EFTA00259779.txt

"In 1980. Epstein made partner, but he had left the firm by 1981... during his time at Bear"

"In 1982, according to those who know Epstein, he set up his own shop, J. Epstein and Co."

"relationship that Epstein has with his patron and mentor Leslie Wexner"

"Wexner... became an Epstein client in 1987."

"Epstein was a general partner in the real-estate holding company, called New Albany Property"

"the Boeing 727, in which he took Clinton to Africa"

"So he wrote the senator a bunch of checks... organized a fund-raiser for me once"

"Buyer(s): EPSTEIN JEFFREY /SM ... Sale Price: $2,500,000 ... Buyer Address: 358 EL BRILLO WAY PALM BEACH, FL 33480"

"Owner: JEFFREY E EPSTEIN ... Date Registered: 12/30/2002 ... Description: CHEVROLET CORVETTE SPORT COUPE"

"It turns out that a Mr. Jeffery Epstein has purchased Little St. James"

"https://atxp.choicepoint.com/at/GetReports_XP.asp?File=4FQGGI SRX I .HTM&ORION... 11/1/2005 EFTA00259832"

"Jeffrey Epstein is Chairman and CEO of the Financial Trust Company"

"For more than ten years. he's been linked to Manhattan-London society figure Ghislaine Maxwell"

"he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727"

"he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727"

"he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727"

"Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School."

"So in 1976, he dropped everything and reported to work at Bear Stearns, where he started off as a junior assistant"

"I've known Jeff for fifteen years. Terrific guy, Trump booms from a speakerphone."

"He is an enthusiastic member of the Trilateral Commission"

"the reason he quit his board seat at the Rockefeller Institute"

"runs his business from a 100-acre private island in St. Thomas."

"He owns what is said to be Manhattan's largest private house"

"Concerns about the future of the tax breaks were heightened, too, by a May raid by IRS agents on one of the firms benefiting from the Virgin Islands t"

"Summers and Epstein serve together on the Trilateral Commission and the Council on Foreign Relations."

"only to manage the money of billionaires, including Wexner, a long-time client"

"Epstein's latest gift, it seems he Is on his way to doing just that. Although—if Epstein has his way—only Harvard may know when he reaches that thresh"

"358 EL BRILLO WAY PALM BEACH, FL 33480"

"49 ZORRO RANCH RD STANLEY, NM 87056"

"Name: EPSTEIN JEFFREY Location: 358 EL BRILLO WAY Sales Date Sep-1990 Price $2,500,000"

"Jeffrey Epstein is Chairman and CEO of the Financial Trust Company"

"He was elected to the Board of Trustees of the Institute of International Education in Oct 2001"

"Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations"

"9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY"

"358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E"

"more than a year after editor and publisher Maer Roshan put out two issues."

"Mr. Epstein started his career at Bear Stearns"

"He was elected to the Board of Trustees of the Institute of International Education in Octi 2001"

"Mortimer B. Zuckerman, the owner of The Daily News, and Jeffrey Epstein, a Wall Street financier, yesterday agreed to finance Radar... committed to sp"

"Mortimer B. Zuckerman, the owner of The Daily News, and Jeffrey Epstein, a Wall Street financier, yesterday agreed to finance Radar... committed to sp"

"Mortimer B. Zuckerman, owner of The Daily News"

"Primedia is principally owned by Kohlberg, Kravis & Roberts"

"But on Dec. 16... Primedia accepted a $55 million bid from Bruce Wasserstein"

"Maer Roshan, its editor in chief and founder"

"Epstein donated $3O million to create a mathematical biology and evolutionary dynamics program at Harvard last January."

"managing the fortunes of his billionaire clients from his private island, Little St. James, in the U.S. Virgin Islands"

"experiment that Kosslyn was conducting and Epstein was funding"

"34 E 69TH ST NEW YORK, NY 10021 ... Owner: [Jeffrey Epstein registration context]"

"he replies Oh like our friend Mr. Epstein? ... Phil asks each of us what we do ... it turns out that a Mr. Jeffery Epstein has purchased Little St. Ja"

"Epstein flew up to Kosslyn's laboratory in Cambridge this year to witness an experiment that Kosslyn was conducting and Epstein was funding."