Epstein Secrets

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

Deed Record for BROWARD County Buyer Information BER JON REALTY LLC. CORAL SPRINGS, FL 33065-3937 BROWARD Seller Information STERLING. KAREN E INDYMAC BANK FSB. Pro e Information NORTH LAUDERDALE, FL 33068-2500 BROWARD Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Data Source: B

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT,

0-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of c

p/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY (Dec 1983 - Jun 2007) rified Address(es): SPRING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983 - May 2007) dre

vided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the

NTY Owner's ress ORTH MIAMI FL 33161.3921 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 06107/2007 Sale Price - Name of Seller Lender Name - INDYMAC BANK FSB Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 539.877 Median Owner Occupied Home Value: $96,700 Aveugc Years of Ed

EPSTEIN EPSTEIN would also masturbate during k .ssag•Mg ten st time went to EPSTEIN's residence and that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, stated was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that

ty of the interviewing agents and the nature of the interview, provided the following information: l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l aske

old that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her

l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or pro

ner's A ER, NORTH MIAMI Ft. 33161-3921 Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 05/07/2007 Sale Price - $34 Name of Seller Lender Name - INDYMAC BANK FSB Neighborhood Profile (2000 Census) Average Age: 34 Median Household Inoome: $39,877 Median Owner Occupied Home Value: $96,700 Average Years of E