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Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born I is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
091 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her 14-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein.iill She had undressed. but left the encounter wearing her undcnvear.
vember 7, 2016. Epstein' Ihttpsliweb.arcNve.orgwehr21108020913)509Mm:fivAvw.palinbeacl 12. Scbarnia, Jacquelyn M Dune 5.20031. 'People in die News: Jeffrey E Palm Beach Post. Archived from the original Epstein" fbnp,rhaw.theenmainconartiela20031615/peoptc-in-theaews. (hiadrwww.palmbeachpostroaloalnews'con
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
anymag.comenyinetrolneoMpaylen 79120. New 19. "Exclusive New York attorney galena seeks information on financier York. Retrieved November 7. 2016. Epsteiris philanthropy" (Mini/anemias eorwartiele2015:03n6Ais. 5. Cam David (Chamber 22, 2003). "Post-Moment for a Media Deal eristernicharity-klUSKBNOM200V2
ch 2017. sane sources reported that President Donald Trump had been called as a witness in a new case against Epstein. Virginia Roberts lawsuits In Jemmy 2015, a 31-ycar-old American woman. Virginia Roberts, alleged in a sworn affidavit that at the age of 17, she had been held as a sex stave by Epstei
R 021-02128 332 UNPAID MAUNA on no Financial Summary 1 FINANCIAL TRUST CO INC LAST STAID/ENT Hatemted 28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0 0 Your Messages 4 STE 83 ST THOMAS VI 00802 m C in r _ 68£05£00 INS ANGS Cash Flow Anal
28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0
Hatemted 28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QU
.16 037 Mom sans Smogs Coo. One *tooth Ce'w No, bosun. Now Tat 0121272.1200 FINANCIAL TRUST CO INC roTENENT PEA100 January 1.2033 04104.1311 Jemmy 31. 2003 oCCOuot MAWR 021-02128 332 noPooto Wan On FM IASI STATWOIT 0000110/c 31.2002 Your Portfolio Allocation wows atan eras bee bona wow
958 01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 836200
ntact HOne Snail: Photo ID State; FL eget Contact Work Phone:(917) 855-6391 Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN c COMPANY Willing Address: 457 MADISON AVM, f4, NEW YORK, NY 10022 Account Status: Active Sflling Cycle: 1 User Information MSISDN: (561) 818-
5705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, H
own of Palm Beach Police Department, 345 tiowlb,c.timly Road, Palos 4 91.1c11/114 Via- ciITTNESS my hand and seal of this Court 111, 4 41/4day of Jemmy, 2006 514. • "; 5* ON 4-v 4„fre:,, FH CO ,,, ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the day of Jan
Contact Fire Phone: Contact Home Email: Photo ID State: FL SSW Contact Nork Phone: Contact Work Email: Hilliest Party Account Number: Name: J. EPSTEIN c COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: NSISDN Active. 11/29/2004 -
5705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, e4, N
Y l't • ' I Auto" Ss STATUOP FLORIDA i V 'eji:n ilkc‘s• Received die lacenee cw the --day et Jeutlety, 2006, and exectdcdthe IRMO al the day of Jemmy, 2006, by delivering a True Copy therectflo the withinpsmsd witness in County of PalmBeech, State of Florida. 1 IG6SRE1319S 331106 N0U3E Nibla W
CT Fax: 3026345955 Jan 11 2010 16:20 P.06 f XEFFRET E TSTPli To: Iane4 Kaftan Pow Harty Beller Dare: . Jemmy 11, 2010 Re: . liginatutpa Jeffrey as Account l= Please wire Five Thousand tight Moulted Delius and 00/100 ($5$00.00) from the above account to: :Bank Name: . Banco Pointer de Pue
I CG DIRECT Fax: 3026345955 Jan 11 2010 16:20 P.06 f XEFFRET E TSTPli To: Iane4 Kaftan Pow Harty Beller Dare: . Jemmy 11, 2010 Re: . liginatutpa Jeffrey as Account l= Please wire Five Thousand tight Moulted Delius and 00/100 ($5$00.00) from the above account to
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