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etu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department gui
tteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as
e &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion cl
fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n
rosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Profes
, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted
from the court ea Friday, .pis LS, 3011 Widatotigg Dere /Nee 07/07/20011 class code. LIO Assumed re. Judge Nemeth A Harm Closed: NO Reigered TO Pettit.: Mature of Sett Cleft Rights: Mew (440) Any Demand, Merle Chia,: cos spacified Oe.nand Arnoviel asp Lead Oeckel: None NOS Destilletteee Civil
nt Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R
Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS V
eceived by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(dX2) ) Jeffrey E Epstein b List any managers of the foundation who own 10% or more of the stock of a wren-aeon (or an equally large pottiest of the ownership of a partnersh
RESTS PRIVATE FOUNDATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND
ompeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI
JSA 3E125] ICAO EFTA00224355 Schedule (Form 900,990•EZ. Or 990$F) (2003) Name of organization The C . O. U .Q . Foundation, Inc. Pepe to of Pettit Employer Identification number 13-3996471 Part fl (a) No. from Part I (b) Description of noncash property given (c) FMV (or estimate) (see
From: "Jeffrey E." <[email protected]> To: Subject: Re: Sept.
on, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra, Bill Burns 8:00am TENTATIVE Breakfast at Mort's home in honor of Gordon Brown (will JE go?) 8:45am BREAKFAST w/Andrew Farkas a) NEED TO CHANGE TIME IF JE GOING TO MORT BREAKFAST 11:30am Appt w/David Mitchell a) 12:30pm Lunch w/Prof
Kosslyn 2:00pm PHONE DATE W 2:30pm Appt iv/Jones Peny w/Shearman & Sterling,( 3:00pm Appt w/Larty Summers (=) 7:00pm Screening of the "Equalizer" (Jeffrey plus 3) AMC Lincoln Square 13 IMAX, 1998 Bmadway 9:15pm After Party Stone Rose Louge Trine Warner Center; 10 Columbus Circle EFTA00362306 Tues.
Sept 21, 2014 PB-NY Reminder: Simon, Cass, Tede, Jagland, Peter Thiel TBD Depart PB in the morning TBD Arrive NY EFTA00362305 TBD Boris, Kathy, Pettit; Bill Burns, Leon (?) 12:00pm LUNCH w/Peter Thiel (Talia is Peter's assistant: 3:00pm Appt wilabor Y Mon. Sept. 22, 2014 NY People To See: Jaglan
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John F. Kennedy
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George Mitchell
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George W. Bush
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United States
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Stephen Hawking
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Julie K. Brown
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Xi Jinping
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Mohan
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