Epstein Secrets

y 15, 2009 Re: JP Morgan Account # JEFFREY E. EPSTEIN Memorandum William Doherty, .113 Morgan ******

Date: July 15, 2009 Re: JP Morgan Account # JEFFREY E. EPSTEIN Memorandum William Doherty, .113 Morgan ******

Date: July 15, 2009 Re: JP Morgan Account # JEFFREY E. EPSTEIN Memorandum William Doherty, .113 Morga

Date: July 15, 2009 Re: JP Morgan Account # JEFFREY E. EPSTEIN Memorandum William Doherty, .113 Morgan

ndred Ninety Six Dollars & 00/100 ($3,796.00) froth the above account to: Correspondent Bank name: Swift Address: ABA #: Wachovia Bank, N.A. 11 Penn Plaza, 4th Floor NY NY 10001 Tor Credit toi First Carribbean International Bank Limited, British Virgin Islands Swift Address: ABA #: For further credi

From: Jeffrey Epstein <[email protected]> To: Richard Barnett Subject: Re: FW: Energy Assessment follow up Date: Thu, 11 Nov 2010 18:11:55 +0000 go visit them, On

From: Jeffrey Epstein <[email protected]> To: Richard Barnett Subj

From: Jeffrey Epstein <[email protected]> To: Richard Barn

Schoen, LEED AP Director of Development 212.612.7616 :: direct 201.417.7831 :: cell 212.612.7600 :: main 212.612.7601 :: faxctpr SourceOne, Inc. 7 Penn Plaza, Suite 704 New York, NY 10001 >* The information contained in this communication is confidential, may be attorney-client privileged, may constit

F THE le i JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BB, Case No: 502008CA 37319XXXX MB AB Plaintiff, Florida Bar No: 089737 vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: DATE

Plaintiff, Florida Bar No: 089737 vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOT

X MB AB Plaintiff, Florida Bar No: 089737 vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKIN

RNEY WILL TAKE THE DEPOSITION OF: NAME: DATE AND TIME: LOCATION: Ghislane Noelle Maxwell August 17, 2009 Esquire Court Reporters 11:00 AM One Penn Plaza, Ste 471 New York, NY 10119 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of Flori

From: Lesley Groff < Sent: Tuesday, May 8, 2012 4:55 PM To: Jeffrey Epstein CC Cc: Subject: 7 Penn Plaza is 7th Ave and W. 30th St Ask for Sarah Sherman! Scrollmotion 7 Penn Plaza, Suite 1112 (7th Ave and W. 30th Street <

Sent: Tuesday, May 8, 2012 4:55 PM To: Jeffrey Epstein CC Cc: Subject: 7 Penn Plaza is 7th Ave and W.

roff < Sent: Tuesday, May 8, 2012 4:55 PM To: Jeffrey Epstein CC Cc: Subject: 7 Penn Plaza is 7th Av

From: Lesley Groff < Sent: Tuesday, May 8, 2012 4:55 PM To: Jeffrey Epstein CC Cc: Subject: 7 Penn Plaza is 7th Ave and W. 30th St Ask for Sarah Sherman! Scrollmotion 7 Penn Plaza, Suite 1112 (7th Ave and W. 30th Street <?xml version="1.0" encoding="

wife lives. A. Yeah. Q. I didn't catch the name of the partnership that owns that? A. D-a-r-a, Dara. Q. And you are a partner in that? A. Yes. Q. Jeffrey Epstein? A. Excuse me? Q. Jeffrey Epstein is also a partner in that? A. No. Q. Do you -- MR. EDWARDS: Kathy, we can't hear you. • 0 ESQUIRE Toll Fr

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 10 M. Epstein A. Because I've read -- well, I know that Jeffrey hired a detective or someone from the police when he went out on his days out. So obviously there is probably a concern for safety. I don't want

t on my high list. Continue with your questions. I just wanted a record of that. MR. CRITTON: Brad, can you move the phone a little closer to Mr. Epstein? I heard you and I heard Mr. Cohen fine, but I'm having trouble with Mr. Epstein. MR. EDWARDS: All right. MR. CRITTON: Thank you. MR. EDWARDS: I

District Court in the Southern District of Florida, case file number 08-80893. This deposition is being held at Esquire Deposition Solutions, One Penn Plaza, New York, New York on September 21, 2009. The time is 11:41 a.m. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954.331.4418 Suite 1300 515