Epstein Secrets

04/24/2007 BUSINESS INFORMATION Company Names J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

25 Memorandum in opposition to plaintiffs motion for judgment on the pleadings as to count one - breach of contract, Certificate of service filed by JEFFREY E. EPSTEIN. (ph, ) Additional attachment(s) added on 9/4/2003 (ph, ). (Entered: 08/28/2003) 08/28/2003 26 Reply to EPSTEIN'S memorandum in opposition to plai

FREY A. SLOMOWITZ I. EPSTEIN, et al 33 EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY

EFFREY LYDIA CAVAZOS PLASENCIA 3 EPSTEIN, JEFFREY YVONNE ROBLES CATHERINE 4 EPSTEIN, JEFFREY FRANCIS OLUSEGUN TIFASE 5 EPSTEIN, JEFFREY JAYSON LEE EPSTEIN 6 EPSTEIN, JEFFREY ERIC THOMAS 7 EPSTEIN, JEFFREY DONALD J REED AND SALLY A 8 EPSTEIN, JEFFREY ROSEMARY ELFIEDE BODEY PEREZ 9 EPSTEIN, JEFFREY

STEIN 22 EPSTEIN, JEFFREY CHARLES EDWARD NELSON 23 EPSTEIN, JEFFREY D JEFFREY D EPSTEIN 24 EPSTEIN, JEFFREY H. G. WARE TRAVELSTEAD 25 EPSTEIN, JEFFREY M. mdbkc 93-00207 05/05/1993 KAYE SCHOLER FIERMAN HAYS & HANDLER AND HAINLINE 26 EPSTEIN, JEFFREY R. pacbkc 03-34969 10/09/2003 JEFFREY R. EPSTEIN

EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY E. DVO Inc et al 35 EPSTEIN, JEFFREY E. Golden I. Harding et al 36 EPSTEIN, JEFFREY-E. Field'. Advo Inc et al cacbkc 03-23966 cacbke 03-23968 flsbke 01-30953 flsbke 91-33375 mnbke 06-40989 cacbkc 02-45716 ilnbke 03-51468 mdbke

307 05/22/1998 230 03/17/1999 SA Epstein, et al 43 EPSTE ,JEFFREY K. nyedce 04/26/2004 08/10/2005 .1:2004mc00106 Epstein, Esq. 44 EPSTEIN, JEFFREY KENT nyedce 1:2004mc00106 04/26/2004 . 08/10/2005 Epstein, Esq. 45 EPSTEIN, JEFFREY ilndce 1;1991cv01926 01/09/1992 190 01/30/1992 Van Schouwen I

pieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times, a principal and an offiper.of Defendant, J. Epstein and Company, :Inc, (collectively `Epstein"), which, at all relevant times, had its. principal piece of business at The villard House, 457 MadisOn A

tender of which was accepted by Epstein and/or the Wexners at Shanks' studio in Andalusia, Bucks County, Pennsylvania. 37. The subsequent attempts:Sy Epstein and/or the Wexners to reject the painting were based%on purely subjective grounds. 38. Subjective approval of the painting by the Wexner°, Maxwell

INDEX PURCHASE DATE: 08/29/1995; RJI PURCHASE FEE: YES; RJI PURCHASE DATE: 08/29/1995 PARTICIPANT INFORMATION J EPSTEIN i COMPANY INC PLAINTIFF EPSTEIN JEFFREY PLAINTIFF Names 457 MADISON AVENUE CORP 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. 7.00102 1 7 haps://web2.westlaw.com/print/princi

o Dade County, et al 30 EPSTEIN, JEFFREY codce Pierce Segerberg PC, et all. Epstein 31 EPSTEIN, JEFFREY Pierce Segerberg PC, et all. Epstein 32 EPSTEM, JEFFREY A. SLOMOWITZ I. EPSTEIN, et al 33 EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY E. DVO Inc et al 35 EPSTEIN, JEFF

10/02/2002 195 10/21/2003 S WEXNER et al 40 EPSTEIN, JEFF nysdce 1:199.fici08307 05/22/1998 230 03/17/1999 USA Epstein, et al 41 EPSTEIN, JEFFRE nysdce 11996cv08307 05/22/1998 230 03/17/1999 USA Epstein, et al 42 EPSTEIN, JEFFREY nysdce 11996cv08307 05/22/1998 230 03/17/1999 SA Epst

Rob to the "check it out" list. 25 posted on 10/20/2002 9:20:18 AM PDT by demklcker [ Post Reply 1 Private Reply I To 21 View Replies To: VRWC For Troth Everything his corrupt little heart desires 26 posted on 10/20/2002 9:21:13 AM PDT by Liz [ Post Reply I Private Reply I To 201 View Replies ] To

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

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VEN M. LARIMORE CLERK U.S. GIST. CT. S.D. OF FLA. • MIAMI 09-80469-Civ-RYSKAMP/VITUNAC JANE DOE II ) CASE NO.: ) Plaintiff, ) ) vs. ) ) JEFFREY EPSTEIN, ) and ) ) Defendants. ) COMPLAINT 1. Plaintiff, JANE DOE II, hereby sues JEFFREY EPSTEIN and and states: JURISDICTION AND VENUE 2. This

ed while she was a minor. SCANNED of 5 EFTA00222808 09-71e 4fiaCividitYSKaAMPLIVITUNAGred on FLSD Docket 03/25/2009 Page 2 of 5 5. Defendant EPSTEIN is a natural person, who is an adult, and who resides and/or does business in Palm Beach County, Florida, and who committed the acts alleged within

AGred on FLSD Docket 03/25/2009 Page 2 of 5 5. Defendant EPSTEIN is a natural person, who is an adult, and who res

II ) CASE NO.: ) Plaintiff, ) ) vs. ) ) JEFFREY EPSTEIN, ) and ) ) Defendants. ) COMPLAINT

e/Sat Tv (Ewl. Vegans, 3 345 Marine Preget 0 370 Other Fraud 0 690 Other 1 110 Seleante Strait 3 113 Recovery of OimPsYmeal Liebigy 3 371 Troth to Lenin j LABOR SOCIAL SECURITY 3 He Sectiritientowegetem o(Veteiso's Beaefes 3 )50 Motor Vehicle 0 )80 Other Personal 3 710 Fair Labor Su

h Management Contacts As of Wren )I.7015 PRIMARY OFFICER PAUL MORRIS 315 Net Ave,. New Yon. Nv CUSTODY OFFICER •PTNUP TENDLE Ft Amount Name JEFFREY EPSTFIN Account Number Base Curiencv USD mintiest line CONFIDENTIAL SDNY_GM_00039097 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001

EFTA_00149712 EFTA01283340 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Moo, 1.3315 c Mann 31. 0313 Account Name JEFFREY FPSTFIN Account Numbet Base CUIMINVY USD 7...ensile-Oen Category Ewe it UR) US Deem 10301 US Deer IllS01 dead Tot.! in 9..e CCY 11,201 Opal

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tsche Asset & Wealth Management Detailed Portfolio Information As Of CCtOtOt 31. 2015 List of Holcangs • Cash and Cash Equivalonts Account Name JEFFREY EPSTEIN Account Number Base Currency. USD OusnOte Cash 0 .603 Stcvnty Oncoplion Smutty ID Mooches/SAP Rata"; EWD %a Category Local unti C04I Pru

ion An or Cutycei 31 2011 Amount Name JEFFFIFY EPSTEIN Account Number Base CUFleinCY USD Minnow., by

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examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos

3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom

<https://www.reuters.corn/article/us-global-race-protests/seattle-opposes-arrival-of-federal-police-as- unnecessary-escalation-idUSKCN24P246> (7/24, Troth) reports that "as with Portland, the Trump administration sent a tactical team to Seattle on Thursday in anticipation of protests this weekend despi