Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

pstein et al PLAINTIFF: J, M DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv81111 FILING DATE: 9/17/2010 JURISDICTION: Diversity JUDGE: Dimitrouleas, William P REFERRED TO: Magistrate Judge Snow, Lurana S NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28

cases investigated by fbi - or whether it is unusual Intend to make inquiries tomorrow and tuesday Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct 2011 19:40:30 +0200 To: Subject: Re: RRA continued what do you think? „ is that normal? On Sun, Oct 2, 2

From: To: "Jeff Epstein" <[email protected]>, "Diane Weinberg" < Sub

Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct

pleting the site, Corte sent an email to Rothstein stating that Project "Shock and Awe" was finished, federal prosecutors wrote in court documents. Dimitrouleas said the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Cort

From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA continued Date: Sun, 02 Oct 2011 17:40:30 +0000 what do you think? „ is that normal? On Sun, Oct 2,

From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA co

From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re

pleting the site, Corte sent an email to Rothstein stating that Project "Shock and Awe" was finished, federal prosecutors wrote in court documents. Dimitrouleas said the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Cort