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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
Name: Title: Address: 090-44-XXXX (917) 573-7604 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO 090-44-XXXX Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E BENEFICIAL OWNER 383 MADISON AVE NEW YORK, NY 10179-0001 090-44-XXXX (212) 272-2000 Medium THE BEAR STEARNS COMPANIES INC.
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Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT, DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Title: D
54 Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT, DIRECTOR SSN: Confidence: Me
843 SSN: Confidence: Medium 13: Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: EDU
Y Title: EDUCATION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 SSN: Phone: Confidence: drum 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075089 CONFIDENT
4 mentions1 same-page
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Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Title: P I T DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Title: DP
54 Company Name: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Title: P I T DIRECTOR SSN: Confidence: Mediu
843 SSN: Confidence: Medium 13: Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: EDU
TION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 SSN: Phone: (917) 573-7604 Confidence: Medium 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN. JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090995 CONFIDENT
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3 mentions1 same-page
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le: Address: SSN: Confidence: Company Name: OPTIONS TRADER 383 MADISON AVE NEW YORK NY 10017-3217 (212) 272-5168 Medium THELADDERS.COM INC EPSTEIN, JEFFREY RECRUITER RELATIONS TEAM 55 WATER ST FL 51 N W YORK. NY 10041-3201 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO
L 51 N W YORK. NY 10041-3201 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E BENEFICIAL OWNER 383 MADISON AVE N W YORK, NY 10179-0001 Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN. JEFFREY E SENIOR PARTNER 383 MADISON A
ECRUITER RELATIONS TEAM 55 WATER ST FL 51 N W YORK. NY 10041-3201 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E BENEFICIAL OWNER 383 MADISON AVE N W YORK, NY 10179-0001 Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN. JEFFREY E SENIOR
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and BEAR STEARNS COMPANIES INC.
