Epstein Secrets

tein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali On I ine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wa

recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegat

ion of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN

2546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DO

N. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER. ELLYN EPSTEIN • AKA EPSTEIN. E • AKA TUCKER. EPSTEIN ELLYN • AKA EPSTEIN-TU

ONLY * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS. INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G-01182857 For internal use only SDNY_GM_00059568 CONFID

Newspaper Company The Boston Globe September 15, 2006 Friday THIRD EDITION SECTION: LIVING; Pg. D2 LENGTH: 747 words HEADLINE: HARVARD TO KEEP EPSTEIN GIFT BYLINE: CAROL BEGGY & MARK SHANAHAN BODY: Harvard has decided it'll hold onto the fat check it received from Jeffrey Epstein , the billiona

d his campaign doesn't have enough cash on hand to return the money in one lump sum, but will pay in $1,000 installments and will have returned all Jeffrey Epstein's money before the end of the election. Epstein who also has a home in Santa Fe County is alleged to have solicited sex between Aug. 1 and Oct. 31 of

Patricia Foulkrod at a screening of Foulkrod's documentary "The Ground Truth" at the Boston Film Festival. The Luceys, whose Marine reservist son Jeffrey committed suicide after serving in Iraq, are active in the organization Military Families Speak Out. (1) Boston Lyric Opera stars past and present

million donation would do more harm than good. "Mr. Epstein's gift is funding important research using mathe

EARCH INSTITUTE, INC. * * * PARTY: EPSTEIN, JEFFREY * * * * * * * * * INCIDENT INFORMATION * * * * * * * * * CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/ 6/2003 Other Incident Info: CASE NAME: RAYMOND, JAMES & ASSOCIATES, CLAIMANT, VS

Page 2 Court Cases: * * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF

51 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G-01182857 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plai

S DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G-01182857 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5,

ourt Cases: * * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G

Page 2 Court Cases: * * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF

51 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G-01182857 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plai

S DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G-01182857 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5,

ourt Cases: * * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G

CTIONS • • • THIS DATA IS FOR INFORMATION PURPOSES ONLY • • • " • COLLECTED AND COMPILED BY MORTGAGE ASSET RESEARCH INSTITUTE, INC. • • • PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE. NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION

OURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/ 6/2003 Other Incident Info: CASE NAME: RAYMOND, JAMES 4 ASSOCIATES, CLAIMANT, VS. JEFFREY EPSTEIN, RESPONDENT. The individual(n) or company(ies) listed in thin report were party to a National Association of Securities Dealers (NASD) arbitration

rbitration award does not necessarily mean that the individual(s) or company(ias) have been found to have violated any code or regulation. EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY: FOR A COPY OF THE SOURCE DOCUMENT(S), CONTACT MARI AT HARDCOPY ORDER NUMBER: NASA0380-01182057 Confidential -

AND COMPILED BY MORTGAGE ASSET RESEARCH INSTITUTE, INC. • • • PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE. NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/ 6/2003 Other Incident Info: CASE NAME: RAYMOND, JAMES 4 ASSOCIATES, CLAIMANT, VS

SANCTIONS • ThiS DATA IS FOR INFORMATION PURPOSES ONLY • • • • • • COLLECTED AND COMPILED BY MORTGAGE ASSET RESEARCH INSTITUTE, INC. • • PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION O

OURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/ 6/2003 Other Incident Info: CASE NAME: RAYMOND, JAMES a ASSOCIATES, CLAIMANT, VS. JEFFREY EPSTEIN, RESPONDENT. The individual(s) or company(ies) listed in this report were party to a National Association of Securities Dealers (NASD) arbitration

rbitration award does not necessarily mean that the individual(s) or company(ies) have been found to have violated any code or regulation. EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY: FOR A COPY OF THE SOURCE DOCUMENT(S), CONTACT MARI AT (703) 620-6262. HARDCOPY ORDER NUMBER: NASA038G-01182857

TED AND COMPILED BY MORTGAGE ASSET RESEARCH INSTITUTE, INC. • • PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/ 6/2003 Other Incident Info: CASE NAME: RAYMOND, JAMES a ASSOCIATES, CLAIMANT, VS