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

ead of Household Age: 36 Median Income: $156.291 Median Home Value: $753,989 Median Education: 16 years Household Members SAIPHER, MICHELLE F r Associa 14: Address LlEW YORK COUNTY Household Members None Listed Other Associates None Listed 15: Ad' SS YORK COUN1Y Household Members None Li

effrey E 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AKAKAKName Variation(s) As Found: AKEpstein, Jeffery E AKAKEpstein, Jeffrey E AK AKAddress Variation(s): AK* * * ORIGINAL * * * ASPRIVATEAA4U 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-473

al Report: Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 EFTA01482227 History: File Date:

n and Bradstreet, Inc. Dun's Market Identifiers J Epstein & Co Inc 457 Madison Ave New York, NY 10022-68

: Date Due: 1999 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 EFTA01482224 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type:

1 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1

ATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL

s 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AK ASPRIVATEAAAUASHYPERLINK \1 "Addresses"'AATAddressesAU ASHYPERLINK \1 "Associa tes"AAATAssociated EntitiesAU ASHYPERLINK \1 "Attributes"AAATAttributesAU Bankruptcy ASHYPERLINK \1 "Judgments"AAATJudgmentsAU ASHYPERLINK \1 "L

in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n

10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac

the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n

eport Page 10 of 36 kl Possible Associates: DOB: I Ago•SP ouc•xx-xxxx issued in FLORIDA between 01/01/1973 and 12/31/1974 Names Associated with Associa • DOB: e:35 vvv-tv-xxxv UO4 in h I eon 1,1973 and 12/31/1974 DOB: e:35 nx-xx-xxxx i Lied in tween 01'0111973 and 1231/1974 s And Non-Ver

From: Larry Visoski Sent: Friday, October 12, 2018 10:02 PM To: Je vacation Subject: Re: Updates Jeffrey I sent your email message to We=dy, In regards to her knowing about Fuel Mitigation„ when I spok= with her, she confirmed it's Mandatory for her BB

FAR91 ops. https:/=www.gleim.com/aviation/faraim/?leafNum=91.1507 Charlie also=informed a BBJ can operate under FAR91 using an STC that Boeing and Associa=ed Air in Texas own, which reduces the Usefull load of the BBJ to under 600=Ibs, and has less than 19 belted seats for passengers,. ""(How eatr, A