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Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
"91 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her I4-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein."" She had undressed. but left the encounter wearing her underwear."
ovember ?, 2016. Epstein" Outpshweb.archive.orgavehe20080209131505Thmetrwww.palttheael 11. Sammie& Jacquelyn NI (lute 5.20031. 'People in the News: Jeffrey E Palm Beach Post Archived from the original Epstein' (bnp:thvow.theenmserthembniele/2003/615/people-in-themews- (hitthAvww.palmbeaehpostconslocalnews
e conventional relationship. ..here they serveweb other's purposes; Friends M the two sty that Mama, wham Writ' hie has always been higher-mane than Epstein s. lent a link' pinata to the lourr.profile Epstein. Indeed, Mn primal Maxwell's home, her (raids say, one is jots its apt to See Russian labia:of t
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
ag.conilnyinetrornewtrporthe'n7912/). New 19. 'Exclusive New York attorney general seeks information on financier York Retrieved November 7, 2016. Epsteiris philanthropy (hutrifwwwieutes comartiele.2015:0306ais. 5. Carr. David (Dusan? 22, 2003). 'Post-Moment for a Media Deal eriseeiocharity-klUSKBNONCOO
ders Pnnce Andrew sex allegations struck from cowl record' (htips:iiwww.thaguardian cortuk-news/20I5lapt/07/pnnowandrevw ref(reY-epstein-BoMla) the Gamboa 34, lane Doe v. Jeffrey Epstein Billionaire faces 550M sexual assault lawsuit' (Implinews findbw.consIsdomfdoes'pi/docepstein2060(tempSfttin1). F
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN At of Jxre 30.20'7 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel 1(212µ56d881 lax e-ma
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN At of Jxre 30.20'7 Account Number: 680519 Bas
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN At of Jxre 30.20'7 Account Number: 680
Account Number: 680519 Base Currency. USD Deutsche Bank, as agent: Unless otherwise specified. Deutsche Bark acted as agent in the transactions Gamboa in this account statement The timers) of execution of these transactions will be karat's-to within a roasorabk ome upon written request of the accou
wnwas O This Is a LEGAL COPY of ru tour check. You can use I I the same way you would r ise the original check. ru v0006 7 3" 1 I JEFFREY EPSTEIN 6100 PCO NOOK OLSATE5 53 ST. MIMS. CSVI CCIS324 345 PAT TO THE • • ORtZR OF rind Curds Seventeen Thousand Too Hundred Ninety-One end 811100 —
the original check. ru v0006 7 3" 1 I JEFFREY EPSTEIN 6100 PCO NOOK OLSATE5 53 ST. MIMS. CSVI CCIS324
r ise the original check. ru v0006 7 3" 1 I JEFFREY EPSTEIN 6100 PCO NOOK OLSATE5 53 ST. MIMS. CSVI
MIMS. CSVI CCIS324 345 PAT TO THE • • ORtZR OF rind Curds Seventeen Thousand Too Hundred Ninety-One end 811100 — 0H9404884158658084 CliCards Gamboa, OH 43215-2584 Accent It 5480 1GOD 0277 0053 MEMO NUMMI IIMIC TRUST COMPANY AMERICAS NEW YOU, t€W YORK 10156 I-ICO210 216/2014 9 8 >- I Z 2
awsuit against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was one of hundreds of victims. And worse, Farmer alleges, the high-profile fina
abused, and sexually exploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls
nearly a quarter of a century," Farmer charges, Jeffrey Epstein got away with a "wide-ranging sex traffic
onal capacity" and "on your own time". Homeland Security Stonewalling Info on Noncitizen Dna Collection Operation, Lawsuit Alleges NBC News (06/02, Gamboa) reported that the Trump administration has been turning to DNA technology to help find and arrest immigrants, including children, but immigration a
ed a lawsuit against the federal government that begins with a paragraph both familiar and chilling: "For nearly a quarter of a century," charges, Jeffrey Epstein got away with a "wide-ranging sex trafficking venture" in which she was one of hundreds of victims. And worse, alleges, the high-profile financier
ually abused, and sexually exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls
: "For nearly a quarter of a century," charges, Jeffrey Epstein got away with a "wide-ranging sex traffic
SAIhRy8922GWsVNO7h892P8xUD9RG692Sk892pRgyGAM6d0D7uCmGug64YDp763SAOO 10/12 EFTA01656019 6/3125. 7:05 AM FBI Daily News Briefing NBC News (06/02, Gamboa) reported that the Trump administration has been turning to DNA technology to help find and arrest immigrants, including children, but immigration a
s Deposits and Other Credits DATE INSCRIPTION AMOUNT 4/11 DEPOSIT 80,000.00 30788000401 4/18 INCOMINGYVIRE CREDIT 60.000.00 094403202614 JEFFREY E EPSTEIN • Cheeks Pald • inerattu cho,:k a):t;ng in soquanco CHECK DAM AMOUNT CHECK GATE AMOUNT 10606 4/25 184.00 11181 4/14 2,478.12 3074164680 3
2-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account
ote 977-502-2265 www.soloniatilonkcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480
ank you for banking at Colonial Bank. littp://or19055ncress/inquiry/scrvlet/inquiry 3/22/2007 584 EFTA01701604 Page I o12 Commercial Checking Gamboa; a [rota your at count, call Colonist Connection: 977-502-2255 onvw.c miarbana .com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL
Entities connected to both Jeffrey Epstein and Gamboa

Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Palm Beach
LOCATION
Bloomberg L.P.
ORGANIZATION
Ralph Lauren
PERSON
Las Vegas
LOCATION
Michael Douglas
PERSON
Colorado
LOCATION
Dallas
LOCATIONDelta
ORGANIZATION
Memphis
LOCATIONGregory Riches
PERSON
Vladimir Putin
PERSON
Michigan
LOCATION
Houston
LOCATION