Epstein Secrets

19 20 21 22 O. And then you said during the Questioning Of One or two of the attorneys that you entered into it 24 separation agreement with Mt. Epstein that included a 25 contident lllll y agreement and a release. Do you 15411 S32-/100 MIME COAT SEPORTIKG AGENCY, BC tfati 032-71St emreelme”Ii

061) 012-9504 onmeesrnuonioen:ornorarTananona sow,. tot ...4" *" •••••••••••••••••• Ormon:OurtararcaOrn P go 140 4 6 0. Okay. And now. did Mt. Epstein contribute any emery to the purchase of any of these properties? A. NO contribute the -- he contribute the $20.000 towers., the purchase of the f

elder. too. Ouge. 10 0. Did Kr • Elietein *Vet have winSaCle• dose be men? IS Ii 0 Awl 414 Ho ermieln ever lava va•••goe none by 14 these Older wane? 15 A. Yee. 16 0. When you escorted the fable In this case for 1? the masted* to the upstairs bedroom -- correct? -- you 16 would the

g them there wee en ongoing Imrnagelten Into their clans However. May say. the once was emceeing the tact Mat they needy herd signed • osoeman deal MT Epstein -Ong to Me modem the U S Attomays *Mat In Janata 2008 and May 2000 sent Us* notecotton' 'mania to ins Mined Maims laying 'Pas Carl Hanna under Inve

uo Fon0fin Comp) Pitched* Mt Mtemoy Consul Eric Holder Speaks ei Halloo& Mean alerwetafittio Monad Com

Violence Summit Convene Tea nology INC. Apt**, to Pay 11.2 Million Penalty so Resolve Violation/I of Duo Fon0fin Comp) Pitched* Mt Mtemoy Consul Eric Holder Speaks ei Halloo& Mean alerwetafittio Monad Como mien Shenandoah. PenneyNenln Men Smarmed Id Involvement In Ihe Fatal loan% al lute Remlat New P

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

d Parties related to his account AccountPIC Holder Owneffnist Settler of / Founder of Foundation

1700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA NAME Mark Epstein FROM 9/74 TO 3/76 Founoehys.Dept. mufty $1500 Mo. . MILITARY STATUS TELEPHONE • GROUP HOSPITALIZATION Above ACCR E SS Above RELATIONSHIP

Associate — Approved Person (Exchange) . Holder of Voting Stock Holder of Non•Voting Stock Subc

1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK D EPSTEIN EPSTEIN MARK 561.6863707 Previous And Non-Verified Address(es): 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEWYORK COUNTY (Mar 1992 - Sep 2005)

e: Sunshine License Plates (Sunshine State) Lien Holder(s) None Vehicle: Pes caption: Tan 1994 Volvo 9

able at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. 29 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681893 Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ D VIE 12/

ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air