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mmediate family that I send drafts to is Jeffrey" The Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Wor
ed to you in the public media express a willingness, indeed a strong desire, to submit to questioning under oath regarding your alleged knowledge of Jeffrey Epstein's extensive abuse of underage females as well as your alleged personal participation in those activities. As I am sure you will recall, our efforts to
you have already selected other counsel to represent you, or if you do so in the future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger as s th t u h at Atterbury Gonberger and Weiss, , (561) 659-8300. In addition, there has been litigation between th
here is overwhelming proof that the number of underage girls molested by Epstein through his scheme was in the hundreds. See Complaint, Jane Doe 102 J Epstein, (hereinafter Jane Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443, and 444 (Epstein invoking
nt. began speaking with the agents then excused herself to go upstairs to check on her sleeping child. While upstairs, NE telephoned the defendant, Jeffrey Epii informed him that the FBI agents were at her home. Mr. Epstein instructed not to speak with the agents and IN lmanded her for allowing them into h
lot of fun to be with. 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." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize—winning scientists, CEOs like L
ies."). Sexual Abuse of Children By Epstein 1. Defendant Epstein has a sexual preference for young children. Depos
under the age of 1ST' A: [Invocation of the Fifth Amendment]); Deposition of Jane Doe, September 24, 2009 and continued March 11, 2010, a15 =MMI EMEND MIE MINIM M=INIIMME MEE 2 NMI EFTA00188867 Case 9:08-cv-80702i1S:349git:MV 28?).al,p6Qtojergeocpc149.68/190c.itsstg232/20i/N15 Page 5 of 3.
te Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Cordifions for wkeless senrIce. Account Name: JEFFREY E EPSTEIN O Yes. I want to ova in REFT and have my monthly paymems autcanalkally deducted from the account on my enclosed check (see MMES. • *Patin rellsiv
54476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
EFTA_00254476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
YORK NY 1 mIN NEWYORK NY IMP, NIN YORK MY WIN N 1= IN 2N2 NY W 1/AIN NEW ?ORD NY IMIN *gz UNMATED WWKNO MN UNMATED *NAND MN UNLIMITED !EMEND MN MOOTED /EMEND MD UNWED *NANO MN ',Amoco ammo am UNMATED MYNA() MN MEDVED *NAND Few UNL7a7C0 WV1oND me UNLIMITED NINKhrl SIN UNLIMITED NV01
HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3
tll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER
06/03/02 DTVIDEND EMS? ISItnit6EMEtaCL A OICX4 8.64132 MONTHLY DroDENO 06/03/02 REINVEST laRaa.SIg AV2GEMENT-CL A DION 8.641.32 8,641.32 EMEND REINVESTED 06/12/02 BOUGHT m eweartti vuoner mica 100.000.000 1.0000 100,000,000.00 06/14/02 BOUGH? DREYFUS CASH MANAGEMENT-0.A MOOT 71.
JOURNAL 03846056EO 021.521213 PER RED FROM .I.EPSTEIN JOURNAL FROM TYPE 1 TO 2 25.000.000.00 131.748
ASACTEN DESCAP101 06101/02 OPENINGBALANCE 06/03/02 OMDEND IWEIVAIRGEmE"TcLA MONTHLY ON100/0 06/03/02 REINVEST REFANA CA(5151,3f6EMENT-CL A EMEND REINVESTED 617647oz SOLD Marl MAR.GEMENT.CL A 06/05/02 SOLD intraHAteGEMENT.CL A 06/12/02 SOLD AniSuAVIGEMENT.CL A 06/24,02 SCID raORM 0
Entities connected to both Jeffrey Epstein and EMEND

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Samantha Power
PERSON
New York City
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Vicky Ward
PERSON
Bear Stearns
ORGANIZATION
Naomi Campbell
PERSON
Mao Zedong
PERSON
Janus
PERSONPWM Banking Team
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATIONMoney Fund
ORGANIZATIONNUMMI
ORGANIZATIONEquities & Options
ORGANIZATION