Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York. NY. USA 10007 DEFENDANT ATTORNEY(S): Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic 55 Fifth Avenue New York, NY, USA

JEFFREY E. EPSTEIN 6100 Red Hook Quarter Suite B-3 St. Thomas, USVI 00802 September 2, 2010 VIA EMAI James R. Brockway, Esq. Withers Bergman, LLP 157 Church Str

JEFFREY E. EPSTEIN 6100 Red Hook Quarter Suite B-3 St. Thomas, US

JEFFREY E. EPSTEIN 6100 Red Hook Quarter Suite B-3 St. T

JEFFREY E. EPSTEIN 6100 Red Hook Quarter Suite B-3 St. Th

E. EPSTEIN 6100 Red Hook Quarter Suite B-3 St. Thomas, USVI 00802 September 2, 2010 VIA EMAI James R. Brockway, Esq. Withers Bergman, LLP 157 Church Street P.O. Box 426 New Haven, CT 06502-0426 Re: Termination of Engagement/Transfer of Fileg Dear Mr. Brockway: In response to your letter to me dated

e and effect as an original. Dated: New York, New York September 3, 2009 EFTA00722633 KIRKLAND & ELLIS LLP Attorneys for Defendants-Respondents Jeffrey Epstein, Nine East and Jeffrey Epstein and Co. 601 Lexington Avenue -4611 Sheth -2- MICHAEL A. CARDOZO Corporation Counsel of the City of New York Atto

RDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC.

MILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEME

enue -4611 Sheth -2- MICHAEL A. CARDOZO Corporation Counsel of the City of New York Attorney for Proposed Intervenor, The City of New York 100 Church Street By: Ronald E. Sternberg JACQUELINE MARI Attorney for Plaintiff-Appellant Maximilia Cordero 16 East 98th Street, Suite 7F 29 IV/cf./kJMD EFTA