Epstein Secrets

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

AKE WORTH, FL 33463 Name: Phone: 0 11% S. NEW YORK, NY 10021 Name: Phone: Name: Phone: Name: Phone: IS rat cL irfts 0 12 S Name: Name: EW ALBANY, OH 43054 Phone: Phone: IIMIALM BCH, FL 33411 Name: Phone: I Possible Relatives. DOB: Possible AKA: (8 Records) Top SSN: issued in New Yo

72504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: CANCEL: SUSPEND: FED N

NVC QTY: 01 D 0 SSN: 4COUNT REP: TATAIL DILL: DBC DATA: N r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: SIC: 16.29 072504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTEN

t for use or disclosure outside tingular Wireless and its Affililates except under wStten agreement. j EFTA01717677 P::: cingular Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR ell Monthly Service Charges Ite

AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: C

1 NY NCOMING ZONE 1 NY AIAPAI FL EW YORK NY EW YORK NY NCOMING EW YORK NY NCOMIN TAMSTGTHS VI EW YORK NY EW YORK NY W ALBANY OH NCOMING EW ALBANY OH EW YORK NY NCOMING EW YORK NY EW YORK NY CSN O OAI1NGLSG D14 CA N ZONE 1 NY Y ZONE 1 NY NCOMING EW YORK NY NCOW YO NG RK NY MI Contin

A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service and payment of this invoice imitates agreement with the General Terms and Conditions fo

a AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

a AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

MING 2MIN 400 ADM. ANYTME MIN EW YORK 4 MIN 400 ADM. ANYTME MIN EW YORK NY 1 MIN 400 ADM. ANYTME MIN EW YORK NY 1 MIN 400 ADM. ANYTME MIN EW ALBANY OH 1 MIN 400 ADM. ANYTME MIN EW YORK NY I 400 ADM. ANYTME MIN EW YORK W 2MIN 400 ADM. ANYTME MIN NCOMING 2MIN 400 ADM. ANYTME MIN EWYOR

0327 10/23 10/23 206P 2:17P NEW YORK NEW YORK NY CA NY CA 11 1 CONFIDENTIAL SDNYGhi_00338531 EFTA 0021 1230 EFTA01312424 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACp & BILL DATE PAGE 17.0 NOV 14, 2003 LONG AIR DISTANCE NUMBER CALLED CALL CALLS TO FROM MIN 0328 10/23 2:18P NEW YORK N

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 N

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 NOV 14, 2

L 1 NCOMING 1 OBILE NY 2 NCOMING 1 NCOMING 1 NCOMING 1 OCAL 2 EW YORK NY 1 OCAL 2 NCOMING 1 NCOMING 1 NCOMING 4 NCOMING 2 EW ALBANY OH 3 EW YORK NY RK 1 EW YORK NY 3 EW YORK NY 1 EW YORK NY 1 OBILE NY 3 PALM BCH FL 1 PALM BCH FL 2 EW YORK NY 2 EW YORK NY