Epstein Secrets

licant was developed. Payroll- Accounting records were also thoroughly checked and there is' no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £order employee records of this depart

e personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests

N NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN Jeffrey E. 44 j I M • • P I tiN L i• v is . 1, • C 1 I It O I , EFTA01700761 CATS KEY POSITION r.r..E OVARTMENT AMOUNT Or IVES{ A SE CURREN :MAE

IDEN NAME LAST Pam( DATE EMPLOYED 3/15/76 BIRTH DATE 1/20/50 sex Ma le MARITAL STATUS Married floc Ii2ST INITIAL E00NI CIO I C EPSTEIN Jeffrey At MEN SCHEDaC JAP4 I TA(1 / NA 11 . I AAA I N A1, IAN auI. A uC 1 Se P % t Y IE EFTA01700762 • •-•%." paws rum ore...cull' INSIJK

script. Please bill us for whatever the transcript fee will be. Thank you very much for your help. Sincerely, Personnel 1O1 •I EFTA01700782 Jeffrey E. Epsteda March 16, 1976 4 III' , Personnel Previous employment verifications Since your employment from 1972 - 1973 was self-employment, we need some so

yment from 1972 - 1973 was self-emoloymentetwe need some sort of income tax form or ¶9-2 form for that period of time.. Thank you. EFTA01700848 Jeffrey E. Epstein Sear, Stearns & Co. 55 Water Street New York, N. Y, 10041 (21.21 952-5847 March 12, 1981 70 THE EXECUTIVE 03MMILLE..b: With this letter and accompan

tearns Co. 55 Water Street New York, NY 10041 Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

/Ur 16. iro-r-ri,r _Net., Qv< t•Ar /AZ Y._ State Zip 19. Citizen Yes of US? No 0 If no. state country of citizenship I — f [ ADDRESS (Street City. State. Zip Code) „≥,Si i SI _ __,SHeettt c. Mkt:4_ alk ter_fret 7 ...21_12.. y _ _ _ ____ 212.Y L —Irlit‘ ri.V. - #W.Z.: ,!K 17:.. /".`. a tit

the abase thereof. Use additional pages II necessary). This claim arises out of the sexual abuse suffered by Claimant ("Claimant') at the hands of Jeffrey Epstein ("Epstein") as a result of the gross negligence, wrongful acts, and/or omissions of the Federal Bureau of Investigation ("FBI"). Specifically, desp

Use additional pages II necessary). This claim arises out of the sexual abuse suffered by Claimant ("Claimant') at the hands of Jeffrey Epstein ("Epstein") as a result of the gross negligence, wrongful acts, and/or omissions of the Federal Bureau of Investigation ("FBI"). Specifically, despite the fac

uffered by Claimant ("Claimant') at the hands of Jeffrey Epstein ("Epstein") as a result of the gross neg

Avenue, NW, Washington, D.C. 20535 2. Nemo, address of claimant, and claimant's personal repreMetegve If any. (Sue instattions on reverse). Number, Street City, Slate end Zip code. , o T erson aw, PLLC, 3. TYPE OF EMPLOYMENT 4. DATE OF BIRTH STATUS 6. DATE ANO DAY OF ACCIDENT 2004-2016 T. TIME (AM. OR

Madison Avenue 31st Floor NY NY 10010 32 Paul Morris 61 Broad Mr. Stuart J. Ventures 130 East 59th Street New York 33 Paul Morris Mr. Jeffrey Epstein [email protected] Entrepreneur 9 East 71st Street NY NY 10021 34 Paul Morris Mr. Lonnie Fine 10 Fifth Street Valley Stream NY 11581

h Street New York 33 Paul Morris Mr. Jeffrey Epstein [email protected] Entrepreneur 9 East 71st

East 59th Street New York 33 Paul Morris Mr. Jeffrey Epstein [email protected] Entrepreneur 9 E

l Morris 2 Paul Morris Street Suite 601 3 Paul Morris Two Jericho Plaza Paul Morris Entrepreneur 728 5 Paul Morris Last Name Fax Email Street City State Mr. Lee Ainslee Maverick Capital Mr. Arun Alagappan Advantage Testing New York NY 10028 Mr. Paul Amorouso Oxford & Simpson Jeri

Broad Street NY Bronfman Edgar 51 Madison Avenue 31st Floor NY 10010 Stuart J. Ellman Business RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34 Mr. Lonnie Fine Valley Stream 11581 35 Ms. Coleman Gail J. Fitzgibbons LLC The Chrysler Buil

Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34

ss RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 100

itial Leads Salutation First Name Last Name Primary Phone Type Phone Business Phone Mobile Fax Email Organization Name Position/Title/Rank Street City Zip/Postal Code Est. Investable Assets Est. Revenue Potentail Relationship Segment Other DB Firm Relationships Initial Opportunity 1 Mr. Lee

0 Red Ilk, St. Thom. , Ur / D... LR63 il L 'Prese nt i manager NEB, LLC , y i 457 Madison Ave. , / NY, NY o 1 2 0 0 2. ji ttelLL Manager J. Epstein a . C./ v 457 Madison Ave., NY, NY 0 1 / 1 9 9 3 1 2 I 2 0 0 0 Manager I / _ _ /_ - I Farm N-400 (Rev. 05/3I/011N Page SDNY_GM_0000072

/ NY, NY o 1 2 0 0 2. ji ttelLL Manager J. Epstein a . C./ v 457 Madison Ave., NY, NY 0 1 / 1 9

ed or studied for tbc last S years. If you need more space. use a separate sheet of paper. Employer or School Name Employer or School Address , (Street City and State) Dates (Month/Year) Your Occupation From To 1...S.J ,. , LLC / 6100 Red Ilk, St. Thom. , Ur / D... LR63 il L 'Prese nt i manage

nza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Entrepreneur 31 Mr. Bronfman Accretive LLC 51 Madison 200 Entrepreneur 33 Mr. Jeffrey [email protected] 10021 1000 400 34 Mr. Lonnie 100 Powdr Corporation 1790 150 50 Entrepreneur Real estate 250 100 Edgar Avenue

21 1000 400 34 Mr. Lonnie 100 Powdr Corporation 1790 150 50 Entrepreneur Real estate 250 100 Edgar Avenue 31st Floor NY 10010 750 Epstein Entrepreneur Entrepreneur Fine 9 East 71st Street NY Triangle Services 10 Fifth Street EFTA01463058 Valley Stream 35 Ms. 11581 100 50

itial Leads Salutation First Name Last Name Primary Phone Type Phone Business Phone Mobile Fax Email Organization Name Position/Title/Rank Street City Zip/Postal Code Net Worth Est. Investable Assets Relationship Segment Other DB Firm Relationships Initial Opportunity 5 Mr. Dillaway Ayres