Epstein Secrets

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

N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says here. 19 Q No additional information though? 20 .A No. 21 Q Christina Venero at the bottom of the 22 page, do you see that name? 23 A I See it 24 Q Any additional information that you're 25 aware of regarding her? Page 144 1 T

. 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

Rofano 11 :37A IN ,9Z312005:S61.~655-211-9'=~t.W.S:lY~~S,ll.!;==---sr,;·:5.3e:=--=::tN 9/3/2005 561-662-3098 1 :55P OUT 9/3/2005 561-389-6874 Christina Venero OUT dfffi2Q.05 561-655-762 9/6/2005 561-499-1718 S. Rosen 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-

. 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

79 T.A. Rofano 11:37A IN (91312005=56 -655;2:ZZS= ~t.lill:>';5£!!~==-=--=~ ··53B-==IN 9/3/2005 561-662-3098 1 :55P OUT 9/3/2005 561-389-6874 Christina Venero OUT 914/20 .5 56:6655.-162 Jeffrey Epstei 9/6/2005 561-499-1718 S. Rosen 971172005 501-6~ 62 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9

08062, 12/06/2006 LEAD (s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM InterviewL_____ Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN _ JUAN AT ST. THOMAS, U.S.V.1. Interview[ cellular telephone number of , residence telephone number __ Jeff

EKE ER EKER KEKE NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006, I made telephone contact with Christina Venero, at ol Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Bea