Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

l database search (JPMorgan Chase Fraud Prevention List Review), federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our search

e modeling industry? Image via Models Jeffrey Epstein Pedophile Billionaire and his Sex Den [TDB] EFTA01482121 A Sex-Crime Investigation Reveals Jeffrey Epstein's Dangerous Dream World [New York] Earlier: Pervy Billionaire May Have All The Sex-Trafficking Defense Money Can Buy Why Superrich Guys Feel Entitl

background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald In

in connection with child trafficking: Probe of the convicted billionaire widens to include a famous modeling agency. The FBI is also investigating Epsteins friend Jean Luc Brunel, whose MC2 modeling agency allegedly appears to have been a source of young girls from overseas who ended up on Epsteins pri

s allege that young girls from South America, EFTA01482119 Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime

LLC", "YHS LLC", "I Correct com LLC", "The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007" an

the justified prosecution of his claims against Mr. Epstein," Scarola said. Edwards secured deals for victim

SSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA0148210

gn Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: J. EPSTEIN AND CO (ALSO KNOWN AS THE FINANCIAL TRUST COMPANY' • Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogat

WN AS THE FINANCIAL TRUST COMPANY' • Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogatory to report. JEFFREY EDWARD EPSTEIN • Internal database search revealed prior GS&I research for Jeffrey Edward Epstein and the following derogatory information was reported: Several

r Jeffrey Edward Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enf

ources. Our searches revealed the following: J. EPSTEIN AND CO (ALSO KNOWN AS THE FINANCIAL TRUST COMPANY

stein and Co. and nothing derogatory to report. JEFFREY EDWARD EPSTEIN • Internal database search revea

heck, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal cowl searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches

ON: All Editions; Pg. 6 LENGTH: 289 words HEADLINE: SCHOOLGIRL CONFIDENTIAL - TYCOON SEX CALLS BYLINE: DAN MANGAN BODY: Billionaire sex offender Jeffrey Epstein received hundreds of phone calls some of them from young schoolgirls - to arrange massages for him at his Florida mansion, a sickening new report r

dly said, "She has females for Mr 3E" and "I have a female for him." Named in several of the call logs is socialite Ghislaine Maxwell - a longtime Epstein confidante, and the daughter of the late disgraced newspaper magnate Robert Maxwell. Ghislaine Maxwell allegedly helped recruit young women for Eps

LINE: DAN MANGAN BODY: Billionaire sex offender Jeffrey Epstein received hundreds of phone calls some of

ase search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Investigation indicates Ghislaine Maxwell to have affiliation(s) in CA and the Virgin Islands. Records

olksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTEN

e Clinton Global Initiatives Conference at the Sheraton Hotel. BRFlorida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. 2,2- Epstein is accused in the civil c

ein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't e

SSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA0159413