Epstein Secrets

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

uotionS, see Ponti W-0$$. PUNE EFTA00176017 a ContrdnuMber • 42222 Void OMB No.1545.0005 ' b Employer !dont160110,1 IIUMW (ON) 66-0567418 Employes name, address, and 23P code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOTER B-3 ST. THOMAS , 00802 d Employee's social larcurily number 066-64-1

agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eightee

interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eighteen he wanted to tae er on vacati

with him but she always nied his requests. stein o ered her more money for but she repeatedly nave (Continued) it she told nave said gm said Epsteinild her she should be a model and he would help her me a model. said Epstein told her he could not wait unti she turned 18 years of age so he could fl

entered the room wearing a robe. removed his robe and lay down on the massage tab and massaged Jeffrey for approximately 20 minutes. she massaged J Jeffrey asked ey's legs using some i lotion. to le said._ said Jef to take he off. her bra. said Jeffrey but she re use is request. •ri.- wearin

et with received $200 but she could not remertIMmtho gave hem positively Epstein as the man in picture three. I showed a photo lineup containing Jeffrey Epstein. I ldancoltj:e2eyetilfn:heaM:ntneldwshedw:te coo . said said she knew of other 's house. sup ' se names, and a gir named signed an affid iiir

KY Corp Number: 03228300999999 Status: INACTIVE Affiliation: PROCESSOR (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employes, Possible Other Sodal Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible H

of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele

, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal

• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO

June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

WS IWO 66-0567418 7 &XII WournY to I I 87444, 41.4 5. 8* FINANCIAL TRUST COMPANYt INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 Is Employes addrem 444W0380 2 Advance IOC Won. 10 11 NOOMIMMW pin IA Dialorrodtiorapersdon 33876.50 to For inineptuty dolt pity UPI OW 14 theme ma witted

Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs, wherein his main source of income derives from. Southern Financial LLC is a current client of 08. See cas

- PURSUANT TO FED R. WNEIDENTIAL DB-SDNY-0022915 EFTA_00170634 EFTA01297204 Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 1 of 4 WATCH LIVE: Prote.".411 ilene•oe.;!•••;•.” ; t. • ECXDON- I. .IXEDSTATESevan, s, Marks', World r,. STORIES U.S. ;

of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs,

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e 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location:

t Program: CMS301L Case No • 1-05-000368 (Continued himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no.

n Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number:

County: Mr the Full Name Ilnk for Addtlonal License and Sanction data for this subject (1 Record) *** Report section(s) with no matches: Possible Employes, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sccial Security Numbers, Possible H