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The documents show Jeffrey Epstein and Jes Staley mentioned in the same documents, but on different pages. However, news reports and other sources indicate a close relationship between the two, including Staley receiving advice from Epstein, visiting Epstein's island, and being named in Epstein's will.
The documents themselves don't reveal the nature of the connection between Epstein and Staley, only that their names appear in the same documents. Web searches reveal a close relationship that extended beyond professional interactions. Staley sought advice from Epstein on business matters, visited his island, and was even named as an executor in earlier versions of Epstein's will. The FCA investigated Staley's relationship with Epstein and alleged that they stayed in touch even after Staley joined Barclays, using Staley's daughter as an intermediary. Staley's relationship with Epstein ultimately led to his resignation from Barclays and a ban from the UK financial sector.
Undisclosed recipients:; Bee: Subject: Fwd: The Jeffrey Epstein & Jes Staley Blackmail Ring Date: Mon, 24 Feb 20
Page: EFTA00019889 →Undisclosed recipients:; Bee: Subject: Fwd: The Jeffrey Epstein & Jes Staley Blackmail Ring Date: Mon, 2
Page: EFTA00019889 →From: To: Undisclosed recipients:; Bee: Subject: Fwd: The Jeffrey Epstein & Jes Staley Blackmail Ring Date: Mon, 24 Feb 2020 00:50:44 +0000 Attachments: FBI_Jes_Staley.pdf > From: "TheAbstraction ." To: "mel stride mp' Cc: "theo c
Page: EFTA00019889 →osition in a bank — he was never fit to be CEO of Barclays. Clearly according the FOIA responses I received from the TSC, the blackmail emails from Epstein should have been enough to have had Staley dismissed in 2015, and would give substantial context to the emails held by JP Morgan. The TSC has had t
Page: EFTA00019890 →ST18 9LR 23 Feb 2020 EFTA00019889 --- PAGE BREAK --- Bailey and the TSC Suppressing Key Information to the FBI, PRA, and FCA Regarding the Jes Staley JP Morgan Emails Dear Mr Stride, I believe you should have an email from me sent to yourself in particular, and copied to members of the Treasury
Page: EFTA00019890 →A B i E F 1 2 3 4 Fpstein in tovi.n Italics- 5 Eve Call length/message info/Passengers Date Time 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PB/A (Gulf
s- 5 Eve Call length/message info/Passengers Date Time 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PB/A (Gulfstream G- 11598) Jeffrey Epstein. Ghis we Maxwell, Brent Tin I , anuela natter 9 :,:;.,y.1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream -11598) Jo. oy
Eostein's Flight arrives at FBA (Boeing 727) !Jeffrey E Stein, Brer Tindall Mamie 21 1,2612004 5.03:
stein's Flight departs from iPBIA (Boeing 6:21:03 PM ;727) Jeffrey 1 fermio 19 EFTA01718251 20 A B C D E I F 1/23/20)4 10:57:00 PM Eostein's Flight arrives at FBA (Boeing 727) !Jeffrey E Stein, Brer Tindall Mamie 21 1,2612004 5.03:00 PM Epsteirrs Flight °parts from IPB tars:r
04 :16:00 PM Ep- is Flight wives at PB.A (Gulfs/roam G- 1159B) illiEpstein, Alton Dorshcwitz Afire Brent Tin a 24 2/9/2004 - 4.52:00 PM Epsteins Flight departs from P31A 25 26 249/2004 i _ 10:27:00 PM Epstein's Flight arrives at PB1A (Boeing 727) Call . ... _ . . _. . F ,,7r Eps:
0C 52 3/192004 9:50:00 PM Call 0:01:00 53 3/20/2004 5:03:00 PM Call 0:05:00 54 3/20/2004 10.15 00 PM Call 0.01 00 3/25/2004 2:44:00 PM Epstoin's Fli.ht P31,4. (Gulfstroam G-11593) --124.2.12-itio t-:o oassongors 56 .--.4.3/25.2004 i 11:53:00 PM Epstein's Flight strives at PBIA (Gull:
27J Jelfre, E stein• 113 8 in 225 EFTA01718261 A B C D E F 226 10/8/20;94 8:05:00 PM Epstein's Flight arrives at PB'A (Boeing 727) ,Jeffrey E stein - N nn , 1 pax -. 221 ...l0/10/2004 6:00:00 PM Epstein's Hight departs from PBIA (Boeing 727) Jelfre E stein. Lanny; Newly 228 229 10/14/
PM Call 0:01:00 Call 0:01:00 377 2/6/2005 11:15:00 PM Call 0:02:00 378 2/712005 3:05:00.4(1 379 2/712005 5 39 00 AM Epstein's Flight Whey Epstein departs from PBIA (Boeing _..______ 727) 380 381 217/2005 5:07:00 PM Call C:12:00 he wants to visit you . . essage Pad LCR1 Call 0:01
6/17/2005 6/18/2005 10:06:00 PM 10:35:00 AM Call 0:01:00 Epstein's Flight '1.1;11 I ' . ..„,.„....i arrives at PGA I (Gulfstream G- . lJeffre E. stein, 11598) 1016 6/18/2005 10:52:00 AM Call 0:01:00 Call 0:01:00 1017 6/18/2005 10:53:00 AM Call 0:01:00 1018 6'18/2005 10:53:00 AM Call
l 0:01:00 104 4/24/2004 10:12:00 PM Call 0:01.00 105 4'24/2004 11:35.00 PM Call Epstein's Flight departs from PB/A (Boeing 727) 0:02.00 Jeffrey E s ri Brent Tindal! 106 4/27/2004 11:07:00 AM 107 EFTA01718255 A B C F 108 5/1,2004 11:07:00 PM Epstein's Flight arrives at PB!A (Boein
: - Call 001:00 137 •x 9/2004 10:43:00 PM Call O 1 :.0 138 .... 139 0/20,94 , 6:15:00 PM Epstein's Flight arrives at PB.A (Boeing 727) Jeffrey E stein,- Brent'.;:tr enrifer Ka m. Manz.eln Stop:ter: , 140 ....... . .23:00 AM Epstein's Flight departs from PSIA (Gut:Stream G-11598) in ,anuella
7/4.2005 8:48:00 PM Call 0:01:00 1097 7/412005 8:48:00 PM Call 0:02:00 1098 7/4/12005 9:07:00 PM Call 0:02:00 1099 7/5:2005 11:29j00 AM Epstem's Flight departs frcm P3IA (Gultstream G-11593) Jeltre E.stein .• 1 female, 1 mole, 1100 1101 7/5/2005 8.04.00 PM Call 0:05:00 1102 7/51
ll 0:01:00 . 0:00:14 464 10/5/2005 12:1.: • 146E 146E 10/6/2005 1:48:00 PM Epstein's Flight arrives at MR (Gulfstream G- 1159B . .-- lJeffre E.stein. I -4 1467 10/6/2005 5:44:00 PM Call cell cell C:04:00 146E 1U/6/2U0b 7:34:00 PM Epstein's Flight departs from MIA (Gulfstream
0:18:00 AM , Call 0:01:00 250 251 etkii2004 " 12: 0:00 AM Epstein's Flight . arrives at PBIA . , (Gullstraaat G- 1159B) . 252 ' :00PM Epsteen's Hight departs trem PBIA (Boeing 727) e rey pstets, 253 254 11/26/2004 2:50:00 PM Coll 0:01:00 255 11/26/2004 4:15:00 PM Ca 0:01:00 25
cp 7.2 Stainly, Alexa Stanley, Stanley 398 2/22/2005 10:37:00 AM E.ostein's Flight departs from PB/A (Gallshearn G-11598) I Afire E stein James Stanley, ,ophia Stanley, Alexa Stange , Stanley, 399 400 2/23/2005 5:15:00 PM Call 0:01:00 Call 0:01:00 401 2/24/2005 9:27:00 AM 402 2/24/2005
ll C 0 .-00 396 397 2121/2005 8:05:00 PM Epstein's Flight arrives at PB 'A (Boeing 727) E stein, ames are„ cp 7.2 Stainly, Alexa Stanley, Stanley 398 2/22/2005 10:37:00 AM E.ostein's Flight departs from PB/A (Gallshearn G-11598) I Afire E stein James Stanley, ,ophia Stanley, Alexa S
le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a
want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C
&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu
erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign
criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24
told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed.
tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th
2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~
ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov
fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w
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
e bic telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from iis residence atL__—S—___]| The second incoming call from qs HOUSE_OVERSIGHT_019017 Date: 7/13/06 “PALM BE
5/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked_"Chang
between and MN asked what happened, stating that she ha eard rumors that was going to press charges. po asked if they, meaning arents, knew about Jeffery. - claimed to have heard that father had found out about — Jeffrey. told MMMM that the parents) did not know anything about Epstein. [EE told that E
inesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[__Jat 12:02 pm from the same corpo
l, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, there was a note Sean Jeffrey Epstein on a notepad, which stated,"For a good time aT Also, there was another telephone number on the note Also found was a written note, which stated, can
the trash bags to the sanitation department were I sifted through its contents. _I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for
her that same day. [___]remembered was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to J) Jeff Epstein's assistant. [ERtook her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several hotographs of naked women a
te: 12/05/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marke
tit of the interviewing agents and the nature of the interview, PT provided the following information: b6é b7C [-—_]was employed as the[__ sds for: JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximatel stated Pd (bel deve by to be EPSTEIN's girlfriend at the
orrespondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notep
ded me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
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
atm T _UTY12.11.1 I f .30,0 EFTA_0(1195353 EFTA01305598 3CELLANEOUS INSTRUMENT: LE NO: 8793 AER OF ATTORNEY GIVEN TO JOHN J. KELLY. FIDAVIT: JEFFEREY E. EPSTEIN FOR ZORRO TRUST. SDNY_GA4_00173699 EFTA_00 I 95354 EFTA01305599 IMPROVEMENT LISTING FOR EXISTING LESSEE'S RENEWAL APPLICATION The State Land O
NER State of New Mexico Commissioner ofPadhc Lands MO OLD SANTA FE TRAIL BOX 1148 SANTA FE, NEW MEXICO 875044 148 May 8, 2006 Zorro Trust C/O Jeffery E. Epstein 457 Madison Ave. New York, NY 10022 Re: State Agricultural Lease No. GR-2122 (Sublease No. GR-2122-0001) Dear Lessee(s): COMMISSIONER'S OFFICE
se State Trust Land, attached you will find 2 separate applications for OR 2088 & GR 2122, completed as per the additions you required i.e. signing J. E Epstein. Thank you for your patience in this matter and hope that this completes all the changes and additions that you require, if you have any questions
tate Trust Land, attached you will find 2 separate applications for GR 2088 & OR 2122, completed as per the additions you required i.e. signing 7. E Epstein. Thank you for your patience in this matter and hope that this completes all the changes and additions that you require, if you have any questions
C TRUST • • STATE or NEW Amt. ) ) COUNTY of York ) THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE ME THIS 2. SI= OF dc. 4.7 . 191i, BY Jeffrey P Rpettein (NAME OF PERSON ACKNOWLEDGED) TRUSTEE-- ou BEHALF or Zorro aiw ittcata , A TRUST .: NY COMMISSION EXPIRES: CIGSOMPRIOR0ddliGGCOM No.
Sawn% ft KM IOC* NSA SON tIONISM MOOS INININgl Enclosed are two original leases, numbered GM-2791, signed by John Kelly as Attorney-in-Fact for Jeffrey Epstein, Trustee for the Zorro Trust, along with two original Affidavits signed by Mr. Epstein and a certified copy of the Power of Attorney between Mr. E
TO: DATE FILED. NO. DATE FILED' NO. DATE RELEASED: DATE RELEASED: MISCELLANEOUS /NSTRUMENT: Power-of-Attorney, John J. Belly; Affiduvit,Jeffrey E. FILE NO: #8793 Epstein, Trustee for Zorro Trust. MISCELLANEOUS INSTRUMENT: FILE NO: MISCELLANEOUS INSTRUMENT: FILE NO: SDNY_GM_00173720 EFTA_00
ein Re: State Agricultural Lease GR-2 I 22 Dear Mr. Epstein: COMMISSIONER'S OFFICE Phone (505) 827-5760 Fo
144 RAM ft NEW ilDICO/Y404-114 4/5 achion Ave. x 567 ' rt e, kr/Odaz)- Referepee Agricultural Lease No. GN-2791 Improvement Application Attn: Jeffrey E. Epstein Date Nay 23, 1994 SUBJECT: THE ATTACHED DOCUMENT IS FOR YOUR COMPLIANCE WITH THE REQUIREMENTS INDICATED WITH CHECK MARKS. 1. Please sign enclosed cop
ew Mexico; containing 640 acres, more-or-less. LOCATION These state trust lands are located in south central Santa Fe County between Galisteo and Stanley, New Mexico. Section 16 is landlocked but Section 36 can be accessed directly from The Anaya Ranch Road (County Road 38-B). Section 2 abuts Section
ceptable, please forward an original copy of the Application with the Commissioner's consent provided thereon to Mr. Gordon at 49 Zon-o Ranch Road, Stanley, New Mexico 87056. We thank you for your consideration. .1171 '3d vnivs 301430 ONfl 31VIS 90 8 YU 62 Ililli Moe 03/0J028 SDNY_GM_00173661 EFTA_
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitation of pr
llege without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at atarite.arns. the global investment bank and securities f
is house to give him massages. Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitat
y, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relat
office and learned the case was was taking an unexpected turn. • The prosecutor, Lanna Belohlavek, told the state attorney's office had offered Epsteiri:Iplea deal that would not require him to serve far or receive a felony conviction. w1,13 c., told her he disapproved of the plea offer. "'•' ht
Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.html 4/25/2007 EFTA01661605 Case of Jeffrey E
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitati
iends - and, investigators say, underage girls FIT 5 of 8 i The phone call triggered an extensive investigation, one that would lead detectives to Epsteiatt leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detaili
"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
gainst Epstein, saying that when she was a 16- year-old minor in 2004-05, she was "recruited to give External video How teen runaway became one of Jeffrey Epstein's victims (https://www.youtu be.corn/watch?v=ciLAzub0pOtg) innos.fien.wthipeclia.orgiwantJeffreY_EPfftnin 10'60 EFTA00263116 . 5/22/22, 1:31 PM
effrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. M
pstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a
a homeniaker.(2a261271[28] Seymour Epstein worked for the New York City Department of Parks and Recreation as a groundskeeper and gardener t'S11271 Jeffrey was the oldest of two siblings; he and his brother Mark grew up in the working-class neighborhood of Sea Gate, a private gated community in Coney
iew of Epstein's childhood neighborhood of Sea Gate, Brooklyn https://en.wikipedia.orp/wild/Jeffretgpstein 2./60 EFTA00263108 5/22/22, 1:31 PM Jeffrey Epstein - Wikipedia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby. gl In 1967, Epstein attended the Na
eedings First criminal case Initial developments (2OO5-2OO6) https://en.wikipedia.orghinki/Jeffrey_Epstein 7/60 EFTA00263113 . 5r22122.131 PM Jeffrey Epstein - Wildpedia In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's
home from 1992 to 1998 Epstein's private island of Little St. https://en.wikipedia.orgrwiki/Jethey_Epstein 19/60 EFTA00263125 5/22/22, 1:31 PM Jeffrey Epstein - Wiltipedia which he purchased from his mentor. 6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71
nal emotional distress.11781 The claims date from 1985 through the woos, and include individuals who were 13, 14, and 15 when they first encountered Epsteinfla JJ Doe v. Epstein's estate (2019) The lawsuit was filed by Bradley Edwards on behalf of his client in late December 2019. The accuser, JJ Doe, is
the autopsy. In October 2019, Dr. Baden said that Mr. Epstein, 66, experienced a number of injuries — among th
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
A R C 1 DO 2 3 Epstein in town Italics uncer 18 4 5 Date Time Event From To Call length/message info/Passengers 6 s 17 years old 7 8 1/2/2004 5.55.00 PM E
nder 18 5 Date Time Event From To Call length/message infolPassengers 628 9/162004 10:16 00 PM EpMein's Flight amves al PBIA Wooing 727) Jeffrey Epstein E29 9/17/2004 8:54:00 PM Call 0:03:00 Call 004:00 630 9/17/2004 8:55:00 PM 631 9/17/2004 10:07:00 PM Can 0:02:00 632 9/17/2004 10.22:00 PM
Epstein's Flight arrives at PBIA (Booing 727) Jeffrey E• stein. Brent Tindall I ems e 21 1/25/200.1
Galicia's!» G-11596) • Jeffrey &stein Brent Tindall 358 I 359 6,11/2004 1:51:00 AM Epstein's Right arrives et PBIA (Gulfstream G- 1159B) Jetrre Epstein, 360 6/11/2004 3:21:00 PM Call a 701:00 361 6/11/2004 9.21.00 PM Call IIIIIIIIIIIIIIII 0:01:00 362 6/11/2004 9:59:00 PM Call ell 0:01:0
e *stein 0:02:00 499 7/10/2004 9:00:00 PM Call 0.03.00 500 7/11/2004 10:47-00 AM Epstein's Flight departs from PBIA (Gulfstream G-11599) Jeff E stein, 1 fen, 1 MO o. Brent i 501 502 7/16/2004 12:13.00 AM Call I a 9 01 00 503 7/16/2004 12:14:00 AM Call I I 003 00 EFTA01711726 A
004 7.1500 AM Call 0:01'00 665 '0/4/2004 11 45 00 AM Call 101 00 666 10/5/2004 8:02:00 AM Epstein's Flight departs hum PINA (8ceing 727) Je : Epstein, • VW 667 668 10/512004 6:26:00 PM Call 0 01.00 669 10/5/2004 9:16:00 PM Call 0 10.00 670 '01612004 2 16.00 PM Call 0 01 00 671 6/2
ffstream G-11598) Jeffre E lain, 64 65 3/7/2004 6.35.00 PM Call 3 02.00 66 3/7/2004 7-14:00 PM Call 203 00 67 68 3/112004 11:20:00 PM Epstem's Flight arrives at ASIA (GJItstream G- 11598) Jeffre E stein, a san, 7 male, 1 eme e 69 3/11/2004 11:3800 PM Call Jl 0:11-00 70 3/12/200
3/13/2004 11:08:00 AM Call a 0:01:00 80 3/13/2004 11:45:00 AM Call 002:00 81 3/13/2004 1147:00 AM Call 002:00 82 3/13/2004 11:50:00 AM Epsoein's Flight departs from PtliA (Gulfstream G-11599) Jeffry Eastern, n, emele 83 002:00 84 3/13/2004 11:52:00AM Call 85 3/13/2004 12'08:00 PM
003: 0) 1034 1035 1/19/2005 11:52:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre Eostein 1036 1/20/2005 9:27:00 PM Cali JoIro, Eostoin 201.00 1037 1/22/2005 10'52:00 AMA Call 0 01 00 1038 V22/2005 3.42:00 PIA Call I 0:01:00 1039 M22/2005 4.49.00 PM Call 0.01:00 1040 1
ength/message info/Passengers 748 2/21/2005 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E stein taney. Alaxa Stanley, Stanley 749 2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Giifstream G-1159B) Jeffrey E stein. n in, tan ey. David Mullen 750 751 2/2
:00 PM Call 0:04:00 2980 4/1/2005 10:37:00 PM Call 0:01:00 2981 4/1/2005 10:47:00 PM Call 0:01:00 EFTA01718959 A B C D E F 1 2 3 Epstein n tnwn 4 Date Time Event From To Call lengthimessage info/Passengers 2982 4/112005 13:57:00 PM Cal 001-00 2983 4/1/2005 11:03:00 PM Cal.
all ce 0:01:00 2447 2/21/2005 8:53:00 PM Call 0:05:00 2448 -2/22/2005 10:37:00AM Epstein's Flight departs from PBIA (Guffstream G-11596) Jeffrey Epstein, tanley, ophia tan ey. Alexa Stanley, Stanley, 2449 2450 2/22/2005 3:C6:26 PM Call 0.00.15 2451 2/22/2005 3:12:00 PM Call I ce 0:01:00
tomorrow or Sun 11am 3142 4/8/2005 Trash Puff (Ghislaine Maxwell Stationary) (Friday)=.omorrow or Sun. 11 AM 3142 4/8/2005 "Trash Pull (Jeffrey E Epstein Stationary) withillian Saturday at 10:30 3144 4/8/2005 Trash Pull (Jeffrey E. Epstein Stationary) n Saturday with t 10:30 3145 4/
/31/2005 5:40:00 PM Call 0:01:00 2930 3/31/2005 6:25:00 PM Call 0:02:00 2931 3/31/2005 6:25:00 PM Call 0:01:00 EFTA01718957 ip 1 2 3 Fpstein n tnwn Date Time Event From Call length/message To info/Passengers 2932 3/31/2005 6:26:00 PM Cal 0 01 00 2933 3/31/2005 7:31:00 PM Cal 0
888 3889 6/30/2005 sle • 10:01:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 115961 Jeffrey Epstein, Female EFTA01718996 1 2 3 Fastein in town Date Time Event From To Call length/message info/Passengers 3890 6/30/2005 10:05:00 PM Cal 0 01.00 3891 6/30/2005 10:09:00 PM C
1:00 2699 3/15/2005 J.B. Petty Cash Cash . • JE 5300.00 2700 3/16/2305 7:13:00 AM Call I ce
Saturday at 10:30 3144 4/8/2005 Trash Pull (Jeffrey E. Epstein Stationary) n Saturday with t 10:30
005 3:09:00 PM Call I 0 01 00 332E 5/6/2005 7:12:46 PM Cal, 001 45 3329 5/6/2005 9:44:08 PM Cal 0.00 26 333C 3331 5/6/2005 11:27:00 PM Epstem's Flight arrives at PBIA (Gulfstream G- 11596) Jettre E•stein. 1 ma e 3 3332 57/2005 12:48:03 PM Cal 0:0043 3333 517/2005 7:29:00 PM Ca
0 2441 2/21/2005 6:27:00 PM Call cell 0:01:00 2442 2443 2/21/2005 8:05:00 PM Epstein's Flight arrives a: PBIA Boein• 72 Jeffre E stein. James Stanley. Scphia Stalnly, Alexa Stanley, Stan 2444 2/21/2005 8:11:CO PM Call -II 0:01:00 2445 2/21/2005 8:33:CO PM Call ce 0:01:00 2446 2/21/200
:00 2448 -2/22/2005 10:37:00AM Epstein's Flight departs from PBIA (Guffstream G-11596) Jeffrey Epstein, tanley, ophia tan ey. Alexa Stanley, Stanley, 2449 2450 2/22/2005 3:C6:26 PM Call 0.00.15 2451 2/22/2005 3:12:00 PM Call I ce 0:01:00 2452 2/22/2005 5:53:11 PM Call I 0:00:49 24
rand tampion. ftbdLiidtddafLS teadi.01444.41a la News Emus.* News Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey Epstein Case In a landmark decision, the US Court of Appeals for the Eleventh Circuit Court on April 18 2014, ruled In favor of two crime victims represented by
tell the girls." U.S. Attorneys Correspondence at 359. The reasonable inference is that the "marching orders" agreed to between the Government and Epsteinls-tiefense-eounsel-was-that-ne-mention-weuld-be-made-octhe-ROli-pfeseeutiewegreement between-the-U,SrAttertieyls-Gfflee-anii-Epsteiur as-fie-subseque
0. hi—approximately—May-2009r eounsekfer—Jene—Dee44—and—Jane—Dee—#2—propeundefl diseoveFy—request-s—in—bech—state—ttafi—fedecal—eivikeases—against—Epsteier seeking—to—obtain eorrespendenee-hetween-Epstein-and-pfeseeutefs-regar4ing-his-piea-agreemem—infoFmatien-that the-6178-.-Attemey2s-Offiee-was-unwi
of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/4
H • Proven Resells • Willa • Bles SOICh Current Adsak ID PSS Feed Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/401 ij-inti reek attiglIST1014 Patti 1 ol IPLIBLIsHi N THE UNIT I D STATES COURT OF APPEALS FUR THE ELEVENTH
o settle civil suits BY SUSAN SPENCER.WENDEL Pam 80•01 Post Shoff Meer Friday. Seplamber 10.2009 WEST PALM BEACH — fiflonaire Mender sex offender Jeffrey Epstaln's secret non-proseaNch weaned ha 'Ouch with Wein prosecutor, was Waxed Friday. Offering the not pubic look et the deal Epstein's high-powered legal c
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client
2006 the FBI began investigating allegations that Jeffrey E. Epstein had sexually abused dozens and dozens of
ter-about-the-money isuo, just about what crimes Mr. Epstein is pleading guilty to and the amount of time-tha
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
Entities connected to both Jes Staley and Jeffrey Epstein

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONAnn Rodriquez
PERSON
Bella Klein
PERSON
Woody Allen
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Kathryn Ruemmler
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON