Epstein Secrets

D - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St , LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-

Additional Entity Assignment: Name Tax ID # Existing CAS Id EFTA01594127 Linking to DM Id EFTA01594128 MAX Foundation Linked to DM Name JEFFREY E EPSTEIN Date of Birth No SPN No on Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained MA

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The C.O

Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007

th or maintaining the client relationship. If "No", please specify steps that will be taken) The following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03): Several newspaper articles detailing the investigation conducted by Britain's S

Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4.

ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R

frey, Bruce Soli, Vanessa Modely, Howard Dolch. . !-•:.ismktird:Rock.ifmFolgratoto:t*ve.NJ WiWel Cratitra Page 4 of 4 Copyright (C 2000.2004. Eostetn interests, Inc. &I st.rts Reserved http://domsrvOl/foxhaven/wc.dll9Gmax--NtsgAisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00172311 EFTA_00193967 EFTA0

Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message rem

effrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200

Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met

ffairs, we do not feel that this is an issue for PB. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage clie

g client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR

ey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. J

g the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 11374/04): Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds fro

IVIC3>dgCN Page F Steve Fox 10:12AM Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Sh

ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R

ing e wine. Please call. 12,104W41.‘144:. 5ticitiRaNtaVZI .µ1 r r . 611WMIatilw irtolair ONMS 410MOIO 411~P) COOPROPV O15reerd (c) 2000.2004, Epstein interests. Inc. All Riots Reserved hn olidomsrv0 ifoxhaven/wc.dll?Ginax—NifsgDisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00329169 EFTA_00201898 EFTA0

effrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200

\ _ EFTA00257211 'Aviczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From reminders 8:33AM 8:44AM Emad 8:50AM 9:24AM PIP Message 1. Bernard Levy in town. 2. Call Barry Dill

ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Harry

viczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From remind

ernatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Harry 10:18AM Bruce Soil 10:19AM Barbro 10:26AM Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200

sbank and Lehman Brothers. • Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. • Regulatory sanctions search revealed no additional information found. • A search of OFAC did not reveal any matches. Confidential - This repo

subpoenaed in a suit against her friend Jeffrey Epstein. • Regulatory sanctions search revealed no addi

well was subpoenaed in a suit against her friend Jeffrey Epstein. • Regulatory sanctions search revealed

lle Maxwell", "Forums LLC" 116 East 65th St LLC" & "Air Ghislaine, Inc" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedl

olksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTEN

e Clinton Global Initiatives Conference at the Sheraton Hotel. BRFlorida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. 2,2- Epstein is accused in the civil c

ein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't e

lle Maxwell", "Forums LLC" 116 East 65th St LLC" & "Air Ghislaine, Inc" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He alleged

EFTA01720071 :•7to VP it/of EFTA01720072 LVICSbilgCt• Page 1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Message Phone iOone 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorro

Rower (pool guy); he's in Steve Fox Jamaica at the moment, and will be returning to Miami on 10 :12AM Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R

Please call. a message to call Dennis Hersch, regarding the wine. aiiittswitsgwaS1 r OWIPIM Nitten_ Olt~gc *WOW. IVO Copyright (c) 2000.2004, Epstein InterestS, Inc. All Rights Reserve(' http://domsrvOl/foxhavenhvc.dll?Gmax—MsgDisplay 4/5/2005 EFTA01720076 vA c s,Eg es Delson 3:54PM Dr. Bar

effrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200

Page .1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From reminders 8:33AM W- 8:40AM Message 1. Bernard Levy in town. 2. Call Barry Oilier 3. Lunch w/Nelson Peitz to

ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R

Page .1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From reminders 8

effrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200