Second Black Book / Contact Directory (October 1997)
A second address book associated with Epstein, dated October 1997, published by Business Insider in 2021. This earlier version of Epstein's contact directory contained names, addresses, and phone numbers of associates from an earlier period of his social networking activities, providing a historical baseline for his connections.
Summary
A second address book associated with Epstein, dated October 1997, published by Business Insider in 2021. This earlier version of Epstein's contact directory contained names, addresses, and phone numbers of associates from an earlier period of his social networking activities, providing a historical baseline for his connections.
Persons Referenced (2)
Tags
Related Documents (6)
EFTA Document EFTA01653374
EXHIBIT B
EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form
EFTA Document EFTA01711655
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein 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 college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
EFTA01829652
EFTA00265855
EFTA00265855 EFTA00265856 EFTA00265857 EFTA00265858 EFTA00265859 EFTA00265860 EFTA00265861 EFTA00265862 EFTA00265863 EFTA00265864 5!22/22.,:3, PM fRAisi CZ:- - Cft 1 MINA t- ' fur f y c.pc;r6/14 Jeffrey Epstein - Moped's residence as Saudi Arabia. 15 1231 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling throat 1194/ On July 8, prosecutors with the Public Corruption Unit of the Southern District of New yotk charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.L11 L11111251 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.D.01 Epstein requested to be released on bond, offering to post $100 milli
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.