Epstein Secrets

ess: THE C.O.U.Q. FOUNDATION. INC. 9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO

rt Neighbor Listings for Address Report section]) with no matches 318 Page 1 of 318 EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (32) Work

6/18 05:39 PM Reference: NI 2) EPSTEIN. JERRERY (DOB: 3) EPSTEIN, JEFFREY 4) EPSTEIN, JEFFREY 5) EPSTEIN, JEFF 6) EDWARD. EPSTEIN . JEFFREY. 7 EPSTEIN JEFFREY JR. Experian Listing Historic Credit Bureau Utility Listing, TransUnion, Experian. Criminal & Court. Household Listing, Liens & Judgments. Motor

ISION Entity Name: Entity Filing Date: Entity Filing Number: Entity Jurisdiction State: OFFICERS AND REGISTERED AGENTS Name: Title: Address: JEFFREY I. EPSTEIN PS 2010 ANNUAL REPORT FILED. 2009 ANNUAL REPORT FILED. 02/01/2015 36-166-4378 Page 64 of 318 EFTA00101623 Individual Report Plus Associate

stings for Addresses PALM BEACH COUNTY Phone # Name EPSTEIN, JEFFREY Phone # Name EPSTEIN. JEFFREY Phone # Name EPSTEIN, JEFFREY EPSTEIN, JEFFREY Page 20 of 318 EFTA00101579 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK COUNTY Phone # Name EP

NFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: Holding Agency: EPSTEIN, JEFFREY Male 6'00" Grey nohit UNKNOWN 0338617 Single RELEASED 07/23/2006 TRUE 07/24/2006 Palm Beach Co Sheriffs Office Palm Beach Co Nickname: Plac

ling Status: Reference Code: Cross Reference Filing Number: SECRETARY OF STATE/UCC DIVISION STATE CAPITOL Filing County: TALLAHASSEE, FL 32314 EPSTEIN JEFFERY Secured Party Country: Secured Party Business DUNS: Collateral Type: Collateral Type: Debtor Foreign City: Debtor FEIN: Debtor DUNS: MELLON

Filing County: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC 457 MADISON AVENUE Debtor Foreig

EFFERY I 11) EPSTEIN, JEFFREY NIM 12) EPSTEIN, JEFFERY 13) JEFFERY 14) EPSTEIN, JEFFERY, 15) EPSTEIN, JERRERY 16) EPSTEIN, J 17) JEFF 18) JEFFEREY 19) EPSTEIN. JEFFREY 20) JEFFERY JR. 21) EPSTEIN, JEFFREY EDWARD FERY 23) EPTSTEIN, JEFFERY 24) JEFFREY JEFFREY 26 EPSTEIN JEFFREY . FR

Record. TransUnion Phone Record. Utility Listing. TransUnion Phone Record. Motor Vehicle Service & Warranty Records Phone Record. Utility Listing. Dun & Bradstreet, TransUnion Phone Record. TransUnion Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record Phone Record

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00064424 DB-SDNY-OO27249 EFTA_00174927 EFTA01299029 Page 2 LOAD-DATE: June 20, 2012 Copyright 2013 Dun & Bradstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AME

rent woman, who was represented by the same lawyer.DS These and several similar lawsuits were dismissed.W21 All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victimsiag Victims' rights: Jane Does v. United States (2014) A December 30,

meant for inclusion in the Crime Victims , Where are they now? The Rights' Act lawsuittwl Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein a

pstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement (LIB External video fi Documentary: Who is Jeffrey Epstein, accused of sexually abusing teen girls? (https://www.you • tube.com/watch?v=1jDPzW9COsU) Perversion of Justice, Miami Herald, November 29, 2018.

mount ki Total Amount Paid: Ms. Reality 30-10-2020 £ 69.99 £ 2.96 £ 0.00 £ 0.00 £ 72.95 CON)Ni -CC:r (01 S Te3 C...ON)C>0N AND NEB YORK. EPSTE it•) - -1- f RG 0171\) Sc3sP T it CX-Q C4'4E:NT - CO CnisP( RATOR_S S-TROcTt9N) OF c_A-REEK S BUM C4-- Cf\ 3 EY IA NE-k(Nct HRDQC;rf coNT

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

esented by the same lawyer.(1,191 These and several similar lawsuits were dismissed021 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims [ 1301 Victims' rights: Jane Does v. United States (201,504) 0B066 Rt \IC:as pgGt-ttNEtul

the now? The and Paul G. Cassell meant for inclusion in the Crime Victims - Ad ii.sui0491 Virsim:s Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein eqselpttps://yfyirw.y9utubE?:c 1 she had been sexually trafficked by Epstei

(146E1471 1 Giuffre filed a defamation suit against Dershowitz, External video EFTA00264747 • wigi22. 3:52 pm MLA C.6 5CAfl 7 eiCe: t f Et; uz Jeffrey Epstein - Wfldpedie Bloom asserted that the woman had received-threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, wh

tims about this agreement UI D ••••••••• wen. • Ina InA••••••)••• The controversial non- prosecution agreement External video Documentary: Who Jeffrey Epetein_ accused of sexually ebueing_teen Sts?Shttps://www.ypu Nbe.cornhvatch?v=1pPzW9C0sU) Perversion of Justice, Miami Herald, . November 29, 2018. Co

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted

residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign

ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen

IAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0022565 EFTA_00 I 7029 I EFTA01296925 Page 2 Worldbase, 03/25/2017, NEPTUNE. LLC Copyright 2017 Dun & Bradstreet, Inc dun&bradstreet Worldbase March 25, 2017 NEPTUNE, LLC 608 S 19TH ST (registered address) WEST DES MOINES, IA 502655505 USA COUNTY: POLK

sasoet ABUSE Rkoc, - scx‘urx "regc.eriNc. GRoot-likic • 5122/22,1:31 PM Epstein a massage". She Sims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with I

ul G. Cassell meant for inclusion in the Crime Victims `%J Where Rights Act lawsuit,t'¢°i Virginia Giuffre (then known as ' biggest pjayers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epsteto_gase_Stittps://www_.yputube,R she had been sexually trafficked by Epstein

cesT6I t\tri t Relationship with Jeffrey Epstein TROMP - C-Pgrel`l I N 1-011V its Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Floffenberg, Robert Maxwell introduced his daughter to Epstein in the late 19805.1491 The T

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting

TION FOUNDED: 1982 LEGAL STATUS: Corporation EMPLOYEES HERE: 12 - Actual EMPLOYEES TOTAL: 12 - Actual COMPANY TYPE: Private EXECUTIVES * CEO: JEFFREY E EPSTEIN, PRESIDENT DESCRIPTION INVESTMENT ADVICE MARKET AND INDUSTRY SIC CODES: ABR R,twareli Prof& modified 6 I13.2(1J7 For internal uce only ast

Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc W

ctual COMPANY TYPE: Private EXECUTIVES * CEO: JEFFREY E EPSTEIN, PRESIDENT DESCRIPTION INVESTMENT ADV

Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REG

. 022330228 Call Type.: 088 Argx_pmcw4uRsy, AlP .......... Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SJAKAEASAWFTRU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 ,IlocatAon„..:, 358 Dr EL

RU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO

ss Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER

Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when' was a 16- year-old spa attendant. E.g. She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 221!631 Maxwell

e, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting