Epstein Secrets

egistered sex offender in the United States He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was awn of Alan C. Greenberg, chairman

Commercial El Estate . Partnership Type of Entity Other (specify): Purpose of Entity Other (specify) Country of incorporationfregistration: Vrgin Islands, V.S. Date of incorporation / registration: 7/1412000 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (City, street,

0 RM Prospect 0 Intermediary/AM 0 Other Source (08, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the dent? Reese provide details (e g. name of referral source, how many years RM personally has known dint, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3

itees com- petence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated S30 million to Harvard in 2003. Former New • York Gov. Eliot Spitze

ter complaining about a heavy police presence at the Atlanta complex during a routine domestic dispute call. He claims an officer arrested him when Reese walked away to complain to a police supervisor, placed him a chokehold and struck him. The officer then threw Reese to the ground while other office

nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the

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and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beaci and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in fidiril court in the Southern District of New York in 2015. While details of the

eniiiit haVe not been made public, in May 2017 the case was settled in Giuffise's favour,E551 with Maxwell paying Giuffre 1,4sEy-oez._ tam ',PCS - Reese atoc, - T.Pecen NC* Sarah Ransoms v Epstein and Maxwell (2017) csik Mf tWeti, DeSTELW-11O (4 a- cAREER eKesm-crS cCM PLY In 2017, Sarah Ransome fl

nter In U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T

side for a description of when additional Finance Charges are not assessed on Features. Check here if address or telephone number has changed. Reese note changes on reverse side. 005721000005678830 07 1 EFTA01704350 DUPLICATE COPY Prepared Foe G MAXWELL Page 2 of 8 Payments: Payments rece