Epstein Secrets

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

NDEMANN,GEORGE L BREYO,JOHN DE MOSS,NANCY S BRAZILIAN COURT MGMT INC DIAMOMND,R

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-

dnesday. All County Funeral Home and Crematory Lake NANCY LEA Worth. ZEILMANN DANIEL McCloskey, Edward, 7Z February 17, 1945 June 24, 2009 Nancy passed away <belly after en unexpected illness Si. graduated from Forest Hill Koh School in 1963 and married her high school tweeds* art. Jack De

er mom 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). 18thwentury black lacquered Portuguese cabinets. and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sade

d." 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 ornate home." Sources say Epstein proved that he could be useful to Wexner as well. with -fresh

s appointment to the board of New York's Rockefeller University in 2000 brought him into greater social promi- nence. Boasting such social names as Nancy Kissinger Brooke Astor, and Robert Bass. the board also includes such preeminent scientists as Nobel laureate Joseph Gold- stein. "Epstein was thr

TELEPHONE NUMBER S I 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPOR

LAN: 000 MARKET: 0000 0 SDNY_GM_02771433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258241 EFTA01337885 Page I/ 1 Nancy...Bruno - Jeffrly Epstein From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business

& Alonqa r..." ...• • -.1181S-Nranallit .7.stalsa• •..p I J. EPSTEIN FOUNDATION 44 PAY I ORDER Of i rAne r. g"C4 4 /1 F ire $48-33 FOR JPMor avraz Foe Me A its /MR 1/ iota- $ Too° *4 C 1 0 2 • • 1-23/210 DOLLARS 1000208 Y_GML00004994- EFTA_00119064 EFTA01265703 J. EPSTEIN FOUNDA

supply you with any documentation or projected expenses on the Olympic project. On another matter, I have gotten to know Jessica Ciralsky. In fact, Nancy and Bill bought a dinner for her and several friends that my wife and I had contributed as a part of the parent's auction. She's quite a talented y

TH COMPANY: MONTHLY MORTGAGE/RENTAL PAYMENT $ % OF OWNERSHIP TIME WITH COMPANY: HOME TELEPHONE NUMBER OFFICE TELEPHONE NUMBER 3. OTHER BANK: Chase Bank OF ACCOUNT(S): Personal account of Guarantor ' OTHER ACCOUNTS OLOAN OSAVINGS ACCT °CREDIT CARD PRIMARY BANK B S H CKING ACCOUNT # Palm Beach B

•-• nrovinnsiv extended, Holders privilege to use the cards 1 EFTA01701041 MEMORANDUM TO: FROM: DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil

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

.cominews/localipalmbeach/sfl-206sexsuit,0,4680990.story South Florida Sun-Sentinel.com Palm Beach billionaire faces second sex-assault lawsuit By Nancy Oth0n Sun-Sentinel.com 12:01 PM EST, February 6, 2008 Billionaire and part-time Palm Beach resident Jeffrey Epstein was sued for the second time

HOME TELEPHONE NUMBER 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & OTHER CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? DYES ONO MASTERCARD BUSINESS OR CORPOR

V10/99 (page 2 o72) EFTA00186438 MEMORANDUM TO: Nancy Bruno / 1040 FROM: H. Loy Anderson, Jr. DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totaling $25,000 for Jeffrey's company N

T HOME TELEPHONE NUMBER % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER BANKING & 01 HLR CHL.L)I I CARD RELA I :U:.SH PS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR f:ORPORATF CARO? nyes PNO MASTERCARD BUSINESS OR CORPO

To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >>> Hi Nancy. Does he have any other borrowings with us other than his credit cards? Case No. 08-80736-CV-MARRA P-001075 EFTA00228455 d 6s, Lz_e_ Case No.

DRESS: STREET: APT#: CITY: STATE: ZIP CODE: YEARS AT ADDRESS OWNERSHIP STATUS: TIOWN FIRENT MOTHER: POSITION WITH COMPANY: 3 PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPOR

To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girton 06/10/02 04:05PM >» Hi Nancy. Does he have any other borrowings with us other than his credit cards? 1 Case No. 08-80736-CV-MARRA P-001163 EFTA00228543 CREDIT CARD UNDERWRI