Epstein Secrets

4050 Atlantic Avenue, Brooklyn, New York L1224 JEFFREY E. EPSTEIN lAnoticant's Name' ISociat Stony No.)

7, 8, 9, 10, 15, and 17 EFTA (x1257540 EFTA01337184 Memo BEAR STEARNS To John Duggan From Lewis Rabinowitz Subject Jeff Epstein Please r se Jeff Epstein Date June 3, 1977 CC s annual salary to $24, 000 per year. SONY_GM_02770733 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

aS To egfeece Lakoff Seymour Dashow From Elliot K. Wolk Subject Date August 4, 1977 CC eaij 1;37O--...411 expenses including salary for ff Epstein to/ New York Retail and delete from ment. This should have been done some time ago. Please make sure this is done retroactively to May 1, 1977 '

treet New Yolk N.Y. 10O41 WRITER-5 DIRECT DIAL NUMBER BUR STEARNS YJrcil IS, 1_976 Nier Roofing 4050 Atlantic Avenue, Brooklyn, New York L1224 JEFFREY E. EPSTEIN lAnoticant's Name' ISociat Stony No.) has applied to us for employment. As a previous employer, we would appreciate your comments. We have obtain

, 10, 15, and 17 EFTA_00257545 EFTA01337189 SEAR. STEARNS 6 Ws PROFIT SHAR INS PIA!: )ISTRI9UT104 REASON: DISMISSAL WITH CAUSE NAME • ADDRESS EPSTEIN JEFFREY RUN DATE 04/30/S1 04/30/t4 EFFECTIVE DATE 04/01/81 DATE OF ENTRY 05/01/76 I I CHECK AMOUNT PAYMENT SUMMARY S 3,214.87 -V24c.";z:ViR:Pf•L

regard to the above- referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstcin as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests

flog) • ., _if re lad IT • MINT INCREASE S SALARY ADJUSTMENT P • MONOTON 1 S. Olt IMPLORED 3/15/76 PROEM NAME LAS? mutt Hoist EPSTEIN Jeffrey E. ,r;,..>„ Potre _J._ nes _sigt efg T • TRANSFER L LYE OF Alt RELEASED I 'Wino R RESIGNER 0 CHAIR RORRAO ~TN ROC 1/20/50 so Male OIJI

ion about applicant (See residence report.) JEFF NIER ROOFING Appl. Dates: 1971 to 1973 4050 ATLANTIC AVENUE Reported: 1975 BROOKLYN, NEW YORK Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a friend, associate, and employee. Jeffrey worked for

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

41 T • PART I1141 • V • SIIIHOR HOP 0.• Jo Brother TIML7;r- L e 1 fi, CCC C OAK nv no PROMOr mai S T alo n r C.OMM TNT JEPSTEIN, J. GUAM/a cbc Floor Dept.-AMEX $225.00 i1 .Z/ jpro;744d _71 :Lee Jett 0-0 /flog) • ., _if re lad IT • MINT INCREASE S SALARY ADJUST

y 1974. Mr. Epstein did not receive a degree from New York University. In the Spring 1974 semester, Mr. Epstein had issued an invalid check to our Bursar's Office. Yours truly, ML/ks (Mrs.) Mavis Lewis Recorder S0NY_GPA_02770744 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257552

ev. 10/75 (8/76) PERSONNEL COPY EFTA00187058 Jeffrey E. Epstein • I Bear, Stearns & Co. 55 Water Stre

,n f'; Dept. or Branch FROM: CUSTOMERS ROOM Effective Date of Change April 24,1978 Today s Date June 9,1978 Employee Name (La t•MiddleFirstl EPSTEIN Jeffrey ACCESSIONS r Complete Items — SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 „ Additions " To Staff

plicant 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 £or4er employee records of this depart

d employment. Limitations: Remarks: , R N. EFTA00187064 Memo BEAR STEARNS To John Duggan awe June 3, 1377 From Lewis Rabinowitz subject Jeff Epstein Please r se Jeff Epstein CC annual salary to $24,000 per year. \'‘) EFTA00187065 Memo BEAR ST EARNS To efi‘ve Lakoff Seymour Dashow From

DATE EMPLOYED 3/15/76 NEIN DATE 1/20/50 SEE Male MAIDEN NAME EAST NAME MU MARITAL STATUS Single NOG BRIM] NE I R VIEW SPROULE EPSTEIN Jeffrey E. I I -tsa 4 1, Ir. N im I U II R IA A IS P 10 Cl • in A l . E OI N E N Y N I. S EFTA00187082 DATE KEY PCSMON tr..z cEpAana

ion about applicant (See residence report.) JEFF NIER ROOFING 4050 ATLANTIC AVENUE BROOKLYN, NEW YORK Appl. Dates: 1971 to 1973 Reported: 1975 Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a associate, and employee. Jeffrey worked for me as f

t New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

k,:. E Amount of Rigid S Employee (Applleant) JE id., Position Trainee Payable .... Bear, St

y 1974. Mr. Epstein did not receive a degree from New York University. In the Spring 1974 semester, Mr. Epstein had issued an invalid check to our Bursar's Office. Yours truly, ML/ks (Mrs.) Mavis Lewis Recorder EFTA00187076 **PLEASE CHECK EACH WHEN COMPLETED** NAME ,c"? DATE OF EMPLOYMENT APPLICATION

NAME EPSTEIN, JEFFREY E. BORN: 1/20153 1365-15-8891 This will supplement our report of 5/3/76. EMPLOYMENT DALTON SCHOOL 108 E. 89TH STREET NEW YORK CITY, N

NAME EPSTEIN, JEFFREY E. BORN: 1/20153 1365-15-8891 This will supplement our report of 5/3/76. EMPLOYMENT DALTON SCHOOL 108 E. 89TH STREET NEW YORK CITY, N.Y. Applicant

OFIT SHARING PLAN 04/30/SI 04/30/E DISTRIBUTION. REASON: DATE 04/02/82 DISMISSAL :KITH CAUSE EFFECTIVE DATE OF ENTRY 05/3:176 NAME ADDRESS EPSTEIN JEFFREY • CHECK AMOUNT PAYMENT SUMMARY S 34224.87 )IVERSIFTED FUND- ' :9APANt. AccouNt- ,1flgt.TaTALs ,: FORFEITED . • . • • 725.75 $ S 72.5....

,4a;.73 FORFEITURE . S 39214.86 $ 3. 2.1.4.85- 979348)341 :P.Mn CASH PAYASI.. . S 3,214.67 • ral - • • • EFTA01700860 NAME EPSTEIN, JEFFREY BORN: 1/20/53 1365-15-8891 DATE OF REPORT 5/3/76 This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BI

52-5000 WRITER'S DIRECT DIAL NUMBER Cooper Union 4th Avenue & 8th Street New York, New York Attn; Registrar 13UNR STUtRNS March 16, 1976 RE: JEFFREY E. EPSTEIN S.S.111. Date of. Birth 1/20/50 To Whom It May Concern: Jeffrey has applied to us for a position claiming attendance at your school from 9/66-6

/bike N.Y. 10041 (212) 952-5000 WRITERS DIRECT DIAL NUMBER BEAR STEARNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (Applicant's Name) \ c ricy No.) has applied to us for employmentstAs a previous employer, we would appreciate your comments. We have obtained a

rtment of Music from September 1971 to May 1974. Mr. Epstein did not receive a degree from New York Universit

y 1974. Mr. Epstein did not receive a degree from New York University. In the Spring 1974 semester, Mr. Epstein had issued an invalid check to our Bursar's Office. Yours truly, (Mrs.) Mavis Lewis Recorder EFTA01700866 **PLEASE CHECK EACH WHEN COMPLETED** NAME t7 • DATE OF EMPLOYMENT S —Ar" 76 APPLI

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

y 1974. Mr. Epstein did not receive a degree from New York University. In the Spring 1974 semester, Mr. Epstein had issued an invalid check to our Bursar's Office. Yours truly, tz; (Mrs.) Mavis Lewis Recorder EFTA01700801 **PLEASE CHECK EACH WHEN COMPLETED** NAME DATE OF EMPLOYMENT S--/s- 7 Type "PCA"

1064 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF New York Film Academy Five Thousand Six Hundred Fifty and 00/100 MEM

. Care of Bursar's Office, 17 Battery Place, NY, NY 10004 If you pay by CC or wire we will be charged an extra 2% Begin forwarded message: From: "Jeffrey E." <J., 2c:a t1O1: 5)(.: f 1 la 1> Subject: Re: Date: Au ust 15, 2016 at 6:33:28 PM EDT To: < , Richard Kahn From: Raynelle Brown Date: 15 A ust 2

ged an extra 2% Begin forwarded message: From: "Jeffrey E." <J., 2c:a t1O1: 5)(.: f 1 la 1> Subject: Re:

1064 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 0080

1064 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, U

17 2016 at 12:11:45 PM EDT To: Rich Kahn Total is S5650.00 Please include in the note section: Send check to: Attention NY Film Academy. Care of Bursar's Office, 17 Battery Place, NY, NY 10004 If you pay by CC or wire we will be charged an extra 2% Begin forwarded message: From: "Jeffrey E." <J., 2c:a t1

sentative. Thank you, Admissions Office On Mon, Aug 15, 2016 at 4:30 PM, oops...there is nothing here (?) > wrote: On Aug 15, 2016, at 6:29 PM, Jeffrey E. <[email protected]> wrote: please note The information contained in this communication is confidential, may be attorney-client privileged, may

ged an extra 2% Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Date: A

c. tel fax cell On Aug 17, 2016, at 12:11 PM, Total is $5650.00 Please include in the note section: Send check to: Attention > wrote: are of Bursar's Office, If you pay by CC or wire we will be charged an extra 2% Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Date: A

EFTA00321080 Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Date: Au us

EFTA00321080 Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Date: A

016 at 12:11:45 PM EDT To: Rich Kahn Total is $5650.00 Please include in the note section: ID/ Send check to: Attention NY Film Academy, Care of Bursar's Office, 17 Battery Place, NY, NY 10004 If you pay by CC or wire we will be charged an extra 2% EFTA00321080 Begin forwarded message: From: "Jeffrey E."

sentative. Thank you, Admissions Office On Mon, Aug 15, 2016 at 4:30 PM, oops...there is nothing here (?) > wrote: On Aug 15, 2016, at 6:29 PM, jeffrey E. <[email protected]> wrote: please note EFTA00321084 The information contained in this communication is confidential, may be attorney-client pr

From: Subject:Mila Date: August 17, 20 a To: Rich Kahn Total is $5650.00 Please include in the note section: Send check to: Attention Care of Bursar's Office, If you pay by CC or wire we will be charged an extra 2% Begin forwarded message: From: "jeffrey E." <[email protected]> Subject: Re: Date: A