Epstein Secrets

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

e my friend Ace Greenberg a call." Epstein was in many respects the perfect candidate for Greenberg's consideration. Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own right, has long made it dear that it's the hungry, brilliant guys lacking the fancy degrees that he fa

y Committee at Harvard. His philanthropic affiliations include both the Wexner Foundation and The COUQ Foundation. Mr. Epstein started his career at Bear Steams with an educational background in physics. He was elected to the Board of Trustees of the Institute of • International Education in October 2001.

harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in u iter, according to re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a woman con

in: His owner attorney agreed to a plea bargain, police say. (Indicate page. name of newspaper. city and state.) 13, 7E3 (The Palm Beach Pcst West Palm Bech. FL Date //29t2006 Edition. Tile- Police say lawyer tried to coctidt teenage girls Character or Classification 31E-MM-108082 &Omitting Offi

et. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Steams, as he claims - and left the firm amid a swirl of rumors and an • SEC violation, the article said. His mentor in high finance was Steve Hoffenberg,

ce to receive a massage at a a er date. The day following ill's fir ract Epstein, believed to be a Wednesday, LNU, and went to a comedy club in West Palm Bean , Florida, wit Epstein and 2-4 other girls. All of the girls in the group were attractive and some d like strippers. Epstein had very little intera

Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe rips with JEFFREY toMiami and West Palm Beach, FL b

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on File II by 08/23/2007 at New York, NY This document contains neither recommendations nor conclusions of the FBI. I

ff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Joh

Policy I About this site I Write to us (c..92„C) http://www.palrnbeachdailynews.com/news/content/society/sdco10624.html 6/25/2007 EFTA01682216 Bear Stearns' Collateral Damage Page 1 of 3 t. HERE'S HOW WE CAN HELP. The UPS Click It( n.; M(Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July

BusinessWeek.com, 7/9/07 "See Mutually Assured Mayhem:). One of the bigger investors in the troubled Bear Stearns fund is Jeffrey Epstein, a former Bear Steams trader turned money manager for the super-rich, according to regulatory filings. Over the past year, Epstein has garnered his fair share of notorie

uspected minor females introduced to you, directly or indirectly, by Plaintiff. 5. Photos of the inside of your home located at 358 El Brillo Way, West Palm Beach, Florida, that depict the room(s) where the massages took place (including massage table). 6. Any and all documentation of cancelled checks or evid

t Epstein has numerous overseas contacts and accounts and sophistication in international business transactions. He previously served as a trader at Bear Steams and founded his own financial management firm. J. Epstein and Col. (later called Financial Trust Co.) located on his private island in the U.S. Vir

a shower and wore a towel. Per EPSTEIN's request, 'rovided EPSTEIN with a massage During the massage, EPSTEIN Inrestigsiun on 10/25/2007 at West Pa1m Beach, Florida (telephonically) Mkd 31E-MM-108C62 Damdiamcd I 111ffir"may 10/25/2007 This document contains neither recommendations nor conclusions o

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on 08/23/2007 File 31ErMM-108062 by al New York, NY Date dictated 09/04/2007 This document contains neither recomme

ncludes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to end without a trial within the next two

Islands-based money-management firm, Financial Trust Company, is listed in a filing with the Securities and Exchange Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear Stearns' collapsing h

Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

wn behalf or on behalf of any entity or client), and information relating to any batik or financial institution used by Epstein to transfer money to Bear Sterns or to receive money from Bear Stems. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment

(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Program Date: 12/04/

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific