Epstein Secrets

ev. 10/75 (8/76) PERSONNEL COPY EFTA00187058 Jeffrey E. Epstein • I Bear, Stearns & Co. 55 Water Stre

,n f'; Dept. or Branch FROM: CUSTOMERS ROOM Effective Date of Change April 24,1978 Today s Date June 9,1978 Employee Name (La t•MiddleFirstl EPSTEIN Jeffrey ACCESSIONS r Complete Items — SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 „ Additions " To Staff

plicant was developed. Payroll- Accounting records were also thoroughly checked and there is no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £or4er employee records of this depart

d employment. Limitations: Remarks: , R N. EFTA00187064 Memo BEAR STEARNS To John Duggan awe June 3, 1377 From Lewis Rabinowitz subject Jeff Epstein Please r se Jeff Epstein CC annual salary to $24,000 per year. \'‘) EFTA00187065 Memo BEAR ST EARNS To efi‘ve Lakoff Seymour Dashow From

DATE EMPLOYED 3/15/76 NEIN DATE 1/20/50 SEE Male MAIDEN NAME EAST NAME MU MARITAL STATUS Single NOG BRIM] NE I R VIEW SPROULE EPSTEIN Jeffrey E. I I -tsa 4 1, Ir. N im I U II R IA A IS P 10 Cl • in A l . E OI N E N Y N I. S EFTA00187082 DATE KEY PCSMON tr..z cEpAana

ion about applicant (See residence report.) JEFF NIER ROOFING 4050 ATLANTIC AVENUE BROOKLYN, NEW YORK Appl. Dates: 1971 to 1973 Reported: 1975 Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a associate, and employee. Jeffrey worked for me as f

t New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

k,:. E Amount of Rigid S Employee (Applleant) JE id., Position Trainee Payable .... Bear, St

RANSFER X • RELEAStO R. RESIGNED L LEAVE OF ARE. I • RETIRED O DEATH H REHIRED S. S. DATE EMPLOYED 3/15/76 NEIN DATE 1/20/50 SEE Male MAIDEN NAME EAST NAME MU MARITAL STATUS Single NOG BRIM] NE I R VIEW SPROULE EPSTEIN Jeffrey E. I I -tsa 4 1, Ir. N im I U II R IA A

0 53400 *a &act 94901* awe Gaol **at Maasl Rork* pow . IN* morn et .n.n cot* 521332710097213560000260000143S4S5L92S70 ow Not rraca JE r z L EPSTEIN 467 AW )111.0t.11AH VENUE J 031. UM YORK NY 1 ..... CHASE 0 CHASE 0 f4" oho r *Re • In 1 1.i ni oi• mensololrsolliklo•Roirloilioi 1. CA

91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT

Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomort Ma OV2006 • ONISOF CUSTOM

6392 Page 10 of 31 0 .9 9 eig for a Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odv

E 0 CHASE 0 I dee eel mei eine. e Il ntre ie Ce1e CARDUEOBER SERVICE PO BOX 16113 VAUNNOTON DE 10400-6161 SWeeent O.. 072 VOS . O&M% CUSTO/JE Payment Doe Da* OBIS% i., us Unman Payment 00a: 53103 Esterel 100 Woke U S MASTERCARD ACCOUNT SUMMARY Account Number Penwell:free Payeme.Crt

Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odveniage of these supertow tetet • Sin!, Icr

SW 00 $O 13 Marl Endessel i mam/m0 M Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomo

/STATE UNKNOWN MONTHLY INCOME OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER VP 002 7VMM JANUSZ BANASIAK 0004 01 ITS BAGEL OWNER 060000 SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS :** LO

licant was developed. Payroll- Accounting records were also thoroughly checked and there is' no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £order employee records of this depart

e personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests

N NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN Jeffrey E. 44 j I M • • P I tiN L i• v is . 1, • C 1 I It O I , EFTA01700761 CATS KEY POSITION r.r..E OVARTMENT AMOUNT Or IVES{ A SE CURREN :MAE

IDEN NAME LAST Pam( DATE EMPLOYED 3/15/76 BIRTH DATE 1/20/50 sex Ma le MARITAL STATUS Married floc Ii2ST INITIAL E00NI CIO I C EPSTEIN Jeffrey At MEN SCHEDaC JAP4 I TA(1 / NA 11 . I AAA I N A1, IAN auI. A uC 1 Se P % t Y IE EFTA01700762 • •-•%." paws rum ore...cull' INSIJK

script. Please bill us for whatever the transcript fee will be. Thank you very much for your help. Sincerely, Personnel 1O1 •I EFTA01700782 Jeffrey E. Epsteda March 16, 1976 4 III' , Personnel Previous employment verifications Since your employment from 1972 - 1973 was self-employment, we need some so

yment from 1972 - 1973 was self-emoloymentetwe need some sort of income tax form or ¶9-2 form for that period of time.. Thank you. EFTA01700848 Jeffrey E. Epstein Sear, Stearns & Co. 55 Water Street New York, N. Y, 10041 (21.21 952-5847 March 12, 1981 70 THE EXECUTIVE 03MMILLE..b: With this letter and accompan

tearns Co. 55 Water Street New York, NY 10041 Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

FER I. LEAVE OF ASS T • PART TIME S • SALARY ADJUSTMENT X RELEASED I • REMO V • SUMMER HELP P • PROMOTION R. RESIGNER 0 DEATH II MIMEO MAIDEN NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN J

and irk EFTA00108505 U.S. Department of Justice United States Marshals Service Prisoner Custody Alert Notice Prisoner Name: Prisoner Number: EPSTE:N JEFFREY EDWARD 76318054 L Original Original Offense Offense Code Description Arrest Date 18 U SC 371 SEX TRAFFICKING 0609 Six Offerisw

ork DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-2

: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Associate removed the original file for Epstein, Jeffrey N76318-054. I was able to make copies of all forms and place in his duplicate file. EFTA00108476 EPSTEIN JEFFREY EFTA00108477 07,0-20,0 EPST

O 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. 19CAN 49a ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a Unite

85 w. GRY BLU ReG• 76318 - 054 NYM EPSTEIN JEFFREY EDWARD .6'0" .185 .. GRY 5.. BLU RW. 76318-054 NYM 11,1485. ~MN 11,08.20111 ESTEIN JEFFREY 8". EDWARD . 6'0" .5185 "GRY BLU m.5.76318-054 NYM W1, 446. 'wpm EPSTEIN JEFFREY Vo ke EDWARD " 6' 0" ' 185 GRY BLU ...76318-054 NYM EPS

ION A STATE USAGE LAST NAB*, FIRST I EPSTEIN, JE SIGNATURE OF PERSON FRIG ALIASES/MAIDEN LAST N

NAME, FIRST I EPSTEIN, 3E SIGNATURE OF PERSON FING LAM M.* EPSTEIN MINIM JEFFREY SOCIAL SECURITY A 090443348 EDWARD MI 6' 0" m 185 AUASES/MAIDEN LAST NAME. FIRST NAME MIDDLE NAME, SUFFIX n oparna CRY BLU n0.76318-054 NYM EPSTE.N FBI NO. STATE IDENTIFICATION NUMBER DATE OF BIRTH MN 00

(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN

INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T

r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsími

livarer•••••• fatlaeal Data flee 929 WI 211441 Tin Outs 0.1 010.4144 401114,144 s470.•41414 4•01110 017114 MARIS MIA ROLM •Cia, Pilme.01coari. JEFFREY E EPSTEIN ai Ulialetl YtP1r i a A1100,4482 PA, 213114 mad 11• Void Void Void Void Void. 480,WICIFF0084.1441.4131110AL VA/1044144111048111141014011118 fl YMO

M a Nen ESEnce ..,,,,.E a. Ofs $10 ao S000 (*ISO! SI* 43 Mann Endes. --Sad WI 0 `... 0. 4 ,a' 1/4.1. Mot ea • •••••• EN. <4, K. Pro Ess IMO JE ETA* 00 .1 MECO 014 FL WM VOW NY TOCOMMI 1...1111-11 ..... CHASE 0 CMOIADASEP SERVICE PO SOX 15 113 WHIANOTOIE Cf illebSSIS3 Cavan/ DA, 0.

32.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsi

UNKNOWN MONTHLY INCOME 060000 OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS LOAN XFER FLAG LOAN XFER AMOUNT 0000000 LOAN CHECK AMOUNT 0000000 JOIN

to g$1i Co X) -. cr -i N rn o 8IF . m o co o co o w 0 0 I Oa 0 (A IN UnitedHealthcare* Health Plan (80840) • Member member: JEFFREY EPSTEIN I Ohre: S20 Wart S75 Spec 330 ER: $200 c) h. O ... llnitedHealthcare Choice Plus oo • OW' InOtnetio, Of l.k.ionsulegaro mammal Canoe? G

_:35! 38in St New York. hrte 1012S Phone Steven D. Wolff, M.D., Ph o Director Rony Semen/ 110 E 59 St Ste 8A New York. WY 10022 Patient ame: EPSTEIN, JEFFREY DOB: 01 1953 Exam Mod: 09/22/20115:55 PM ACC: MRN: PAM= Examination LUMBAR SPINE MR1 Comparison None meltable Clinical History P

D. Louis U. Bigliani, M.D. Edwin R. Cadet, MD. Jeffrey A. Geller, M.D. Justin IC Greisberg, M.D. Joshu

ADDRESS Ci earl- 1 sr sr) t.IN,r-i`i /0 0a-1 APT.# ZIP CODES CITY/STATE HOME PHONE CELL PHONE EMAIL ADDRESS jecvo_cAcci-i mot, I. 0 001 MAIDEN NAME MOTHERS FIRST NAME PA A, L.- A EMPLOYER (Fitiapietm. -rtzu ST CDR P) BUSINESS PHONE FATHER'S FIRST NAME SE4 LAP-- DATE OF BIRTH (or) g

5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of Case: • File 31E-MM-108062-1A Serials Reviewed: All 1203982-1 Section 16 Release Location:

ed Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of

er Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number

this 1 day of September 2006 • EFTA01693901 STATE FILE NUMBER: CHILD'S NAME: DATE OF BIRTH: SEX: COUNTY OF BIRTH: DATE FILED: MOTHER'S MAIDEN NAME: FATHER'S NAME: DATE ISSUED; 4 ■ OFFICE of VITAL STATISTICS CERTIFIED COPY CERTIFICATION OF BIRTH MALE PALM BEACH -J J , State Registr

VIDUAL, THE VICTIM KADINA - FAMILY MEMBERS TARGETING THEIR OWN FAMILY MEMBER AND INVOLVING A CRIMINAL NETWORK INVOLVING A SEX ABUSE RING INVOLVING EPSTEIN AND MAXWELL - ALL PARTIES INVOLVED AND CONNECTED, KADINA AUSTRALIAN GOVERNMENT SOURCES INVOLVED ; Co-Conspirators - Kadina • John Olsen MP - Kadi

TY AND IDENTIFIED AS CONNECTED TO AMERICA - IDENTIFIED AS CO - CONSPIRATOR IN SEX CRIMES IN AUSTRALIA EFTA00261509 • TERESSA ELLIS , NEE OSBORN (MAIDEN NAME) - WIFE OF MICHAEL ELLIS AND OF FRASER ELLIS MP AND GILES ELLIS, INDIVIDUALS IDENTIFIED AS IN- VOLVED - IDENTIFIED AS A CO-CONSPIRATOR IN THE M

00803 00030550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION

T FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CISECCIED BY TIE WO( r a $ 43O ;Mlyy-a rot veshe ?yea•Elc• $ DATE AMOUNT TOIDL CHECKS WTSTAMONG MAIDEN AMOUNT TOTAL It your checkbook and account stateroom balances do not match, verity: 1) All addeldns and suNracuons Si you aCcne cempulatons and a