Epstein Secrets

essful one? GENER Name: Signatur Form 267 (10/75) Title: Date: 7 New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva tomic EFTA01700793 FIDELIFACTS NAME EPSTEIN. JEFFREY E. BORN: 1/20/53 DAT& DI NFPOIT / This will supplement our report of 5/3/76. EMPLOYMEN

SCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA01700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA NAME Mark Epstein FROM 9/74 TO 3/76 Founoehys.Dept. mufty $1500 Mo. . MILITARY STATUS TELEPHONE • GR

ormation about applicant. described Jeffrey Epstein as a bright, well'behaved g man of good.character. -She said that.until March, 1976 he tau=ght at;.the Dalton School and is now employed by a Wall Street firm. For aboutaa year and a half subject taught at a university in California: Source described applicant's

1/20/53, engaged to applied for rental of apartment 15 at New York City. Monthly rental is $435 and employment is shown as: "two years to present, Dalton Schools, New York City, teacher and administrator. Occupants of I'llS to be Mr. Epstein, and -4- EFTA01700780 i EFTA01700781 952-5262 • August 1q,

f Swiss law. The Representative of the Offshore Fund in Switzerland is Bastions Partners Office SA with registered office at Route de Chene 61A.12O8 Geneva, Switzerland. The Paying Agent in Switzerland is Banque Heritage SA. with registered office at Route de Chene 61.12O8 Geneva. Switzerland. The place

ary trading division. Andrew graduated magna cum laude from the University of Pennsylvania in 2009, earning a Bachelor of Science in Economics from The Wharton School and a Bachelor of Science in Engineering from Penn's School of Engineering and Applied Science. HONEYCOMB ASSET MANAGEMENT LP 20 EFTA00803510

k Jeffrey Dubin Pierre Duhaime Willem Duin Mike Duke Serge Dumont Ambassador and Permanent Representative of Indonesia to the United Nations, Geneva President Chairman Senior Group President Chief Executive Officer Executive Vice-President and Chief Recovery Officer Chief Executive Officer

ners NV Netherlands Hurriyet Publishing & Printing Turkey Co. Russell Investments USA The Depository Trust & USA Clearing Corporation (DTCC) The Wharton School, USA University of Pennsylvania US Chamber of Commerce Axel Springer AG Aargauer Zeitung Adecco Management and Consulting SA USA Germany Sw

nt Director: AMEC Plc United Kingdom Champagne Member of Management Committee Margaret Chan Director-General. World Health Organization (WHO), Geneva Sanjay Chandra Managing Director Unitech Limited India Vikram Chandra Presenter and Editor New Delhi Television India (NDTV) Natarajan Chi

learing Corporation (DTCC) World Economic Forum Annual Meeting 2011 EFTA_R1_02011055 EFTA02686180 Thomas Donaldson Professor of Legal Studies The Wharton School. USA University of Pennsylvania Thomas J. Donohue President and Chief Executive Officer US Chamber of Commerce USA Mathias DOpfner Chief Exec

nt Director: AMEC Plc United Kingdom Champagne Member of Management Committee Margaret Chan Director-General. World Health Organization (WHO), Geneva Sanjay Chandra Managing Director Unitech Limited India Vikram Chandra Presenter and Editor New Delhi Television India (NDTV) Natarajan Chi

learing Corporation (DTCC) World Economic Forum Annual Meeting 2011 EFTA_R1_02011174 EFTA02686257 Thomas Donaldson Professor of Legal Studies The Wharton School. USA University of Pennsylvania Thomas J. Donohue President and Chief Executive Officer US Chamber of Commerce USA Mathias DOpfner Chief Exec

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ealth Policy Founder and Chief Executive Officer Vice-President Director, Department of Ageing and Life Course, World Health Organization (WHO), Geneva President and Chief Executive Officer Worldwide Managing Director Chairman and Chief Executive Officer Executive Vice-President and President, I

es Limited India Michael Ambehl State Secretary for International Financial Matters of Switzerland Raphael Amit Robert B. Goergen Professor of The Wharton School. USA Entrepreneurial Management University of Pennsylvania Shubhendu Amitabh Group Executive President The Aditya Birla Group India Maurice A.

upervision and more than 1,000 employees. • Global offices in over 20 cities including. New York, Chicago, Los Angeles, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore and Dublin. GUGGEr1HEIM@ EFTA00596348 Guggenheim Investments - Growth of Assets • As of Q2 2010, we managed approximately $76

he was a Certified Public Accountant and worked for the public accounting firm of Price Waterhouse. Mr. Minerd holds a B.S. degree in Economics from the Wharton School, University of Pennsylvania, Philadelphia, and has completed graduate work at the University of Chicago Graduate School of Business and the Wharton

did the job search, did the cover letters, did the resume tuning, and got the client a job in 30 days. e » Fixing a broken windowpane of a house in Geneva, Switzerland. e » Collecting homework information from teacher’s voicemail and e- mailing it to the client (parents of the kid). e » Research on ho

EWART D. FRIEDMAN, adviser to Jack Welch and former Vice President Al Gore on work/family issues and director of the Work/Life Integration Program at the Wharton School, University of Pennsylvania “Timothy has packed more lives into his 29 years than Steve Jobs has in his 51.” —TOM FOREMSKI, journalist and publishe