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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
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From: Lesley Groff < To: Epstein Jeffrey <[email protected]> Subject: Fwd: Night Before benefiting MPTF 2-23-13 Date: Fri, 15 Feb 2013 21:54:03 +0000 Peggy called to let me know of th
om: Peggy Siegal < Subject: Re: Night Before benefiting MPTF 2-23-13 Date: Februa 15, 2013 4:49:18 PM EST To:" '< Too Lesley Groff on behalf of Jeffrey Epstein. >, Eliza Lesley: Barrie will email us the payment form for Jeffrey Katzenberg's 'Night Before' party at the BHH on Saturday, Feb. 23rd. It's a ta
From: Lesley Groff < To: Epstein Jeffrey <[email protected]> Subject: Fwd: Ni
From: Lesley Groff < To: Epstein Jeffrey <[email protected]> Subject: Fwd: Night Befo
details tomorrow....xoxo peggy From: barrie robinson [mailto: Sent: Thursday, February 14, 2013 08:39 PM To: Peggy Siegal Cc: Allison Reddington; Milten, Jessica < >; Nikki Bernstein < Subject: Night Before benefiting MPTF 2-23-13 Dear Peggy, Delighted to confirm your single ticket request for a d
rie Robinson; Eliza; > Cc: Milten, Jessica; Nikki Bernstein > Subject: Re: Night Before benefiting MPTF 2-23-13 > • Too Lesley Groff on behalf of Jeffrey Epstein. > • Lesley: Barrie will email us the payment form for Jeffrey Katzenberg's 'Night Before' party at the BHH on Saturday, Feb. 23rd. It's a tax ded
23-13 > • Too Lesley Groff on behalf of Jeffrey Epstein. > • Lesley: Barrie will email us the payment f
MPTF 2-23-13 > • Too Lesley Groff on behalf of Jeffrey Epstein. > • Lesley: Barrie will email us the p
From: "Milten, Jessica" To: Peggy Siegal callEMIMIM> Cc: Nikki Bernstein Eliza Subject: Re: Night Before benefiting MPTF 2-23-13 Date: Wed, 20 Feb 2013 15:31:
To: Barrie Robinson; Eliza; Cc: Mitten, Jessica; Nikki Bernstein Subject: Re: Night Before benefiting MPTF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form for Jeffrey Katzenberg's 'Night Before' party at the BHH on Saturday, Feb. 23rd. It's a tax deductib
TF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form f
iting MPTF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the paymen
Nikki Bernstein Subject: Night Before 2013 Date: February 20, 2013 2:21:48 PM EST To: "'Peggy Siegal"' < Cc: Eliza < Jessica" < Hi Peggy, >, "Milten, Thank you so much for your recent commitment to support the 11th Annual Night Before the Oscars benefiting MPTF. We are so appreciative of your su
To: Barrie Robinson; Eliza; Cc: Mitten, Jessica; Nikki Bernstein Subject: Re: Night Before benefiting MPTF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form for Jeffrey Katzenberg's 'Night Before' party at the BHH on Saturday, Feb. 23rd. It's a tax deductib
TF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form f
iting MPTF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the paymen
Nikki Bernstein Subject: Night Before 2013 Date: February 20, 2013 2:21:48 PM EST To: "'Peggy Siegal"' < Cc: Eliza < Jessica" < Hi Peggy, >, "Milten, Thank you so much for your recent commitment to support the 11th Annual Night Before the Oscars benefiting MPTF. We are so appreciative of your su
iting MPTF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the paymen
TF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form f
To: Barrie Robinson; Eliza; Cc: Mitten, Jessica; Nikki Bernstein Subject: Re: Night Before benefiting MPTF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form for Jeffrey Katzenberg's 'Night Before' party at the BHH on Saturday, Feb. 23rd. It's a tax deductib
, I need to know how you would like to be listed ASAP. We are going to print in an hour. Let us know if you have any questions — Thank you!! From: Milten, Jessica Sent: Monday, February 18, 2013 10:10 AM To: 'Peggy Siegal'; Eliza; Cc: Nikki Bernstein Subject: RE: Night Before benefiting MPTF 2-23-1
binson; Eliza; Cc: Mitten, Jessica; Nikki Bernstein Subject: Re: Night Before benefiting MPTF 2-23-13 EFTA00395332 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form for Jeffrey Katzenberg's 'Night Before' party at the BHH on Saturday, Feb. 23rd. It's a tax deductib
A00395332 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form f
-13 EFTA00395332 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the paymen
details tomorrow....xoxo peggy From: barrie robinson [mailto: Sent: Thursday, February 14, 2013 08:39 PM To: Peggy Siegal Cc: Allison Reddington; Milten, Jessica < >; Nikki Bernstein < Subject: Night Before benefiting MPTF 2-23-13 Dear Peggy, Delighted to confirm your single ticket request for a d
To: Barrie Robinson; Eliza; Cc: Mitten, Jessica; Nikki Bernstein Subject: Re: Night Before benefiting MPTF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form for Jeffrey Katzenberg's 'Night Before' party at the BHH on Saturday, Feb. 23rd. It's a tax deductib
TF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the payment form f
iting MPTF 2-23-13 Too Lesley Groff on behalf of Jeffrey Epstein. Lesley: Barrie will email us the paymen
I need to know how you would like to be listed ASAP. We are going to print in an hour. Let us know if you have any questions — Thank you!! From: Milten, Jessica Sent: Monday, February 18, 2013 10:10 AM To: 'Peggy Siegal'; Eliza; Cc: Nikki Bernstein Subject: RE: Night Before benefiting MPTF 2-23-
) RESULT OF SUBPOENA DATED 12-22-2006 2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #- 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO E
JETBLUE SUBPOENA RESULTS 2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 2007-04-04 (U/
SULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN
mn MM=MObile lo Mobile salt - LL, CN, TR and ME all pertain to routing Information and will not be relevant to your InvestinatiOn. NOTES: Milten th< Ns In tbc MDN column, CALLED H column and the CPN P column art all different, thee you are looking at a routing N. Th< Routing ti wilt appear In
Entities connected to both Jeffrey Epstein and Milten

Lesley Groff
PERSON
Bella Klein
PERSON
Alan Dershowitz
PERSONPeggy Siegal
PERSON
FedEx
ORGANIZATIONAllison Reddington
PERSONPeggy Siegal Company
ORGANIZATION
Oscars
ORGANIZATION
Nikki
PERSON
Eliza
PERSONWoodland Hills
LOCATION
Jeffrey Katzenberg's
PERSONThursda Februa
PERSON
Barrie
PERSONNikki Bernstein
PERSONMPTF Foundation
ORGANIZATIONBarrie Robinson
PERSONJessica Milten
PERSONBusiness/Company Name
ORGANIZATION