Epstein Secrets

ing executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid 555 million. In 2004, Epstein and Zuckerman committed

the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstei

ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce

Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 10/15/118 3:03 PM This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Information and

fleck whines. But it's a pretty accurate description of hi career to date. "Ben takes these franchise poperties so he can go and experiment," sas Harvey Weinstein. "He believes in trying to stretch himself ad not/keep doing the same thing," ob- saves Bruce Willis, who starred with Affleck inArmageddon. "He's

and Damon started to help launch the ca- reers of young filmmakers. Affleck's friends are certain he'll be directing soon. "There's no question," Weinstein says. "Both he and Matt. I think they're going to rewrite the rules. These guys can fix anything. There'll be home runs in both instances." But t

ise poperties so he can go and experiment," sas Harvey Weinstein. "He believes in trying to stretch him

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG

ein had proposed "house arrest" with extra 9 08-80736-CV-MARRA RFP WPB 001662 EFTA00209841 KIRKLAND & ELLIS LLP strip ent conditions—which Mr. Weinstein could only have learned from FAUSA AUSA or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be tre

rney I Member of New Jersey & Florida Bars May 10, 2007 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion") Dear Ms. IM I write as counsel to the above noted entities to respond to the subpoenas dated April 24,

2008 Email chain between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chi

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca

D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000

l''l UJllOCl 1114uu y J:\.C:SU1l:S Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year JEGE INC 20115 FAA Registry N-Number Inquiry Results N908JE is Assigned Assigned/Registered Aircraft Aircraft Description Type Registration BOEING Ce

information concerning specific federal statutes." Based on Mr. Thomas' contemporaneous notes. that assertion appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had hired girls over the telephone and traveled in interstate corn incite for th

PSTEIN, " and traveled 37 EFTA00225747 traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. i iiL (214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida,

/2008 Email chain between Marie Villatana, David Weinstein, and Bob Senior re email to the Civil Rights Chi

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca