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

Y_GM_00057096 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019920 EFTA_00I 67666 EFTA01295800 Page 25 No. Full Name 22 REDMOND, REBECCA R 23 24: FERRIS, MAGGIE DFERRIS. MEGGIE 25 SAIPHER, DARREN Address SSN Phone DOB For internal use only SDNY_GM_00057097 CONFIDENTIAL - PUR

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

, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Address 22: REDMOND. REBECCA R 358 EL BRILLO WAY PALM BEACH, FL 334804730 EFTA01402297 SSN Phone DOB For internal use only EFTA01402298 Page 26 rds found Name AHNU,

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

054253 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17077 EFTA_00 I 64823 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM

NT TO FED. R.QQAT IDENTIAL DB-SONY-00 17077 EFTA_00 I 64823 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIN

3 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIND, WILLIAM GHAMMOND, WILLIAM L EM~ 358 EL BRILLO WAY PALM BEA

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