Epstein Secrets

From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <jee

From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Order furniture Paola Lenti Date: Mon, 11 May 2015 13:15:41 +0000 Attachments: Rothschild_facture_TR_.pdf; R

"jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Order furn

From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Or

leinm Subject: Order furniture Paola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . The first one of Euro 155'332.80 is for the furniture and you should only pay half now : E 78'000, the remaining E 77'332.80 will be payed when t

From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <jee

From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Order furniture Paola Lenti Date: Sun, 10 May 2015 10:08:06 +0000 Attachments: Rothschild_facture_TR_.pdf; R

"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Order furn

From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein

" " Subject: Order furniture Paola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . The first one of Euro 155'332.80 is for the furniture and you should only pay half now : E 78'000, the remaining E 77332.80 will be payed when th

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 US Virgin I

ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial mana

al Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: Country of Residence: USVI C

al Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: Country of Residence:

ssets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days

te: =/b>June 19, 2015 at 3:58:29 PM =DT To: =/b>"jeffrey E." <[email protected]> Cc: Karina Shuliak < Ri

lein < Date: May 20, 2015 at 10:25:15 AM EDT Cc: Kahn < To: "marie.debrignac" < >, Richard 3 EFTA_R1_02143544 EFTA02714933 Dear =arie, Mr. Epstein did not approve the purchase of the =urniture. The attached purchase should be cancelled. Thank you, Bella Begin forwarded message: From: "marie

3 EFTA_R1_02143544 EFTA02714933 Dear =arie, Mr. Epstein did not approve the purchase of the =urniture. Th

Cc : Objet : Order furniture =aola Lenti Dear Bella, Please find attached 2 invoices for furniture ordered by Mrs de =othschild to be shipped to the Island of St Thomas . The first one =1 Euro 155'332.80 is for the furniture and you should only pay half now : =E2 78'000, the remaining € 77'332.80 will be payed when