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rlochen Center for the Arts FAX. DATE: ATTENTION: COMPANY: FAX I RE: PAGES TO FOLLOW: FROM: 0 Interlochen February 3, 1'499 Paula Sherman Jeffrey Epstein Co. Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT A 4520 . NOTES There will be 10 tickets held at the box office at Lincoln Oen
rcc.com/006A0000009ywda/p?rctURL./006MXXXXX19ywdu INT 000202 5,5 EFTA00102903 Interlochen Center for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Jeff: I want to personally express my appreciation for your recent gift to Inter
ve enclosed a check in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. JE/grm Very truly yours, Jeffrey E. Eps ein -Lktustee CONFIDENTIAL INT 000209 EFTA00102910 Interim hen (:enter let the Arts March 4, 1992 Mr. J
enter for the Arts New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a con
C(P091 Rec F d NET RODU14101.4 $100 $75 $100 553 azakCes r .r OE APPROVAL SIGNATURECONF E "( Le v INT 000. 211 EFTA00102912 Donor Name Jeffrey Fk2stein Donor Address 3k E, 69th Street New York, NY Telephone No. 1401810/#10021 Type of Gift-in-Kind Value of Gift-in-Kind Date Received Appraise
r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New
Interlochen. Michigan 49643-0199 Fax CONFIDENTIAL INT 000220 EFTA00102921 INTEROFFICE MEMORANDUM TO: Timothy Ambrose CC: Dan Bauer Subject: Epstein inventory linens Date: From: Dept: Tel No: 20-Dec-1994 01:57pm EST Susie Morrow MORROWSM Operations ( AMBROSETJ ) ( BAUERDG ) The followi
DGE A new scholarship lodge, now under construction, is being donated through the generosity of a New York Investment Counselor and former camper, Jeffery Epstein. This 1,500 square foot, three- bedroom, cedar log cabin is located on the northwest side of campus on Green Lake. The lodge is designed to be barri
2989 In t e r l e• chen Cen t e r f or t he Ar t s July 24, 1998 Interlochen *DA EilCIIIII Mr. Jeffrey E. Epstein New York, NY 10022-6809 Dear Jeffrey, A few months ago, , you, and I met to discuss your consideration of a multi-year capital campaign pledge that would be in addition to your pre
r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New Y
0257 EFTA00102958 June 27, 1997 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: 4) Interlochen 'ticsII COM( IS( Arts Elston Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action. He had visions that went from idea to implementation beraiise of
as an ongair9 investigarlon Into the darn However. they say, me office was conossling the fact that may •frOntlY had spread • 'eteCUlled deist with Epstein i Esser cc-dei ling to the moor, the U.S. Arromeye dike in Jansen 2008 ar4 May 2005 sent 'false nottflanons Moms In to sln a alleged spans WAN 'Mi
t Billionaire Pedophile Jeffrey Epstein Highlight the Importance of Victims Rights Hundreds of news articles have reported billionaire pedophile Jeffrey Epsteln's close relationship with Britain's Pr.nce Andrew Attorney Brad Edwards has pursued victim rights cases on behalf of ten women who were sexually mo
ms to settle civil suits By SUSAN SPENCER-WENDEL Palm Beach Poo Soh Wier Friday. Seaton*, le. 2009 WEST PALM BEACH —Batman franc:tor sex offender Jeffrey Epsleln's seta ronprosecutban amenseint hes Øw@. reagt arasecurota wee unsealed Prelate/MN the ant punk beet et Me deal Epatearie leladhpirwareal legal Øsel
a LLC Page 2 of 2 EFTA00605712 Attorneys want Jeffrey Epstein agreement thrown out 4/7/11 1:37 PM I
ct the identities of collateral third parties. "Mr. Epstein has fully abided by all of its terms and conditio
b time to provide additional conrnent on the merits of the currant motion' The attorneys reference o-nialls and letters from the federal office In Epsietn's lawyers acknowledging the government's legal obligation to Inform victims about the pact The emit:3 are redacted in ono motion because they are u
tation. clUnasuceitrom 3 EFTA00605716 News Reports about Billionaire Pedophile Jeffrey Epstein Highlight the Importance of Vi... Page 2 of 3 at Epstein's Palm Beach Mansion, private Caribbean island and his let But Epstein's heinous sexual abuse of these victims Is no fiction. Edwards successfully
from Ewan ebod les exploits with underage girls and how he eluded the Justice system. Out Aston said that Rush Jed him that lea pubhher, who knows Elston, killed It alter receiving a cal from Easton. Fision said Rush tad h rn, among other things. that the loilowng Int.:mown wen contained on the tape.
ICATE COPY Account- Endi no 8:42008 p.4/17 Detail Continued Amount 04/01/18 FEDEX PYMT 27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TI
NI $12,939.44 LEO LOKING $2.94307 CARLUZ TOYLO $324468 ARUNE TOYLO $1,193.65 SONAM DEMA $2,017.45 Total New Charges 636,125.00 Detail j Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/25/18 ADT SW1)191'1400297076 SECURITY WWWADT.COM FL $1,162.79 0527/18 FEDEX PYMT 28570757 C28570757 28570757 3
American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account E
ican Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account Ending 8-
(APR) is the annual Interest rate on your account. Transactions Dated Annual Percentage Rate Select &Pay Later Total MYttablaRtte Front To Elston°, Subject to Interest Rate 09/23/2011 19A9%(v) $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time There is no pre-set spending
ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty
6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN
as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,
t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI
e error a ram rOorinet I Tel us rm, nem end edam nigher 2 Tabora deft anon ate suss:cried era 3 Ces,,te Pe error or et tamler ere ursee nook and Elston ts claw as you cal Off you tato% d a meta a V./ m reed ride reeeMen Mee nrteggat• rut miler ex we coma try eery rano/. I y:u NF a in petal a by W
.1011 GX•321 Photograph of Ghislone Maxwell and Jeffrey Etymon SDNY GM 02753641.2753692 11175 2021.101
26 2021.10II GX-303 Photograph of lei Interior SDNY_OM 02753444.2753692 117t Book 3 2021.1011 GX-304 Photograph of GhisLune Maxwell and/erre) Eptiein SDNY_GM 02753444.2753692 1126 2021.10II GX-305 Photograph or Ghislaine Maxwell SDNY_ GM_ 02753444.2753692 1126 2021.10II GX-306 Photograph
NY GM 02734491SDNY GM 02736491 NYCO24350 2021.1011 GX-405 NYCO21349 System Information SDNY_GM_02762473 2021.10.11 GX-406 Email Chain between Jeffrey Epstein and Minor Victim4n SDNY_GM_00631742SDNY_GM_00631742 NYCO24383 2021.10.11 GX-407 Email ( ham between Jeffrey Epstein and Gbulame Maxwell SDNY GM
341 Photograph of (ihisl.une Maxwell and lelTre) Epoon SDNY_GM 02753444:2753692 11163 2021.10.11 GX-342 Photograph of Ghislaim Maxwell and MTN) Elston SDNY_GM 02753444:2753692 11163 2021.10.11 GX443 Photograph of Chi la:nu Maxwell and lelftey Epstein SDNY GM 027534444753692 11163 2021.10 11
Entities connected to both Jeffrey Epstein and Elston
Leon Black
PERSON
Prince Andrew
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Ghislaine Maxwell
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NEW YORK NY
LOCATION
Joi Ito
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George W. Bush
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Bradley Edwards
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Lawrence Krauss
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Condoleezza Rice
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Harry Reid
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FedEx
ORGANIZATIONMaria Farmer
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Bill Clinton
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New York
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New York City
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Palm Beach
LOCATIONDoug Band
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Puerto Rico
LOCATION
Paul Ryan
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Oliver Stone
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