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arCh e. Don PSTEIN - PORTA- Epstein. Jeffrey Epflein Inletesta ALUM a 64548 457 Madison Aven I 22 vo - Sth Poo, EFTA00183016 `ms % Epstein, Mark Epstein. Paula Epstein, Jeffrey Michigan Home Fp%lein odoe.PQ Box 199. 1.1137 Hrghwav 'For Fed Ex) Epstein, Mark It Family el Cam riles Farkas, Andr
nathan Black Leon Flo ,tiansoement I P Borden, David fyiZtovott illnetnatIOnS COIP. Brown, Coco r ante, Buckingham Research Butler Aviation, Newark EFTA00183015 a ppbe ,k Jimmy ex& rou Daniel Dav kson, Dayle Citiban Chou, Silas Catherine rshowi r, an delman, Gerald Dr. yr nelnoces
ave 2 to you? 3 A. I met his brother, I think, once. 4 O. What's his name? 5 A. I can't remember. 6 O. Mark? 7 A. I remember meeting. 8 O. Mark Epstein strike •• 9 A. Honestly. I can't say for sure. to O. And how do you know that Jeffrey Epstein owns 11 the apartment building at 301 East 66 Str
effrey Epstein back in 2001, after he acquired the 25 727? 96 Kennedy, and the service was so terrible in Kennedy 2 and so expensive we went to Newark. 3 0. When you would fly into White Plains or to 4 Kennedy or Newark. would you always got of of the 5 airplane or would you sometimes stay on
1: Jul 21 Fedoras Debt 5200,000.00 $1,064,047.72 SIMS BANK NA NC: IMA Jul25 Fedwire Debit $50,000.00 41,014,047.72 VIA COLONIAL BANK NA Mk EPSTEIN IM Jul25 Ints JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA A 0 DDA AC L ER FROM CLIENT S375,000.00 6639,047.72 Jul26 Book Transfer 52,500.
nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654581 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII OOOOO 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON
police officers to guard its Central Records Complex in Winchester, Virginia, after online chatter about possible protests circulated in response to Mark Epstein's claims that Director Patel was overseeing a "cover-up" of Jeffrey Epstein-related materials. The article explained that bureau police normally based
is demeaning, damaging and puts already vulnerable minors in extremely unsafe circumstances," Stefanie Roddy, Special Agent in Charge of the FBI in Newark, said in a statement. "Butcher profited off of the arrangement he had with this victim. The FBI and its partners work tirelessly so that these minor
ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno
Page: EFTA02857863_p65 →ded. was aware of EPSTEIN having additional apartments in the same building. According to SHARON CHURCHER, the apartment building on was owned by MARK EPSTEIN. advised that she had a photograph of the interior of the apartment among other photos of her time with EPSTEIN. advised that some of her photogra
Page: EFTA02857863_p391 →Entities connected to both Mark Epstein and Newark

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
George W. Bush
PERSONLeon Black
PERSON
Phoenix
LOCATION
Prince Charles
PERSONPalm Beach International
LOCATION
Paul Morris
PERSON
Karyna Shuliak
PERSON
St Thomas
LOCATION
Eric Trump
PERSON