Epstein Secrets

men Date: Thu, 04 Apr 2013 17:03:39 +0000 Attachments: DEKA Stirling_forieffrey_Epstein.pdf Attached is a presentation about the DEKA Stirling for Jeffrey. I pulled together materials from various sources/presentations to try to give sufficient background, but the result is somewhat disjointed and less

her email from you with the information. thanks, On Apr 4, 2013, at 11:09 AM, Maureen Toohey wrote: Thanks for your response. Dean understands Mr. Epstein's position. I will strip down the package that I was planning to send to include only certain DEKA-internal information (which, unfortunately, may m

MENTS) FROM YOUR SYSTEM. AFTER YOU CONTACT US. WE WILL ARRANGE FOR THE RETURN OF ANY PRINTED MATERIALS. THANK YOU IN ADVANCE FOR YOUR COOPERATION. <Jeffrey Epstein NDA 4 4 2013.doc> EFTA00392741

rote: Thanks for your response. Dean understands Mr. Epstein's position. I will strip down the package that I

00392740 MAUREEN K. TOOHEY THE TOOMEY LAW GROUP LLC ONE FINANCIAL CENTER TECHNOLOGY CENTER 15TH FLOOR 340 COMMERCIAL STREET BOSTON, MA 02111 MANCHESTER, NH 03101 IMPORTANT NOTICE: This EMAIL MESSAGE (INCLUDING ANY ATTACHMENTS) CONTAINS INFORMATION THAT MAY BE CONFIDENTIAL AND/OR PRIVILEGED. IF YOU

WELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF HER ABRUPTLY ABANDONIN

YMENTS WERE CONDUCTED WITHIN THE FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF HER ABRUPTLY ABANDONING HER PROJECT AFTER HIS ARREST, DUE TO THE UNKNOWN SOURCE OF FUNDS, FROM OUTSIDE SOURCES, ITS UNABL

IVITY MAY BE ASSOCIATED WITH JEFFERY EPSTEIN AS WELL AS THE, EFTA01654860 Narrative THE UNKNOWN PURPOSE OF THE RENTAL PROPERTIES AND THE SCOPE OF JEFFREY EPSTEIN'S WEALTH, INFLUENCE AND EPSTEIN'S ABILITY TO SOURCE AND MOVE FUNDS TO SUPPORT HIS ALLEGED SEX TRAFFICKING APPARATUS, BELIEVES THE ACTIVITIES ARE SUSP

PURPOSE OF THE RENTAL PROPERTIES AND THE SCOPE OF JEFFREY EPSTEIN'S WEALTH, INFLUENCE AND EPSTEIN'S ABILIT

IOUS. THE -PERTAINS TO $1,571,009.92. THEMSAR PERTAINS TO $335,652.02. MR. BORGENSON IS 44 YEARS OLD, A 23-YEAR CUSTOMER AND CURRENTLY RESIDES IN MANCHESTER, MASSACHUSETTS. INTERNAL RECORDS INDICATE THAT HE IS IN EXECUTIVE MANAGEMENT POSITION, AND A SOCIAL MEDIA PRESENCE INDICATED HE IS THE CEO OF CARGO

d law professor and Trump ally Alan Dershowitz, writing about his controversial history as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New

told the BBC in an hour-long documentary that aired Monday night. ... — now 35 and a mother of three — told the BBC that she was passed around to Epstein's rich and powerful friends `like a platter of fruit.' She said she was trafficked to Andrew three times in 2001 and 2002: once in London at the ho

pshire, why shouldn't she be known there?" — Three state lawmakers acknowledge that lobbyists helped craft their op-eds attacking Medicare-for-all. Jeff Stein reports: "Montana state Rep. Kathy Kelker (D) and Sen. Jen Gross (D) acknowledged in interviews that editorials they published separately about the

American woman who claims convicted sex offender Jeffrey Epstein forced her to have sex with Britain's Pr

Reps. Alexandria Ocasio-Cortez (D-N.Y.) and Barbara Lee (D-Calif.). (J. Scott Applewhite/AP) BY JAMES HOHMANN with Mariana Alfaro THE BIG IDEA: MANCHESTER, N.H. - Both of New Hampshire's House members endorsed launching an impeachment inquiry against President Trump on Friday afternoon, • • • • •

law professor and Trump ally Alan Dershowitz, writing about his controversial history as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New

tory as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New Yorker that he's innocent and defended his work by saying that "every hones

's allegations that at least one political appointee at the Treasury Department tried to interfere with an audit of Trump or Vice President Pence. Jeff Stein and Tom Hamburger scoop: "Staff members for Sens. Charles E. Grassley (R-Iowa) and Ron Wyden (Ore.), the chairman and ranking Democrat on the Senat

rney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following

Reps. Alexandria Ocasio-Cortez (D-N.Y.) and Barbara Lee (D-Calif.). (J. Scott Applewhite/AP) BY JAMES HOHMANN with Mariana Altaro THE BIG IDEA: MANCHESTER, N.H. - Both of New Hampshire's House members endorsed launching an impeachment inquiry against President Trump on Friday afternoon, bowing to pres

FT214 42,153.70 New Charges Summary Total JEFFREY E EPSTEIN 0.13001 0-12037 Total New Charges $3,628.23 $71,057.80 $74,686.03 Detail J @ JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 09/10/12 AMAZON MKTPLACE PMTSAMZN.COWEIILL WA MERCHANDISE $163.69 09/10/12 AMAZON.COM AMZN.COM/BILL M

217.70 AIR FRANCE From: To: Carrier: Class: N/A N/A re 00 WA re 00 WA re 00 WA re 00 Ticket Number 05771281829824 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND 09/25/12 AMERICAN EXPRESS TVLPHOENIX AZ 46,445.70 AIR FRANCE From: To: Carrier: Class: N/A N

m Centurion* Card JEFFREY E EPSTEIN Closing Date 10/10/12 New Balance $48,

PPORTED REFUND -$439.60 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ -$603.61 DELTA AIR LINES INC From: To: Cartier: Class: NEW YORK LA GUARDI MANCHESTER DI. N/A VY 00 N/A VY 00 WA VY 00 Ticket Number 00671342196976 Date of Departure:09/23 Passenger Name: Document Type: SUPPORTED REFUND

TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En

Date of Departure: 09/16 -$60311 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDS MANCHESTER DL WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure: 09/23 Passenger Name: Document Type: SUPPORTED REFUND Continued on rev

: SUPPORTED REFUND New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-12037 Total New Charges $6.745.74 347,532.85 SS4,279.59 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 01/10/13 MS14005140 WEST PALM BEACH FL 389.70 01/11/13 IMPROV TICKETS CITY 561-833-1812 FL 5618331812 $158.40 01/13/

Y I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 057713650135522 Date of Departure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I

Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account

me: BANASIAKOANUSZ Document Type: PASSENGER TICKET 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: NEW YORK LA GUARDI MANCHESTER N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL YY 00 YY 00 YY 00 Date of Departure:09/2

0 Attachments: Jeffrey_Epstein_NDA_4_4_2013.doc Dean has asked me to prepare a package of materials regarding DEKA's Stirling engine to send to Mr. Epstein. Because DEICA is working with a partner and some of the materials were prepared by DEKA's partner and thus subject to a Non-Disclosure Agreement,

rials regarding DEKA's Stirling engine to send to Mr. Epstein. Because DEICA is working with a partner and som

Maureen MAUREEN K. TOOHEY THE TOOHEY LAW GROUP LLC ONE FINANCIAL CENTER TECHNOLOGY CENTER 15TH FLOOR 340 COMMERCIAL STREET BOSTON, MA 02111 MANCHESTER, NH 03101 IMPORTANT NOTICE: THIS E-MAIL MESSAGE (INCLUDING ANY ATTACHMENTS) CONTAINS INFORMATION THAT MAY BE CONFIDENTIAL AND/OR PRIVILEGED. IF YOU

From: Sent: Friday, June 2, 2017 3:52 PM To: Jefffrey Epstein Subject: Fairmont Manchester 2 Master Bedroom suite-OK to Book? We are within the cancellation period for the =airmont. Deposit taken at time of b

ent: Friday, June 2, 2017 3:52 PM To: Jefffrey Epstein Subject: Fairmont Manchester 2 Master Bedroom s

($4000 plus tax) OK to book =he Fairmont Manchester suite for June 6-8? FAIRMONT GRAND DEL =AR 5300 GRAND DEL MAR COURT SAN DIEGO CA 92130 =nbsp; MANCHESTER=SUITE NS 2840SQFT 2 MASTER BEDRMS =nbsp; 2 1/2 BATHROOMS, BUTLERS PANTRY, LIVING =OOM FIR W/AMENITIES =nbsp; 4000.OOUSD TTL TAX 832.24 TTL =URC

*B *C ------ QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 010812 0000 *D API 01 R UNKNOWN AIRPORT (USED ONLY W

*C ------ QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 010812 0000 *D API 01 R UNKNOWN AIRPORT (USED ONLY W

ARRIVAL LOCATION : XXX UNKNOWN AIRPORT (USED ON DEPARTURE LOCATION : MHT MANCHESTER, N.H. TRANSMITTED BY : APGA9786 GENERAL AVIATION INBOUND/OUTBOUND : OUTBOUND