Epstein Secrets

clined to discuss the agreements financial arrangements saying they were confidential. The dispute traces back to Mr. Dershowitz's representation of Jeffrey E. Epstein, a money manger who was accused a decade ago of paying underage girls for sexual services. Mr. Epstein subsequently pleaded guilty to two charges an

Mr. Dershowitz's representation of Jeffrey E. Epstein, a money manger who was accused a decade ago of paying underage girls for sexual services. Mr. Epstein subsequently pleaded guilty to two charges and was sentenced to 18 months in Jail, though he was allowed to spend many days working on the outside.

traces back to Mr. Dershowitz's representation of Jeffrey E. Epstein, a money manger who was accused a decade

traces back to Mr. Dershowitz's representation of Jeffrey E. Epstein, a money manger who was accused a decade

go of paying underage girls for sexual services. Mr. Epstein subsequently pleaded guilty to two charges and wa

s Company Return to List 17 of 19 Documents No Documents Found - Cases Search Terms:NAME((Jeffrey E w/3 Epstein)) AND (DATE >=2013-04-30) Source:Federal & State Court Cases - After 1944. Combined ; UK Cases, Combined; All Hong Kong Case Law; Commonwealth and Irish Cases. Combined - Displayed by Date, Malaysia and

ied Out) Comments (Required If Check Carried Out) r Morgan Network 01/28/2004 is a Slovakian citizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a longstanding client of JPMPB. r raw/cic r Lexis Nexis r Dun Bradstreet r Bank References r Directories

d Out) r Morgan Network 01/28/2004 is a Slovakian citizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a longstanding client of JPMPB. r raw/cic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Su

tizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a

s were found. Corporate Records No No records were found. Other Database Searches (RDC/CDC/MIS) Civil Court Action No No records were found. Federal & State Court Action No No records were found. Personal Particulars No Social securi n m r could not be confirmed as belonging to A check with the social

Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002603 SDNY_GM_00271801 EFTA01480442

2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship Confidential Treatment Requested by

04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship Confidential Treatment Requ

formation No Not requested. Corporate Records No Not requested. Other Database Searches (RDC/CDC/MIS) Civil Court Action No Not requested. Federal & State Court Action No Not requested. Personal Particulars No Not requested. Publications No Nothing derogatory was found. Regulatory Sanctions No No

Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Controlling Shareholder

2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship r TRW/CIC r Lexis Nexis r Dun Br

04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship r TRW/CIC r Lexis Nexis

Federal & State Court Action No Not requested. Personal Particulars No Not requested. Publications No Nothing derogatory was found. Regulatory Sanctions No No

ica Tax Cases Return to List 18 of 19 Documents No Documents Found - Negative News / English Search Terrns:((Jeffrey Edward pre/2 Epstein)) and ((Epstein) w/25 (abus! or allegati! or ambush! or apprehen! or arraign! or arrest! or assault! or asset freez! or bankrupt! or blackmail! or breach! or brib!

Found - Negative News / English Search Terrns:((Jeffrey Edward pre/2 Epstein)) and ((Epstein) w/25 (abus!

pers Return to List 19 of 19 Documents No Documents Found - Cases Search Terms:NAME((Jeffrey Edward w/3 Epstein)) AND (DATE >=2013-04-30) Source:Federal & State Court Cases - After 1944. Combined UK Cases, Combined: NI Hong Kong Case Law; Commonwealth and Irish Cases. Combined - Displayed by Date: Malaysia and Bru