to any of the following individuals, addresses; or account numbers: Federal Express Account # 114420816 n Palm Beach, FL ds cw York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests Ncw York Strategy Group Janusz Banasiak la West Palm Beach, FL 33409 J. E stein Vir in Islands Foundati

Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others

scheme.LA Financial management firm 46. In 1988, while Epstein was still consultin for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others h

View Groupvtomparies.. 3 II Business Card Contact Company Title Department Salutation Phone Mobile E-mal Fax Last Rests Jeffrey Epsted J. Epstein & Company, I ncaporat O Address Address Address 2 Gty v StateraIP Country Jeffrey lisearaicearmarnal OCTI) O LI V Personal E-mai Web Site TheWard

hael Hyatt Janice M. Ahern Eric M. Sommer Jack N. Hardwick Kurt A. Sommer Karl H. Sommer Darren K. Indyke, Esq. Zorro Trust, a New York Trust J. Epstein & Company 457 Madison Avenue New York, New York 10022 Cheryl Pick Sommer Tracy T. Howell Denise M. Laktas Christopher L. Graeser January 29, 2003 Stree

ancial Accounting System, Macola Accounting System, Microsoft Word, Excel, Outlook and Internet. 1993-1995: Bookkeeper to Chief Financial Officer J. Epstein & Company, New York, NY — Brokerage Firm • Responsible for all Accounts Payable for Company and President's Personal bookkeeping. • Responsible for payroll

To: Dr. Henry Jareckif From: Jeffrey Epstein Sent Sat 1/30/2010 11:30:42 PM October 16, 2002 Mr. Jeffrey Epstein J. Epstein & Company, Incorporated The Villard House 457 Madison Avenue, 4th Floor New York, New York 10022 Dear Jeffrey: I look forward to your building a house on

Sent Wed 9/8/2010 1:24:38 PM Subject: Letter from Dr. Jarecki (attachment) Jeffrey Epstein Ltr-090710 pdf September 7, 2010 Mr. Jeffrey Epstein J. Epstein & Company, Incorporated The Villard House 457 Madison Avenue, 4ih Floor New York, New York 10022 eMail: jeevacation@smail,com Dear Jeffrey: I attach an u

gle.comUnotification=/emlink?emr=01562691321407382270&emid=CLit37mlq7cCFUzHcgodgRUAAA &path=3D%2F107573774399303529395&dt=1369279987018&src=l&ub=1> J. Epstein & Company Add to circles=/td> Change what email =oogle+ sends you. View <https://plus.google.comUnotifications/emlin=?emr=01562691321407382270&emid=CLit37ml

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records

ffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands

effre E stein es e ro 358 El Brillo Way, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin

MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records

MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but