Epstein Secrets

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Stree

rtin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stating JE needs to be in pool 9. Wackenhut Security Agreement Amendment #1 10. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2.

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

les of Organization 2. Certificate of Existence J. Epstein Virgin Islands Foundation 1. Correspondence 2.

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street

n Minsky Consulting Agreement 10. David Grosof Consulting Agreement 11. Dr. Marc Hauser 12. COUQ Foundation Balance Sheet as of Dec. 22, 2003 13. National Council of Jewish Women 14. Science Dinner 2/3/98 15. The New School Contribution FSF LLC 1. Articles of Organization 2. Certificate of Existence J. Epstein Virgin Isl

(Draft) -Private Placement Memorandum (Draft) -Program Liquidity Agreement (Draft) -Membership Interest Purchase & Sale Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn D

5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 7. Dr. Moskowitz note stating JE needs to be in pool 8. Wackenhut Security Agreement Amendment #1 9. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

ll Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice EFTA00300509 -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of A

in -Proxy Statement Relating to Transfer of Mngt to Fortress (DB Zwim Special Opportunities Fund, Ltd) May 5, 2009 -Kirkland and Ellis Invoices re Epstein vs. DB Zwirn -Harry's Summary Re Proposed Transaction btwn DBZCO & Fortress -Zwim Articles (WSJ and NY Post April 3, 2009) -Analysis of Jeepers Ca

James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo

n Minsky Consulting Agreement 10. David Grosof Consulting Agreement 11. Dr. Marc Hauser 12. COUQ Foundation Balance Sheet as of Dec. 22, 2003 13. National Council of Jewish Women 14. Science Dinner 2/3/98 15. The New School Contribution MILL 1. Articles of Organization 2. Certificate of Existence 3. FSF, LLC Operating Ag

pensation (d) Contnbutions to employee benefit plans and deferred compensation (e) Expense account, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI Pres./Director nos hour 0 0 0 Darren K. Indyke 457 Madison Ave., New York, NY VP/Director fIns. hi

allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI Pres./

nt, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USV

nt, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI

,000 Unrestricted 10/3/2006 The Trilateral Commission 50,000 Unrestricted 10/5/2006 Faith in The Future, Inc. 5,000 Unrestricted 10/5/2006 National Council of Jewish Women 5,000 Unrestricted 11/10/2006 The Institute for Music & Brain Science 25,000 Unrestricted 11/16/2006 President and Fellows of Harvard College

From: Jeffrey Epstein To: Jeffrey Epstein <[email protected]> Subject: Re: The Jeffrey Epstein VI Foundation Date: Mon, 01 Apr 2013 16:59:43 +0000 Hi Jeffrey, okay

effrey Epstein To: Jeffrey Epstein <[email protected]> Subject: Re: The Jeffrey Epstein VI Foundation Date: Mon, 01 Apr 2013 16:59:43 +0000 Hi Jeffrey, okay I will make this clear to them. On Mon, Apr 1, 2013 at 12:46 PM, Jeffrey Epstein <[email protected]> wrote: no wexner affiliations pleas

stein is a financier and science philanthropist. He currently serves as the Chairman and Chief Executive Officer of the Financial Trust Company. Mr. Epstein started his career at Bear Stearns with an educational background in physics and mathematics. Mr. Epstein is a Trustee of Institute Of Internationa

Executive Officer of the Financial Trust Company. Mr. Epstein started his career at Bear Stearns with an educa

I Foundation is also known for his strong support of Jewish causes, which include among others, The Jewish National Fund Columbia Jewish Foundation, National Council of Jewish Women, Yeshiva of Spring Valley, Chibas Yerushalayim Reb Meyer Baal Baness, United Jewish Association of New York, and Friends of Israel Defense Forces.[

as numerous Israli causes. The Foundation's main philanthropy is supporting science and medical research as well as education in all fields. Founder Jeffrey Epstein, is a well established financier and has had a long partneship with Leslie Wexner and the Wexner Foundation, which is listed on your site. Thank ou

ffrey Epstein To: Jeffrey Epstein <[email protected]> Subject: Fwd: The Jeffrey Epstein VI Foundation Date: Mon, 01 Apr 2013 16:25:30 +0000 Hi Jeffrey, 15 of the 43 business directories are live.The rest will be live by the end of tomorrow. I'm waiting for the new Wikipeida article to go live too

stein is a financier and science philanthropist. He currently serves as the Chairman and Chief Executive Officer of the Financial Trust Company. Mr. Epstein started his career at Bear Steams with an educational background in physics and mathematics. Mr. Epstein is a Trustee of Institute Of International

Executive Officer of the Financial Trust Company. Mr. Epstein started his career at Bear Steams with an educat

Foundation is also known for his strong support of Jewish causes, which include among others, The Jewish National Fund, Columbia Jewish Foundation, National Council of Jewish Women, Yeshiva of Spring Valley, Chibas Yerushalayim Reb Meyer Baal Baness, United Jewish Association of New York, and Friends of Israel Defense Forces.r

men C) Compensation N not paid, enter -0-) Kg Contnbutions to Om/Noyes benefit plans and deferred componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour 0 0 0 sane

etun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrec

red componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI P

red componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI Pr

Unrestricted 9/22/2005 The Alliance for Lupus Research 10,000 Unrestricted 10/20/2005 Academy of Achievement 50,000 Unrestricted 10/20/2005 National Council of Jewish Women 5,000 Unrestricted 11/18/2005 Columbia Universitiy 10,000 Unrestricted 11/28/2005 Ballet Florida 15,000 Unrestricted 12/6/2005 Columbia U

ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners

) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne

Unrestricted 9/22/2005 The Alliance for Lupus Research 10,000 Unrestricted 10/20/2005 Academy of Achievement 50,000 Unrestricted 10/20/2005 National Council of Jewish Women 5,000 Unrestricted 11/18/2005 Columbia Universitiy 10,000 Unrestricted 11/28/2005 Ballet Florida 15,000 Unrestricted 12/6/2005 Columbia U

m at least six Senate committees, reflects...the urgency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement f

trict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter

s who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal

olocaust studies at Emory University; former Anti-Defamation League leader Abraham Foxman; and Nancy Kaufman, former chief executive officer of the National Council of Jewish Women, people familiar with the matter said." Texas Lawmakers Remove Handgun Restrictions. NBC Nightly NewsVi (5/25, story 11, 1:25, Holt, 5.16M) reporte