Epstein Secrets

derstand that our client has had repeated interactions with the U.S. Attorney's Office for the Southern District of New York (the "Office") and with the Federal Bureau of Investigation ("FBI") over the course of the past fifteen years. Doe was first contacted by the FBI around 2008, when FBI agents came to her home in o interview

rsity. After briefly working as a teacher at a prestigious private school in Manhattan and as a partner at Bear Sterns, in 1981 Epstein established J. Epstein & Co., a money management business, which he operated until the time of his death. 17. Little is known about the actual source or extent of Epstein's we

plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera

ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar

Michael Reiter publicly accused the Palm Beach County state prosecutor, Thaw Krischer, of being too lenient and called for help from the FBI.(2?1 The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual-acts with him.I891 Interviews wi

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. Ki In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend"

Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry ICrischer, of being too lenient and called for help from the FBI.[J The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him 1139-1 Interviews

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".

plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera

ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar

plinary sanctions" which may include written reprimands, suspensions, reductions in grade or pay, removals or furloughs. The Epstein Case In 2005, the Federal Bureau of Investigation and local police in Palm Beach, Florida, initiated an undercover investigation of Epstein after receiving allegations that he had molested an undera

ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar

Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies Hearing (June 4, 2009) (statement of Robert Mueller, Director, Federal Bureau of Investigations), available at http://www.fbi.g0ftongress/congyess09/mueller060409.htm (last visited Dec. 4, 2009). " Christine Richard, MBIA, Ambac Filings Show S

al and professional relationship with Greenberg and Jimmy Cayne, Bear Steams' former long-time Chief Executive Officer. On his own, Epstein set up J. Epstein & Co. (the predecessor to Claimant FTC) and began managing money for ultra-high net worth individuals. He invested hundreds of millions of dollars of bot

e to support the case, Mr. Epstein would be charged appropriately.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability

ty High School (return date 6/12/07) 6/1/2007 Gerald B. Lefcourt A. Marie Villafaiia Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews