EFTA01482131Set 10
2006-09-1555p7,983w
Friday
THIRD EDITION
SECTION: LIVING; Pg. D2
LENGTH: 747 words
HEADLINE: HARVARD TO KEEP EPSTEIN GIFT
BYLINE: CAROL BEGGY & MARK SHANAHAN
BODY:
Harvard has decided it'll hold onto ... check it received from
Jeffrey Epstein , the billionaire financier who was charged over the
summer with soliciting sex from prostitutes. While some others, notably New
York gubernatorial candidate Eliot Spitzer ... Richardson , have returned his gifts, the World's Greatest University has
concluded that returning Epstein's $6.5 million donation would do more harm
than good. "Mr. Epstein's gift
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482131.pdf
EFTA01736117Set 10
2015-04-0914p3,153w
Division of Criminal Justice Services
•0 South Swan St
Albany, NY 12210
To: JEFFREY EPSTEIN April 9, 2015
LITTLE ST JAMES Offender ID: 33216
8100 RED HOOK QUARTERS, SUITE ... with any questions about this form.
OFFENDER INFORMATION
LAST NAME FIRST NAME MIDDLE SSN
EPSTEIN Make
JEFFREY E ecetectons
C--- /we
OTHER NAMES
EPSTEIN,JEFFREY EDWARD
L
Enter any aliases ... NAME
SCREEN NAME
THEJEFFREYEPSTEINFOUNOATION Make cannon,
JEFFREYEPSTEIN Mike Canaan.
- -
JEFFREYEPSTEINORG Make «taxicab
THE JEFFREY EPSTEIN VI FOUNDATION NUM Careaoni
JEFFREYEPSTEINFOUNDATION Make correebona
JEFFREY EPSTEIN "like Canaan
<— hats
JEFFRETEPSTEIN1 MM. tarecUons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736117.pdf
EFTA01298891Set 10
2017-03-0723p7,073w
profile and attach od
profile: • • • 2018 Periodic Review ' • •
Last Approved KYC N - J. Epstein Virgin Islands Foundation Inc - 1700855; Hyperion Air LLC - 1790820.
Client Referral 0 RM Prospect 0 Intermediary/AM ... source, how many years RM personally has known dint,
known the dent? etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this ... Legal Entity Account Name! Number Opening Dale (intended,actuto
Account(s)
1 R J. Epstein Virgin Islands Foundation Inc - N4G024950 - DBSI-N40024950 9)30/2013
2 R Hyperion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf
EFTA01733759Set 10
3p1,162w
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform ... customarily
implemented by the Sheriffs Office with respect to inmates similarly situated to Mr.
Epstein, and in accordance with the usual and customary progression from the
work release phase ... incarceration, the Sheriffs Office has informed Mr. Epstein of
its desire to implement the next step of home incarceration of Mr. Epstein under 24
hour, 7 day a week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733759.pdf
EFTA01731311Set 10
6p1,379w
resolution of the more than a decade
ago federal investigation involving our
client Jeffrey Epstein. The attack is
profoundly misplaced, supported neither
by the law nor the facts. Moreover ... transpired during those negotiations.
Equally as inaccurate is the continued
irresponsible mischaracterization of Mr.
Epstein's case as a trafficking case. The
true facts of Mr. Epstein's case bear ... narrative. Despite repeated
suggestions to the contrary in the media,
the allegations against Mr. Epstein did not
involve sex trafficking. Mr. Epstein, a
EFTA_R1_00000064
EFTA01731314
successful self-made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731311.pdf
EFTA01658024Set 10
2020-08-0346p27,136w
Florida and New
York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The
Post says "during those years, Trump socialized with Epstein, particularly after ... Epstein
purchased a mansion in Palm Beach, Fla., in 1990, not far from Trump's Mar-a-Lago estate."
The Post says that while Trump said last year that ... Epstein "had had a falling out," he "as
not made a similar effort to distance himself from Maxwell, Epstein's longtime com anion."
The Washington Post (7/31, Helderman, Jacobs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658024.pdf
Page 7
The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence ... pierce his air of mystery and the picture changes. VICKY WARD
explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his
complicated past Vanity Fair March ... Jeffrey." Real-estate developer and philanthropist
Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner,
says, "He digests and decodes the information very rapidly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361575.pdf