Epstein Secrets

earns for a period of 60 days, effective immediately. Yours very truly, EXECUTIVE COMMITTEE BEAR, STEARNS & CO. New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Franricen EFTA00187060 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 WRITER'S DIRECT DIAL NUMBER TO ALL NEW EMPLOYE

icant. Mrs. Goodman described Jeffrey Epstein as a bright, well behaved young man of good character. She said that until March, 1976 he taught at. the Daltbn 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

PROVAL 949 (9/79) EFTA00187098 No. 06187035 P.M. NO. 00431 LOCATION 825013000 STATEMENT OF EARNINGS RETAIN THIS STATEMENT FOR YOUR RECORDS THE DALTON SCHOOLS INC 108 EAST 89TH STREET NEW YORK NY 10024 EMPLOYEE NAME I REGOLAR RATE EPSTEIN 500;00 FEDERAL TAX FICA 71!23 29 2° FEDERAL TAX FICA 356115 146

cerely, Stephen A. Lacoff Personnel Director SAL:bl EFTA00187073 Hoar, Slearns & Co. 55 Water Street N.Y. 10041 WRITER'S DIRM! OMAl. NUMBER Dalton Schools 108 East 89th Street, JEFFREY E. EPSTDIN (Applicant's camel \ has applied to us for employmenAs a previous employer, we would appreciate your com

ar, Stearns a Co. and the scope of their report should one be used in your particular case. Signature Date rf, New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Patis SDNY_GM_02770729 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257537 E

e the following information about Mrs. Goodman described Jeffrey Epstein as a brigh young man of good character. She said that until he taught at: the Daltbn School and is now employe a Wall Street firm. For aboutaa year and a half at a university in California. Source described applicant's family as honest an

AY PERIOD YEAR TO DATE DEDUCTIONS IMP. NO. 006257 GROSS 500:col GAM 2500:00I STATEMENT OF EARNINGS RETAIN THIS STATEMENT FOR YOUR RECORDS THE DALTON SCHOOLS INC 108 EAST 89TH STREET NEW YCRK NY 1GOZ$ EMPLOYEE NAME I PEGOLAR RATE EPSTEIN 1 500100 FEDERAL TAX FICA j STATE TAX 71:23 29 2!I 15:97 FECE

8, 9, 10, 15, and 17 EFTA 00257549 EFTA01337193 Near, Stearns & Co. 55 water Street INROAR'S INSECT DIAL NUMBER BEAR STB‘RNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (A0Olicanes Name( \ (Social Security No.) has applied to us for employment As a prev

onship a successful one? GENERAL REMARKS: Name: Title: Signature: Date: Form 267. (10/75) . ;;.3, 94720 New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco- Amsterdam/Genova !chic. EFTA01700767 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 (212) 952.5000 WRITER

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,

rake our relationship a successful one? "I\ GENERAL REMARKS: Name: Title: Signature: Date: Pononz (10/75) New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700864 Bear, Steams & Co. 55 Water Street New York, N.Y. 10041 (212) 952-5000 WRITER'S

EFTA01700863 Bear, Stearns & CO. 55 Water Street 'Flew/bike N.Y. 10041 (212) 952-5000 WRITERS DIRECT DIAL NUMBER BEAR STEARNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (Applicant's Name) \ c ricy No.) has applied to us for employmentstAs a previous em

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Focal For AmouldNurbet JEFFREY E EPSTEIN 3715-657814-31005 ClairoNdo 02/29/04 Page 1 of Now Activity New Preraus Bthafte PeeneMidAte Ire. Alton:eta Balance Please Pay By 03/15/04 6,484.17 -6,484.17 +11,943.64 11,943.64 Please refer to page 3 for important information regarding your

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efore joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk Committee of the General Partner. • Mark Meskin, 45 (joined in 2002), is a Senior Managing Director and

fice Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; Tokyo; London; Luxembourg; and Singapore. Corporate Services Pursuan

efore joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk Committee of the General Partner. • Mark Meskin, 45 (joined in 2002), is a Senior Managing Director and

ver copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, SA received from SA via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA

Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Metro PCS Custodian of Records 8144 Walnut Hill Lane, #800 Dallas, TX 75231 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • 505 S. Flagler Drive, #500 West Palm Beach, Flori