Epstein Secrets

: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of In

Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women a

Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of

Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of

impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others

t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thome and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee

31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company.

Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women a

Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of

Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of

impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others

t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thome and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee

reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

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8803 00 JEFFREY EPSTEIN TEMP 0904/15 37271928803 37271928803 00,BELLA HOME 00115/15 •KLEIN 37271928803 37271928803 00,JEFFREY HOME 03/15/16 •EPSTEIN 37271928803 37271928803 00,JEFFREY HOME 0917117 •EPSTEIN 37271928803 37271928803 03BELLA HOME 05117117 ,KLEIN 37271928803, 37271928803 00 JE

3 ADDRESS4 CITY REGION CODE COUNTRY TYPE EMOTIVE OAT! 37271928803 31271928801 03 eats KLEIN BuSINESS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BELLA KLEIN BUSINESS 1.114 37271978803 3/271928801 00 JEFFREY EPSTEIN SuSINESSS 0111 1014 31271

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MIN .RODRIOU 37271928803 CO 3727 192860 31013*JEFTREY.EPSTEni 37271928803 CO 3727 192860 31003.JEFTREY.EPSTEni 3721192168C0 CO 3727 192070 310(0 JEFF REY ERSTEN 3721192168C0 Q7 3727 192070 34072 ANN R0083011 37211925570 07 3727 192070 34072 ANN R0083011 37271928803 07 3721 192070 34072 M I N R008

SS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BE

12113115 $232.40 USD SHEEMANOIRLSTOPNER 12120.10 31.Tronazi (311) StmliarPtef 1//510511 12221( $482.70.1)30 .511“ElAte.11PIMPeR 17)2700.51. Thome ($11) SmJAPPEM(53W ST T 210511 91(21i17. 15.4.37.LPID 020017.Donior.CO(DENI 9/1144114 (ST» DEN Jrif ITT 92,02.17, 131810 USD SOORIOUEVAM 02

ary 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E. Epstein, as twee (the "Trust Agreement"); and 31

8783 DEUTSCHE BANK Fax 4108955135 Sep 24 2013 09:28an P003/013 Nig (-1 021,(E3 ACCRIVICE CCWCCEliS011 MESTER OF MB= TRUST WHEREAS, Jeffrey E, Epstein is Trustee of The Haze Trust t the instil. cleated pursuantio thuSt agreement dated February 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E

298793 DEUTS0FE BANK Fax 4108955135 Sep 24 2013 09:29an P013/013 STATE OF PI ) COUNTY OF N ) On the 1 .thy of R , 1994 peanonuity cant ..IEFEREY E. EPSTEIN, to tne known and known to mc to he the individual deta il* in and veto executed the futtgebt luctoreeot, and duly ecktiowledged to me that

signated. (b) • Ell a* timers Retie is acting and nu sucoessorbas time designated . . or no sure or who . ' has .been designated biteable to ad. JEFFREY A. SCIWIT/ is appointed as suzette& Innate • (c) A»y Trustee 'May realign by giving .notice to mkt effect on the date specified iri said notice.. •

her Trustee: L (0 Any reference betties the Trustee.shall include swam, assessors sal L (0 611C01 The Oa or say other peace, with the coma of the Thome, shall have the right to make additions to the Trust hereunder by will or otherwise by transferring to Obt Trustee adtritional real or personal pro

00 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348 RRSTBANK PUERTO RICO ST. THOMAS, N006O2 101-72892216 123 .001(612,03_ ORDER FiE VtRi\tMaIr OF The Vig

NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St.

F OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter,

the Year Ended December 31, 2012 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348

PHYSICAL ADDRESS MAILING ADDRESS DATE Of INCORPORAPON 6100 Red Hook Quarter, B3 St. Thomas,U.S. Virgin Islands 00802 6100 Red Hook Quarter, B5St. Thome, U.S. Virgin Islands 00802 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FEED REPOR

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001295 EFTA_00ll 49080 EFTA01282879 Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name, first name. middle Initial) or Business Past name, first name, middle initial) Social Security N

Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name

Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant P

le Initial) or Business Past name, first name, middle initial) Social Security Number or Taxpayer ID Numb,/ It199Jted llosikOtr 83 Address sfilm Thome 0.5. Virgin telei_00802 City. State and Zip Code Social Seamy Number or Taxpayer ID Number Address City. State end Zip Code Home Telephone Numb

f Pt,' pet ss. ) This Instrument was acknowledged before me Ns 42 day of Deen.11)"" A.D., 20 7, by (name of owner(s)): Signature County of Jeffrey Epstein fr.) pitk HARRY I. BELLER Notary Public: Notary Public, State of NeNyfork No. 018E4853924 i commission expires: Duelif ied in Rockland County k ../

- One executed and notarized original 3. Jeffrey Epstein Assignment - One executed and notarized original

ignment - One executed and notarized original 3. Jeffrey Epstein Assignment - One executed and notarized o

igned lessee(s), hereby assign to Cypress Inc., a Virein Islands Corooration whose address is: 9100 Havens leh t Port of Sale, Suite 15/16, S t . Thome s (mailing address) VI 00802 Telephone ( ) - all (my/our) right, title and interest in State Agricultural Lease No. GR 2122 and all ri

3/2015 12:31 PM Chenkinn Rpnards Natalia Mnlntknva ce hip Hours: Monday through Friday 10.30am to 7.00pm EST Customer (I ) 10/23/2015 12:06 PM Jeffrey is as In re is an Open Skies flight or another all biz class airline with availability for Karyna and omorrow ..or could they both fly biz on the

lick here: Ait p://maps.google.comMelpiterrns maps.html). For "Map Legal Notices" click home: Sit p:INAvw.maps.gogle.comMel egalnotices maps.html}. Thome is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are responsible for

London tomorrow night, home late Sunday. Can you remind me of the guys name who came to the house in PB. Jerry something. About 70, lives in PB and JE described him as the village elder. Will call you later. tjp EFTA_R1_61281097 EFTA02334248

To: Gmax From: Thome!'" fn i Sent Fri 11/16/2001 12:47:00 AM Subject (no subject) Exhausting day in ny, but I think I made some good trades. Now on 312P headed to Ch