Epstein Secrets

71st Street New York NY DEED Date: Thu, 27 Jun 2019 18:35:06 +0000 Importance: Normal Attachments: export_reportpdf That's the building owned by Mark Epstein (Jeffrey's brother). In the Clear report, attached, apartment 1OF is specifically associated with Jeffrey (as well as a few other female names). Fr

ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. EFTA00030825 --- PAGE BREAK --- FI) EFTA00030826

thin Palm Beach County, Florida. The Palm Beach County Sheriff's Office and the Palm Beach County State Attorney commenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida an

ched. 5. Mee teOrgiudzatiOn or DmOrperadon and usvi - to be formed 6. Proposed Location (street:mid city/town); 9100 Port of Sale Mall, Ste 15, St Thomas, VI 00802 EFTA00128847 7. Principal Business Address: a) PHYSICAL: Street To be determined City Telephone number ( Apt/Suite # State Zip C

estate, equities, commodities, etc and gels its revenue from the gains it makes in these investments. It 6 a company formed to Invest the assets of M. Epstein Countries velem business Is transacted: US Virgin Islands Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth

lands Date of Intorporaton / registration: 2125/2013 Vokker Status: VWcker Flag: Address (city, street, 'nisi code). 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 66-0799192 Provide a description of the entity's organizational structure, its ownership structure and Its To

he cell may have been his which were not removed. Examination of Body N/A Additional Information confirmed that the decedent's NOK, his brother, Mark Epstein , was notified &the decedent's death. The undersigned called the brother and discussed OCME policy and procedure with regard to a ME case. He does

6 Years Date of Birth: 01/20/1953 Marital Status: Never Married Tel Place of Death- Residence: Little Saint James Island, Madison Avenue/5 Avenue, St Thomas, 00802 Reporter Information: From: Medical Facility Caller Name: Dater, Dr Sixty-One No: Circumstances of Death: App. Manner . Undetermined Fa

e state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo revealed the following affiliated names: NINSIONEIM Mark L. Epstein, , & is aine . Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone requested

anes for Epstein depending where he wants Rodgers was asked about passengers in the plane he flies. stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying

, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: I I, w/f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned no history. On 03/23/2005, I spoke withate....cell phone wk -

pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers state

Florida Visiting from another state and establishing a temporary address in Florida Other (please describe): Date of Departure: Date of Arrival: Mt. EPSTEPI all be stey4.g at his Temporary address 358 El Brio Way Palm Bath .F1 33480 until 01/252012 Previous Permanent Address Current Permanent Address (

Little St James Islands pathless Law 2) (Address Uns 2) St Thomas VI 00802 (City) County: (Slew) (MP) End Mat (City) (SON) (2p) County: St Thomas Sur Data: 07(19/2010 O I do NOT have a permanent address at this time. Page 1 offS 201i-0502 2 29 21 PM EFTA00098650 Registration No: 605414

tein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/21/2O95, I spoke with requeste she not discuss the daughter as I did want t

pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I menti ent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers sill he reca

A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cel

pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Dana Burns.

A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell

pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Dana Burns.