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ry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had w
# 2 ** PERSONAL ASST/EPSTEIN #1 : #3 : • STILL SUSPECT UCR? : USPECT/ARRESTEE INFORMATION - * * # 3 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race • White
our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed
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s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, Civil Action No 09-80656 ClV-RYSKAMP
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s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, 09-80656 Civil Action No CIV-RYSKAMP
der& Ad 0 720 LabooMgras Reheats 0 730 LaborthIgni.Reporting dt Diatom= Aar 0 740 Railway Libor Act O 790Oilter Lake Litiggioe 0 791 Encl. Ret. Inc. Scarily Act 1861111A 1139510 0 862 Black Lung (923) 0 863 DINX1DIWW NOS(® 0 864 SSID Title XVI 0 865 RSI (405(0) FEDERAL TAX SUITS I REAL PR
Entities connected to both Jeffrey Epstein and Ret. Inc.
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Zorro
LOCATION
Santa Fe
LOCATION
Milan
LOCATION
Palm Beach County
LOCATIONKatherine W. Ezell
PERSONthe Upper East Side
LOCATIONOffice for the Southern District of Florida
ORGANIZATION
St. Louis
LOCATIONthe Fifteenth Judicial Circuit
ORGANIZATIONWestminster
LOCATION