Epstein Secrets

lease Specify : Pg 1 EFTA00268703 pmecer TheCelliCA OF CT (-11 k65 I P i NC /4 PORT Pi CA 5/19122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ra

large amounts of such securities as collateral, it could have lost large amounts of money.t651I671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006,

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inst credit card company regulations. Confirmation Number: 82204857 Card Holder Information - Required Name as it appears on the credit/debit card: JEFFREY E EPSTEIN Card Type: 0 VISA 0 Master 0 American Express 0 Diners 0 Discover 0 JCB Account Type: 0 Individual (Personal Credit Card) 0 Corporate Company Name

as it appears on the credit/debit card: JEFFREY E EPSTEIN Card Type: 0 VISA 0 Master 0 American Express 0

ired Name as it appears on the credit/debit card: JEFFREY E EPSTEIN Card Type: 0 VISA 0 Master 0 American Ex

s: (where statement is mailed) City, State and Zip: Country: Phone: 2127509895 Fax: Email: Phone #: Guest Information - Required Guest Name: Compan : Address: City, State and Zip: Country: US Phone: 0 Fax 0 Alternate Phone : Email Address : Arrival Date: 09Sep16 Departure Date: 11Sep16 Re

From: To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 11 Dec 2013 00:23:45 +0000 To send wire transfer: Compan 's Name: Owner: Bank:Wells Fargo Rout

From: To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed,

From: To: Jeffrey Epstein <[email protected]> Subject: Re: Da

From: To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 11 Dec 2013 00:23:45 +0000 To send wire transfer: Compan 's Name: Owner: Bank:Wells Fargo Routing Number: Account: Let me know if there is any questions. Thank you. On Tue, Dec 10, 2013 at 2:34 PM, J

ew York property years after appearing to have left Epstein's entourage BYLINE: Jon Swaine in New York SECTION: US NEWS LENGTH: 780 words Two of Jeffrey Epstein's alleged accomplices are running businesses from a Manhattan property linked to the wealthy sex offender under new identities, years after appearin

BIS RESULTS Negative Media: The Guardian January 7, 2015 Wednesday 8:25 PM GMT Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property; Two women questioned about Prince Andrew in 2010, operating businesses from New York property years after appearing to have left

Guardian January 7, 2015 Wednesday 8:25 PM GMT Jeffrey Epstein scandal: women with new identities run fi

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/22.3:52 dia() v E.12 kl Po icE tchgc -)stim.a 1/40-IVEli-l- PNICC i9q 3 - 02C 02,2 of the failed Bear Stearns hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the case, told Fox Business Network "We would have been touting that if he had [cooperated]. The idea that Epstein helped in

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