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r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa
een the ages of 14 and 16. Epstein, paid her for each visit, she said. . During the drive back to her house, Robson told detectives, "I'm like a Heidi Fleiss.7 enough dirt on the girls to make prosecutors skeptical. Not only did some of the girls have issues with drugs or alcohol but also some
bstantial people, .. who were going to bid it up a bit,"·Luzinski said. ·• • "The system worked," said Charles Tatelbaum;. a la.Wyer for creditor JPMorgan Chas·e Bank. "In bankruptcy court, the idea is to get the- rnost for creditors, apci that's what happen.ed. ;, The auction pro.v.e·ct to be a bonanza for credi
obson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson, said; “I’m like a Heidi Fleiss,” police quoted her as saying. The girls knew what to expect:when they were taken to Epstein’s home, Robson said. Give a massage - maybehaked
From: "Smith, Kevin C" < Date: Thu, 27 Dec 2012 21:17:53 +0000 To: Cc: Chi Subject: Wiring Instructions Hi Heidi, Wiring instructions below: JP Morgan Chase Bank NA ABA/Routing #: 021 000 021 Account Title: Heidi M Holterbosch Account Please let me know if you have any questions at all. Best, Kevin Kevin S
Normal Sent via BlackBerry by AT&T From: "Smith, Kevin C" < Date: Thu, 27 Dec 2012 21:17:53 +0000 To: Cc: Chi Subject: Wiring Instructions Hi Heidi, Wiring instructions below: JP Morgan Chase Bank NA ABA/Routing #: 021 000 021 Account Title: Heidi M Holterbosch Account Please let me know if
Entities connected to both JPMorgan Chase and Heidi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Federal Reserve
ORGANIZATION
Alan Dershowitz
PERSON
Lawrence Krauss
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
New York City
LOCATION