3
Shared Docs
3
Same-Page
14 / 3
Mentions
Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
"91 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her I4-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein."" She had undressed. but left the encounter wearing her underwear."
ovember ?, 2016. Epstein" Outpshweb.archive.orgavehe20080209131505Thmetrwww.palttheael 11. Sammie& Jacquelyn NI (lute 5.20031. 'People in the News: Jeffrey E Palm Beach Post Archived from the original Epstein' (bnp:thvow.theenmserthembniele/2003/615/people-in-themews- (hitthAvww.palmbeaehpostconslocalnews
e conventional relationship. ..here they serveweb other's purposes; Friends M the two sty that Mama, wham Writ' hie has always been higher-mane than Epstein s. lent a link' pinata to the lourr.profile Epstein. Indeed, Mn primal Maxwell's home, her (raids say, one is jots its apt to See Russian labia:of t
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
ag.conilnyinetrornewtrporthe'n7912/). New 19. 'Exclusive New York attorney general seeks information on financier York Retrieved November 7, 2016. Epsteiris philanthropy (hutrifwwwieutes comartiele.2015:0306ais. 5. Carr. David (Dusan? 22, 2003). 'Post-Moment for a Media Deal eriseeiocharity-klUSKBNONCOO
edia-post- 20. 'Billionaire in Palm Beach sex scandal; Investigators: Moncyman Jeffrey mortans-for&-media-deal-undone.htheffefujeffreyetpstein) The Nor York Epstein solicited teen runes. Retrieved November 1, 2016. masseuses" (lutpllhesmotingguncomidocumentsittobillionaire-palm. 6. Carr. Devitt (Octob
IL/ I I/ 4VVI II . KIRKLAND & ELLIS LLP AND AtIlLIATIM Honorable R. Alexander Acosta United States Attorney Re: Jeffrey Fastein Dear Alex: vnvw.kiaklunU.CCun December 17, 2007 IL UV'S/ I IU Thank you for meeting with us on Friday, December 14. 2007. The meeting demonstr
emonstrated significant agreement un broad issues of policy. We all agree on the centrality of the principle of horizontal equality, namely that Mr. Epstein should be treated no differently • - neither more nor less favorably — than a less prominent or less wealthy detimdant accused of similar conduct. W
01 s testimony establishing each of these pivotal points are set forth below: • Consent Q: Okay. When did you meet him and who introduced you to Jeffrey? A: My girlfriend introduced me to Jeffrey.* (M• Sworn Statement at 5- 6) Q: Now you said thatMitold you that he likes massages. Did she elaborate
the principle of horizontal equality, namely that Mr. Epstein should be treated no differently • - neither more
Commonly accepted principles of statutory law require that statutes be given their plain and unambiguous meaning. it' one exists. Sec lIelvering v. Nor York Must Co.. 292 U.S. 455. 469 (1934) ("Under the recognized rules of construction we should give the words of the statme their ordinary and common me
Account Control Team (ACT) Tracking Restricted view? No Client Name: Account Tide: Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH LAKE til l PLAN D INC., FINANCIAL TRUST CO., NES LLC, COLL Q FDN Inhtrnet 73911 O
me: Account Tide: Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH
lient Name: Account Tide: Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR
21501931565"/ Fails and Errors For Fun n r and Closin s RIM Kahn PAM 0 oda : raft Adria 1ra York Sailegy Gran tic 457 lAwIlson Arms . Nn Floor Nor York. NY 10022 flak awe Mil 0 ova kat Maria New York stripy Group LLC 457 kW ASS. Ut Fir New Yak, NY 10022 Navy Ora ISIS AMOS 1.11 MOL 0 Carr Ne
Entities connected to both Jeffrey Epstein and Nor York

Joi Ito
PERSON
Alan Dershowitz
PERSON
Barry Diller
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Ken Starr
PERSON
Michael Reiter
PERSON
Vegas
LOCATION
Barry Krischer
PERSON
Xi Jinping
PERSON
Mobile
LOCATION
Monica
PERSON
Malibu
LOCATIONYork NY
LOCATIONVella
PERSON