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

h on first 9 characters Name n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E Address 358 EL BRILLO WAY PALM BCH FL 33480 125 LAKE PAULA DR WEST PALM BCH FL 33411 358 EL BRILLO WAY PALM BCH FL 33480 Shov DL Number SSN E123-425-53-020-0 E123-425.53.020.0 E123-425-53-020-0 https:/

ALBANY, OH 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search.

eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)

E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D

GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10

ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»

orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None

the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a

2004 (PALM BEACH, FL) Age at Death: 85 (Bom 89 years xxx-xx-mca issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK D EPSTEIN EPSTEIN MARK 561.6863707 Pre

tein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali On I ine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wa

recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegat

ion of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN

2546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DO

N. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER. ELLYN EPSTEIN • AKA EPSTEIN. E • AKA TUCKER. EPSTEIN ELLYN • AKA EPSTEIN-TU

39 125 LAKE PAULA DR 1250 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 360 GRAYSON NEW HOPE RD GRAYSON, GA 30017-1356 (770) 995-5963 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 (561) 686-3707 (561) 688-2571 457 MADISON AVE APT 4 NEW YORK NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 1

N E SSN:066-38-XXXX DOB:6/1946 (Age: 71) 3.A. TUCKER, ROBERT P • AKA TUCKER, R SSN:138-26-XXXX DOB:5/1933 (Age: 84) Address/Phone 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 (212) 686-3707 30 VANDAM ST STE 5B NEW YORK,

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

GATE AVE BROOKLYN, NY 11224 4613 WENHART RD LAKE WORTH, FL 33463 34 E 69TH ST NEW YORK, NY 10021 1 WHITEBARN RD NEW ALBANY, OH 43054 125 LAKE PAULA DR WEST PALM BCH, FL 33411 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 265 E 66TH ST 45F NEW YORK, NY 10021 810 7TH AVE 2 NEW YORK, NY 10019 DOB: D

found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree 3, 2nd Degree: 7 No. Full Name Address/Phone 1. EPSTEIN, MARK L 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 • AKA EPSTEIN, MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN

W YORK, NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 11224-1224 EPSTEIN, SEYMOUR G 125 LAKE PAULA DR WEST PALM BEACH. FL 33411-9219 TUCKER, ELLYN EPSTEIN 3 ROSEMARIES LN For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090984 CONFIDENTIAL SDNY

- 0 records found Potential Relatives - 10 records found 1st Degree 3, 2nd Degree: 7 No. Full Name Address/Phone 1. EPSTEIN, MARK L 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 • AKA EPSTEIN, MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L 30 VANDAM ST APT

NEW YORK, NY 10013-1294 117 JOHNSTON ST NEWBURGH, NY 12550-4522 127 JOHNSTON ST NEWBURGH. NY 12550-4523 1.A. 1.8. 2 EPSTEIN, PAULA 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 A Deceased • AKA EPSTEIN, PAULINE 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN,

kgs Deavered Jan CO. 1999 09:11 Sanwa Area Code AA Signed ty GIE MARINESE Bundle il) 000 FodEx lemmalUso 001105EA6,0307 .02 GE MARiNESE J EPSTEIN a CO INC 057 h1ADISON AVE NEW YORK NY 100224809 US Tramp:In/4w Cka, ge Recipient BECKY COCOLLUELA 20021 VNTAGE ST CHATSWORTH CA 91311 US 2400

200186. .02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipienl PAULA EPSTEIN 125 LAKE PAULA DR WEST PALM BEACH FL 33411 US 12.50 Total Transportation Charges USD 12.50 Picked up: Jan 04.1999 Payor•. Shipper Reference: NO REFERENCE INFOR