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6. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwe
got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. How old? — 4 Ah, he looked like 50plimaybe, 40sh. "‘ ) OK. Ah, how he was he dressed when you initially met him? Like he was going gol
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fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? 9 EFTA01700193 • 31E-MM-108062 • o: • • • • • • m: U op...
. • • EFTA01700202 i d -1L O_ n -JeccuoyeS %,s mi 'pornli?i/-OH fo colen9 G7a ■ Jeffrey E. Epstein • • EFTA01700203 • • EFTA01700204 Jeffrey E. E. Epstein • • EFTA01700205 i es- Lb or- Ter- a 040.Vadss • • EFTA01700206 J e ff y IPStein • EFTA01700207 or-Ter- r Y/s/ z ••• • EFTA0170
all length/message info/Passengers 6 turns 17 ears old 7 f. 1/1/2005 4:09:00 PM Epstein's Flight arrives at PI31A (Guifstreain G- 1159B) Jeffry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We
6/2005 7:05.00 PM Call 0.01.00 20 1/16/2005 9.3100 PM Call '0100 21 1/17/2005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jere Epstein, David en, 1 pax, 1 pax 22 23 1/1972005 11:5200 PM Epstein's Flight arrives at PBIA (Booing 727) Jeffre E stein, EFTA01700228 • A B
6. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwed
you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what
well 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E.stein. I 32 2222005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11593) J,ffre Epstein, I 33 34 3/16/2005 6-36:00 PM
em and electric Yanush is picking up and Phone Miles 9:37AM Will email photos of beach house floor. Jean Luc 9:55AM G 10:13AM Warren Ira Zicherman 10:22AM 10:24AM 10:27AM 10:33AM Ira Zicherman 10:35AM 10:49AM G 11:06AM I lost my cell phone, but will be in the office after 10:30. You
Messages Page I o(4 • • Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 From reminders 7:43AM Message 1. Call Gabriel Perahla Gowen Thursday 4. Pinto in Pans this week er 2. Call Wil
Page: EFTA00008870 →Messages Page I o(4 • • Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 From reminders 7:43AM Message 1. Call Gabriel Perahla Gowen Thursday 4. Pinto in Pans this week er 2. Call Wil
Page: EFTA00008870 →Messages Page I o(4 • • Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 From reminders 7:43AM Message 1. Call Gabriel Perahla Gowen Thursday 4. Pinto in Pans this week er 2. Call Wil
Page: EFTA00008870 →come to FLA or orgnalse for the tiles o be sent to PB Where should I mall the DVD7 'm available all week except for Thum, if you're around. Ira Zicherman Bought 50 000 CELL at $437.068 10:22AM Pis call. Looking In a realestate magazine - there are 2 w/ direct ocean front - Christine COndon in PB
Page: EFTA00008870 →come to FLA or orgnalse for the tiles o be sent to PB Where should I mall the DVD7 'm available all week except for Thum, if you're around. Ira Zicherman Bought 50 000 CELL at $437.068 10:22AM Pis call. Looking In a realestate magazine - there are 2 w/ direct ocean front - Christine COndon in PB
Page: EFTA00008870 →12:17PM Naomi Campbell 12:18PM LM for back? re is any of her friends Via email: Hello, naorn1 here would like to know when I can speak with Jeffery, regarding my swimsuit line.For a meeting with VS to see,I have pia and some of the sults with me.. Hope IS well Cecilia 12:26PM LM and emeiled
Page: EFTA00008871 →12:17PM Naomi Campbell 12:18PM LM for back? re is any of her friends Via email: Hello, naorn1 here would like to know when I can speak with Jeffery, regarding my swimsuit line.For a meeting with VS to see,I have pia and some of the sults with me.. Hope IS well Cecilia 12:26PM LM and emeiled
Page: EFTA00008871 →12:17PM Naomi Campbell 12:18PM LM for back? re is any of her friends Via email: Hello, naorn1 here would like to know when I can speak with Jeffery, regarding my swimsuit line.For a meeting with VS to see,I have pia and some of the sults with me.. Hope IS well Cecilia 12:26PM LM and emeiled
Page: EFTA00008871 →Acct No. ), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ). which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. ) is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock,
Page: EFTA00038693 →also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. ) is the sole stockholder
Page: EFTA00038693 →. which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. ) is the sole sto
Page: EFTA00038693 →. which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. ) is the sole
Page: EFTA00038693 →Sent: Friday, March 30. 2007 10:55 AM To: Malhan, Vinu (Exchange) Subject: FW: Jeepers, Inc. From: Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(
Page: EFTA00038693 →rns Acct No. a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ), which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, i
also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder o
, which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stoc
, which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stock
y, March 30, 2007 10.55 AM To: Subject: FW: Jeepers, Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(
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0(4113105 Jeffrey E. Epstein CONFIDENTIAL SONY_GM_00328644 EFTA 00
0(4113105 Jeffrey E. Epstein CONFIDENTIAL SONY_GM_00328644 EFTA 00201723 E
0(4113105 Jeffrey E. Epstein CONFIDENTIAL SONY_GM_00328644 EFTA 002
nt - Christine COndon in PB another Carole Koeppel _ they were in the NY times realestate mag 10:33AM Lm for G to just send the tiles. !I Ira Zicherman 10:35AM Stock Is trading at 36.79. I understand there are some additional shares, sows blocks available in this area. Do you have any interest? 1
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10 am, arriving JFK 1.45p !car picking up or Emad to talk to Paul re phone system and electric distribution. Yanush is picking up and in Ira Zicherman 10:22AM 10:27AM : AM Ira Zicherman 10:35AM T.M1 G 11:06AM Will email photos of beach house floor. I lost my cell phone, but will be in the
Inc.(Bear St o. , a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Act No. I is a so a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial rus ompany, Inc. stock, is
a so a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder o
No. I is a so a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stoc
No. I is a so a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stock
0. 2007 10:55 AM To: Malhan, Vinu (Exchange) Subject: FW: Jeepers, Inc. From: [email protected] [mailto Sent: Friday, March 30, 2007 101IROMMI/ To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(
s Acct No.), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ), which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, i
also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder o
, which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stoc
, which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stock
Friday, March 30. 2007 10:55 AM To: Malhan, Vinu (Exchange) Subject: FW: Jeepers, Inc. From: [mailto Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(
also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. 03828825) is the sole stoc
, which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. 03828825) is the
, which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. 03828825) is the s
6056), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. 03800152), which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. 03828825) is the sole stockholder of Financial Trust Company, Inc. and, through his holdings of Financial Trust Company, Inc.
M To: Malhan, Vinu (Exchange) Subject: FW: Jeepers. Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(
Zicherman 10:35AM Records Listed For: JEFFREY EPSTEIN from •04/11/2005 to 04/11/2005 From reminders
1B5-30 EFTA01720138 EFTA01720139 Messages Page 1 of 4 Ira Zicherman 10:35AM Records Listed For: JEFFREY EPSTEIN from •04/11/2005 to 04/11/2005 From reminders 7:43AM M 9:35AM Miles 9:37AM Jean Luc 9:55AM Message 1. Call Gabriel Perahia w) 2. Call Wil
inting all black with a camel stripe LM for back? re Is any of her friends Via email: Hello, naomi here would like to know when I can speak with Jeffery, regarding my swimsuit line.For a meeting with VS to see,I have pits and some of the sults with me.. Hope Is well LM and emailed Dan Sperberg to c
1B5-30 EFTA01720138 EFTA01720139 Messages Page 1 of 4 Ira Zicherman 10:35AM Records Listed For: JEFFREY EPSTEIN from •04/11/2005 to 04/11/2005 From reminders 7:43AM M 9:35AM Miles 9:37AM Jean Luc 9:55AM Me
Entities connected to both Jeffrey Epstein and Zicherman
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George W. Bush
PERSONEva Andersson-Dubin
PERSON
Jean-Luc Brunel
PERSON
Melania Trump
PERSON
Michael Jackson
PERSON
Financial Trust Company
ORGANIZATIONLandon Thomas Jr.
PERSON
Bear Stearns
ORGANIZATION
Naomi Campbell
PERSON
Michigan
LOCATIONDeborah
PERSONHenry Jarecki
PERSON
Victor
PERSONPinto
PERSON
Abigail Wexner
PERSON
Tel Aviv
LOCATION