Epstein Secrets

was 16 years old, the New York Post reported Thursday. The lawsuit, filed Tuesday in Manhattan's State Supreme Court, claims the part- time Palm Beach- er told the girl he managed the fi- nances of Victoria's Secret and he could get her a job model- ing for the retail- er's catalog if she were n

en Keely Flow, manager of Lake Worth Storage, offered the space at no Please see ART, Page A3 Woman files suit against Epstein , 23, claims Palm Beacher had her perform 'bizarre' sex acts when teen; billionaire's attorney says statute of limitations expired. By MICHELE DARGAN Daly News Staff Wr a

nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach. Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert

rn, Fel McIntosh, Tara Gun Club) McKamey, Patrick HOM) (JUVENILE) Hine, Gloria (Admin) Hatched, Sue (CC E) Hoedtke, Joanne (INVEST) Howard, Jeanne (DOVE-TD) Hughes, Claudette (ADMIN) !bans, Stacey (CC C) Jaegers, Robed (Juv K) Janvier, Melissa (GrandJury) Johnson, Alan (Appeals) Johnson,

ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA

Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00005505 EFTA00080622 09 JPMorgan Ch

kle out the Drapes/ Curtains in the Theater 13 LSJ Salt Pond Anna Fountain Light Order lighting for the Saltpond water fountain. Arriving to the Palm Beach house on 5/30. Aniving on plane 6/3 14 LSJ Helipad Anna Medical Kit Purchase Medical items for Helipad Office 15 Chillax Room Anna Chillax

ce Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bussue STC Assistant / LS1 Photos to Owner CONFIDENTIAL SDNY_GM_0

ty Package Type Conan? Packagne Zone I OrigrDesi. LNIVSTT Piecee Weisel 25.0 II:a.11A lugs JOHN ALLEESIN J. EPSTEIN & CO. 35BEL MILL° WAY PALM BCH Fl. 33480 US Transpanaban Charge MILES ACCENCER C.0 AMERICAN YACHT HARBOR 6100 RED HOOK CHARTERS 2 ST THOMAS 451 VI 24800 Dalveyed Jul 12, 2001

0.2 kgs °Riveted Jun 29.2001 1531 Signed by J.CORNELIUS Customs Entry Dale Jun 29.2001 Pang:Mew Charge Discount Fuel Surcharge Ntratitril JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3 ST THOMAS 453 VI 28.00 4.78 1.01 Total Charge CONFIDENTIAL USD S 26.23 SDNY_GM_

ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA

ccount Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000020 000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (AIN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00005505 EFTA00083990 09 JPMorgan C

ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA

ions 4 Account Officers Service Specialist. MATT RILEY ow= 0000 oo oxo aro oc0000000 *root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005474 Chase EFTA00087147 06 12002 Account Number: JEFFREY EPSTE

ed sArtmant are TAP* Quantity Getrampon Amount USD Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 5,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MO

6 Account Officers Service Specialist. RILEY/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 52 20 Cr 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JP

ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA

ccount Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000:00 0:0000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 S2 20 Cr. 330 (AM) Confidential Treatment Requested by JPMorgan Chase JP

ed sArtmant are TAP* Quantity Getrampon Amount USD Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 5,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MO

6 Account Officers Service Specialist. RILEY/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 52 20 Cr 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JP

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