Epstein Secrets

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er of underage girls. Oh my God, we heard that Bill Clinton came into 4 Times Square and told Vanity Fair editor Graydon Carter that this expose of Epstein must not run and of course Graydon folded like a paper doll. And also we heard alleged former Epstein alleged friend Ron Burkle is Danny A's backer

ond trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her college subjects — had already warmed to her new employer, and was further impressed when he and a female fr

Holdings. Inc All rights reserved http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.corn/seven/100920... 10/9/2007 EFTA01682343 Jeff Epstein's Lawyers Try to Massage His Sentence - New York Magazine's Daily Intelligencer Page I of 3 New York Magazine News & Features o/07 White Men With M

pite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration." A rep f

the records state. A woman named - who described herself as "like a Heidi Fleiss" - la era mi a nngng six girls between the ages of 14 and 16 to Epsteiris house, according to cops. Despite the allegations, Epstein was only nailed on a single charge of soliciting a hooker - but it sparked a federal pro

boy- friend, according to the Post. In addition to practicing law, Un- roch owns the William J. Unroch Model and Talent Management Co. Please see F_PSTEIN, Page AS Epstein Expected to plead guilty to a charge of solicitation of prostitutian. roci rt ." n EFTA01682368 F I • WWII US yip II LV

Moyer, Michelle (CC B) Nerona, Jocelyn (Volunt) Neto, Elizabeth (Felony) Nebo, Uriel (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony (Belle Glade) Ojeda, Ada (CC P) Orozco, Eyder Ortiz, Carlos Parker, Angela Parker, Elizabeth Pashadkov, Elide

ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00207419 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05

them. R. ALEXANDER ACOSTA Dated: it) / 3 DA '7 Da& Dated: ifraffi" ASSISTANT U.S. ATTORNEY JEFFREY EPSTEDI GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTED4 LILLY ATfORNEY YOR JEFFREY EPSTEIN EFTA00207428 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15 tar-tr-01

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola

firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,

CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu

umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ

0 I Iscorposated on, Pnnapol Place CI 4 O4 et Huslans In Thu State C kites of AnotherState t ; e• 2 locomsated wad Pnacepel Place 0 S of Nolan. In Ardetor State Colvin e4 %object of • CI 1 tonic. Nacre 7titFtt.'. elq"' • el e k COMFRA01 Wit is FOR) L I II IC t P1, 5. ALP( RANI:It/

IPTION 0 Aiewspap, EFTA00260078 The Palm Beach Post B TUESDAY. JUNE 23. 2009 PalmliteachPost.com OCALA BUSINESS Guard the assets: Alleged Epstein victim asks a judge to appoint a receiver. Story, 26 No Jobs, no worries: Apple thrives despite the absence of its ill CEO. Business, 60 North

heragood news, and some bad, for a Palm Beach billionaire accused of paying o underage suburban girls, one as young as 14, for sex. • The good: Jeffrey Epstein's a no longer looking at the 2 possibility of a lengthy sentence. The FBI is off his back. Is The bad? The redusive 54-yearold is still expect

S +here% gwd news, and some bad, for a Palm Be w.h billionaire accused of paying underage suburban girls, one as young as 14, for sex. The good: Jeffrey Epstein% no longer looking at the O possibility of a lengthy • sentence. The FBI is off his • back. The bad? The reclusive 54-year-old is st

he feds' involvement. ♦ The G-men came in after a livid Palm Beach Police' Chief Michael Reiter — whose crew spent 11 months in 2005-06 watching Epstemb house and sifting through sex • toys bilis garbage — requested their help. • • Reiter and State Attorney Barry &isobar • • feuded over ch rges f

les have dropped nationwide, they have plum- meted in Florida, which is I. EFTA00260086 Isles hope not to trip on the road By DAN MARTIN 'led Nolan saw lots of empty seats at Nassau Coliseum last year, his first as Islanders head coach. "Early last year. it seemed we couldn't get more tha

ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty

6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN

as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,

t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

nt on vituch the et ror or problem appeared. 1. tea us your name and account number ann. 2 Describe the CM, or Mt transfer you ore imswe about and Nolan as dearly as you an v/hY veu beimg it is An elfrOr or why you need more information. 3 TM us the doter amount of int suspected Nor. We red rivesma

d, 05 Feb 2020 22:11:23 +0000 Attachments: 02-05-2020.pdf SDNY News Clips Wednesday, February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains D

-US cooperation The Hill By Caroline Davies 2/5/2020 The family of teenage motorcyclist Harry Dunn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Sacoolas and the Duke of York to "co-operate with law enforcement". Lisa Bloom, lawyer for six alleged Epstein

nn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Saco

ison walls become redundant. "For some, it's never enough, but none of what he suffers is going to get a dime back to what he swindled or cheated," Nolan said. "And, again, I don't minimize at all [what Madoff has done]. But it's the hallmark of a society to not punish somebody beyond reasonableness."

Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO F

(e) DB-SDNY-0001752 EFTA_00 149537 EFTA01283205 Deutsche Asset & Wealth Management Currency Diversification As of Nry 31, •2014 Account Name JEFFREY FPSTEIN Account Number Base Currency USD AlPomo, by Currency CisIn sad Cash Axed Income Eau113 Alloneuvo Sono. Es414.84. Msekof Whoa iv 44 us °ow

MC re mil develop re /wee Account Name JFFFRFY EPSTEIN Account Number Rase Currency. RIP steam iuwee

YC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary Officer if you have any questions. Onewne0 Nolan; PO OFnPa CONFIDENTIAL SDNY_GM_00038937 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001761 EFTA_00 149546 EFTA01283214 Deutsc

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN Asa nail 30.2016 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWA Eel lax e lewd CUSTODY OFFICER ARTHUR

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN Asa nail 30.2016 Account Number: 680519 Base

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN Asa nail 30.2016 Account Number: 68051

sing information will, respect to such Data Investment results may be impacted by lemur currency fluctuations Adjusted Cost Oasis. Gainilloss). and Nolan(' Period Information: The information provided in this account statement with respect to estimated cost basis. realized gainfloss, era holding period

with current Deputy Director Dan Bongino. The appointment comes after Bongino reportedly clashed with Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have accepted the role of Co-Deputy Director of the FEW" Bailey wrote in a brief post on X. "I extend my thanks to

n CRIMINAL INVESTIGATIONS • House Panel to Make Epstein Files Public After Redactions to Protect Victim I

th Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have ac

s a strategic imperative, and how public—private collaboration is essential to tackling America's biggest economic and national security challenges. Nolan also shares lessons from his journey as a founder and investor. • CSIS: The Future of U.S.-Australia Critical Minerals Cooperation — Wednesday, Aug

amses' Adjustments pursuam to the Isamv‘ Capful ACCSilviallea Plan for Senior Managing DUD:lois ICA Mani. exempt mar Ruk leb.1 Remarks: A/ Farber. Jeffrey M. 02/1 5/2007 Signature of Reporting Person Date Reminder: Renal on a separate line for each class of securities beneficially ownedOres-0y or indirec

1. Name and Address of Reporting Person * ARBER JEFFREY M 2. Issuer Name and Ticker or Trading Symbol B

ve Securnies Beneficially Owned sosernim Reporter, Transaction (4)(Inatr. 4) W. °encamp Form: Direct ID) or Indirect (I) (Instr. 4) It. Nolan of indirect Beneficial Ownership (Instr.4i Cede V (43 (0) Dais Exercisable Expation Oat. Title Arecrua a Number ol Snares (200Oi i

ritchell; Alexander Scott; Brian Carlson; Bure • Jeffrey To: Jacob. 'James Connell '• JC Jess° • • Sal

anks On Mar 24, 2015, at 11:25 AM, Ike Groff < wrote: fyi From: Connelly, James (mailto: Sent: Tuesday, March 24, 2015 11:24 AM Charles Watson; Nolan, Christopher ChrrisWhitmann• Ike Groff; Casey, Jack; ; AlanCritchell; Alexander Scott; Brian Carlson; Bure • Jeffrey To: Jacob. 'James Connell