Epstein Secrets

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

dred Thousand Dollars ($100,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of

s, and his highly sophisticated knowledge of finance, science and mathematics will enable the Applicant to thrive in this competitive environment. Mt. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the

dred Thousand Dollars ($100,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellethals Brett A. Geary Nicole Miller ARTICLFai The Corporation is to have perpetual existence. ARTICLE VU For the management of th

14 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009559 EFTA00159407 ▪ Unless otherwise instructed. NEVER disclose Mi Epstein or Ms Maxwell\ :me% Hies or whereabouts to anyone. lithe caller is insistent. you simply ask to take a message. a time and a number, where the call

/14/2005 14 3524-018 Page 31 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009576 EFTA00159424 DAILY DUTIES (IN RESIDENCE) CHECK OFF LIST Morning preparation J Buy newspapers. • Check that the petrol in all vehicles is more than full. 3 $100 in glove compartment

funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, howe

d that applicant did work for him, six months in 1975. Mr. Neir shied away from questions about education and previous employers of the applicant. RESIDENCE 3814 Seagate Ave. Brooklyn, New York This is a large two family house, it is in good condition with white aluminum siding. It is about 40 years o

funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, howe

d that applicant did work for him, six months in 1975. Mr. Neir shied away from questions about education and previous employers of the applicant. RESIDENCE 3814 Seagate Ave. Brooklyn, New York This is a large two family house, it is in good condition with white aluminum siding. It is about 40 years o