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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
s and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney's
Hitman. Energy shots are the second major product for Living Essentials, based in Farmington Hills, Mich. In 2001, Living Essentials launched Chaser, a pill the company says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the
nd quarter last year The comparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-
d stepdaughter might have been molested by a man in Palm Beach. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. (enlarge photo) Money manager Jeffrey Epstein accused of paying underage girls for massages, sometimes sex at his home on El Brillo Wa
e you have witnessed or observed Jeffrey Epstein to engage in sex with? MR. YAREMA: Object to the form. A Fifth. Q Do you have a bank account at Chase Bank 16 (Pages 58 to 61) U.S. Legal Support (561) 835-0220 EFTA00181784 62 64 1 in New York? 2 A Fifth. 3 Q And the money In that bank accoun
m]. 21 had been rented for her? 21 A Fifth. 22 MR. YAREMA: Object to the form. 22 Q Did you ever drive A.N. to or from 358 23 A Fifth. 23 El Brillo Way? 24 Q Do you recall that Jeffrey Epstein 24 MR. YAREM A: Object to the font 25 ordered that roses be delivered to A.H. at the 25 A Fifth.
Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 we also issued OLY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
use? 6 0 Looking at Overt Act Number 96. On or about February 6, 2005, Epstein caused Jane Doe Number 1 to 8 transport Jane Doe Number 2 to 358 El Brillo way. 9 What is the evidence related to that? 10 A Again, the statements of support 11 that as further evidence, and also reviewing the phone
reement with CT Corp Annual Report, June 30, 2012 SOUTHERN FINANCIAL LLC, JP Morgan Docs -Account Docs (JP Morgan) -Subscription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHER
-Attorney's Notes -Memo from Re Improper Service of Summons & Complaint -Summons & Complaint -Legal Research -Summons & Complaint Mailed to 358 El Brillo, Rec'd 6-11-13 EFTA00299929 -Case Management Statement -Notice of Default -Request For Entry of Default Judgement -Order Re Default Judgment He
nd." OFFICE SPACE The "office in Epstein's house. It has no computers. but it does have a desk that Epstein tells people once belonged to banker J. P. Morgan. and "the Largest Persian rug you'll ever see in a pmate home." Sources say Epstein proved that he could be useful to Wexner as well. with "fresh"
ansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and
ler 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 Por- tuguese cabinets, and a nine-foot ebony Steinway "D" grand. On the desk, a pa- perback copy of the Marquis de Sad
offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstei
tantial people, .. who were goingto bid itup a bit,'' Luzinski said. • "The system Worked;'' said,Chades Tatelbaum, a lawyer for creditor-JPMorgan.Chase Bank. "In bal;ll9'uptcy court, the idea is to get the' most for creditors, arid th.at's, what happened." The ,auction pro:ved to 'be a bonanza for·credi
mansion on.a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin, Islands. » PHOTOS: The players in the Jeffrey Epstein saga Perhaps as remarkable as his lav
Entities connected to both JPMorgan Chase and El Brillo

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Janet
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Eric Trump
PERSONVILLARD HOUSE
ORGANIZATION
George W. Bush
PERSONthe State of New York
LOCATIONLeon Black
PERSONBarrett
PERSON
Alan Dershowitz
PERSON