4
Shared Docs
4
Same-Page
30 / 4
Mentions
r Epstein forges intellectual and financial connection5. Published On Thursday, May 01,2003 12'00 AM By JAQUELYN M SCHARNICK Crimson Staff Writer Jeffrey E. Epstein's recent $30 million gift to Harvard was one in a series of donations that has given anonymously to the University over the past decade. The story be
w benefactor's customized Boeing 727 -- the question of the day has been: Who in the world is Jeffrey Epstein? It's a life full of question marks. Epstein is said to run S15 billion for wealthy clients, yet aside from Limited founder Leslie Wexner, his client list is a closely held secret. A former D
): Buyer Address: PALM BEACH, FL 33480 GLASS HERBERT I EPSTEIN JEFFREY PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 Owner Name: EPSTEIN, JEFFREY E, TRUSTEE THE VILLARD HOUSE Assess State: Parcel Number: New York 6866-00-338745-0000 County: Type: DUT' EST/ Short Legal Description: Docu
here has been no boldfaced name to replace Maxwell. You may read about Jeffrey in the social columns, but there is much more to him than that," says Jeffrey T. Leeds of the private equity firm Leeds Weld & Co. "He's a talented money manager and an extremely hardworking person with broad interests. Most unusu
some of the world's leading financial experts. Mr. Epstein is a member of the Trilateral Commission, the Cou
ly, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relat
IC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS I Phone Listings for Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (5811832-3816 IS Ire 457 MADISON AVE NEW YORK, NY 10022 Name: NEW YORK STRATEGY GROUP LLC Phone: (2121750-9790 4. Name: MUNICIPAL AR
Y El EPSTEIN JEFFREY H I EPSTEIN JEFFREY H EN EPSTEIN JEFFREY m EPSTEIN JEFFREY m JEFFREY EPSTEIN H El JEFFREY EPSTEIN IM JEFFREY EPSTEIN El EPSTEIN JEFFREY a EPSTEIN JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMER
EPSTEIN JEFFREY m EPSTEIN JEFFREY m JEFFREY EPSTEIN H El JEFFREY EPSTEIN IM JEFFREY EPSTEIN El EPSTEIN JEFFREY a EPSTEIN JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMERICK THE Ii ZORRO DEVELOPMENT CORP. ZORRO DEVELOP
LEDGES OWNERS ASSOCIATION, INC. (THE) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO., INC. IR VALLEY FURNITURE CO., INC. Ii DOUBLECLICK INC. LEI JEFFREY S. EPSTEIN, M.D., P.A. Ei FOUNDATION FOR HAIR RESTORATION, INC. a FOUNDATION FOR HAIR RESTORATION, INC. DOUBLECLICK INC. aa Po Show Officer's Address 4
0 Records 'Possible Employers (1 Record) Ls? Employer NOTSTATED I Possible AKAs for Subject I Name SSN Date Of Birth EPSTEIN, JEFF EPSTEIN, JEFFERY E EPPST1N, JEFFERY EPSTEIN, JEFFREY 01/20/1953 EPSTEIN, JERRERY 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRE
tate: Expire Date: Name: DOB: DL#: Issue State: Expire Date: Name: DOB: DL#: Issue State: Expire Date: Name: FL =2004 FL 2006 IV 'A PAULINE EPSTEIN 10/05/1918 E123660188650 FL 10/05/2000 CLAIRE B GOODMAN 05/16/1922 G355102226760 FL 05/16/2010 HENRY G GOODMAN Height: Issue Date: 05/12
stein&toggle= I &ei=UTF-8&SpellState-... 4/6/2005 EFTA00259875 11E I Jeffrey E. Epstein • • Page I of 2 aliOCO! SEARCH back to results for "jeffrey epstein Help - Help for WebrneSterS Below is a cache of http://www.iie.org/Content/NavigationMenu/About_IIE/Board_Of_Trustees/jeepstein.htm. It's a snapshot of
Subject I Name SSN Date Of Birth EPSTEIN, JEFF EPSTEIN, JEFFERY E EPPST1N, JEFFERY EPSTEIN, JEFFREY 01/20/1953 EPSTEIN, JERRERY 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRERY E EPSTEIN, J I I Possible Driver Licenses 457 MADISON AVE NEW YORK, NY 10022 Na
FF EPSTEIN, JEFFERY E EPPST1N, JEFFERY EPSTEIN, JEFFREY 01/20/1953 EPSTEIN, JERRERY 01/20/1953 EPPSTEIN, JEFFREY JEFFREY, E EPSTEIN EPSTEIN, JEFFEREY EPSTEIN, JERRERY E EPSTEIN, J I I Possible Driver Licenses 457 MADISON AVE NEW YORK, NY 10022 Name: DL#: Issue Date: Height: Eye Color: Pre
NAGERS MOVING TO U.S. VIRGIN ISLANDS `Unbelievable' Tax Breaks Promoted by Interior Dept., Reviewed by IRS By IRA STOLL Staff Reporter of the Sun Richard Driehaus manages more than $2 billion and has a charitable foundation that gives away more than $2.5 million a year to Chicago's parks, theaters, art galleri
ATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of the Financial Trus
E OF INTERNATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of th
f some of the world's leading financial experts. Mr. Epstein is a member of the Trilateral Commission, the Cou
on 10/20/2002 9:02:43 AM PDT by Liz [ Post Reply I Private Reply I To 5 I View Replies ] To: Liz Haven't had a chance to check....is this the same Jeffrey E. Epstein of 'DoubleClick'? 13 posted on 10/20/2002 9:04:04 AM PDT by Fracas [ Post Reply I Private Reply I To 2 I View Replies To: isthisnickcool Wonder h
ew benefactor's customized Boeing 727 -- the question of the day has been: Who in the world is Jeffrey Epstein? It's a life fill of question marks. Epstein is said to run $15 billion for wealthy clients, yet aside from Limited founder Leslie Wexner, his client list is a closely held secret. A former Dal
E OF INTERNATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of t
r investment in the territory with tax incentives for individuals and businesses - were taken up by some of America's top money managers, including Richard Driehaus and Jeffrey Epstein, who keep high profiles in Chicago and New York but declare the USVI as their place of residence for tax purposes. The loophole
e, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the n
at Priceline.com Inc. Norwalk, Connecticut TECHNOLOGY / INTERNET SOFTWARE & SERVICES Director since April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of priceline.com since April 2003. Mr. Epstein has been a member of the Board of Directors of Revonet, Inc., a Bus
obtaining financing, a last-minute glitch developed, a legal issue involving the magazine's name, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the new venture, and Mr. Roshan will retain a small ownership stake. The magazine will use some of the p
Property Mapping System Parcel Botralary Lot nurrber Search Parcel Details Owner Information PCN: 50434327060700391 Parc& Information Name: EPSTEIN JEFFREY Location: 358 EL GRILLO WAY Mailing: am EL sans° WAY PAU4 BEACH FL 33400 4730 2005 Preliminary Assessment Market Value: $6,911,370 Assessed Va
Class Status E123-425-53- o EXPIRED 020-0 JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730
ince April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of pric
www.vilaw.com%2ftax3.1thnl&w=jeffrey... 4/6/2005 EFTA00259880 MONEY MANAGERS MOV• TO U.S. VIRGIN ISLANDS • Page 4 of 4 FINANCIAL FANTASY ISLAND Richard Driehaus, chairman and CEO of Driehaus Capital Management. in hi office in 2000. Right, Cruz Bay of St. John, U.S. Virgin Islands. CHUCK BERMAN/CHICAGO TRIBU
From: Jeffrey Epstein <[email protected]> To: Brice Gordon Subject: Fwd: General Contractors Date: Thu, 25 Jun 2009 18:32:25 +0000 Forwarded messa e From: Darren
From: Jeffrey Epstein <[email protected]> To: Brice Gordon Subject
From: Jeffrey Epstein <[email protected]> To: Brice Gordon
750287 Zenith also has a good reputation and it specializes in large, luxury homes. Zenith just completed work on the multi-million dollar home of Richard Driehaus. I am not aware of any commercial work that Zenith has done but it is quite possible that Zenith has done some commercial work. I have not heard any
Entities connected to both Jeffrey Epstein and Richard Driehaus

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Michael Wolff
PERSON
Martha Stewart
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York
LOCATION
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
Bradley Cooper
PERSON
Palm Beach
LOCATION
Financial Trust Company
ORGANIZATIONLandon Thomas Jr.
PERSON
Les Wexner
PERSON