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4050 Atlantic Avenue, Brooklyn, New York L1224 JEFFREY E. EPSTEIN lAnoticant's Name' ISociat Stony No.)
7, 8, 9, 10, 15, and 17 EFTA (x1257540 EFTA01337184 Memo BEAR STEARNS To John Duggan From Lewis Rabinowitz Subject Jeff Epstein Please r se Jeff Epstein Date June 3, 1977 CC s annual salary to $24, 000 per year. SONY_GM_02770733 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA
aS To egfeece Lakoff Seymour Dashow From Elliot K. Wolk Subject Date August 4, 1977 CC eaij 1;37O--...411 expenses including salary for ff Epstein to/ New York Retail and delete from ment. This should have been done some time ago. Please make sure this is done retroactively to May 1, 1977 '
treet New Yolk N.Y. 10O41 WRITER-5 DIRECT DIAL NUMBER BUR STEARNS YJrcil IS, 1_976 Nier Roofing 4050 Atlantic Avenue, Brooklyn, New York L1224 JEFFREY E. EPSTEIN lAnoticant's Name' ISociat Stony No.) has applied to us for employment. As a previous employer, we would appreciate your comments. We have obtain
, 10, 15, and 17 EFTA_00257545 EFTA01337189 SEAR. STEARNS 6 Ws PROFIT SHAR INS PIA!: )ISTRI9UT104 REASON: DISMISSAL WITH CAUSE NAME • ADDRESS EPSTEIN JEFFREY RUN DATE 04/30/S1 04/30/t4 EFFECTIVE DATE 04/01/81 DATE OF ENTRY 05/01/76 I I CHECK AMOUNT PAYMENT SUMMARY S 3,214.87 -V24c.";z:ViR:Pf•L
regard to the above- referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstcin as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests
flog) • ., _if re lad IT • MINT INCREASE S SALARY ADJUSTMENT P • MONOTON 1 S. Olt IMPLORED 3/15/76 PROEM NAME LAS? mutt Hoist EPSTEIN Jeffrey E. ,r;,..>„ Potre _J._ nes _sigt efg T • TRANSFER L LYE OF Alt RELEASED I 'Wino R RESIGNER 0 CHAIR RORRAO ~TN ROC 1/20/50 so Male OIJI
ion about applicant (See residence report.) JEFF NIER ROOFING Appl. Dates: 1971 to 1973 4050 ATLANTIC AVENUE Reported: 1975 BROOKLYN, NEW YORK Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a friend, associate, and employee. Jeffrey worked for
t-arn Co. 55 Water Street New York, NY 10041 Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com
41 T • PART I1141 • V • SIIIHOR HOP 0.• Jo Brother TIML7;r- L e 1 fi, CCC C OAK nv no PROMOr mai S T alo n r C.OMM TNT JEPSTEIN, J. GUAM/a cbc Floor Dept.-AMEX $225.00 i1 .Z/ jpro;744d _71 :Lee Jett 0-0 /flog) • ., _if re lad IT • MINT INCREASE S SALARY ADJUST
;ail Sales Dept. Code No. Date Lest Increase 4/30/79 Amount Last Increase $5200/Yr. 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grads, Title Salary OFT Status Name of Employee Replaced ' Oats Separated Department or Branch Dept. Code No. Title 5 PART TIME EMPLOYMENT Salar
Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
ify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. M
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
Produces/ C. onot.oflowe:rypit 'Ann:Nee/UM Geer's. Dais ,...L.u.., Property SONO AMNION Tyce ale N. WA . Cocaine &nineteen* I. Heroin Grads Hakoncgsa P Parapnwnaher Li Unaroyin NI Pawpaw peafowl Z 0. OpunvDerly S Mac Domestic 41 N Number fl I 't I I Slintaban of ORD I 1
a, Larry Visoskl DATE: I - a ' 2005 FROM 'TEA TO --i3FJ , g Departure Trip Tittle it) tra‘ 9 Andaal Tit" 1-12M_CP Number PASSENGERS I. Jeffrey Epstin ~in •416: 4 5 6 8. 9. MAxbiEU, 10. IL 12, COMMENTS PROM Identifier DeDned State or Country 114 TO Identifier Defined City 4?31);;N•
598 Nets EterelReetzters, tarry Vical DATE: te t2_, 2005 FROM C15 T TO Deperere Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COe
IR PAGE BE HYPERION AIR, INC. PASSENGER MANIFEST Rettatri&in Number, N909.11: Typc G-1159B DATE: T 71717 .2005 kr 7 17 (g) PASSENGERS 1. Jetty Epstein 2_ Ghishine ~veil 3 Pact: D~Redlert, Larry Vlsoski FROM 1 —e19 To P81 TØ II :Sårtglicr /77a, s./rsic 6. intitLe 7 . 8 9. to. _ 11
ski PATÉ: P : L q 2005 EROM T i13 TO t3 ED Departure Q?? Arrival AM Trip Tnne I :33 pba Time JZ Nautier ( al g PASSEN GERS 1. Jeffrey Eps:dn 2. 3. 5. EROM Ificatlfier »direct City --nrienP_A Stat or Country t/t6t TO Identrfier Ikfroed City .G%ÉDFo,£~ 6. &ge ot Ocramo
: G.115911 DATE: 1 18 2005 112-cParest I :Lilt's' FROM Arrival Øe DanRodgers.. LarryThoth; Pet Te8 Luts(§,Lbe ti 9 2_ PASSENGERS 1. fan Epstein 2. 3- 4. ni3nti Metal-1kt~ ci4 WS.51 (313/4tti 13e/g4 smi..O..", FL tinentiteie Reed S. cci) l e-en• tii 4112 0 6. st40,03~ , t
P 023/029 • • • 95/20/2005 13:88 5614786553 JE(£ OR HYPERION AIR PA( 19 HYPERION AIR, INC. P
ittelReR4 Sate orCentty Pt e.— TO Mead/1er Defined 6. State or Country 11) 9. 10. 11. 12. 13. COMMENTS 14103~ Miles astute Miles Grads 51» AIRFRAME Pottild$ P537 9 77) Flight The ca +4C Al_ ~do FL CL 5779.r__ TAKE-OFF POWER Night . . Flex Take-Off . / Min TebrOff .
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