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From: To: Sent: Subject: Jeffrey Epstein <.eevacatione mail.com> Jes Staley < 6/29/2012 12:41:57 PM Fwd: JPM ------ Forwarded message ------- From: Farkas. Andrew L. Date: Thu, Jun 28, 2012 at 11:04 PM Subject: JPM To:
ct: Jeffrey Epstein <.eevacatione mail.com> Jes Staley < 6/29/2012 12:41:57 PM Fwd: JPM ------ Forwar
< 6/29/2012 12:41:57 PM Fwd: JPM ------ Forwarded message ------- From: Farkas. Andrew L. Date: Thu, Jun 28, 2012 at 11:04 PM Subject: JPM To: Florida Science Foundation leevacation(Mgmail.com> Just got a call from Murray McCabe. He said they are unable to provide financing. They don't want the balance sheet risk and
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
same article said Epstein ienjoys friendships with New York developer Donald Trump and OEngland'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
esterol. He works in the Virgin Islands, he said, but while on house arrest he plans to do charitable work at a non-profit he formed charity called The Florida Science Foundation. State records show the foundation was formed in November for the purpose of providing grants to organizations in science and research. "My backgr
clear that if she did not abide then she would suffer serious financial and reputational harm), through the end of 2013. 115. James "Jes" Staley ("Staley"), the then-head of JP Morgan's private banking division, was a regular visitor of Epstein's during that period of time, through and beyond 2013, a
e an intentional decision to keep Epstein on as a client. 217. JP Morgan, including its CEO Jamie Dimon and the highest levels of the bank, knew of Jes Staley's personal involvement with Epstein and yet still allowed Staley to remain a decision maker for JP Morgan on Epstein accounts. 218. Even before the s
ties, which were created to support and legitimize Epstein's sexual abuse and sex-trafficking enterprise, including HBRK, NES, Financial Trust, and Florida Science Foundation, caused Jane Doe 1 to be transported to Florida to engage in commercial sex with Epstein in his Florida residence while on so-called "work release"
Crematory, Lake Worth. Bailey, Luther, 58. of Boynton Beach, died Wednesday. Tillman Funeral Home, West Palm Beach. Funeral in Michigan. Brother, Stanley, of Boca Raton. died Thursday. Gutterman-Warheit Memorial Chapel. Boca Raton. Cerebella Madeline, 91, of Palm Beach Gardens, died Thursday. Tillm
elease program since Oct. 10, where he is allowed out of the stockade six days a week, from 10 a.m. to 10 p.m. to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. The Manhattan money manager has been incarcerated since June 30, when he pleaded guil
t a -- 17 0. -- and the date is 2/21/05. 18 A. Right. 19 0. Which is ten days after the previous. It's 20 going -- 21 A. I don't know who the Stanleys are. 22 0. And it's going from the island. 21 A. To -- 24 0. Palm Beach, 25 A. Palm Beach. I don't know who the 9 10 11 12 13 14 15
ared to be 'involved in,' 12 what do you mean? 13 A. Educational things. foundations, science 14 foundations. and things. 15 O. Speaking of • the Florida Science Foundation 16 is a place where. Mien he was on work release. he spent a 17 lot of time there, you're aware of that? 18 A. That's what I've heard, yeah. 1
d say adiostlft Its OBVIOUS, payments. kickbacks. DONATIONS, financial promises are all part of this deal. Where is the JUSTICE SYSTEM? Where is the Stale Attorney. The JUDGES? People go to jail for petty thefts, illegal drugs, assault. battery, domestic violence, but this case is PROOF that the LEGAL
ase program since Oct. 10, in which he is allowed out of the stockade six days a week, from 10 a.m. to 10 p.m., to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. As part of Epstein's state plea agreement, the U.S. Attorney's Office agreed not to pr
Entities connected to both Jes Staley and Florida Science Foundation

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSONAndrew Farkas
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Bradley Edwards
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
Department of Justice
ORGANIZATION