Epstein Secrets

l/ongoing source of fund ng for the client's Deposit Account(s) 7 Funding amount. $25.0000ther • Wire The ongoing soursce of funding will come from Jeffs personal accounts as needed. the money in that acccounl comes from his investment intone. What is the purposelintended use of account(s)? Please pr

h Catherine Keating and Wiliam Langford all met to discuss the situation and agreed to enhance monitoring and document a discussion with the client. Jos Staley discussed the topic with Jeffrey Epstein who replied there was no truth to the allegations, no evidence and was not expecting any problems. We will

g and document a discussion with the client. Jos Staley discussed the topic with Jeffrey Epstein who repl

30pm LUNCH w/Josh Ramo (MM) 1:30pm Go Pick Up Woody and Soon Yi from (Soon Yi: cell) 2:00ptra Go See Jeff Koons NY Studio with Woody and Soon Yi (Jeffs cell =)(Woody's cell: 3:00pm Jed Garfield to come show the house to a client (M=) 6:00pm JE to depart for Teterboro 6:30pm Depart NY, Teterboro,

n 2:30pm Rich and Darren to meet you at Leon's office 3:00pm Meet w/Ehud Barak and Nili 5:30pm Early Dinner w/Leon Botstein to come over ( 5:45pm Jes Staley to join the early dinner w/JE and Leon 7:00pm Appt w/Ramsey ( p) 8:00ptr (2 Tickets) will bring tickets to the house in the morning) Sat Nov. 16

Dinner w/Leon Botstein to come over ( 5:45pm Jes Staley to join the early dinner w/JE and Leon 7:00pm Ap

obson drove a pick up truck. ^^Bescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseOBstated that they walked up a driveway, past what appeared to be a small guard/security ro

luding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value ofthe defendant’s New York City mansion alone is more than $77 million. The most recent tax-assessed val

dinarily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his p

victim whereas Robson reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that Jeffs house was on a dead end street. The victim described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. The

390 561 309 6415 561 371 1686 561346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Ghislaine Maxwell 505 832 1389 (P) 505 832 1389 (F) Staff Office 50

Ghislaine Maxwell Eva Andersson Celina Dubin Myya Dubin Cres Valdez 2/22 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova James Stanley Sophia Stanley Stanley 07/26/17 Page 2290 Public Records Request No.: 17-295 David Mullen 2/24 New Jersey Florida Jeffrey Epstein Sarah Kel