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e or do business with Mr. Epstein after his 2008 conviction. They included the private equity billionaire Leon Black, the longtime banking executive Jes Staley and the hedge fund manager The executives all said they had no idea he had engaged in sex trafficking, and had sought to minimize their contacts wi
e Leon Black, the longtime banking executive Jes Staley and the hedge fund manager The executives all sa
icking conspiracy. Prosecutors said in their indictment that he and his employees had engaged in a scheme to bring girls as young as 14 to both his Upper East Side mansion and his palatial waterfront home in Palm Beach, Fla., between 2002 and 2005. He pleaded not guilty to the charges. If convicted, he would h
es B. Stewart July 22. 2019 When Jeffrey Epstein was serving time in Florida for soliciting prostitution from a minor, he got a surprising visitor: James E. Staley, a top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street. Mr. Staley had good reason to maintain his relationship with
om a minor, he got a surprising visitor: James E. Staley, a top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street. Mr. Staley had good reason to maintain his relationship with Mr. Epstein, who received him at his Palm Beach office, where he had been permitted to serve some
including after Mr. Epstein pleaded guilty to prostitution charges in 2008, Mr. Black met with Mr. Epstein at his palatial townhouse on Manhattan's Upper East Side, according to people who were there. Leon D. Black of Apollo Global Management. one of the world's largest private-equity firms. Mr. Epstein prodde
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
» P 3/4 Fresh Intellicence : Radar Online Page 2 of II investor)—who is under felony indictment in Florida for alleged sex al-nes—on Manhattan's Upper East Side. The model askec wnat he was up to Epstein's bellowed answer "Chasing pussy!" ey El 03.:3C:07 te. 32 AM Fee Under id Goldstein. ien'ey Epsthn RtI
"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
to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away Mlen snow. That townhouse, thought
opinion oldie defined value of the yen the intended use al the appraisal. • Client Name or Intended User Federal Bureau of Invest]• ation Email Stale NY 2. 10278 • Client Address 26 Federal Plaza 0 New York ' Intended Use Estimate of Market Value Property Address 9 East 71st Street ay New York
ents of comparison Comparable sales #1. #3, and Listing #1 are from the subject neighborhood of Lenox Hill. Compa able sale #2 is from the adjoining Upper East Side. Listing #2 is from the West Village. GLA was adjusted @ $2,000 per sq. ft.; Site differentials @ $100 per sq. ft. plus a premium for wide frontage.
tate. He apparently is a private man who has sworn his ranch employees to secrecy -- making him an enigma to his 30 neighbors in the sleepy town of Stanley. One resident said her curiosity died down after many of her questions remained unanswered. " 'They wouldn't tell anybody anything,' said (a neighb
d beyond a reasonable doubt" by evidence lawyers gave authorities. Epstein owns what reportedly is Manhattan's largest home - a 51,000- square-foot Upper East Side house - plus a sprawling New Mexico ranch and a 100-acre private island in the U.S. Virgin Islands. He also owns a two-story pink mansion in Palm B
,679,138 • Hedge funds and private equity: $194,986,301 • Properties including: 9 E. 71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM, $17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France, $8,672,823; Great St. James Island in the Virgin
ring jail, seeking a way out Jeffrey Epstein feared life behind bars, according to people who knew him. A few years ago, on the second floor of his Upper East Side mansion, he had a mural painted that shows a photorealistic prison scene, with barbed wire, correction officers and a guard station. Mr. Epstein him
,679,138 • Hedge funds and private equity: $194,986,301 • Properties including: 9 E. 71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM, $17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France, $8,672,823; Great St. James Island in the Virgin
ring jail, seeking a way out Jeffrey Epstein feared life behind bars, according to people who knew him. A few years ago, on the second floor of his Upper East Side mansion, he had a mural painted that shows a photorealistic prison scene, with barbed wire, correction officers and a guard station. Mr. Epstein him
d Epstein also own a ranch in New Mexico? A. Yes, he did. Q. And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_000
Page: EFTA00008638 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q. And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_000
Page: EFTA00008638 →2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M
Page: EFTA00008657 →2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M
Page: EFTA00008657 →2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M
Page: EFTA00008657 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q• And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Tranacription D.C. Area 301-261-1902 Balt. a Annap. 410-974-0947 GM_GLSDN Y_00
Page: EFTA00008927 →d Epstein also own a ranch in New Mexico? A. Yes, he did. Q• And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Tranacription D.C. Area 301-261-1902 Balt. a Annap. 410-974-0947 GM_GLSDN Y_00
Page: EFTA00008927 →2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M
Page: EFTA00008946 →2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M
Page: EFTA00008946 →2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M
Page: EFTA00008946 →Entities connected to both Jes Staley and Upper East Side

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Harry Reid
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Boris Nikolic
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON