Epstein Secrets

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

5 p.m. that day, one month after his release from the Palm Beach County Jail. When Frick stopped Epstein at 4:53 p.m., he was walking southbound at South Ocean at Clarke Avenue but he had been seen walking northbound a half-hour earlier, according to the written report. For internal use only SDNY_GM_0006

d experience that code 14 words are often used? 15 A. Correct 16 MR. PIKE: Form 17 BY MI!: EDWARDS: 18 Q. In this particular case regarding Jeffrey 19 Epstein, the words work and massage in your training 20 and experience, are those code words that were used 21 by Jeffrey Epstein and the other people wo

7 TARA A FDDILGAN, ESQUIRE TARA A MINICAR. P A 8 224 Dina Street Suite 900 9 West tide 3340! Mae: 10 1/. Cte tehalfof the Defendant inlay Epstein: 12 MICHAEL PIKE, ESQUIRE BURMAN, ORITTON, LUIT1ER & COLEMAN, U.1) 13 303 Barn Bouienad Suite 4t0 14 West tads. 33401 Phone- 15 16 and 17

17 Q. And from what I understand based on the 18 report, house manager Alfredo Rodriguez, calls the 19 police because of a suspicious vehicle in Jeffrey 20 Epstein's driveway? 21 MR. PIKE: Form. 22 THE WITNESS: Correct. 23 BY MR. EDWARDS: 24 Q. Officer Munyan is the one reporting to the 25

6-b3b7-dcda51494142 EFTA00298296 Page 139 1 (Mr. Epstein returned the deposition 2 mom.) 3 BY MR. KUVI

lready 11 cameras in place? 12 MR. PIKE: Form. 13 THE WITNESS: I do not believe so. 14 BY MR. EDWARDS: 15 Q. All right So when you arrived, Jeffiey 16 Epstein was asking for your assistance in helping 17 set these cameras up? 18 A. I take that back It might have been, the 19 cameras might

a memorandum to the town 8 that was issued as a result of this incident? 9 A. I know that Captain Frick spoke with 10 Mr. Epstein at Clark and South Ocean, Clark Avenue and 11 South Ocean in the Town of Palm Beach. And I understand 12 that Captain Frick spoke with, I don't know her fast 13 name, b

From: jeffrey E. <[email protected]> Sent: Wednesday, September 24, 2014 8:21 PM To: paul prosperi Subject: Re: 124 Parc Monceau dont fret, however, it was a

the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this

24, 2014 at 3:58 PM, &l= <mailto > &=t; wrote: Jeffrey<=span> </=pan> I am mortified that yo= were ups

a similar sized lot as to area (but with more frontage) sold as a ter r down in the mid $7s. Just last week, a demolition permit was issued for 170= South Ocean (the house on the north corner of the block) and a new 2 story Regency is planned there. So there is a real possibility that this house ca= sell eve

OID on Verizon Wireless Original message From: "Jeffrey E." <[email protected]> To: paul prosperi < Sen

ght to see it on a number of occassions. i won;t dwell or bring it up again, but shame on us On Wed, Sep 24, 2014 at 3:58 PM, < <mailto > wrote: Jeffrey I am mortified that you were upset by the condition of the house. I fully understand your view and have taken immediate steps to remedy the conditi

r a similar sized lot as to area (but with more frontage) sold as a tear down in the mid Vs. Just last week, a demolition permit was issued for 170O South Ocean (the house on the north corner of the block) and a new 2 story Regency is planned there. So there is a real possibility that this house can sell eve

From: To: [email protected] Subject: Parc Monceau Date: Mon, 02 Dec 2013 16:11:28 +0000 Attachments: 124PM InfoPckt.pdf Jeffrey Here is some information on 124 Parc Monceau on the lake in a cul de sac in the 1700 block of South Ocean Boulevard. Moens has had this listed for

:11:28 +0000 Attachments: 124PM InfoPckt.pdf Jeffrey Here is some information on 124 Parc Monceau on the lake in a cul de sac in the 1700 block of South Ocean Boulevard. Moens has had this listed for a while starting at $7.8M and most recently at $5.9M. I negotiated a short-term right to buy it at $4.975.

From: Richard Kahn c:I > To: "jeffrey E." <[email protected]> Subject: Fwd: 3550 South

1297_3550-logojpg.jpg; OutlookEmoji-1461621321297_3550-logojpg(1).jpg i spoke with Kerry two weeks ago and she gave an update on her project at 3550 South Ocean i originally did not consider this arca during search as i thought it was to far south and not really in the thick of palm beach however after seei