Epstein Secrets

als,' says one acquaintance. Lately, however, a shadow has been cast across this glamorous existence. It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire ex- boyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offe

ONTACT Address: Confidence: High Company Name: J EPSTEIN 8 COMPANY INC Name: INDYKE. DARREN K ESQ Addres

raphed as his guest at social functions. He saved her,' one friend told Vanity Fair. When her father died, she was a wreck; inconsolable. And then Jeffrey took her in. She's never forgotten that and never will.' Initial romance soon mellowed into close friendship, however, amid rumours that Epstein wa

SSN: Confidence: High Company Name: MAX HOTEL SERVICES CORP Name: INDYKE, DARREN K ESQ Title: CONTACT Address: Confidence: High Company Name: J EPSTEIN 8 COMPANY INC Name: INDYKE. DARREN K ESQ Address: Phone: Confidence: High For internal use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED.

TEAD. DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMA

ARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 49 Z

TEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 49 ZORRO RANCH R

UM LP Carrier City: NEW YORK CITY Carrier State: NY Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ Personal Information RREN Name: Address: Phone Number: Phone Type: Mobile Carrier Information Ca

N: Phone: Confidence: Medium 3: Company Name: J EPSTEIN INC Name: VISOSKI. LAWRENCE PAUL JR Address: S

ound No. Full Name Address 1: WUNDERLY, CLINTON REGIS WUNDERLY. CLINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For inter

LY, CLINTON REGIS WUNDERLY. CLINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For internal use only Phone DOB SDNY_GM_0006

LINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For internal use only Phone DOB SDNY_GM_00064075 CONFIDENTIAL - P

TIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J

RY 457 MADISON AV Mobile Carder Information NEW CMMr GA WEST FL Personal Information VISOSKI LARRY Mobile Carder Information NEW CINGULAR WRLS DC QUEENS (NWYRCYZN08) NY Personal Information VISOSKI LAWRENCE Mobile Carder Information NEW CINGULAR WRLS DC QUEENS INWYRCYZN08) NY Personal

DARRELL JDHALSTEAD, J DARRELLHALSTEAD, DARRELHALSTEAD, DARREL J SRDHALSTEAD, DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address = 7: EPSTEIN, JEFFREY EEPSTEIN, JEFFERY EEPSTEIN, JERRERYEPSTEIN, JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 9 E 71ST ST NEW YORK, NY 100214102 8: GALINDO, CIMBERLY ANNFOLEY, CIM

2309 SSN: Confidence: High 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE, DARREN K ESQ Addres

aphed as his guest at social functions. He saved her,' one friend told Vanity Fair. When her father died, she was a wreck; inconsolable. And then Jeffrey took her in. She's never forgotten that and never will.' Initial romance soon mellowed into close friendship, however, amid rumours that Epstein

, DARRELHALSTEAD, DARREL J SRDHALSTEAD, DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address = 7: EPSTEIN, JEFFREY EEPSTEIN, JEFFERY EEPSTEIN, JERRERYEPSTEIN, JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 9 E 71ST ST NEW YORK, NY 100214102 8: GALINDO, CIMBERLY ANNFOLEY, CIMBERLY ANNSCHINNERER, CIMBERLY AESP

, DARREL J SRDHALSTEAD, DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address = 7: EPSTEIN, JEFFREY EEPSTEIN, JEFFERY EEPSTEIN, JERRERYEPSTEIN, JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 9 E 71ST ST NEW YORK, NY 100214102 8: GALINDO, CIMBERLY ANNFOLEY, CIMBERLY ANNSCHINNERER, CIMBERLY AESPINOSA, CIMB

er State: NY 7: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 8: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile EFTA014023

ellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DOCKET CAS

s: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DO

s: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DOCKET CAS

llular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Carrier: NEW C1NGULAR WRLS DC Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: Carrier

71409 EFTA01297558 Pa's 9 business ssoci axes Person Associates - 4 r recoras xouna ecords found No. Full Name Address SSN Phone DOB 1: EPSTEIN, JEFFREY E 9 E 71ST ST 1/1953 EPSTEIN, JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4T

TA01297558 Pa's 9 business ssoci axes Person Associates - 4 r recoras xouna ecords found No. Full Name Address SSN Phone DOB 1: EPSTEIN, JEFFREY E 9 E 71ST ST 1/1953 EPSTEIN, JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, J

Person Associates - 4 r recoras xouna ecords found No. Full Name Address SSN Phone DOB 1: EPSTEIN, JEFFREY E 9 E 71ST ST 1/1953 EPSTEIN, JEFFERY E NEW YORK, NY 10021- EPSTEIN. JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS,

tion Name: KLEIN. BELLA Address: 2772 E 63RD ST R KY Y 11234-6814 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: NEW YORK CITY ZONE 06 Carrier State: NY Possible Education - 0 records found Sources - 54 records found All Sources Deed Transfer

irm that advice and briefly state the reasons therefor. By a writing dated June 18, 1993 (the "Construction Agreement"), Lurssen contracted with one Jeffrey Epstein to construct a luxury yacht for a corporation to be later designated (which turned out to be LAW). Section 23 of the Construction Agreement provide

1997. with construction virtually complete. the relevant parties entered into a further agreement (the "Assumption Agreement") specifying LAW as the Epstein-designated corporation that would assume his responsibilities under the Construction Agreement and take delivery of the yacht. Among other things. t

truction Agreement"), Lurssen contracted with one Jeffrey Epstein to construct a luxury yacht for a corpor

al use only SDNY_GM_C/0061187 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0024012 EFTA_00171699 EFTA01297757 Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ Personal Information Name: Address: Phone Number: NDYKE, DARREN Phone Type: mobile Carrier: NEW C

ew York property years after appearing to have left Epstein's entourage BYLINE: Jon Swaine in New York SECTION: US NEWS LENGTH: 780 words Two of Jeffrey Epstein's alleged accomplices are running businesses from a Manhattan property linked to the wealthy sex offender under new identities, years after appearin

BIS RESULTS Negative Media: The Guardian January 7, 2015 Wednesday 8:25 PM GMT Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property; Two women questioned about Prince Andrew in 2010, operating businesses from New York property years after appearing to have left

Guardian January 7, 2015 Wednesday 8:25 PM GMT Jeffrey Epstein scandal: women with new identities run fi

llular & Alternate Phones - 4 records found 1: Perso ' Name: Addre NEW Y Phone Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHATTAN Carrier State: NY 2: Perso Name: Addre Phone Phone ype: o e Carrier Information Carrier: OMNIPOINT COMM NY Carrie