Epstein Secrets

n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved

ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh

, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.

owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t

ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o

C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr

owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to

7 Page 58 of 151 Public Records Request No.: 17-295 Trilateral Commission Members Page 6 of 9 Robert D. Putnam, Director of the Saguaro Seminar; Stanfield Professor of International Peace, Kennedy School of Government, Harvard University Franklin D. Raines, former Director, Office of Managment and Bud

858577}} {4: 20 Trn Ref # 42959295 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438.00 50K Order. Cust. /42959295 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER. B3 ST. THOMAS USVI 00802 52D Order. Inst. DB PRIVATE BANKING 280 PARK AVENUE 10017 NEW YORK, UNITED STATES 53B Send. Corr.

0 50K Order. Cust. /42959295 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER. B3 ST. THOMAS USVI 00802

UR2438.00 50K Order. Cust. /42959295 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER. B3 ST. THOMAS US

From: Kathryn J Stanfield Sent: 2/27/2018 12:06:36 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classification: For 'Memel use only Cynthia Below is s

ED STATES 53B Send. Corr. 57A Acct Inst 59 Bene. Cust. MLLE 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. /ABFXREF/2090302746 Kind regards Nat .1 Stanfield 1)11 17SA Core Corporation Private Wealth Nlanagetnent 6O NN'all Street 2r floor New York NY 10005-2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

see Senator Marsha Blackburn has sent a formal letter to Director Kash Patel, asking him to release the complete and unredacted files related to the Jeffrey Epstein sex trafficking case. According to the article, Director Patel has reportedly vowed to work with Senator Blackburn to release the records, which in

ude flight logs and a 'little black book' with names and addresses of clients. The article noted that the release of the files aims to shed light on Epstein's trafficking ring and potentially implicate powerful figures, with President Trump having previously expressed support for making the client list p

the complete and unredacted files related to the Jeffrey Epstein sex trafficking case. According to the a

f Stuart Wright. According to the article, on October 6, 2020, officers with the Natchitoches Parish Sheriff's Office executed an arrest warrant at Stanfield's residence in Natchitoches. Before executing the arrest warrant, a search warrant had also been secured for Stanfield's apartment in connection wit

collected several electronic devices, including iPads, laptops, and iPhones, according to the U.S. Attorney's Office, Western District of Louisiana. Stanfield was interviewed by law enforcement officers and admitted to committing several criminal offenses, including theft and identity theft. He further ad

ion 3 Additional Information (Entities Only) * Nature of business * Est. AUM 1 * Est. AUM 2 * Est. AUM 3 $1,000,000 This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA01402632 ventures. This company invests in re

ess * Est. AUM 1 * Est. AUM 2 * Est. AUM 3 $1,000,000 This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA01402632 ventures. This company invests in real estate, equities, commodities, etc and gets its r

he sole shareholder of the sole managing member (Jeffrey Epstein). Assets Held Elsewhere (KYC Informatio

pstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA0

th [12:21 PM]: Hi Kathryn! Is there a way to rush wire transfer case 01229660? Client requested Fed ref ASAP and I want to ensure it goes through Kathryn J Stanfield [12:22 PM]: let me get them to approve it Margaux Mcgrath [12:22 PM]: Thanks so much! 01229660 Case Record Type Cash Disbursement - Wire - USD -

CT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein's Reply to Plaintiff's Response In Opposition to Defendant's Motion To Dismiss, For More Definite Statement & To Strike Directed To Plaintiff Jane Do

as requested. Plaintiff filed her Response in Opposition to the Motion to Dismiss. As to Count II, Plaintiff conceded in her opposition motion that Epstein correctly argued that punitive damages EFTA00729110 Doe v. Epstein Page No. 2 are not recoverable under 18 U.S.C. §2255. Therefore Plaintiff "ag

.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein

ion of Emotional Distress — Count III, each of which are personal injury type claims not recoverable under RICO). Ile Opposition Motion at pp. 3-4; Stanfield v. Starkey. 269 Cal. Rptr., 337, 348 (Cal. App. 3d 1990)(affirming trial court's ruling — general damages (emotional distress, anguish, shock, nervo

CT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein's Reply to Plaintiff's Response In Opposition to Defendant's Motion To Dismiss, For More Definite Statement & To Strike Directed To Plaintiff Jane Do

as requested. Plaintiff filed her Response in Opposition to the Motion to Dismiss. As to Count II, Plaintiff conceded in her opposition motion that Epstein correctly argued that punitive damages EFTA00729105 Doe v. Epstein Page No. 2 are not recoverable under 18 U.S.C. §2255. Therefore Plaintiff "ag

.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein

ion of Emotional Distress — Count III, each of which are personal injury type claims not recoverable under RICO). Ile Opposition Motion at pp. 3-4; Stanfield v. Starkey. 269 Cal. Rptr., 337, 348 (Cal. App. 3d 1990)(affirming trial court's ruling — general damages (emotional distress, anguish, shock, nervo

IT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY THAT BENEFICIARY CLIENT

THER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY THAT BENEFICIA

LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK A 00-807 WAR AW POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. . PLS CRED

Subject: Re: Fw: Cinq Case Number case [I] From: Kathryn J Stanfield Date: Wed, 08 Jan 2014 14:42:06 -0500 To: Amanda Kirby Cc: Robert Dicerbo < Classification: For internal use only Good Afternoon Amanda I just

:00 Vikas JEFFREY Vikas 1071 GMT 2018 Dave EPSTEIN Dave Standing Instruction # Thu Oct 25 00:00:00

tanding Instruction # Mon Oct 01 00:00:00 Vikas JEFFREY Vikas 1071 GMT 2018 Dave EPSTEIN Dave Stan

uys take care of this one? From: Ankit-Kumar Sharma Sent: Wednesday, October 03, 2018 6:27 PM To: Stewart Oldfield <[email protected]> Cc: Kathryn J Stanfield Subject: **REMINDER** Expiring Standing Instructions for October 2018 III Bradley Gillin Richard larossi Debra Jasper Lillian Torres Classifica

[I] Classification: For Internal use only Hi, Jeffrey Ecmem NOW Account Ledger tuiance Currere balan

To: J Utchford• Melinda Ro Cc: ; Kathryn J Stanfield Subject: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Jeffrey Ecmem NOW Account Ledger tuiance

daus Medlar CC: Stewart 0ldfield Subject: RE: Epstein Ill Attachments: DB_JEE_Deposit_AIG_Finall settl

edlar CC: Stewart 0ldfield Subject: RE: Epstein Ill Attachments: DB_JEE_Deposit_AIG_Finall settlement ; Richard larossi ; Nicole Perskawiec ; Kathryn J Stanfield for ISL1mm_110918.pdf Classification: For internal use only Looping in Kat lir) n. as she is helping us with this issue. Attached is the check. R