Epstein Secrets

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xner, Bill Clinton, Alan Dershowitz, and Prince Andrew, , charge Duke of York IX37. • - . Contents Early life 'Career Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Mo

abus them Jskeibtfllt. ot jt,,, ecrffsn (,,z) c i sa - c.01/41 In 2005, police m palm_Beach, Florida, began ng Epstein plainaihil he ha he I Epstein pleaded -old daughter. 0OB-by a on and o olic months in custoT He was convicted of only these controversial plead al offs as 14 wh procurin

r inclusion in the Crime Vici-i-ns Where are they now? The 1, alleged in a sworn affidavit that at ale 17, (then known as biggest players in The Jeffrey Epstein case (tittps-fivirwim.youlabes; she had, hear sexually, trafficked :by Epstein_ and Ghislaine omiwatch2v=ytirt§reJesi). Maxwell for their

d when Drysdale Government Securities collapsed because of fraud.[431 EFTA00262653 19/22, 3:52 PM 7::.:IMS-ft lv (.c_ eat.tnefte_r:-. n ;:r Jeffrey Epstein - Wikipedia •-• ,ot Liquid Funding was initially so percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings

situation in his home state. 1/3 EFTA00262666 citi NIK)e c...-re 0 TO Pc m elk c_tai Ty t SCAN.,; - 2111122,1:39 PM Wayne t -;0 a) I The Biographical ITIctiOnarY During his premiership Olsen had overseen n of So Australia's electricity system, the outsourcing of Its water industry, and a number

BI agents informed that they had retrieved from Jeffrey E i's homes, video ta es, CDs and DVDs, pictures an

e was females she had recruited for EPSTEIN. NU was a 17 year-old with blonde hair and brown eyes. ANTHONY FIGUEROA's IP, ears not accepted by EPSTE ecause , e a tattoos. - old, had freckles and naturally curly light brown hai . EPSTEIN requested to find young, pretty, white females to bring

oked fun at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess age. PRINCE ANDREW responded, which was corre . PSTEIN and MAXWELL's responded, re right . PRINCE ANDREW had two security guards and a driver with him who traveled from MAXWELL's residence to CLUB TRA

eling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXWELL explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. a l began working at Donald tioriaa. worked at and was able to neap ner gain as a locker room attendant at the XII

red to be professional and others were snapshots. All of the women in the photographs were beautiful and described as model types. Once upstairs in EPSTEIN's bedroom, EPSTEIN was already on the massage table lying on his stomach face down. EPSTEIN was nude or partially covered with a towel. MAXWELL ins

dob io raphica e, and MySpace information for dob 15. (U) dob intormation an original notes for , My Space information and original notes for Biographical file, M S ace information and original notes for dob UNCLASSIFIED EFTA01689048 31E-MM-108062 Serial 253 UNCLASSIFIED Title: (U) EC for submis

d director of the International Financial Services Entity: (Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Ave

nd/or shareholder? Explain the nature of your involvement. SCI does not own and is not a shareholder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of Southern Trust Company, Inc. and is an investor in American Yacht Harbor.] 32. List the five larges

NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter,

holder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of So

, possesses or controls or intends to possess or control 5 percent or more in the capital of the proposed international financial services entity. (Biographical affidavit required for persons meeting this criterion that has not previously submitted affidavit) NAME OCCUPATION ADDRESS TEL & FAX NOS. % OF

望上从g? - l軌e啦糯31E 扁劾勞 C'uI2痴洋 EFTA01699047 \Ayr 4 Nt, 4 co,ct )4MAq kovn \04;04-Ks \NO. Atto Coal ; EFTA01699048 IIIIIIIIIIIIF. took to EPSTEIN's home.) • LNU • IIIIIILNU, who FD-302 (Roy. 5-8-10) FEDERAL BUREAU OF INVESTIGATION 1,a,Ors:sinkRicano -1 of 8- Dateofentty 05/22/2019 her

://sentineMbineMbi/apps/casemgmt/index-serialspreview.hunl?... About a week later, a received a call from a LNU, who identified herself as c ' of JEFFREY EPSTEIN's office. She left a message or II phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible.

Imps://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 125 Serialized: 10/09/2007 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: ' 125 Typo: FD302 From:

tps://scntindfbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY IME Serial Number: 155 Serialized: 03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From:

uired On: 01/01/2006 Receipt Given: No Attachments: UNCLASSIFIED IF' Physical Record (U) Biographical file for dob Package 1A136 Summary: Biographical fi!e a original notes for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record U Bio ra h

C for submission of victim/witness work files to case file. From: MIAMI MM-PB3 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 07/08/2013 Synopsis: (U) To submit victim/witness work files to the case file. Full Enclosure(s): 1. 2. 3. . . Investigation

mission of victim/witness work files to case file. From: MIAMI MM-PB3 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 07/08/2013 Synopsis: (U) To submit victim/witness work files to the case file. Full Enclosure(s): 1. 2. 3. . . Investigation (U) (U

case file. Full Enclosure(s): 1. 2. 3. . . Investigation (U) (U) (U) (U) (U) Initiated: 07/25/2006 Enclosed are the following items: Biographical file Biographical file Biographical file • Bio ra•hical file, Biographical file Bi •ra.hical file 7. (U) Biographical file 8. (U) Biographica