Document Mentions (3 shared documents)

EFTA01334040

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int••@art. 5/.9110-squart- rwn Ryan houµ. Ile also 01011 a 7.5Iniaiere ranch in \en Mole/La house in Palm Reach, and a Caribbean island. Lately, Jeffrey Epstein's high-flying style has been drawing oohs and at: the bachelor financier lives in New Xork's largest private residene, claims to take only billio

lebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past EFTA01334041 I n Manhattan's Upper Eaft Side, home to

.C2t 2003 parks department. His parents viewed educa- tion as "the way out" for him and his young- er brother, Mark, now working in real estate. Jeffrey started to play the piano--for which he maintains a passion—at five, and he went to Brooklyn's /thymic High School. He was good at mathematics.

in confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations: Several of Epsteirf, Lew Steams comm• poaries recall that Epstein left the compa- ny very suddenly nithin the company there were rumors also that he was involved in a

Mr. Therarn? A: No; nor do I anticipate any. Q: Mr. Epstein. did anyone at Bear Stearns tell you in words or

some- thing innocent. almost childlike about Jef- frey Epstein. They see this as ran-shine. given the sophistic

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EFTA01313908

5 mentions1 same-page

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e Customer Po:Raging 20w 6 Packages 1 Weight 5 Ohs. 2 3 MPS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mal/01 Charge JEFFREY E. EPSTEIN 358 EL GALLOWAY PALM BEACH FL 33480 US 13.75 Delivered Dec 30.203218:11 Discount ,178 Svc Area 3R Fuel Surcharge 0.49 Signed by E.PSTE1N

unt Number: 1144.20866 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing

2003 Account Number: 1144.20866 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

E NEW YORK NY 100224843 US Tramp:Mal/01 Charge JEFFREY E. EPSTEIN 358 EL GALLOWAY PALM BEACH FL 33480 US

x16 Consoldoed RI001. Package Ilx10712 • 10.12., t. Conso1dOed Returns Package re Ohre, Consolosea Rearm Orerene Pelearre entree Shp 1.1annealelum Donne, &tufty Surolviga CONFIDENTIAL SDNY_GM_003408,82 EFTA_002 13577 EFTA01313913

EFTA01313525

4 mentions1 same-page

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Invoice Number: 4-251-40661 invoice Date. Jun 17, 2002 Account Number: Page: 1017 F0dEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

unt Number: Page: 1017 F0dEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing

2002 Account Number: Page: 1017 F0dEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

re. COD. Cotes, Or. WOO. al 3ml Pony. Common AulaPCO. COO. 611 94 Pali/, Oorreoso AulaPCO. ECOD. all Drafty. Damara AulaPCO. Crab COD. WI 3m Pay. Donne AulaPCO. Guartmod Furs COD. 811313 Ring. Dam. EGO°. Dl FiccOMM. Drerogic AumPCO. COO. DI limper.. Cosonac *none. (COD.ell AccipOM Domenic AuMPCO