Epstein Secrets

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitation of pr

llege without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at atarite.arns. the global investment bank and securities f

is house to give him massages. Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitat

y, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relat

office and learned the case was was taking an unexpected turn. • The prosecutor, Lanna Belohlavek, told the state attorney's office had offered Epsteiri:Iplea deal that would not require him to serve far or receive a felony conviction. w1,13 c., told her he disapproved of the plea offer. "'•' ht

Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.html 4/25/2007 EFTA01661605 Case of Jeffrey E

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitati

iends - and, investigators say, underage girls FIT 5 of 8 i The phone call triggered an extensive investigation, one that would lead detectives to Epsteiatt leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detaili

each, FL; Santa... Page 31 of 32 $15,000 to attorney general candidate Gary King. $10,000 to state land commissioner candidate Jim Baca. $2,000 to Santa Fe County Sheriff Greg Solano. Richardson's campaign manager Amanda Cooper said Tuesday that the campaign would donate the money from the Zorro Trust to charities ar

stions? Comments? Send an email to webeditocasfnewmexican.00m http://www.freenewmexican.com/story_print.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT Jeffrey E. Epstein Named CFO of Advo Jun 21, 2005 4:58 PM Advo Inc. has tapped Jeffrey E. Epstein to be its

n in southern Santa Fe County, allegedly had sex with five teenagers as young as 14 in his Palm Beach home after luring them to give him massages. Epstein, 53, insists he is innocent and blames his indictment on an overzealous police chief, according to a recent story in the Palm Beach Post. Accordin

East Side. The model asked what he was up to. Epsiein's oellowed answer 'Chasing pussy'" Ry ri Staff 03/Y447 1072 all • Plle Under: Al Gelds:coo Jeffrey Epsfem, R fa Cost" Tucker Carlson VOGUE'S SHAPE 45 OSSA iS A sr toIN Post a Comment (3: ogin Recycier SACK TO FRESH NTELLISENGE 440 RULES 11•IE G

rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT

earns, the global investment bank and securities firm. in 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest Little is known or said about Epstein's business except this: He manages money for

rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT J

station. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's han- dling of the case that he wrote a memo See EPSTEIN, 58 I. Epstein Indicate page, name of newspaper. city and state.) 18. 58 / The Palm Beach Post West Palm Beach. FL Date: 0726/2006 Edition: Title: After lo

election campaign this year. _$15,000 to attorney general candidate Gary King. _$10,000 to state land commissioner candidate Jim Baca. _$2,000 to Santa Fe County Sheriff Greg Solano. Richardson's campaign manager Amanda Cooper said Tuesday that the campaign would donate the money from the Zorro Trust to charities ar

n United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, No. 19-cr-490 Dear Judge Berman: Steptoe STIPTO1 & JOHNSON LLP Pursuant to the Court's request and in further support of Mr. Epstein's bail submi

s v. Jeffrey Epstein, No. 19-cr-490 Dear Judge Berman: Steptoe STIPTO1 & JOHNSON LLP Pursuant to the Court's request and in further support of Mr. Epstein's bail submissions, attached are documents relating to Mr. Epstein's New Mexico registration status referenced in Mr. Epstein's July 16, 2019 lette

CF THE CW,Ef NEW MEXICO STATE POUCE 827-9219 August 19.2010 Jeffer E. E stein Stan ey. RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT Dear Jeffery E. Epstein: Fmcm W. SESOTTA DErJrr Staniar — Optunays OCEF —STATE Poucr OR. MAE L MIER DEPUTY SECRETARF—ADY.INISTRATION After reviewing your file it is ou

ies including all attachments. copyright -all rights reserved EFTA00105522 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 8 of 8 From: Jeffrey E Subject: Date: July 31 2015 at 11 25 AM To: Deborah Anaya Cc: Darren Indyke As an extra precaution I am letting you know that I will be on my ranc

to the Court's request and in further support of Mr. Epstein's bail submissions, attached are documents relat

u have any further questions. Sincerely, Regina Chacon, Accistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC Acreardrrnatrec StitoCES 4274022 bookwirom TfOntOt 827-9262 AlogmlumpovATAri FoOtt ONSF:FF 476-24S7 CALEA mouomDLowsmoadvnimi

n's net worth and finances. EFTA00725942 Any and all persons and/or entities identified through discovery having any knowledge of Defendant, Jeffrey Epstein's charitable, political or other donations made in the past. Any and all persons and/or entities identified through discovery that were sued in the

relationship with the party to whom the interrogatories are directed? with the assistance of my attorney, Edwards. Plaintiff objects to Defendant, Je Epstein, having her address, as Mr. Epstein is a registered sex offender and was a victim of his, and disclosure of her address could compromise her safet

interrogatories are directed? with the assistance of my attorney, Edwards. Plaintiff objects to Defendant, Je Epstein, having her address, as Mr. Epstein is a registered sex offender and was a victim of his, and disclosure of her address could compromise her safety and privacy. 2. List the names,

er persons employed by Epstein at the house, and Defendant Epstein knows all the names and I did not keep any recor

.: 50 2008 CA 028058 XXXXMB AD Plaintiff; vs. JEFFREY EPSTEIN, Defendant. NOTICE OF SERVICE OF PLAIN

ph Rueda Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Santa Fe County Sheriff Knowledge of finances and defendant's EFTA00725940 Solano sexual desire for minor girls Alan Stopeck Knowledge of finances and defendant's se

Jeffrey Epstein's net worth and finances. Any and all persons and/or entities identified through discovery having any knowledge of Defendant, Jeffrey Epstein's charitable, political or other donations made in the past. Any and all persons and/or entities identified through discovery that were sued i

are directed? ■., with the assistance of my attorney, Edwards, Esquire. Plaintiff objects to Defendant, Jeffre Epstein, having her address, as Mr. Epstein is a registered sex offender and . was a victim of his, and disclosure of her address could compromise her safety and privacy. 2. List the names

ncurred medical and psychological expenses in the past and will incur such expenses in the future. I have suffered a loss of earning capacity due to Jeffrey 15 EFTA00727698 Epstein's influence because I was encouraged by him as a minor child to enter a life of prostitution for him I suffered a loss

onally took me home on at least one occasion. or Defendant Epstein would call for me to go to his house and bring hi

ph Rueda Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Santa Fe County Sheriff Solano Knowledge of finances and defendant's sexual desire for minor girls Alan Stopeck Knowledge of finances and defendant's sexual desire for

BILL RICHARDSON GOVERNOR JOHN DENKO JR. CABINET SECRETARY July 23, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd. Stanley, NM 87056 NEW MEXICO DEPARTMENT OF PUBLIC SAFETY OFFICE OF THE SECRETARY 827-3370 OFFICE OF THE CHIEF NEW MEXICO S

JR. CABINET SECRETARY July 23, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd. Stanley, NM 87056 NEW MEXIC

ease contact the DPS, at (505) 827-3314. Regina Chacon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety cc: Santa Fe County Sheriff File: TH: RC ADMINISTRATIVE SERVICES 827-9016 INFORMATION TECHNOLOGY 827-9121 MOTOR TRANSPORTATION POLICE DIVISION 476-2457 CALEA ACCREDIT

• SANTA FE, NEW MEXICO 87504-1628 OFFICE OF THE SECRETARY BILL RICHARDSON 827-3370 GOVERNOR JOHN DENKO JR. CABINET SECRETARY August 19, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd Stanley, NM 87056 OFFICE OF THE CHIEF NEW MEXICO STATE POUCE 827-9219 RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT Dea

. CABINET SECRETARY August 19, 2010 Jeffery E. Epstein 49 Zorro Ranch Rd Stanley, NM 87056 OFFICE OF

u have any further questions. Sincerely, Regina Chacon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC ADMINISTRATIVE SERVICES 827-9022 INFORMATION TECHNOLOGY 8279262 MOTOR TRANSPORTATION POLICE DIVISION 476-2457 CALEA ACCAEM0 L

Y OFFICE OF THE SECRETARY OFFICE Of THE CHIEF NEW MEXICO STATE POLICE Jeffery E. E tein RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT Dear Jeffery E. Epstein: FAROS W. SEGOTTA Dauw StaETARY—OPEIUMONS Oeu--Sbut Poua On. Mace L MIER OrtounStatirm—ADWP0STREDON After reviewing your file it is our determi

EGISTRATION AND NOTIFICATION ACT Dear Jeffery E. Epstein: FAROS W. SEGOTTA Dauw StaETARY—OPEIUMONS Oeu-

u have any further questions. Sincerely, Regina Chaeon, Assistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC AofamsnanvE SEAN= broom MY TIOIVOIOGI MOTOA IRSAIDOF TAT 0.P. CALLA • !Oft rt,.. 1 4. 14.:•;11•4 \ • lini•etI SsICIP‘ Ivasrtam,