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

ons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible Dallas County Crimi

ake It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an underage prostitute Si his Florida manwn . and immediately start sermng an I &month sw

LERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you,

Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING C

0 0 STATE OF FLORIDA v. ....ir )..; c.n r JEFFREY E. EPSTEIN, .....,—....c2 ..-• ....psre., —a :I

ons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible

ficer Title: NAME (REGISTERED AGENT) 2. EPSTEIN. JEFFREY ID Title: DIRECTOR DOB: SSN: issued in New York between 1967 and 1969 Possible AKA: JEFFERY E EPSTEIN SSN: DOB: Possible AKA: JEFFERY EPSTEIN SSN: DOB: Possible AKA: JEFFREY E EPSTEIN SSN: DOB: Possible AKA: JERRERY EPSTEIN SSN: DOB: Po

the Business Phone Number, (212) 750-9790 Corp J EPSTEIN & CO Name: Address: 457 MADISON AVE Possible

AKA: JEFFERY EPSTEIN SSN: DOB: Possible AKA: JEFFREY E EPSTEIN SSN: DOB: Possible AKA: JERRERY EPSTE

Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: EPSTEIN JEFFERY LIMERICK THE PA 02310464 ACTIVE - ACCEPTED BUSINESS OWNER(S) 3. 159 Title: CHAIRPERSON DOB: SSN: ssued in Michigan between 1936 and 1951

duct Licenses, Possible Florida Tangible Property, Possible Florida Condominiums and Cooperative Housing, Possible Florida Tobacco License, Possible Florida Unclaimed Property, Possible Texas Beverage Licenses, Other Businesses Linked to the Business Addresses * Some data provided by infoUSA, Copyright 2004, All Rights R

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7****************

************* NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced

th her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER

ble, Criminal Offenders, Possible Reward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible in , r ) Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possibl

alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,

rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible' Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possib

alm Beach Mall. I located the Simon Youth Foundation. I located In inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,

rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

, Possible I Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible' Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possib