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Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
ify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. M
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
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From: Sent: To: Subject: jeffrey E. <[email protected]> Thursday, January 15, 2015 4:54 PM Melanie Spinella Fwd: I have strong views. you don't agree, I u=derstand. Forwarded m
you don't agree, I u=derstand. Forwarded messa e - From: Brad Wechsler Date: Thu, Jan 15, 2015 at 11:20 AM Subject: T=: "Melanie SpineIla Cc: "Jeffre= Epstein [email protected]< => " «mailto:jeevacation@gmailcom> [email protected]= <mailto:[email protected]» M=MORANDUM <=u> TO: Leon Black=
@gmail.com< => " «mailto:jeevacation@gmailcom> [email protected]= <mailto:[email protected]» M=MORANDUM <=u> TO: Leon Black=/u> CC: Jeffrey Epstein</=> FROM: Brad Wechsler DATE: January 15, 2015 Yesterday, Jeffrey and I spoke briefly about my init=al priorities and I thought I would set the
[email protected]» M=MORANDUM <=u> TO: Leon Black=/u> CC: Jeffrey Epstein</=> FROM: Brad Wechsler DATE: January 15, 2015 Yesterday, Jeffrey and I spoke briefly about my init=al priorities and I thought I would set them out so that the three of us c=n discuss them as necessary. Broad<=u>
AM Subject: T=: "Melanie SpineIla Cc: "Jeffre= Epstein [email protected]< => " «mailto:jeevacation@g
ormats (=u>e.g., P&L, balance sheet, cash flow statement). 5. Cogent procedur=s for Trustee Interaction. 6. Integrit= of data and data retrieval. Narrow (Project Based) I have a list of 40-45 items ranging from getting a deeper understanding of=Phaidon Global and Regan Arts and reviewing all intra f
From: brice gordon < Sent: Tuesday, August 14, 2018 5:20 PM To: Richard Kahn; Jeffrey Epstein Subject: Re: L51 Cat equipment to buy Rich, Our Answers in=font color="I40000fr> Blue If JE is ok with continuing to rent until we ob=ain equipm
st 14, 2018 5:20 PM To: Richard Kahn; Jeffrey Epstein Subject: Re: L51 Cat equipment to buy Rich, Our Answers in=font color="I40000fr> Blue If JE is ok with continuing to rent until we ob=ain equipment, then we would recommend moving forward with purchasing fro= Rimco, Rimco can have in 3 week
gust 14, 2018 5:20 PM To: Richard Kahn; Jeffrey Epstein Subject: Re: L51 Cat equipment to buy Rich, O
sday, August 14, 2018 5:20 PM To: Richard Kahn; Jeffrey Epstein Subject: Re: L51 Cat equipment to buy
55 $185,000 </=r> Skid Steer 27=D2 XHP New 2018 $78,000=u> style="padding:0in;height:23pt"> <=td> Other Brands=/b> </=d> Boom Lift KG 600 AN Narrow 6 EFTA_R1_01790801 EFTA02602398 JLG 600=J $145,000 Flat Bed <=d style="padding:0in;height:23pt"> Mack GU713 </=r> Dump Tr=ck CAT =25 Off h
From: Brad Wechsler c:e To: "Melanie Spinella la" lIMIE > CC: "Jeffrey Epstein ([email protected])" <[email protected]> Subject: Date: Thu, 15 Jan 2015 15:20:23 +0000 MEMORANDUM TO: Leon Black CC: Jeffrey Epstein
Date: Thu, 15 Jan 2015 15:20:23 +0000 MEMORANDUM TO: Leon Black CC: Jeffrey Epstein FROM: Brad Wechsler DATE: January 15, 2015 Yesterday, Jeffrey and I spoke briefly about my initial priorities and I thought I would set them out so that the three of us can discuss them as necessary. Broad I.
To: "Melanie Spinella la" lIMIE > CC: "Jeffrey Epstein ([email protected])" <[email protected]>
g formats (e.g., P&L, balance sheet, cash flow statement). 5. Cogent procedures for Trustee Interaction. 6. Integrity of data and data retrieval. Narrow (Project Based) I have a list of 40-45 items ranging from getting a deeper understanding of Phaidon Global and Regan Arts and reviewing all intra f
From: Richard Kahn < Sent: Monday, August 13, 2018 7:38 PM To: brice gordon Cc: Jeffrey Epstein Subject: Re: LSJ Cat equipment to buy Brice=thank you for your feedback I received additional =pdates today along with photos you requested.. 32
13, 2018 7:38 PM To: brice gordon Cc: Jeffrey Epstein Subject: Re: LSJ Cat equipment to buy Brice=th
August 13, 2018 7:38 PM To: brice gordon Cc: Jeffrey Epstein Subject: Re: LSJ Cat equipment to buy
"color:red" class="">Available Telehander TL1255D New TL1055 =185,000 Skid Steer 272D2 XHP New 2018 $78,000 Other Brands Boom Lift JLG 600 AN Narrow JLG 600AJ =145,000 Flat Bed Mack GU713 Dump Truck CAT 725 Off highway Truck Year 2011 $250,000 Available =span lang="EN-US" class=""> Freightli
From: Sent: To: Cc: M=MORANDUM TO: &=bsp; on behalf of Thursday, January 15, 2015 3:20 PM Jeffrey Epstein ([email protected]) /p> CC: &=bsp; Jeffrey Epstein<=0:p> FROM: = DATE: = January 15, 2015 Yesterday, Jeffrey and I spoke briefly about m
ent: To: Cc: M=MORANDUM TO: &=bsp; on behalf of Thursday, January 15, 2015 3:20 PM Jeffrey Epstein ([email protected]) /p> CC: &=bsp; Jeffrey Epstein<=0:p> FROM: = DATE: = January 15, 2015 Yesterday, Jeffrey and I spoke briefly about my init=al priorities and I thought I would set them
f of Thursday, January 15, 2015 3:20 PM Jeffrey Epstein ([email protected]) /p> CC: &=bsp; Jeffre
.g., P&L, balance sheet, cash flow statement=. 5.&n=sp; Cogent procedures for Trustee Interaction. 6.&n=sp; Integrity of data and data retrieval. Narrow (Project Based) I have a list of 40-45 items ranging from getting a deeper understanding of=Phaidon Global and Regan Arts and reviewing all intra f
From: jeffrey E. <[email protected]> Sent: Wednesday, December 9, 2015 10:32 PM To: Heather Gray Subject: Re: FW: Narrow Holdings Payments -JOINT DEFENSE COMM
Dec 9, 2015 at 6:11 PM, Heather Gray &=t wrote: Jeffrey,=/span> </=pan> Just received this fro= Larry G
2 wires of $20 M and $11.74=M) GG Maya 10/1/15 $28.75 M Narrow GG 10/2/15 $25 M GG 2 EFTA_R1_01595000 EFTA02479379 Maya Total paid by Narrow: $86.2= Mg=pan> Total paid by GG: $77.9 M</=pan>=/p> <=> As the chart and attachments reflect=here is the narrative:</=> Larry transferred funds
From: Heather Gray <MIMI Sent: Wednesday, December 9, 2015 10:34 PM To: jeffrey E. Subject: RE: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE Thanks, that's what I thought. I'll go back to him for more. Inv
with specificity what was the account name. ? what type and the invoice we now heard about On Wed, Dec 9, 2015 at 6:11 PM, Heather Gray > wrote: Jeffrey, Just received this from Larry Gagosian's attorney. He has provided the chart below showing the movement of the funds, but we still don't have actu
2 wires of $20 M and $11.74 M) GG Maya 2 EFTA_R1_01372674 EFTA02370622 10/1/15 $28.75 M Narrow GG 10/2/15 $25 M GG Maya Total paid by Narrow: $86.25 M Total paid by GG: $77.9 M As the chart and attachments reflect here is the narrative: Larry transferred funds to Maya more or less as Le
Princeton University Press. Baker, Malcolm, and Jeffrey Wurgler. 2013. "Would Stricter Capital Requiremen
the United States that issues debt in its own currency. The resulting stability guarantee presumes a fiscally healthy sovereign in the background. Narrow banking backed by Treasuries is only perfectly safe so long as Treasuries themselves are perfectly safe. What happens if the sovereign defaults or
Alex 1040 3. Victoria 1040 Action None None — JE Question(1) None Action Preparer Preparer Pre
Trust Checks (BC) I. APOI Agreement use [$3,427] 2. APO2 Declaration use [$162,779] EFTA00584445 Preparer On Extension 1. DRB Production 2. Narrow, Inc 3. BJAV To Go On Extension 1. LDB - 2015 Federal Extension 2. LDB - 2015 NYS Extension 3. LDB - 2015 Federal Gift Extension 4. CA Extensio
Entities connected to both Jeffrey Epstein and Narrow

Richard Kahn
PERSONLeon Black
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Brad Wechsler
PERSONHBRK Associates
ORGANIZATIONLexington
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATION
Larry Gagosian
PERSON
Pablo Picasso
PERSON
Regan Arts
ORGANIZATIONJana L. Hammer
PERSONBoom Lift
ORGANIZATIONBucket
PERSONNarrow Holdings LLC
ORGANIZATIONTrustee Interaction
ORGANIZATIONProject Based
ORGANIZATIONWarren Cat
PERSONSkid Steer
PERSON