Epstein Secrets

04/24/2007 BUSINESS INFORMATION Company Names J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

25 Memorandum in opposition to plaintiffs motion for judgment on the pleadings as to count one - breach of contract, Certificate of service filed by JEFFREY E. EPSTEIN. (ph, ) Additional attachment(s) added on 9/4/2003 (ph, ). (Entered: 08/28/2003) 08/28/2003 26 Reply to EPSTEIN'S memorandum in opposition to plai

FREY A. SLOMOWITZ I. EPSTEIN, et al 33 EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY

EFFREY LYDIA CAVAZOS PLASENCIA 3 EPSTEIN, JEFFREY YVONNE ROBLES CATHERINE 4 EPSTEIN, JEFFREY FRANCIS OLUSEGUN TIFASE 5 EPSTEIN, JEFFREY JAYSON LEE EPSTEIN 6 EPSTEIN, JEFFREY ERIC THOMAS 7 EPSTEIN, JEFFREY DONALD J REED AND SALLY A 8 EPSTEIN, JEFFREY ROSEMARY ELFIEDE BODEY PEREZ 9 EPSTEIN, JEFFREY

STEIN 22 EPSTEIN, JEFFREY CHARLES EDWARD NELSON 23 EPSTEIN, JEFFREY D JEFFREY D EPSTEIN 24 EPSTEIN, JEFFREY H. G. WARE TRAVELSTEAD 25 EPSTEIN, JEFFREY M. mdbkc 93-00207 05/05/1993 KAYE SCHOLER FIERMAN HAYS & HANDLER AND HAINLINE 26 EPSTEIN, JEFFREY R. pacbkc 03-34969 10/09/2003 JEFFREY R. EPSTEIN

EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY E. DVO Inc et al 35 EPSTEIN, JEFFREY E. Golden I. Harding et al 36 EPSTEIN, JEFFREY-E. Field'. Advo Inc et al cacbkc 03-23966 cacbke 03-23968 flsbke 01-30953 flsbke 91-33375 mnbke 06-40989 cacbkc 02-45716 ilnbke 03-51468 mdbke

307 05/22/1998 230 03/17/1999 SA Epstein, et al 43 EPSTE ,JEFFREY K. nyedce 04/26/2004 08/10/2005 .1:2004mc00106 Epstein, Esq. 44 EPSTEIN, JEFFREY KENT nyedce 1:2004mc00106 04/26/2004 . 08/10/2005 Epstein, Esq. 45 EPSTEIN, JEFFREY ilndce 1;1991cv01926 01/09/1992 190 01/30/1992 Van Schouwen I

pieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times, a principal and an offiper.of Defendant, J. Epstein and Company, :Inc, (collectively `Epstein"), which, at all relevant times, had its. principal piece of business at The villard House, 457 MadisOn A

tender of which was accepted by Epstein and/or the Wexners at Shanks' studio in Andalusia, Bucks County, Pennsylvania. 37. The subsequent attempts:Sy Epstein and/or the Wexners to reject the painting were based%on purely subjective grounds. 38. Subjective approval of the painting by the Wexner°, Maxwell

INDEX PURCHASE DATE: 08/29/1995; RJI PURCHASE FEE: YES; RJI PURCHASE DATE: 08/29/1995 PARTICIPANT INFORMATION J EPSTEIN i COMPANY INC PLAINTIFF EPSTEIN JEFFREY PLAINTIFF Names 457 MADISON AVENUE CORP 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. 7.00102 1 7 haps://web2.westlaw.com/print/princi

o Dade County, et al 30 EPSTEIN, JEFFREY codce Pierce Segerberg PC, et all. Epstein 31 EPSTEIN, JEFFREY Pierce Segerberg PC, et all. Epstein 32 EPSTEM, JEFFREY A. SLOMOWITZ I. EPSTEIN, et al 33 EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY E. DVO Inc et al 35 EPSTEIN, JEFF

10/02/2002 195 10/21/2003 S WEXNER et al 40 EPSTEIN, JEFF nysdce 1:199.fici08307 05/22/1998 230 03/17/1999 USA Epstein, et al 41 EPSTEIN, JEFFRE nysdce 11996cv08307 05/22/1998 230 03/17/1999 USA Epstein, et al 42 EPSTEIN, JEFFREY nysdce 11996cv08307 05/22/1998 230 03/17/1999 SA Epst

pharmaceutical controlled and non-controlled substances for which a valid prescription is required for distribution. CONCEPT RX was located at 1747 North University Drive, Plantation, Florida. COUNT I CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about M

From: Lesley Groff < Sent: Tuesday, July 31, 2018 5:54 PM To: Jefffrey Epstein Subject: Manuel Rojo-Architect Jean Huguen recommended Please see below...Manuel's office is following =p! Begin forwarded message: From: =/b>Ar

Forwarded message - From: Lesley =roff < Date: =018-07-16 16:55 GMT+02:00 Subject: Re: Housing =rochure. To: Manuel Clave Rojo <- I will speak =o Jeffrey ..hope to be back soon. On Jul 16, 2018, at 10:41 AM, Manuel Clavel Rojo <I >=wrote: Dear Lesley As per our conversation =ind a brief housing broc

t: Tuesday, July 31, 2018 5:54 PM To: Jefffrey Epstein Subject: Manuel Rojo-Architect Jean Huguen reco

f you =eed anything else from our side. Best Regards Araceli Araceli =. Ortiz PA to =EO Clavel Arquitectos EFTA_R1_01790570 EFTA02602245 2929 North University Drive. CORAL SPRINGS, 33065. FLORIDA, USA tel: Peligros n23, 3°A. 30001 MURCIA =PAIN tlf fax: www.clavel-arquitectos.com facebook: clavel arquitectos

28 ----- Forwarded messa e -------- From: Date: 2018-07-16 16:55 GMT+02:00 Subject: Re: Housing Brochure. To: Manuel Clave Rojo I will speak to Jeffrey ..hope to be back soon. On Jul 16, 2018, at 10:41 AM, Manuel navel Rojo wrote: Dear As per our conversation find a brief housing brochure. I gue

Manuel Clavel Rojo Principal Architect, Clavel Asquitectos Araceli R. Ortiz PA to CEO Clavel Arquitectos EFTA_R1_01041169 EFTA02252529 2929 North University Drive. CORAL SPRINGS, 33065. FLORIDA, USA tel: +19542270170 PeHenn nr3, 32A. 30001 MURCIA SPAIN tlf:0034968212314 fax: 0034968970119 clavel-arquitectos

o: Arne!' Rojo Ortiz[ From: Lesley Groff Sent Tue 7/31/2018 5:54:47 PM Subject Re: Housing Brochure. Thank you for touching base....1 will let Jeffrey know! Lesley at 1:45 PM, Araccli Rojo Ortiz < wrote: Dea Hope you are doing well. This is just a follow up email regarding your last conversatio

ojo Principal Architect, Clavel Arquitectos Araceli R. Ortiz E FTA_R1_01041272 EFTA02252566 PA to CEO Clavel Arquitectos rimage001.jpg> 2929 North University Drive. CORAL SPRINGS, [email protected] www.clavel•arquitectos.com facebook: clavel arquitectos Twitter:clavelarqui check our