Epstein Secrets

nt Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R

Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS V

eceived by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(dX2) ) Jeffrey E Epstein b List any managers of the foundation who own 10% or more of the stock of a wren-aeon (or an equally large pottiest of the ownership of a partnersh

RESTS PRIVATE FOUNDATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND

ompeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI

ngs for Business: None Found Associated Businesses: 1 Found Business Contacts: None Found Motor Vehicles: None Found Properties: None Found FAA Aircraft: None Found Watercraft: None Found Internet Domain Names Registered to Business: None Found IRS 5500: https://secure.aceurint.com/app/bps/repo

nterviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY

. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, N

hat she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner

s down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow whe

ound ts Concealed Weapons Permit None Found at People at Work None Found a Professional Licenses None Found aFAA Certifications None Found 4 FAA Aircraft None Found . None Found pa Watercraft Report Legend: S - Shared Address D - Deceased 4 -Probable Current Address https://secure.accurint.con

l. New York_ NY Rtzfulornt rusintscegrd4 Juries citizen who requests It within by any .100 days hereof. Principal Manager of the Foundation is 'JEFFREY E. EPSTEIN. Leslie Francis, being duly sworn, says that she is the PRINCIPAL CLERK of the Publisher of the NEW YORK LAW JOURNAL, a Daily Newspaper, that the

ION, INC. • As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS VI 0080

O. FOUNDATION, INC. • As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS

hereof. Principal Manager of the Foundation is 'JEFFREY E. EPSTEIN. Leslie Francis, being duly sworn, says

2/9/2008 EFTA00192304 Comprehensive Business Report Page 3 of 3 (None Found) Assets: Motor Vehicles: [None Found] Properties: [None Found) FAA Aircraft: (None Found] Watercraft: [None Found] Internet Domain Names Registered to Business: [None Found] IRS 5500 [None Found] Executives: (None Fo

e 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location:

t Program: CMS301L Case No • 1-05-000368 (Continued himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no.

n Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number:

Law Enforcement Report Page 2 of 13 a .) People at Work None Found G i, Professional Licenses None Found {* FAA Certifications None Found + FAA Aircraft None Found El Watercraft None Found El Voter Regisration 2 Found [a i Hwang/Fishing Petinit None Found $ Bankruptcies None Found lla Liens

heard about JEFFREY taking pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01696094 FD-909 (iiev.8 )2.02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the nj of case number(s): 31E

the end of her Junior Year. was attending the located near Avenue. told she could make a of money providing a quicc. massage. was taken by to EPSTEIN's residence. only provided EPSTEIN with a massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. believed

nts. concerned about providing involvement with JEFFREY E her friend had called her to FBI agents on Mar

Found N Concealed Weapons Permit None Found People at Work None Found G I Professional Licenses None Found *FAA Certifications None Found 4, FAA Aircraft None Found None Found ci Waterman RIVoter Regetration None Found *HuntingiFishing Permit None Found i'Ci) Bankruptcies None Found na Liens

of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er a

tending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said

b on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she

se Type: Professiontoar License Status: CLEAR ACTIVE Issue Cate: Oct 15. 2003 Expiration Dale Aug 31, 2005 FAA Certifications: (None Found] 4' FAA Aircraft: (None Found] &Watercraft: [None Found] E l Voter Re istr i n• Name: Addre DOD: Ethnic, y. Last Vote Date: 11/02/2004 Political Party: OT