Epstein Secrets

licant was developed. Payroll- Accounting records were also thoroughly checked and there is' no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £order employee records of this depart

e personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests

N NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN Jeffrey E. 44 j I M • • P I tiN L i• v is . 1, • C 1 I It O I , EFTA01700761 CATS KEY POSITION r.r..E OVARTMENT AMOUNT Or IVES{ A SE CURREN :MAE

IDEN NAME LAST Pam( DATE EMPLOYED 3/15/76 BIRTH DATE 1/20/50 sex Ma le MARITAL STATUS Married floc Ii2ST INITIAL E00NI CIO I C EPSTEIN Jeffrey At MEN SCHEDaC JAP4 I TA(1 / NA 11 . I AAA I N A1, IAN auI. A uC 1 Se P % t Y IE EFTA01700762 • •-•%." paws rum ore...cull' INSIJK

script. Please bill us for whatever the transcript fee will be. Thank you very much for your help. Sincerely, Personnel 1O1 •I EFTA01700782 Jeffrey E. Epsteda March 16, 1976 4 III' , Personnel Previous employment verifications Since your employment from 1972 - 1973 was self-employment, we need some so

yment from 1972 - 1973 was self-emoloymentetwe need some sort of income tax form or ¶9-2 form for that period of time.. Thank you. EFTA01700848 Jeffrey E. Epstein Sear, Stearns & Co. 55 Water Street New York, N. Y, 10041 (21.21 952-5847 March 12, 1981 70 THE EXECUTIVE 03MMILLE..b: With this letter and accompan

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

SOmeone other than a relative or an employee of Bear. Stearns & CO. mon TO E AAAAAA form DIrlivIDUAL TO Yellin, unceroincity MA ryirsoinCtif Of Amiga rime .... y MO ' II NO YR • .AMC ADO/MS Nat ACMITESS RESIDENCE RESIDENCE RECORD FOR PAST TEN YEARS— UNITED STATES ONLY I— TROY 70 STREET A

ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U

person/people to talk to)? With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowl

ttempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce

skipperscortki.hop.gov> Cc: <cr2milkrghortgov> Subject: Fwd: Suicide Watch/Psych Observation Update 7/28/20197:51 AM >» >» 07/28/2019 07:49 >» Inmate Epstein seems psychologically stable. He complained that his right ann was numb and hanging earlier. Nurse Columbo saw him. He again said his right arm sti

opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additiona

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