Epstein Secrets

Convicted sex offender Jeffrey Epstein of Palm Beach in work-release program Page 1 of 3 PalmBeachDailyNemccm a site r web HOME I NEWS I SOCIETY REAL ESTATE , MARKETPLACE 1' 7; 1.

Beach County Stockade six days a week on a work-release program. Ten Barbera, spokeswoman for the Palm Beach County Sheriffs Office, confirmed that Epstein, 55, has been in the work-release program since Oct. 10. "He works six days a week: Friday through Wednesday 10 a.m. to 10 p.m.," Barbera said via

pstein Connection! Page 2 of 6 Pen VI gra' ti Z i yt ter :nOttlitc=spcitrrst°Ver y little has ever been revealed about the business dealings of Jeffrey I use dint... onion...ha toundoien.nartEpstein, the shadowy money manager who will be spending the next 16 (a) Milt rd 362114 months or so in a Pa

active GPS system (he wears an ankle bracelet). Mr. Epstein hires a permit deputy, at his expense, for his ow

he on work-release in the community and my clients aren't notified of this and we get this letter weeks after the fact." -•• • Jack Goldberger, Epsteinb criminal attorney, said the ar- rangement Is not unusual. "He goes to work every single day and goes back to jail at night just like every- body

9 JEFFREY EPSTEIN DIRECTOR 0. 358 EL BRILL° WAY 4.00 PhaLAZACH,_YLA 33189 Wo Employees nnatIon About, and C C on ws. DItectora. Trustees, Foundation Managers, Highly Paid nd tractors unnximix°O _ fjcVl lift ry pripCtig. ,ILLY POUttnaTipla. INC. 11.34447090 0144” 1 Gast. anci Con6.004nstalaat. a

nt Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R

Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS V

eceived by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(dX2) ) Jeffrey E Epstein b List any managers of the foundation who own 10% or more of the stock of a wren-aeon (or an equally large pottiest of the ownership of a partnersh

RESTS PRIVATE FOUNDATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND

ompeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI

• • A 4a 4b SC •.. lb •• • Form 990-PF (1999) EFTA00224286 Form 990-PF (1999) Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, andtontractors Page 6 1 List au officers, Directors, trustees, 'inundation onagers ana tneir compensation (two page la or

pensation (d) Contnbutions to employee benefit plans and deferred compensation (e) Expense account, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI Pres./Director nos hour 0 0 0 Darren K. Indyke 457 Madison Ave., New York, NY VP/Director fIns. hi

allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI Pres./

nt, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USV

nt, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI

ive any proceeds or have any net income attributable to the transaction? . . . 7b N A Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors 1 List all officers, directors, trustees, foundation managers and their compensation (see page 23 of the in

mpensation (II not paid, enter -0-) (d) Com-Marione to employee benefit plans and ceforred compensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUARTER, B3. ST. THOMAS. VI 00802 VICE PRESIDENT 1 0 0 0 RICH KAHN TREASURER 1 0 0 0 2 Compensation

Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUARTER, B3.

ensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUA

ensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUAR

ve any proceeds or have any net income attributable to the transaction? . Part VIII 5b 6b 7b A Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors 1 List all officers, directors, trustees, foundation managers and their compensation (see instructions).

men C) Compensation N not paid, enter -0-) Kg Contnbutions to Om/Noyes benefit plans and deferred componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour 0 0 0 sane

etun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrec

red componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI P

red componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI Pr

36 4a 4b _J 5b 6b Form 990-PF (t005) EFTA01714003 Form 990-PF (2005) nage 6 Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors 1 List all officers, directors, trustees, foundation managers and their compensation (see page 21 of the In

ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners

) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne

2b 3b N A X X lib N A bb Rem 990-PF (2003) EFTA00224365 Form 990•OF (2003)' Part VIII Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors page 6 1 List an °moors, (erectors, trustees, rounoation managers anu men compensation (etelpege tu in me