11
Shared Docs
11
Same-Page
44 / 11
Mentions
prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but
ll of the Maxwell entries, Robert Murdoch, John Newman, Joel Paschow, Thomas Pritzker, Jane Rosenthal, Rothchild, Elizabeth Saltzman, Peter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson,
n and belief and, as to those, lam informed and believe them to be true. If called as a witness, my testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As Mr. Epstein's employee, my job duties included managing his estate in Palm Beach, Florida. 3. During the co
o be true. If called as a witness, my testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As Mr. Epstein's employee, my job duties included managing his estate in Palm Beach, Florida. 3. During the course of my employment for Mr. Epstein, I personally
testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As M
testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As Mr
rida. 3. During the course of my employment for Mr. Epstein, I personally observe along with her mother on t
, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric G
2019 5:15 PM Cc: Subject: SDNY News Clips Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24
was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal probe that implicates some of the most powerful men in the world in child sex trafficking. Beneath its f
ttorneys who handled his business dealings for decades. While he has not been accused of involvement in the sex offender's crimes, new details about Jeffrey's younger brother, Mark Epstein, have raised questions about their business ties, and how close the pair really were. Jeffrey and Mark grew up toge
me Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case ofJeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
pstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the
selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey
Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traf
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traff
pstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the
SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 2
Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traf
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traff
pstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager for J. Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the
From: To: Cc Subject: Jeffrey Epstein's Curious Ties to His Brother's Real-Estate Business Date: Wed, 14 Aug 2019 20:02:35 +0000 Jeffrey Epstein's Curious Ties to His Brother's Real-Estat
warning: "Any co-conspirators should not rest easy." There has been plenty of speculation as to whom may be held responsible for helping or enabling Epstein, from his alleged madam, Ghislaine Maxwell, to the attorneys who handled his business dealings for decades. While he has not been accused of involv
ttorneys who handled his business dealings for decades. While he has not been accused of involvement in the sex offender's crimes, new details about Jeffrey's younger brother, Mark Epstein, have raised questions about their business ties, and how dose the pair really were. Jeffrey and Mark grew up toget
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barrett, was also an asset manager fort Epstein & Co. Mark told Crain's that the connection between the two companies was "a mistake," reminiscent of the "
in bringing this about? It will be more comfortable than a sofa with 3 children under 10! @ Jonathan Barrett! Look forward to hearing if I can see Jeffrey. You have been with him a long time! Xx Sent from my iPhone > On 19 Apr 2018, at 14:13, Lesley Groff *,: > wrote: > Oh how fabulous that you will
proximate departure time from the apartment so I can set up the maid service! >>> >>> Thanks so much, >>> Lesley EFTA00471660 >>> Assistant to Jeffrey Epstein >>> >>> >>> > EFTA00471661
y •t:MI => To: Lesley Groff Subject: Re: Jeffrey Epstein Apartment Details Date: Fri, 20 Apr 2018 06:58:2
28 +0000 Yes very good. Are you & Jeffrey instrumental in bringing this about? It will be more comfortable than a sofa with 3 children under 10! @ Jonathan Barrett! Look forward to hearing if I can see Jeffrey. You have been with him a long time! Xx Sent from my iPhone > On 19 Apr 2018, at 14:13, Lesley Grof
since 2001 so not as long as you!! Sent from my iPhone > On Apr 20, 2018, at 11:33 AM, Aldine Honey wrote: > • I thought I remembered you I love Jeffrey known him since he was 21 years old , I bought his first apartment in Eaton Square for him remember??? ! > Sent from my iPhone >> On 20 Apr 2018,
your approximate departure time from the apartment so I can set up the maid service! >>>>» >>>>>> Thanks so much, >>»» Lesley >>>>» Assistant to Jeffrey Epstein >>>>» >>>>» >>>>» >>» EFTA00471686
ey Groff To: Aldine Honey C Subject: Re: Jeffrey Epstein Apartment Details Date: Fri, 20 Apr 2018 15:44:0
> Yes very good. >>> Are you & Jeffrey instrumental in bringing this about? >>> It will be more comfortable than a sofa with 3 children under 10! @ Jonathan Barrett! >>> >>> Look forward to hearing if I can see Jeffrey. You have been with him a long time! >>> Xx >>> >>> >>> Sent from my iPhone >>> >>>> On
From To: Jeffrey Epstein <[email protected]> Date: Thu, 27 Oct 2011 23:51:25 +0000 Just ran into Jonathan Barrett outside my apt. He lives in the 2 apts adjacent to min
From To: Jeffrey Epstein <[email protected]> Date: Thu, 27 Oct 2011 2
From To: Jeffrey Epstein <[email protected]> Date: Thu, 27 Oc
From To: Jeffrey Epstein <[email protected]> Date: Thu, 27 Oct 2011 23:51:25 +0000 Just ran into Jonathan Barrett outside my apt. He lives in the 2 apts adjacent to mine. He said his wifiz and he asked if I would be willing to move to a different apt so they cou
From: Sent: To: Thursday, October 27, 2011 11:51 PM Jeffrey Epstein Just ran into Jonathan Barrett outside my apt. He lives in the 2 apts adjace=t to mine. He said his wife is pregnant with their 3rd child and he as
To: Thursday, October 27, 2011 11:51 PM Jeffrey Epstein Just ran into Jonathan Barrett outside my apt. H
Sent: To: Thursday, October 27, 2011 11:51 PM Jeffrey Epstein Just ran into Jonathan Barrett outside m
From: Sent: To: Thursday, October 27, 2011 11:51 PM Jeffrey Epstein Just ran into Jonathan Barrett outside my apt. He lives in the 2 apts adjace=t to mine. He said his wife is pregnant with their 3rd child and he asked i= I would be willing to mov
From: Sent: To: Thursday, October 27, 2011 11:51 PM Jeffrey Epstein Just ran into Jonathan Barrett He He said his wife is pregnant with their 3rd child and he asked i= I would be well and He said they would pay
To: Thursday, October 27, 2011 11:51 PM Jeffrey Epstein Just ran into Jonathan Barrett He He said his
Sent: To: Thursday, October 27, 2011 11:51 PM Jeffrey Epstein Just ran into Jonathan Barrett He He s
From: Sent: To: Thursday, October 27, 2011 11:51 PM Jeffrey Epstein Just ran into Jonathan Barrett He He said his wife is pregnant with their 3rd child and he asked i= I would be well and He said they would pay for all renovation= of a new apt
Entities connected to both Jeffrey Epstein and Jonathan Barrett

Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONAndrew Farkas
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON