8
Shared Docs
8
Same-Page
31 / 8
Mentions
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
39 5 W20 , 26*, Stamford, CT 45:28 9:40 89 26 M40 , 44, Fairfield, CT 45:33 9:41 90 9 M60 62, Fairfield, CT 45:45 9:44 40 6 W20 25*, North Haven, CT 45:54 9:46 91 19 M50 57, New Canaan, CT 46:30 9:54 92 20 M50 , 52, Westport, CT 46:35 9:55' PaCe: 6:00 I 7:00 I 8:00 I 9:00 I 10:00
From: "Jeffrey E." <[email protected]> To: Subject: Fwd: New Y
3:36 +0000 Forwarded message From: Ssulayem Date: Mon, Aug 15, 2016 at 1:37 PM Subject: Fwd: New York Post: Titan falls for Harvard babe To: Jeffrey Epstein <[email protected]> I thought you might be interested in this story from the New York Post. Billionaire real estate titan Andrew Farkas has divo
k Post: Titan falls for Harvard babe To: Jeffrey Epstein <[email protected]> I thought you might be in
From: "Jeffrey E." <[email protected]> To: Subject: Fwd: N
mpus. A source sniffed, "His new girlfriend is still at Harvard and younger than his daughter from his first marriage. He has rented a house in the North Haven area for the girlfriend, who is from Pakistan, and they are partying it up with her friends." Farkas also owns the fancy Montauk Yacht Club. But an
From: "Jeffrey E." <[email protected]> To: Subject: Re: New Y
babe To: Forwarded message From: Ssulayem < Date: Mon, Aug 15, 2016 at 1:37 PM Subject: Fwd: New York Post: Titan falls for Harvard babe To: Jeffrey Epstein <[email protected]> > wrote: I thought you might be interested in this story from the New York Post. Billionaire real estate titan Andrew Farka
k Post: Titan falls for Harvard babe To: Jeffrey Epstein <[email protected]> > wrote: I thought you m
From: "Jeffrey E." <[email protected]> To: Subject: Re: N
mpus. A source sniffed, "His new girlfriend is still at Harvard and younger than his daughter from his first marriage. He has rented a house in the North Haven area for the girlfriend, who is from Pakistan, and they are partying it up with her friends." Farkas also owns the fancy Montauk Yacht Club. But an
From: To: Jeffrey Epstein <[email protected]> Subject: RE: New York Post: Titan falls for Harvard babe Date: Mon, 15 Aug 2016 22:42:18 +0000 Importance: Normal heard a
From: To: Jeffrey Epstein <[email protected]> Subject: RE: New York Po
From: To: Jeffrey Epstein <[email protected]> Subject: RE: New
mpus. A source sniffed, "His new girlfriend is still at Harvard and younger than his daughter from his first marriage. He has rented a house in the North Haven area for the girlfriend, who is from Pakistan, and they are partying it up with her friends." Farkas also owns the fancy Montauk Yacht Club. But an
From: Ssulayem < Sent: Monday, August 15, 2016 7:38 PM To: Jeffrey Epstein Subject: Fwd: New York Post: Titan falls for Harvard babe I thought you might be interested in this story from the New Yor= Post. Billionaire rea
t: Monday, August 15, 2016 7:38 PM To: Jeffrey Epstein Subject: Fwd: New York Post: Titan falls for Ha
m < Sent: Monday, August 15, 2016 7:38 PM To: Jeffrey Epstein Subject: Fwd: New York Post: Titan fall
mpus. A source sniffed, "His new girlfriend is still at Harvard and=younger than his daughter from his first marriage. He has rented a house in=the North Haven area for the girlfriend, who is from Pakistan, and they are=partying it up with her friends." Farkas also owns the fancy Montau= Yacht Club. But an
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone: Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us
From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Subject: Re: FW: Date: Fri, 23 Oct 2009 15:29:41 +0000 you tax return was due last week„ you extention
From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Subj
From: Jeffrey Epstein <[email protected]> To: Jennie Saund
that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us
From: "Jeffrey E." <[email protected]> To: Ssulayem Subject:
From: "Jeffrey E." <[email protected]> To: Ssulayem Subj
mpus. A source sniffed, "His new girlfriend is still at Harvard and younger than his daughter from his first marriage. He has rented a house in the North Haven area for the girlfriend, who is from Pakistan, and they are partying it up with her friends." Farkas also owns the fancy Montauk Yacht Club. But an
Entities connected to both Jeffrey Epstein and North Haven

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Lawrence Krauss
PERSON
FedEx
ORGANIZATIONAndrew Farkas
PERSON
U.S. Virgin Islands
LOCATIONJennie Saunders
PERSONIsland Capital Group
ORGANIZATION
Alberto Gonzales
PERSON
Hamptons
LOCATIONThe New York Post
ORGANIZATION
Andrew Cuomo
PERSON
Upper East Side
LOCATION
Sikorsky
ORGANIZATION