Epstein Secrets

to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and was to serve an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a client. 6-18-10: Mr. Epstein is currently serving out his house a

ell known to several JPM PB employees and to Jes Staley. The purpose of this DDR is to refresh our due d

82086 Is this DDR being used for multiple entities? Last Name: First Name: Middle Name/Initial: Previous Last Name(s): Title: Business Name: J. Epstein & Co. (To Record Individual's Ownership Or Employer) Primary Address Addresses (Legal address on account) Name: Attention: Address Line 1: Address

"I don't think I've ever met him personally," King said. "He knows other members of my family better." Epstein bought his 10,000-acre Zorro Ranch in Stanley from King's father, former Gov. Bruce King in 1993. Baca also said he never met Epstein in person. "He mailed me the check," he said. "I took the m

same article said Epstein ?enjoys friendships with New York developer Donald Trump and YEngland's Prince Andrew. In addition to his massive home in Stanley -- reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sue

len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way

. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a li

es properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the

rey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family in 1993

. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a li

es properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the

rey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family in 1993

ocabon. Fax riLinber TelephOrd' Sent from: RS STALEY Leas Amity/department ASSET & WEALTH MANAGEMENT

UE, N.W. • WASHINGTON, D.C. 20036 aam.cfr.org Suzanne E. Helm Vice Pretidnit for Development September 15, 2005 Mr. Jeffrey Epstein President J. Epstein & Co., Inc. 457 Madison Avenue 4th Floor New York, NY 10022 Dear Mr. Epstein: I just joined the Council on Foreign Relations as its new Vice President

en units in an apartment building near the Arc de Triomphe at 22 Avenue Foch in Paris France1259) a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993;1261)1264)(265] a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint Jamecwhich include

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".

20, 2005 No. of page; Ind acing this COVilf sheet It yog do Mat Mobs a cigar Oariengtogon, pen oall: naval' to: Sent from: TEFFSEY EPSTEIN MS STALEY Company/department Legal ontttyklOaitrtherrt: ASSET & WEALTH MANAGEMENT APcressilccebon. ACNItenf tiOnYn. Fez nwinen NEW YOH* NY 10036 Fa( nu

Fax Email WASHINGTON OFFICE • Tel MIE Fax Suzanne E. Helm Vice President for Development September 15, 2005 Mr. Jeffrey Epstein President J. Epstein & Co., Inc. 457 Madison Avenue 4th Floor New York, NY 10022 Dear Mr. Epstein: • WASHINGTON, D.C. 20036 macfr.org I just joined the Council on Foreig