffrey back in December. To further help Jeffrey I am providing an accrued Interest statement and a summary of the OID previously issued under the note. Pl
sonMOD I April/May 2014 From: Daniel Rada Sent: Friday, December 12, 2014 3:03 PM Subject: Founding Member Note & Amended Membership Plan FId I. Dear Jeffrey, We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this bme we ar
cc apt Recent Press: Inside NYC's Most Flite Clog Refiner/29 I May 2014 5 Stamp Tips from Jennie Folonggsg CEO & Fouceac CORL Forbes I Apnl 2014 Lennie FetergdspaZatchbasgsgnIng_tbtjeavie&pagaseisHudsonMOD I April/May 2014 EFTA00351307
Entities connected to both Jeffrey Epstein and Lennie

Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSONJane Doe
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Ken Starr
PERSON
Ralph Lauren
PERSON
Vicky Ward
PERSON
Kevin Spacey
PERSON