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ration which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with organization (other than by reason of being a member of the gov
check the box and attach a detailed explanation 1 187,500 2 3 4 6 7 8 9 10 11 12 187,500 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. I, as the sole member ofJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., state
00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEI
s an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governi
00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN
ered. 15 Did the organization pay a fee for a chich doter) O Yes O No If "Yes," state the nacre and ackiess of the orgarizaion to Mich the fee Niles paid, attach a copy cf the charter, acrd desaibe the circurrsta-ces su-rarcing the chartering. 16 Show holy rrany haxs a %oak the rrinister/pastor
tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a tee
n with attorneys, Giuffre said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, 'well, he owes me a favor.' He never told me what favors they were.'
ocuments-in-ghislaine-maxwell-lawsuit- related-to-jeffrey-epstein-11596180451> (7/31, Paul, O'Brien, Subscription P
icator, "In a Friday letter to the president, Ryan, D- Howland, and the mayors — including Youngstown's Jamael Tito Brown, Warren's Doug Franklin and Niles' Steven Mientkiewicz — made a request to have the building come to Northeast Ohio. 'The payroll these approximately 8,000 FBI jobs bring with them
meeting took place in Wellington, Florida. IIIII provided the following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact a arrange massage appointments Last me Unknown(LNU) would also call ephone to set up massage appointments for II
d with a girl named previously idehtified by t e interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erred to as Epstein. disclosed to "Ill that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked
ide. then remembered purchasing a summer sleeveless dress during that time frame and she had worn tank tops and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was Illyears old when she first met JEFFREY. stated
e ever heard about JEFFREY taking pictures or of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/20
issued in FLORIDA between 0110111974 and 12/31/1974 Nei hborhood: OXAHATCHEE FL 33470.3349, PALM BEACH COUNTY (Mar 2003 - May 2006) Address(es): Niles ei RIM- OXAHATCHEE Ft. 33470-3348, PALM BEACH COUNTY (Mar 2001 - May 2006) Da Age: 35 SbUe n LORIDA between 01/01/1983 and 12/31/1983 DO' ge: 6
tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
reports that Virginia Giuffre, "who has accused...Epstein of years-long abuse that began when she was a tee
with attorneys, Giuffre said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, 'well, he owes me a favor.' He never told me what favors they were.' I
icator, "In a Friday letter to the president, Ryan, D-Howland, and the mayors - including Youngstown's Jamael Tito Brown, Warren's Doug Franklin and Niles' Steven Mientkiewicz - made a request to have the building come to Northeast Ohio. 'The payroll these approximately 8,000 FBI jobs bring with them w
cobs, 14.2M) also reports that "who has accused...Epstein of years-long abuse that began when she was a tee
tinued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla
rsation with attorneys, said she saw former President Bill Clinton on the island. According to this document, she told lawyers, `I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, `well, he owes me a favor.' He never told me what favors they were.' I
icator, "In a Friday letter to the president, Ryan, D-Howland, and the mayors - including Youngstown's Jamael Tito Brown, Warren's Doug Franklin and Niles' Steven Mientkiewicz - made a request to have the building come to Northeast Ohio. 'The payroll these approximately 8,000 FBI jobs bring with them w
From: Sent: Friday, January 25, 2013 3:22 PM To: Jeffrey Epstein Subject: Re: . Niles is legal first name. Doesn't always get right back to you. He's no Bobby Slayton!! But a good man none the less!! Sent from
: Friday, January 25, 2013 3:22 PM To: Jeffrey Epstein Subject: Re: . Niles is legal first name. Does
m: Sent: Friday, January 25, 2013 3:22 PM To: Jeffrey Epstein Subject: Re: . Niles is legal first na
From: Sent: Friday, January 25, 2013 3:22 PM To: Jeffrey Epstein Subject: Re: . Niles is legal first name. Doesn't always get right back to you. He's no Bobby Slayton!! But a good man none the less!! Sent from my Verizon Wireless Bla
ter Black ST 170 Black Brown Tattoos- Right it Lott AIM; Rip, 8 Left Wrist Sodomy • Camel Atom Virgins 1/31/2003 19 Estate Thomas Yes 17 Epstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring a person under the age of 18 fa prostitution Fade 712008 Into Sant James Islands Financ
ns 1/31/2003 19 Estate Thomas Yes 17 Epstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring
Thomas 4/29/1996 Cosset Bay Condo Yes 32 Mona\ Steve Black 510' 200 Black Brown - ape 2raft Degree St. Thanes 3/372004 Unemplged No 33 Niles. Vggo Black 57 180 Black Brown Scar. Left A•m raveled Rape St. Thomas VI/2000 Unemployed Yes 34 PrielPS. Kyle 'Flex" Bleck 79' 170 B
costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
olory Programs Sac ran addled-id charge that T. Mobile elects lo collect We ooloct end retain eta fee to recover our mats related to government roan:Niles and programs inre ode°. without IMI, wireless number pooling, local number porlablily rcl E911. We owMd.:Se I. Fee whether or not et or some ServiC
DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al. Case No.: 50 2009 CA 040800110021BAG EXHIBIT MM EFTA01699161 • Aircraft Make and Model Aircraft klentiftailon Mark Point
SIt 6 5411 11 165 7 3 12. ( • q EFTA01699182 f Dale 49-- ,0C3 Aircraft Make and Altera rtiAcallon Nast Pointe Of Departure & Arrival Niles flown FIghl No. Remarks, Procedures, Maneuvers, endorsements of Number of Aircraft Ca egorvi... Mom To CATTWIPPI4 GeLleelt. t4e..:I.4t4 \ r
Entities connected to both Jeffrey Epstein and Niles

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON