Epstein Secrets

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitation of pr

llege without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at atarite.arns. the global investment bank and securities f

is house to give him massages. Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitat

y, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relat

office and learned the case was was taking an unexpected turn. • The prosecutor, Lanna Belohlavek, told the state attorney's office had offered Epsteiri:Iplea deal that would not require him to serve far or receive a felony conviction. w1,13 c., told her he disapproved of the plea offer. "'•' ht

Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.html 4/25/2007 EFTA01661605 Case of Jeffrey E

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitati

iends - and, investigators say, underage girls FIT 5 of 8 i The phone call triggered an extensive investigation, one that would lead detectives to Epsteiatt leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detaili

ein will emerge in the end with his reputation untarnished. "He will recover from this," he said. (TOP) Governor to dump cash from billionaire By Steve Terrell The Free New Mexican - August 16, 2006 http://www.freenewmexican.com/news/47952.html Gov. Bill Richardson plans to donate money he received from a

i LK BENEFICIARY ("B") OR LIMITED POA ("LPOA") J Epstein Virgin Islands Foundation Brokerage • Jeffrey

M NI NI mBER US DOI I %RS ., I/R \ n \ EURO\ DR t‘\ \ TOTAL DRAWN (IND) CTR CONINIENTS 11/15/2013 Jettro AFEX ' Epstein Harry Beller Jeffrey Epstein N/A E15,000 $20,723 FX for 15,000 EUROS 12/17/2013 Jeffrey Epstein Harry Beller Epstein Jeffiey N/A €15,100 $21,150 AFEX FX for 15,100 EUR

s a money market deposit account to pay all 1/24/2014 expenses / disbursements related to the trust. Expenses are taxes. trust fee, etc. The 2007 Jeffrey E. Jeffrey Epstein Insurance Trust Checking • Checking account to hold funds for this trust. 1 1/1/2013 5.A- ,ort, go./ 6 as tenk(loo CONFIDENTIAL

OR I BO SIC• % I oln ("S") oR LEGAI. RI I'. ("LR") BENEFICIARY ("B") OR LI%IITED POA ("LPOA") LSJL. 1 1 t Checking • Jeffrey Epstein (UBO) • Jetfrey Epstein (S) • Darren Indyke (S) • • A Mort, Inc. Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) — •

ECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,000 Wells Fargo NES, LLC

Epstein's account and in addition, withdrew 4k from his own account for Darren K Indyke PLLC. 9/19/2017 Jeffrey Epstein Ep Darren Indyke rey Jeff stein $35,000 N/A $35,000 35k cashed check from Jeffrey Epstein account, as per previous conversation, Indyke was adivsed against withdrawing cash o

R. CRIM. P. 6(e) EFTA01681889 6112 22122 2 222 innntinniinnintininallaaa EXHIBIT L: POTENTIAL SETTLEMENT PAYMENTS \ I I 6/13/2017 RI i \ I Jeffrey S Pop kNioi S10,000 ACCOUNT ACCOUNT # Jeffrey Epstein WIRE Dix.VLS Reference Doe 43 v Epstein et al" 12/19/2018 Boles Schiller Flexner $500

long to Epstein personally and Epstein-controlled entities as opposed to HBRK Associates Inc. The wire details reference Plan D, NES, LLC, "SEE" (or Jeffrey Edward Epstein), Plan D, Neptune LLC, Hyperion Air, Zorro, JEGE, LSJE, and Neptune LLC. Hence, it appears that Epstein may have moved a number of his accounts to T

chases. Charitable Organizations [501(c)(3)s) J. Epstein Virgin Islands Foundation Brokerage 9/24/2013

didate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-ad

3 Here s another, completely speculative theory sparked by Stevens' lame explanation. The CEO of the Limited is Les Wexner, who just happens to be Jeffrey Epstein's only confirmed client. We can imagine that these days it would be uncomfortable running the financial aspects of a company whose chief was so close

report would be headed "Accusations of Sex Crimes Made Against Money Manager." The limes, however, goes with the secondary question— whether or not Epstein is getting preferential treatment in the case. The lede. Abby Goodnough begins not with the charges against Epstein but with the image of poke snea

orthy. It is fit to print. And we know all this because it is, finally, in the New York Times. EFTA00067272 Case Against Posted by Permalink I Jeffrey His Campaign Check Questions of Preferential Treatment Are Raised in Sex .Money Manager [New York Times] John Carney at 10:19 AM on September 05,

John Carney at 10:01 AM on August 08, 2006 I Permalink I fronments (31 i TrackBacks (0) EFTA00067278 Joe Francis and The Girls Gone Wild Theory of Jeff Epstein Joe Francis, the man who built an empire on young girls exposing themselves for his "Girls Gone Wild" videos, offers a completely self-serving theory

or give it to a charity as the $2000, returned to Mr. Epstein who is a billionaire would probably not mean muc

2) I TrackBacks (0) Why I'm Keeping Jeffrey Epstein's Money: Sheriff Greg Solano Explains The short answer: because being sheriff makes him poor. Steve Terrell, political reporter for The Santa Fe New Mexican called me tonight to get my comments on the indictment. He asked me whether I would be returning th

9 Here s another, completely speculative theory sparked by Stevens' lame explanation. The CEO of the Limited is Les Wexner, who just happens to be Jeffrey Epstein's only confirmed client. We can imagine that these days it would be uncomfortable running the financial aspects of a company whose chief was so close

report would be headed "Accusations of Sex Crimes Made Against Money Manager." The limes, however, goes with the secondary question— whether or not Epstein is getting preferential treatment in the case. The lede. Abby Goodnough begins not with the charges against Epstein but with the image of poke snea

orthy. It is fit to print. And we know all this because it is, finally, in the New York Times. EFTA00214238 Case Against Posted by Permalink I Jeffrey His Campaign Check Questions of Preferential Treatment Are Raised in Sex .Money Manager [New York Times] John Carney at 10:19 AM on September 05,

John Carney at 10:01 AM on August 08, 2006 I Permalink I fronments (31 i TrackBacks (0) EFTA00214244 Joe Francis and The Girls Gone Wild Theory of Jeff Epstein Joe Francis, the man who built an empire on young girls exposing themselves for his "Girls Gone Wild" videos, offers a completely self-serving theory

or give it to a charity as the $2000, returned to Mr. Epstein who is a billionaire would probably not mean muc

2) I TrackBacks (0) Why I'm Keeping Jeffrey Epstein's Money: Sheriff Greg Solano Explains The short answer: because being sheriff makes him poor. Steve Terrell, political reporter for The Santa Fe New Mexican called me tonight to get my comments on the indictment. He asked me whether I would be returning th

4 Here s another, completely speculative theory sparked by Stevens' lame explanation. The CEO of the Limited is Les Wexner, who just happens to be Jeffrey Epstein's only confirmed client. We can imagine that these days it would be uncomfortable running the financial aspects of a company whose chief was so close

report would be headed "Accusations of Sex Crimes Made Against Money Manager." The limes, however, goes with the secondary question— whether or not Epstein is getting preferential treatment in the case. The lede. Abby Goodnough begins not with the charges against Epstein but with the image of poke snea

orthy. It is fit to print. And we know all this because it is, finally, in the New York Times. EFTA00221093 Case Against Posted by Permalink I Jeffrey His Campaign Check Questions of Preferential Treatment Are Raised in Sex .Money Manager [New York Times] John Carney at 10:19 AM on September 05,

John Carney at 10:01 AM on August 08, 2006 I Permalink I fronments (31 i TrackBacks (0) EFTA00221099 Joe Francis and The Girls Gone Wild Theory of Jeff Epstein Joe Francis, the man who built an empire on young girls exposing themselves for his "Girls Gone Wild" videos, offers a completely self-serving theory

or give it to a charity as the $2000, returned to Mr. Epstein who is a billionaire would probably not mean muc

2) I TrackBacks (0) Why I'm Keeping Jeffrey Epstein's Money: Sheriff Greg Solano Explains The short answer: because being sheriff makes him poor. Steve Terrell, political reporter for The Santa Fe New Mexican called me tonight to get my comments on the indictment. He asked me whether I would be returning th

can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted

residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign

ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen

Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address linked to sex offender BYLINE: Steve Terrell, The Santa Fe New Mexican SECTION: STATE AND REGIONAL NEWS LENGTH: 383 words Sept. 09—Democratic gubernatorial candidate Gary King has received mo

can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted

residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign

ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen

Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address linked to sex offender BYLINE: Steve Terrell, The Santa Fe New Mexican SECTION: STATE AND REGIONAL NEWS LENGTH: 383 words Sept. 09—Democratic gubernatorial candidate Gary King has received mo

www.marioburgos.com. Man of Mystery: Speaking of campaign contributions, all the candidates I spoke to earlier this week who had taken money from Jeffrey Epstein -- the billionaire financier recently indicted in Florida on felony charges of soliciting prostitutes -- said they'd never met Epstein. It kind of

rom Jeffrey Epstein -- the billionaire financier recently indicted in Florida on felony charges of soliciting prostitutes -- said they'd never met Epstein. It kind of reminds me of what my mom told me about taking candy from strangers. I also was struck by The Palm Beach Post's description of Epstein -

e to earlier this week who had taken money from Jeffrey Epstein -- the billionaire financier recently ind

ng the Democratic nominee, a spokeswoman said. Meanwhile, Gov. Bill Richardson endorsed Lamont last week and urged Lieberman to step aside. Contact Steve Terrell at I{{{{{{{{{{{{{{{{{{{{{♦or LOAD-DATE: August 10, 2006 Confidential - This report is not to be disseminated or photocopied to any third party wit

www.marioburgos.com. Man of Mystery: Speaking of campaign contributions, all the candidates I spoke to earlier this week who had taken money from Jeffrey Epstein -- the billionaire financier recently indicted in Florida on felony charges of soliciting prostitutes -- said they'd never met Epstein. It kind of

rom Jeffrey Epstein -- the billionaire financier recently indicted in Florida on felony charges of soliciting prostitutes -- said they'd never met Epstein. It kind of reminds me of what my mom told me about taking candy from strangers. I also was struck by The Palm Beach Post's description of Epstein -

e to earlier this week who had taken money from Jeffrey Epstein -- the billionaire financier recently ind

ng the Democratic nominee, a spokeswoman said. Meanwhile, Gov. Bill Richardson endorsed Lamont last week and urged Lieberman to step aside. Contact Steve Terrell at or LOAD-DATE: August 18, 2006 Confidential - This report is not to be disseminated or photocopied to any third party without the express conse