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stein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspace.com Web site two years ago showing that some of Epsteink alleged victims boasted of their alco- hol and marijuana use. Herman said the girls backgrounds aren't relevant to Epsteint purported be- havior.
L: Abstract (Document Summary) fait& Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. Epstein quickly spent $10 million to gut the pla
November: "This case is absolutely • going to end without a trial within the next two months." He was wrong, but Mr. Gold- berger remains on Mr. Epsteink • payroll, feigning moral outrage at two lawsuits filed this year against • the- Manhattan money manager. The lawsuits allege sexual exploita- ti
man said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited lege student, to give Epste money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane
7 EFTA00188324 Describe your relationship with Mr. Epstein. How long have you known Mr. Epstein? How did yo
maga- zine in 2002. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. , No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein teenage girt alter a high school 'drama performance. Others were given rental cars. One,
n they were to Ep- stein's home, d. Give ked toucl 0 son f t Pao onm relati she t centl Palm then elaAs beini c.ouk $300 T scan Epsti S and a hous ary 2 nail assis her u ing a sever worn. and g table SI and I mass old S er gu Robs paid I 0 stork EWE the t 27,e
d to her bra and panties and gave hint a massage. Epstein gave the 14-year- old $300 and she and the oth-• eft, she said. She said told her that Fpctein ep er $200 that day. Other. girls .told similar stories. In most accounts; the EPAsn time's,Peis° Sarah now tat 27, escorted the s :o Ep- st
ntentional infliction of emo- tional distress. • "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epsteinb home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with
d her an opportunity to make money" and had driven her to Mr. Epstein's house one Sunday. The ed by the police as a local community I said, Mr. Denbo* it z met with pros- ecutors to share information about the accusers, Including statements they had posted on MySpace.com, the social networking s
(e) DB-SDNY-0001843 EFTA_00 I 4%28 EFTA01283272 Deutsche Asset & Wealth Management Regional Diversification Aso•Aurust 31 20'5 Account Name JEFFREY FPSTFIN Account Numbet Base CUrlOnCY USD Allocate.. by 'legion Conn end Cob %Ned Income away Aneenstnre Market Value % of fOulebl4Al• m US
it x 09312015 FUNDS TRANS TO OC BANOVE P12201 7RANSATLAATIO 559 REFIISCMSIB073119404SIGAN FRal3059B1f90Yyy1NFN0192REF 2015 WEALTH TAX RE TURN JEFFREY EPSTEIN SWIFT REEF I507319092P CARAT( 09127 001050015 Coin Detantenstril OISBuRSEMEN1 OF FUNDS Ando) 0,231019 01110$0015 FUNDS TRANS TO iN0 DAN0LIE
UNDS Ando) 0,231019 01110$0015 FUNDS TRANS TO iN0 DAN0LIE 550 0.526 354 REFASCIAS150921197941 IBMF BE43310039334901 REF. INVOCES 201611ISO MR EPSTEIN SWIFT WS 16010‘99192 Fp PATE 09171 05/07/2015 Can neeormment DISBURSEMENT OF FUNDS 0.000001 00000) osicanals FUNDS TRANS TO SWEDEMNII 559 0.
arat.o rats of Me otinemol naboel bibbed Ocubolio Bank cannot guarantee the IN.* performance of your enoeunl. pommy ony speed< level of perfo~0 Or Denbo. that Offinsabo Bank's ovinitment recommemnatiows or sinner:in 'or your ocoyanl will be successful Ton» DeposnetTOsi wwth Oeutnicbe Sant AG Anlomn
JPMorgan n Private Bank JEFFREY EPSTEIN ACCT. For the Period 8/1/08 to 8/31/08 lerponaor inter rratbon Rega.cluv A tiction Rat &eclat (ARS) ARS are debt a protetralsoovrees ach an tabu o
JPMorgan n Private Bank JEFFREY EPSTEIN ACCT. For the Period 8/1/08 to 8/31/08 lerpona
JPMorgan n Private Bank JEFFREY EPSTEIN ACCT. For the Period 8/1/08 to 8/31/08
o: enough &cis a! an auction to redeem the exurbs aystbletor aab the test may te a bled tot« Ina Wedstew Mavva no asswancetnat a secondwymarket evnt Denbo or that the mainly wait hide et par a err). olne, price treacle:Ion stelomants ACconIntlIn. ~On 31'0“ 14 neftreirøn pri>ng inkemehon•Ppeirmgin thee
Entities connected to both Jeffrey Epstein and Denbo
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSON
New York City
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
Vicky Ward
PERSON
Middle East
LOCATION
Shinzo Abe
PERSON
Mercedes-Benz
ORGANIZATIONMamma
ORGANIZATION