3
Shared Docs
3
Same-Page
16 / 3
Mentions
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitation of pr
llege without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at atarite.arns. the global investment bank and securities f
is house to give him massages. Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitat
y, 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
office and learned the case was was taking an unexpected turn. • The prosecutor, Lanna Belohlavek, told the state attorney's office had offered Epsteiri:Iplea deal that would not require him to serve far or receive a felony conviction. w1,13 c., told her he disapproved of the plea offer. "'•' ht
Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.html 4/25/2007 EFTA01661605 Case of Jeffrey E
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitati
iends - and, investigators say, underage girls FIT 5 of 8 i The phone call triggered an extensive investigation, one that would lead detectives to Epsteiatt leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detaili
3 W30 , 36*, Westport, CT 43:40 9:17 34 11 W40 41*, Fairfield, CT 44:06 9:23 83 23 M30 , 32, Westport, CT 44:09 9:24 35 14 W30 , 35*, Trumbull, CT 44:15 9:25 84 6 M60 66, Westport, CT 44:16 9:25 85 24 M30 , 39, Weston, CT 44:18 9:26 36 5 W50 52*, Westport, CT 44:29 9:28 86
the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YX 7. The nam
ZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is managed by
U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is m
U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is ma
c. is a registered trade name of Helicopter Support. Inc. (also referred to as "HSI") in the Connecticut towns of Shelton. Nonh Haven. Stratford and Trumbull. and a registered fictitious name of Helicopter Support. Inc. in the State of Maryland and the Commonwealth of Pennsylvania EFTA00022947 Tne follo
xwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideout in New Hampshire, and two years after the financier killed himself in a Man
ire, and two years after the financier killed himself in a Manhattan jail. According to the article, the 59-year-old socialite is the only member of Epstein's inner circle thus far to face a criminal indictment in the wake of his death despite allegations from victims who say she wasn't alone in facilita
d trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year aft
ime. According to the article, Newtown Chief James Viadero shared the statistic with the police chiefs from Bridgeport, Fairfield, Westport, Monroe, Trumbull, and Stratford at the Newtown Police Department in which they touted the achievements of Operation Wingspan, a $5 million collaboration between the
Entities connected to both Jeffrey Epstein and Trumbull

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION