3
Shared Docs
3
Same-Page
13 / 3
Mentions
. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our County have been watchin
S. ninc-Iloor.5/.900.‘quart• lian pain hone. lk Aso Oath a 7.5Mkeere rat in Sty, %Ink°. a home in Palm Haack and a arilawan island. t Lately, Jeffrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York's largest private residence, claims to take only bil
the onion.' parks department. His parents viewed educa- tion u "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 Lafayette High School. He was good at mathematics
ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE
er*w agatost. las to me law. tertiet .., Accord- MARK t absolute deseesc- - "III'S la • , 4: 1414 Other than ti2asonizact hbei PengiOR 4 the Eptein CarnP should be silent and isna. tent with the justice obban:co. the tate nun *Nes indievt than:lag% Sate) vietimb rinks sad lamina zets M el o:
braking the terms of the lease by ot lening his staff in at night. The case was centually saded Howeven one of the papers (led in this dispute is Epsteint firarsval state- aent for 1988. in which he claimed to be sones 520 million. He listed that he mened 57 million in securities. SI million in cash.
t mysterious person that meryene was scared to death of." says a former employee. Meanwhile, he is also less than popular with some people outside Warmer's company with whom he now deals. "He 'inserted' himself into the construction process of La. lie Wanerk yacht. ... That resulted in liti- gation
. 00 TA 8 : 0 0 PM WED TAAMEX TA 101813 O C T 2 3 , 2 0 1 3 ZONE 200 MEZZC XAWEE1626-1018-M626Z MEZZE *INCL 2.00 FACILITY FEE 1 B 103 EPSTEIN, JEFFREY 2% Af, B 1 0 3 Kinky Boots Al Hirschfeld Theatre 302 West 45th Street (Between 8th and 9th Avenues) New York NY 10036 JEFFREY EPS
8 : 0 0 PM WED TAAMEX TA 101813 O C T 2 3 , 2 0 1 3 ZONE 200 MEZZC XAWEE1626-1018-M626Z MEZZE *INCL 2.00 FACILITY FEE 1 B 103 EPSTEIN, JEFFREY 2% Af, B 1 0 3 Kinky Boots Al Hirschfeld Theatre 302 West 45th Street (Between 8th and 9th Avenues) New York NY 10036 JEFFREY EPS Order Num
103 EPSTEIN, JEFFREY 2% Af, B 1 0 3 Kinky Boots Al Hirschfeld Theatre 302 West 45th Street (Between 8th and 9th Avenues) New York NY 10036 JEFFREY EPS Order Number: Wednesday, 10. 23 '13 at :00 PM MEZZANINE CENTER. Row B, Seat 103 iconeParking 1=111111111 1=t ANY 12 HOURS $20 Yon.Tuatu Man
B 104 EPSTEIN, JEFFREY 444,, B 1 0 4 Kinky Boots Al Hirschfeld Theatre 302 West 45th Street (Between 8th and 9th Avenues) New York NY 10036 JEFFREY EPSTEIN Order Numbea. Wednesday, 10123,13 at 8:00 PM MEZZANINE CENTER. Row B, Seat 104 1"ne Parking ANY 12 HOURS (tax tadatwo $20 1515 Broadway.$30 E
lder 43rd St Bet 7th Ave8 81h Ave (Neal Seel $12 Mx marl 3 43rd Street ase7 Enter 43,0 St West 6.6thAvek5ouniSide) WS only MTh This coune and Warmer. Mena est Overstate saki and meaty kenidesatkaarsaeldlint C Find more locations www. parking.com/telecharge THIS IS YOUR TICKET - DO NOT DUPLIC
IRS ter thtS account. a Consofdated Form 1099eill be mailed to you try January 31.2003w a 1042Sby March 17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear,Steamsand Co.lne. outstanding as of dat
17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00
March 17.2003. I FINANCIAL TRUST CO INC WO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOM
mber 27.2002 Man The Amway le ler ifeenneul OtcoN1 vb. It IS •a ammo antis Ceinft itinensett shoe, SE retintl M stir rebrds See terse SOS M. tWC4rt Warmer 027 1026CSIT at 301 EFTA01321676 =MED THROUGH 778 ITALY OWNED SUOSOMRY km. Sews STRAW Cop. One Marctech Cow Math ercalts. Nap Tod 11201.380
Entities connected to both Jeffrey Epstein and Warmer

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
New York City
LOCATIONCourtney Wild
PERSON
Vicky Ward
PERSON
Bear Stearns
ORGANIZATION
Al Gore
PERSON
Santa
LOCATION
George Soros
PERSON
Shinzo Abe
PERSON
Matt Damon
PERSONMeese
PERSON