Epstein Secrets

1 DIGITALLY RECORDED SWORN STATEMENT OF MARK EPSTEIN OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES EFTA00113482

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260&0: iciest:y-0. The Harvard fl ummox Retrieved November 7, 201& on February 9. 2008 13. Gianni. Nicholas M. (Sem....iser 13. 2006). 'Harvard to Kam Epstein 25. Goodnongh, Abby I Scocmber 3.2006) "Questions of Preferential Treatment Gift' (bup.7wivwdhecnmsonconVarnclerispx?ref-514187) The Harmed Arc Ra

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esented by the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court settlements with alleged victims 1301 4. E.- STC rCi - x v<e CA_ CCD - CONSORtnYkS jc Victims' rights: Jane Does v. Uni

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resented by the same lawyer5491 These and several similar lawsuits were dismiSsed.f.MI All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court settlements with alleged victims.L'3-91 Victims' rights: Jane Does v. United States (2014) 50 44) at- nacsE tom` Posi-ricK

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Epstein's estate (2019) EFTA00265177 sinv22. 3:52 NA CP pj Go') CAOQ De Fri - NEr5 QC °X Jeffrey Epstein - Wikipedia 044)Amezz _ 1.45(c. Owe ari Epstein attended local public schools, first attending Public School 188, and then Mark Twain A Junior High School nearby.L126 In 1967, Epstein attended the

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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)

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r, if only one of them survives me. 15. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN h) EMAD HANNA i) DARREN KEITH INDYKE j) DAVID L

other retirement benefits or any other assets otherwise payable to my Trustee. Article VI Powers of Trustee Section 6.1.- Exercise of Judement and Powers The Trustee of a trust hereunder has the entire care and custody of all assets of such trust. My Trustee has the power to do everything my Trustee

e they assumed a jury would view the girls not as victims but as promiscuous, untrustworthy, willing participants. The presumption is offensive. Mt Epstein, a 53-year-old Man- hattan money manager who has hired Harvard law professor Alan Dershowitz and defense attor- ney Jack Goldberger, has denied kn

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f he survives me. 3. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) GEORGE DELSON d) MARK EPSTEIN e) LUCIANO A. FONTANILLA, JR. f) ROSALYN V. FONTANILLA g) ROBERT GOLD h) ROBERT GOODMAN i) EMAD HANNA j) DARREN K. INDYKE k) DAVID LAMP

nefits or any other assets otherwise payable to my Trustee. -13- EFTA00298554 ARTICLE VI Powers of Trustee Section 6.1 - Exercise of judgment and Powers The Trustee of a trust has the entire care and custody of all assets of such trust. My Trustee has the power to do everything my Trustee in good fa

Sharon Whittaker MaryAnn Duggan Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison Forsyth Marty Epstein William Fraser Dana Heist Richard Lyles Tom Lawson Mike Walter Teresa Wyatt Jerry Mendelsberg Mari Aldama Pat Aouadl Berdnadette Baker Rob

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