Epstein Secrets

4050 Atlantic Avenue, Brooklyn, New York L1224 JEFFREY E. EPSTEIN lAnoticant's Name' ISociat Stony No.)

7, 8, 9, 10, 15, and 17 EFTA (x1257540 EFTA01337184 Memo BEAR STEARNS To John Duggan From Lewis Rabinowitz Subject Jeff Epstein Please r se Jeff Epstein Date June 3, 1977 CC s annual salary to $24, 000 per year. SONY_GM_02770733 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

aS To egfeece Lakoff Seymour Dashow From Elliot K. Wolk Subject Date August 4, 1977 CC eaij 1;37O--...411 expenses including salary for ff Epstein to/ New York Retail and delete from ment. This should have been done some time ago. Please make sure this is done retroactively to May 1, 1977 '

treet New Yolk N.Y. 10O41 WRITER-5 DIRECT DIAL NUMBER BUR STEARNS YJrcil IS, 1_976 Nier Roofing 4050 Atlantic Avenue, Brooklyn, New York L1224 JEFFREY E. EPSTEIN lAnoticant's Name' ISociat Stony No.) has applied to us for employment. As a previous employer, we would appreciate your comments. We have obtain

, 10, 15, and 17 EFTA_00257545 EFTA01337189 SEAR. STEARNS 6 Ws PROFIT SHAR INS PIA!: )ISTRI9UT104 REASON: DISMISSAL WITH CAUSE NAME • ADDRESS EPSTEIN JEFFREY RUN DATE 04/30/S1 04/30/t4 EFFECTIVE DATE 04/01/81 DATE OF ENTRY 05/01/76 I I CHECK AMOUNT PAYMENT SUMMARY S 3,214.87 -V24c.";z:ViR:Pf•L

regard to the above- referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstcin as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests

flog) • ., _if re lad IT • MINT INCREASE S SALARY ADJUSTMENT P • MONOTON 1 S. Olt IMPLORED 3/15/76 PROEM NAME LAS? mutt Hoist EPSTEIN Jeffrey E. ,r;,..>„ Potre _J._ nes _sigt efg T • TRANSFER L LYE OF Alt RELEASED I 'Wino R RESIGNER 0 CHAIR RORRAO ~TN ROC 1/20/50 so Male OIJI

ion about applicant (See residence report.) JEFF NIER ROOFING Appl. Dates: 1971 to 1973 4050 ATLANTIC AVENUE Reported: 1975 BROOKLYN, NEW YORK Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a friend, associate, and employee. Jeffrey worked for

t-arn Co. 55 Water Street New York, NY 10041 Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

41 T • PART I1141 • V • SIIIHOR HOP 0.• Jo Brother TIML7;r- L e 1 fi, CCC C OAK nv no PROMOr mai S T alo n r C.OMM TNT JEPSTEIN, J. GUAM/a cbc Floor Dept.-AMEX $225.00 i1 .Z/ jpro;744d _71 :Lee Jett 0-0 /flog) • ., _if re lad IT • MINT INCREASE S SALARY ADJUST

rom pAtIM To AM PM 6 REASON TO BE EXPLAINED IN ALL CASES Per: L.Rabinowitz 0 e • RETRO TO APRIL 25, 1977 n. - - _..— .. 7.'7 1- Employee Depanment Head or Starch Merger Administrative Partner Director of Personnel ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 9 Effective Data 401 skNor Medi

hom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the Southern District of Florida ("USAO") and Federal Bureau of Invest

Nvei 'fork San Francisco WashIng:on, D.C. EFTA01718415 Dec-B7-117 finrfBna Fron-Fowler-White Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution Agreement and Addendum w same dared October 30, 2007. Aq- EFTA01718416 12/07/07 FRI 15:31 FAX 1 XIRRLAND

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution

outset that o, iowever, want to a ress eac o e points you raise in your e er. New or -4611 www.ilitkland.com November 8, 2007 Facsimile: Re: Jetty Epstein Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718432 KIRKLAND & ELLIS LLP oven •007 Page 2 EFTA017184

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution A

the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by th

ON IN ERROR, PLEASE NOTIF TELY AT: To: Company: Fax X: Direct It: e of thc Deputy Attorney Ge -Honvreible Mark Filip Offic Unite ate d St s Depanment ofJ usrieeneral From: Date: Pegesmicoyen Fax It: Direct X: Kenneth W. Starr May 19, 2008 . 9 Message' EFTA01718499 UO/UC/VO ~fl 44:Dd u4

l relevant times, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, I I end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not participate in any way

ent 79 Entered on FLSD Docket 05/03/2011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Of

Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the

s retained to represent several other members of Mr. Epstein's staff in their civil depositions. I5.. After

. The employee participates in a Board meeting to discuss what position the association should take concerning the award of a recent contract by the Depanment of Energy (DOE). When a former DOE employee addresses the Board to argue that the association should object to the award of the contract, she is di

l relevant times, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not partic

ent 79 Entered on FLSD Docket 05/03/2011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Of

Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the

s retained to represent several other members of Mr. Epstein's staff in their civil depositions. I5.. After

. The employee participates in a Board meeting to discuss what position the association should take concerning the award of a recent contract by the Depanment of Energy (DOE). When a former DOE employee addresses the Board to argue that the association should object to the award of the contract, she is di