Jeffrey Epstein Timeline | The War Economy

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Epstein is the private owner of Little St. James Island, which is an island within the United States Virgin Islands. Epstein’s property is one of the many ran by Ghislaine Maxwell as part of her property portfolio. The Island was nicknamed “Little St. Jeff’s” by Epstein. It may have also been named the “Island of Sin”.

The Island itself has a helipad and it had a temple-esque building, which may or may not have the roof on it currently — the roof may have flown off during 2017 hurricane season. The Island is 72 acres, has four bedrooms, five bathrooms, a library and video room with an antique sleigh bed, a pool and a jacuzzi, alongside other additions. The chef of the Island was a woman named Zenny, which could be a reference to Zenny’s Bar and Restaurant. Scuba diving near the ledges of the Island is offered as a service, with one of the organisations offering this service being Lion In Da Sun.

Epstein’s assistant was Sarah Kellen. Epstein would also later hire Nada Marcinkova, Adriana Ross and Lesley Groff. At some stage, Marcinkova had been purchased from her family in Yugoslavia by Epstein.

Epstein also hired a butler, Janusz Banasiak, who may be connected to the organisation Epstein Staff. Epstein also hired another assistant, Babi Christina Engelhardt.

Epstein came to own three vehicles: a Gulfstream IV, registered to JEGE, LLC, a helicopter, and a Boeing 727.

Island Architects were the people behind the design of Little St. James Island.

Little St. James Island is controlled through one of Epstein’s companies, L.S.J. LLC. Casey Johnson is listed as a captain for L.S.J. LLC.

Epstein has connections to the following organisations:

  • New York Academy of Science’s Charles Darwin Society — Member
  • ASW Holdings, Inc. — President
  • Council On Foreign Relations — Member
  • C.O.U.Q. Foundation
  • Epstein Associates
  • Financial Strategy Group, Inc.
  • Financial Trustees, Inc.
  • Florida Science Foundation
  • Ghislaine Corp.
  • Gratitude America, Inc.
  • Harry and Hannah Wexner Trust — Trustee
  • Harry, Hannah and David Wexner Trust — Trustee
  • Harry, Hannah, David and Sarah Wexner Trust — Trustee
  • Health and Science Interests — Trustee
  • Health and Science Interests II — Trustee
  • Institute of International Education — Member and Trustee
  • International Assets Group Inc.
  • J. Epstein & Co. — President
  • J. Epstein Virgin Islands Foundation (also known as Enhanced Education)
  • Jeffrey Epstein VI Foundation
  • JEGE, LLC
  • L.S.J. LLC
  • Leon D. Black Foundation — Director
  • Liquid Funding, Ltd. — Director and Chairman
  • Maple, Inc.
  • New Albany Property Company — President
  • Nine East 71st Street Corporation — President
  • Plan D, LLC
  • Red Hook Enterprise
  • Southern Trust Company — Founder
  • The Wexner Children’s Trust II — Trustee
  • Trilateral Commission — Member (until at least 2008)
  • Wexner Foundation — Director
  • Wexner Heritage Foundation — Director
  • Zorro Development Corp
  • Zorro Ranch, LLC — Owner

Born on January 20, 1953 to to Seymour G. Epstein and Pauline (nee Stolofsky) with two younger siblings, one of whom was his brother, Mark, Jeffrey Epstein studied at Lafayette High School, where he met Beverly Donatelli and James Rosen, and then studied physics at Cooper Union in New York from 1969 to 1971. After this, Epstein attended New York University’s Courant Institute, where he studied mathematical physiology of the heart, although he left the University. During this, Epstein became childhood friends with Gary Grossberg.

In 1969, the Boeing 727 was built.

“In one room that looks like an office, an Apple laptop computer and Apple iPad sit on the desk and the room has a red velvet chairs and a sofa.
Our photos also show a circular shaped lounge filled with cushy beige chairs and a spacious bedroom with an open closet with clothes inside — the walls finished in mahogany or teak.
There’s also a roomy bathroom and the dining area has a galley kitchen off it for preparing food.
One photo shows a food blender, coffee machine and sandwich grill on the side, while another shows a modern oven and microwave.” — Daily Mail

Between 1973 and 1975, Epstein worked as a teacher at Dalton School, where he taught calculus and physics. While employed, Epstein was introduced to Ace Greenberg through the father of a student.

Around 1976, Epstein became friends with Jonathan Farkas.

In 1976, Epstein became an employee at Bear Stearns, where he worked as a junior assistant to a floor trader at the American Stock Exchange. Epstein’s work was mentored by Greenberg and James Cayne, and he was moved to the special products division, where he advised wealthy clients on their portfolio’s tax implications.

In the 1980s, Epstein met Steven Jude Hoffenberg for the first time, having been introduced by Douglas Leese and John Mitchell. At the time, Epstein ran the organisation International Assets Group Inc. from his apartment on East 66th Street.

In the early 1980s, Epstein became a friend of Rosa Monckton, and he also met Richard Axel.

Before 1980, Epstein became friends with Joe Pagano.

In 1980, Epstein became a limited partner at Bear Stearns.

On March 4, 1981, Epstein was questioned by Michael Tarnopol and Alvin Einbender about lending Warren Eisenstein $20,000.00 to buy stock in a possible Reg D violation, as Einstein was a close friend.

On March 9, 1981, Epstein met with Tarnopol and Einbender once again, and was informed that he would be fined $2,500.00.

On March 12, 1981, Epstein resigned from Bear Stearns, possibly for illegalities according to Hofferman. Bear Stearns paid him his annual bonus, which was approximately $100,000.00.

On April 1, 1981, Epstein testified to the S.E.C. about possible insider trading at Bear Stearns.

In 1982, Epstein founded his own organisation, J. Epstein & Co., which focused exclusively on clients with over $1 billion. It was rumoured, at the time, that Linda Wachner and David Rockefeller were clients.

The same year, Michael Stroll invested $450,000.00 into Epstein’s company, International Assets Group Inc.

“From the get-go, his business was successful. But the conditions for investing with Epstein were steep: He would take total control of the billion dollars, charge a flat fee, and assume power of attorney to do whatever he thought was necessary to advance his client’s financial cause. And he remained true to the $1 billion entry fee. According to people who know him, if you were worth $700 million and felt the need for the services of Epstein and Co., you would receive a not-so-polite no-thank-you from Epstein.” — New York Magazine

In 1984, Stroll requested for his monies to be returned from Epstein and International Assets Group Inc.

In 1986, Epstein met with Leslie Wexner in Palm Beach for the first time through Robert Meister and his late wife. The same year, Epstein met Jesse Kornbluth for the first time.

“When we met in 1986, Epstein’s double identity intrigued me — he said he didn’t just manage money for clients with mega-fortunes, he was also a high-level bounty hunter. Sometimes, he told me, he worked for governments to recover money looted by African dictators. Other times those dictators hired him to help them hide their stolen money.” — Jesse Kornbluth, Slate

In 1987, Epstein reincorporated his organisation, which was then named Financial Trust Co. The same year, Leslie Wexner became a client of Epstein’s, and a few of Epstein’s clients were shared with Dennis Block at Cadwalader, Wickersham & Taft.

Also the same year, Hoffenberg set Epstein up in the offices at Villard House on Madison Avenue, and then hired him for $25,000.00 per month as a consultant. Hoffenberg also tasked Epstein to mastermind a bid to take over Pan American World Airways, which failed.

In the late 1980s, Epstein started to upgrade airline tickets for good friends with unofficial first-class stickers.

In June 1987, Epstein attempted to seduce Kornbluth’s soon-to-be wife, which ended as well as you would expect — Epstein was quickly removed from Kornbluth’s life.

In 1988, Epstein worked with Wexner on the New Albany Property Company, where he assisted him with his finances to transform rural New Albany to a residential area. During this, a man named Bob Fitrakis assisted Wexner with his finances, and Marshall Rose worked with Epstein during the projects.

Epstein’s businesses would be situated at the Villard House in Manhattan, NY; in New Albany, OH; and at St. Thomas Island.

Zorro Ranch in New Mexico was visited by Maria Farmer and her sister.

“Earlier this year, Maria Farmer, another woman who has accused Mr. Epstein of sexual offenses, said in an affidavit that her sister, then 15 years old, was flown by Mr. Epstein to the ranch in New Mexico and was touched ‘inappropriately’ on a massage table by him.” — The New York Times

At some stage, Larry Visoski purchased a house on Zorro Ranch, more specifically at 220 Zorro Ranch Road, Stanley, NM.

Epstein was tasked by Hoffenberg again the same year to mastermind a takeover of Emery Air Freight Corp., which ultimately failed. Epstein also invested $1.6 million of Hoffenberg’s money into Riddell Sports, Inc. alongside Robert Nederlander and Leonard Toboroff. Epstein also recruited Dick Snyder into the deal.

At some point, Epstein became acquainted with the President of Harvard University, Lawrence H. Summers, as they both served on the Trilateral Commission and the Council On Foreign Relations. Epstein was also known by Stephen Kosslyn, Danny Hillis, Stephen Jay Gould, Steven Pinker, Oliver Sacks, George M. Church, Frank Wilczek and Gerald Edelman.

Epstein is also acquainted with Mort Zuckerman, Louis Ranieri, Ronald Perelman, Leon Black, Nathan Myhrvold and Tom Pritzker. Others include Henry A. Rosovsky, Larry Summers and Alan Dershowitz.

Epstein also became a friend and supporter of Senate Leader George Mitchell, donating to him repeatedly, and a friend of Peggy Siegal. Epstein also dated Eva Andersson at one stage, having met before 1989.

Epstein dated two women previously — Paula Heil Fisher and Eva Andersson Dubin.

At some stage, Epstein hired Leah Kleman as one of his art dealers.

Epstein, at the time, was apparently worth roughly $20 million.

In 1988, Donald Trump presumably met Jeffrey Epstein.

In 1989, Leslie Wexner purchased the seven-story 9 East 71st Street in New York City for $13.2 million, although Wexner himself only remained at the property for a total of two months, according to Epstein.

The same year, Epstein also attended and testified during a deposition for a civil business case in Philadelphia.

In the 1990s, Epstein started to date Maxwell, although they would later break up. Maxwell also introduced Epstein to Prince Andrew while they dated. Eventually, Prince Andrew introduced Epstein to his daughters, Princesses Beatrice and Eugenie, and once hosted Epstein at the Queen’s Norfolk estate of Sandringham.

In 1990, Epstein bought a house in Palm Beach from investment adviser Herbert Glass.

The same year, Lawrence “Larry” Visoski was employed as the chief pilot and the Aviation Department Manager at JEGE, LLC in West Palm Beach, FL.

On December 14, 1990, Epstein founded the organisation Financial Trustees, Inc. in Palm Beach, FL.

In the early 1990s, at a dinner party hosted by Joan Rivers, Kornbluth and his wife met Maxwell for the first time, who both propositioned and insulted Kornbluth, which led to her being removed from his life also.

Around this time, Epstein also purchased two tickets to two benefits hosted by the Metropolitan Museum of Art.

In 1991, Illinois-based insurance regulators sued Hoffenberg, who then settled the case with zero involvement from Epstein.

The same year, Seymour Epstein passed away at Cleveland Clinic in Ohio at 75-years-old.

On June 27, 1991, Epstein donated two individual payments of $1,000.00 to Daniel Robert Glickman.

On December 30, 1991, Epstein donated one payment of $1,000.00 to Bob Packwood.

On September 24, 1991, Epstein donated two individual payments of $1,000.00 to John Kerry.

In 1992, Epstein — already with power of attorney over Wexner’s trusts and foundations — persuaded Wexner to place Epstein on the board of the Wexner Foundation to replace Bella Wexner. After Bella recovered, she requested to be reinstated, and the Foundation was split into two as a compromise.

The same year, Epstein and Trump held an exclusive party at Mar-a-Lago which featured 28 women for a ‘calendar girl’ competition, which was arranged by the organisation George Houraney’s company, American Dream Enterprise.

On January 30, 1992, Epstein donated one payment of $1,000.00 to Bill Clinton.

On February 1, 1992, the United States Department of State’s Office of Foreign Missions leased a building formerly owned by the Deputy Consul General of Iran to Epstein for two years.

On February 14, 1992, Epstein donated one payment of $1,000.00 to Alfonse M. D’Amato.

On February 18, 1992, Epstein donated one payment of $2,000.00 to Tom McMillen.

On March 25, 1992, Epstein donated one payment of $1,000.00 to Charles Schumer.

On June 8, 1992, Epstein donated one payment of $1,000.00 to Bill Clinton.

On August 12, 1992, Epstein donated one payment of $1,000.00 to George Bush.

On August 28, 1992, Epstein and the United States Department of State’s Office of Foreign Missions extended the lease on the State Department property to January 31, 1997.

On September 25, 1992, Epstein donated one payment of $5,000.00 to the Utah State Democratic Committee.

On November 2, 1992, Epstein donated one payment of $1,000.00 to John Glenn.

On December 31, 1992, Wexner transferred the ownership of 11 East 71st Street in New York City to Epstein, who was his financial adviser and protege at the time.

Maxwell lived a few blocks away from Epstein, and is also capable of flying her own helicopter.

In 1993, Wexner married Abigail Koppel.

The same year, Epstein purchased the 10,000 acre Zorro Ranch from Governor Bruce King, father of Gary King.

On May 21, 1993, Zorro Development Corp was registered, with the Company Secretary listed as Darren Indyke.

On June 15, 1993, Epstein donated one payment of $1,000.00 to the Democratic Party of New Mexico.

On December 2, 1993, Epstein donated one payment of $1,000.00 to Eugene J. Watts.

On December 17, 1993, Epstein donated two individual payments of $1,000.00 to Jeff Bingaman.

On December 27, 1993, Financial Strategy Group, Inc. was founded by Epstein.

In January 1994, David Copperfield proposed to Claudia Schiffer on Little St. James Island. At the time, the Island was owned by Di and Arch Cummin, and their daughters, Chandra and Savanna.

On January 7, 1994, Epstein donated one payment of $1,000.00 and one payment of $826.00 to Bill Richardson.

On March 10, 1994, Epstein donated one payment of $5,000.00 to the Democratic Senatorial Campaign Committee.

On March 31, 1994, Epstein donated one payment of $1,000.00 to Joe Lieberman.

On May 25, 1994, Epstein donated two individual payments of $1,000.00 to Charles M. Oberly III.

On August 25, 1994, Epstein donated one payment of $1,000.00 to Daniel Robert Glickman.

On November 4, 1994, Epstein donated one payment of $1,000.00 to Daniel Robert Glickman.

In 1995, Wexner and Koppel relocated to Ohio, and transferred ownership of 9 East 71st Street over to Epstein.

The same year, Epstein ceased paying the rent for Villard House to his landlord, the organisation Municipal Arts Society.

In March 1995, Epstein, Jimmy Buffet, Don Johnson, Don Fowler, Bill Clinton and others attended a three-hour dinner at the home of Ron Perelman in Palm Beach, FL, as they had donated $100,000.00 to the Democratic National Committee to dine with the President of the United States.

In April 1995, Janusz Banasiak was hired as a property manager under the organisation “J.E. Seagram Co.”

On April 3, 1995, Epstein filed for the incorporation of Ghislaine Corp., with a potential original name of Lot 19 Phipps Estates Corp.

On April 14, 1995, Epstein donated two individual payments of $1,000.00 to Phil Gramm.

On April 30, 1995, Ghislaine Corp. was officially founded by Epstein and Amanda J. Ellison, who acted as the Company Secretary.

On May 9, 1995, Epstein donated two individual payments of $1,000.00 to Charles Schumer.

On May 22, 1995, Epstein donated one payment of $1,000.00 to Max Baucus.

In June 1995, Epstein was listed as a member of the Trilateral Commission.

On October 24, 1995, Epstein donated one payment of $250.00 to Bob Dole.

On November 22, 1995, Epstein — alongside Eric Kandel and Nancy Kissinger — was added to the board of trustees at the Rockefeller University.

In January 1996, Epstein leased the State Department building to Ivan S. Fisher without the consent of the United States Government, who in turn sublet a portion of the building to other subtenants. The United States Government then attempted to terminate Epstein and Fisher’s control over the State Department building. Epstein vacated the building that month.

Between January 1–7, 1996, Christopher Mason contacted Jeffrey Epstein to ask about the Straus House in New York, where Epstein stated that the house belonged to him.

In 1996, Epstein moved into 9 East 21st Street. The property would later feature:

On January 11, 1996, Christopher Mason published the article “Home Sweet Elsewhere” in The New York Times.

In March 1996, Little St. James Island was featured in Conde Naste. At some point, the Island was also featured in House & Garden Magazine and The Villa Report.

The same month, Epstein entered negotiations with Xenophon Galinas over a potential sublease of the State Department building.

On April 16, 1996, Epstein notified the United States Department of State’s Office of Foreign Missions that he intended to use the right of first refusal and renw the lease.

On April 19, 1996, Epstein had a telephone call with the United States Department of State’s Office of Foreign Missions.

On April 26, 1996, Epstein was informed via letter from the United States Department of State’s Office of Foreign Missions that the State Department building would be leased to Galinas.

On May 3, 1996, Epstein sent a letter to the United States Department of State’s Office of Foreign Missions to exercise the right of first refusal over the Galinas lease.

On May 7, 1996, Epstein and Fisher entered a sublease agreement over the State Department building at a rental price of $20,000.00 per month.

On September 17, 1996, Epstein donated two individual payments of $1,000.00 to Rick A. Lazio.

On October 7, 1996, Epstein donated one payment of $5,000.00 to the Democratic National Committee. On the same day, Epstein donated one payment of $20,000.00 to the DNC Services Corp.

In 1997, Epstein took a photograph with Trump.

On February 18, 1997, Epstein donated two individual payments of $1,000.00 to Charles Schumer.

On June 30, 1997, Epstein donated two individual payments of $1,000.00 to Charles Schumer.

On November 20, 1997, Epstein donated one payment of $1,000.00 to Alfonse M. D’Amato.

On December 12, 1997, Epstein donated one payment of $1,000.00 to the Freedom Project.

On December 17, 1997, Epstein and Fisher opposed ejectment from the State Department building during oral arguments with District Judge Chin.

In the late 1990s, Epstein met Michael Wolff, as he invited Wolff and other scientists and media-related people to fly on his Boeing 727 to a West Coast conference. The plane featured three girls, aged roughly 18–202, serving food to them. After this, Wolff had dinner at Epstein’s New York residence.

At some point, Epstein purchased Little St. James Island during the 1990s for less than $10 million. A boat used for transportation can sometimes be seen at the V.I. National Park dock, and was once seen at a beachfront compound owned by a Connecticut financier on the north shore of St. John.

“Epstein traveled by private jet to St. Thomas and by helicopter and private launch to Little St. James, according to one worker on on-going construction projects at the private island. A giant American flag flies from a towering pole on the island whenever Epstein is in residence on the island he bought for less than $10 million in the 1990s.” — St. John Trade Winds

In 1998, ownership of Little St. James Island was listed as private by the Virgin Islands Department of Planning and Natural Resources and the United States Department of Agriculture.

The same year, Epstein was sued by the United States Attorney’s Office for illegally subletting the former home of the Deputy Consul General of Iran to Ivan Fisher and others, as Epstein paid $15,000.00 to the United States Department of State each month but charged Fisher and his colleagues $20,000.00 each month.

The same year, Maxwell flew to South Africa with Andrew Shannon to interview Cathy and Miles Alexander for the positions of housekeepers at Little St. James Island, where they were later hired. The Alexanders then met with Epstein at 91st East Street in New York, where they remained for five days, which included a dinner party on the fourth night with numerous business people. After the five day course, the Alexanders were flown to St. Thomas, and then transferred to Little St. James Island via boat. Three days into their visit, the Alexanders were told to leave due to the arrival of Prince Andrew, where they returned to New York to meet Maxwell.

“The following day they were flown to St Thomas and transferred by boat to Epstein’s island house, a sprawling single-storey complex with white walls and a blue roof, maintained by several gardeners, two boat captains, two laundry ladies and two other women who cared for the house.” — The Daily Mail

The same year, Summers had his first flight on the Lolita Express.

The same year, Virginia Roberts, 15-years-old and working as a changing room assistant at the Mar-a-Lago Beach Club, was recruited as a masseuse for Epstein, courtesy of an invitation from Maxwell.

In April 1998, L.S.J. LLC bought Mingo Cay for $7.95 million, where it was then renamed Little St. James Island.

On May 26, 1998, Epstein donated two individual payments of $1,000.00 to Daniel Patrick Moynihan.

On October 19, 1998, Epstein signed the articles for dissolution for Ghislaine Corp.

On October 22, 1998, Ghislaine Corp. was filed for dissolution by a legal associate for J. Epstein and Company Inc., Lauren Kwintner.

On October 27, 1998, Epstein donated one payment of $5,000.00 to the Independence Party Federal Committee. The same day, Epstein donated one payment of $5,000.00 to the Liberal Party of New York State.

On October 28, 1998, Epstein donated one payment of $9,000.00 to the Democratic Senatorial Campaign Committee.

On December 30, 1998, Epstein received a refund of $1,000.00 from Daniel Patrick Moynihan.

At some stage, Sarah Ferguson and her daughters visited Little St. James Island, and also once accepted £15,000.00 from Epstein to pay her debts. Peter Mandelson and his boyfriend, Richard, also stayed on the Island at one stage.

Other visitors to the Island included Gerard t’Hooft, Frank Wiclzek, Lawrence Krauss, Martin Nowak and Naomi Campbell (name listed in the black book). Another visitor was Nadia Marcinkova.

At some stage, Epstein developed contacts in Moscow to provide matchmaking services for the Island and his New York townhouse.

In 1999, the company Julian Bicknell & Associates prepared blueprint designs for Little St. James Island, specifically as a getaway location for Epstein and Maxwell.

Also in 1999, one of Epstein’s victims started to be flown to the Island and was abused there, and suggested that she was had sex with Alan Dershowitz in a private area after giving him a massage. The vicitm also claimed she engaged in orgies with Jean-Luc Brunel.

The same year, Epstein hired Juan Alessi as a houseman at his house in Palm Beach, FL, and also worked as a driver for Maxwell.

Around 1999, when Virginia Roberts was 15-years-old, she was recruited into Epstein’s services as a ‘sex slave’. Roberts had met Maxwell at Mar-a-Lago in Palm Beach, FL. This led to her meeting with Prince Andrew three times in London, New York, and on Little St. James Island. Virginia herself had sex with Prince Andrew, Epstein, and eight other girls.

In March 1999, Miles officially started his work as a housekeeper on Little St. James Island. On his first day, Epstein arrived on the Island with five women, including one potentially underage with a letter of consent from her parents.

In April 1999, Cathy officially started her work as a housekeeper on Little St. James Island. As the managers of the island, the Alexanders refused to assist Epstein with smuggling girls to the Island to circumnavigate the immigration rules of the Virgin Islands. The Alexanders would later discover sex toys in Epstein’s bedroom.

Girls being ferried to the Island became a persistent rumour which continued into 2007, and it was common for women to walk around the Island wearing minimal clothing, with one of the girls being named Tila.

After April 1999, Prince Andrew visited Little St. James Island and arrived via helicopter with a bodyguard and a woman who claimed to be a brain surgeon, where he remained for two weeks and left a tip of $350.00 with Miles.

On April 29, 1999, Epstein donated two individual payments of $1,000.00 to Joe Lieberman.

In May 1999, Little St. James Island was on the market for a total of $12 million.

On June 4, 1999, Epstein donated one payment of $1,000.00 to John Kasich.

On August 11, 1999, Epstein signed the articles of dissolution for the organisation Financial Trustees, Inc.

On October 29, 1999, Epstein donated one payment of $20,000.00 to the Democratic Senatorial Campaign Committee.

In 2000, Epstein started to donate funds to Martin Nowak. The same year, Epstein founded the Jeffrey Epstein VI Foundation.

The same year, Prince Andrew holidayed with Epstein and Maxwell in Palm Beach, FL.

Around the same year, Larry Visoski was hired by Epstein as the pilot of the Boeing 727.

“One of his Instagram friends asked the experienced pilot how long he’s been flying 727s and he replied: ‘Flying the three wholer (sic) about 14 years now, includes three times around the world, she’s got the room!’” — Daily Mail

On February 12, 2000, Trump, Melania, Epstein and Maxwell had a photograph taken together at Mar-a-Lago in Palm Beach, FL.

On March 10, 2000, Epstein donated two individual payments of $1,000.00 to John Kerry.

On March 27, 2000, Epstein donated one payment of $25,000.00 to the DSCC / Non-Federal Unicorp Association.

On March 28, 2000, Epstein signed the articles of dissolution for the Financial Strategy Group, Inc.

Around May 2000, Simon Mills of The Guardian attended the opening party at Billionaire, a nightclub which was owned by Flavio Briatore (name listed in the black book), which was attended by Sarah Ferguson, Maxwell and Naomi Campbell.

On September 7, 2000, the company JEGE, INC. was incorporated.

In early December 2000, Epstein and Maxwell attended the surprise 60th birthday of Barbara Amiel, which was also attended by Anna Wintour, Charlie Rose, William F. Buckley, Melania Knauss and Donald Trump.

In the early 2000s, Epstein informed businessmen and scientists that he wanted to use his sperm to inseminate women at Zorro Ranch to give birth to his babies.

Once, at a dinner at Mr. Epstein’s mansion on Manhattan’s Upper East Side, Mr. Lanier said he talked to a scientist who told him that Mr. Epstein’s goal was to have 20 women at a time impregnated at his 33,000-square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NASA, but he did not remember her name.
According to Mr. Lanier, the NASA scientist said Mr. Epstein had based his idea for a baby ranch on accounts of the Repository for Germinal Choice, which was to be stocked with the sperm of Nobel laureats who wanted to strengthen the human gene pool. (Only one Noble Prize winner has acknowledged contributing sperm to it. The repository discontinued operations in 1999.)” — The New York Times

In 2001, Dick Zebo offered to rent Little St. James Island out to tourists. Zebo had received complaints that he was a danger to the Island itself as he skirts various rules. Zebo may have been known as Richard Zbikowski, who passed away on May 5, 2015.

The same year, Prince Andrew was photographed with Virginia Roberts and Maxwell. Roberts also visited Zorro Ranch the same year, and also travelled to Europe and North Africa with Epstein on a six week trip in which she was paid $15,000.00, where she met Prince Andrew for the first time at Maxwell’s London house in Knightsbridge. Roberts also danced with Prince Andrew at the Tramp nightclub in London, England the next night.

During this time, Roberts was collected in Palm Beach, FL by Epstein and Maxwell, where they then travelled to Canada and Paris. In Paris, Roberts, Epstein and Maxwell met with Alberto Pinto and Linda Pinto, before they then travelled to Spain and London.

Linda Pinto — who parted ways with Epstein and the teen before they landed in London — had no clue that Roberts was a minor, she said Wednesday.
‘You did not know if they were 19, 22 or younger girls,’ she said of the girls who sometimes traveled with Epstein.
‘I cannot say what they planned to do, but I never suspected anything. His actions never made me suspect him,’ she said Wednesday.” — New York Post

“Still, the Architectural Digest cover confirms Mr. Wexner as the leader of this rarefied pack. Inside the magazine, 10 pages are filled with pictures taken more than two years ago. The house has since undergone yet another transformation at the hands of the designer Alberto Pinto.” — The New York Times

The same year, Lesley Groff was hired to work for Epstein for $200,000.00. Groff also had access to Frédéric Fekkai.

The same year, at a dinner at Epstein’s Manhattan home, Epstein mentioned his desire for impregnating women through insemination at Zorro Ranch.

The same year, the Jeffrey Epstein Foundation provided a $100,000.00 grant to Ben Goertzel for artificial general intelligence research.

The same year, Courtney Wild (Jane Doe #1), at the age of 14-years-old, was recruited into Epstein’s circle at his waterfront estate.

The same year, Alessi met Prince Andrew for the first time at the Palm Beach mansion.

Around Easter 2001, Roberts met Prince Andrew for a second time at Epstein’s New York mansion, who had Johanna Sjoberg, 21-years-old at the time, sitting on his knee.

“In a 2007 interview Johanna said: ‘She (Ghislaine) came down with a present for him — a latex puppet of him from Spitting Image.
‘Virginia sat on a chair and had the puppet on her lap. Ghislaine put the puppet’s hand on Virginia’s breast then Andrew put his hand on mine. Everybody laughed.’” — The Sun

By November 2001, Maxwell had moved into Epstein’s New York penthouse and shared it with him, with the property valued at $30 million.

On November 16, 2001, the article “Misery in the maxwell house” was published in The Scotsman.

In 2002, one of Epstein’s victims stopped being flown to the Island and abused.

Starting this year, Bill Clinton started to fly on the Boeing 727.

The same year, Virginia Roberts, aged 17-years-old, claimed that Bill Clinton stayed at one of the villas on the Island with four different girls, two of whom were Epstein’s regular girlfriends, which was apparently because Clinton owed Epstein a favour. Roberts also left Epstein’s circle at this point.

The same year, Bill Clinton visited Epstein’s New York house.

The same year, Adriana Ross was hired to work for Epstein. Juan Alessi, meanwhile, left the service of Epstein.

The same year, Glenn Dubin connected Epstein to Daniel Zwirn and advised Epstein to invest in one of Zwirn’s funds. This led to the Financial Trust Company investing large amounts of money into the D.B. Zwirn Special Opportunities Fund.

In March 2002, Banasiak became the owner and manager of the organisation It’s A Bagel LLC.

On March 31, 2002, Epstein donated two individual payments of $1,000.00 to John Kerry.

On April 30, 2002, Epstein donated two individual payments of $1,000.00 to Richard A. Gephardt.

In May 2002, a number of students from Antilles School received scholarships from the J. Epstein Virgin Islands Foundation Scholarships.

On May 31, 2002, Darren Indyke founded the organisation Max Hotel Services Corp. in New York.

In June 2002, Banasiak ended his employment as a property manager at J.E. Seagram Co.

On June 22, 2002, Epstein donated one payment of $1,000.00 to Mark Pryor.

Before September 2002, Doug Band approached Epstein over the usage of his Boeing 727 on a planned trip to South Africa, Nigeria, Ghana, Rwanda and Mozambique to be held with Bill Clinton, Kevin Spacey, Chris Tucker, Ron Burkle and Casey Wasserman.

In September 2002, Epstein paid for a flight from New York to Thailand, and for a stay at the Royal Princess Hotel in Chiang Mai, Thailand, which Roberts visited.

On September 21, 2002, Epstein used his Boeing 727 to travel to South Africa, Nigeria, Ghana, Rwanda and Mozambique with Bill Clinton, Kevin Spacey, Chris Tucker, Ron Burkle and Casey Wasserman.

On September 25, 2002, Doug Henwood published the article “Clinton, two actors, two Africa on moneyman’s plane” in New York Post.

On October 21, 2002, Epstein donated $900.00 to the Citizen Soldier Fund.

In November 2002, Epstein attended a Victoria’s Secret fashion show at New York’s Lexington Avenue Armory, where he sat on the front row, while friends and women travelled to Little St. James Island for a long weekend.

The same month, Epstein and Trump attended a party hosted at Mar-a-Lago, which was recorded by NBC News for Faith Daniels’ talk show, “A Closer Look”, which was also attended by cheerleaders from the Buffalo Bills.

“Mr. Trump is aware he is being filmed, as he smiles and embraces a blond woman on the dance floor. At one point, he gestures to the camera and tells Mr. Epstein that it belongs to NBC.” — The New York Times

On December 27, 2002, Zorro Ranch, LLC was incorporated by Jeffrey Epstein and Janice M. Ahern.

By 2003, Epstein owned a villa in Palm Beach and a 51,000-square-foot castle in Santa Fe, which is on top of a hill on a 45,000-acre ranch, specifically built by Epstein after a conversation with Murray Gell-Man. Epstein had also sold his house in New Albany, OH.

In 2003, the main house on Little St. James Island was renovated by Edward Tuttle.

The same year, Epstein was listed as an annual giving donor to the Council On Foreign Relations. Epstein also travelled to Cambridge, England to visit Kosslyn’s laboratory to witness an experiment he was funding.

Epstein also became a confidant to Wolff, who considered placing a bid on New York Magazine, which later led to a meeting at Villard House.

The same year, Maxwell started to arrange yoga instructors for Epstein.

The same year, Bill Clinton stopped flying on the Boeing 727, which totalled 26 flights.

At some point between 2003 to 2006, Maritza Vasquez, who worked as a bookkeeper at Mc2 owned by Jean-Luc Brunel, handled a bank transaction where Epstein invested $1,000,000.00 into Mc2.

In 2003, Epstein hosted a dinner at his New York East Side townhouse, which seated 30 people, which was attended by Mort Zuckerman, Sergey Brin, David Blaine, Donald Trump, Leslie Wexner, Peter Mandelson and Doug Band.

“‘I had rich shock!’ one stunned guest says about Epstein’s house, which the owner claims is the largest private dwelling in the city. At a recent dinner organized by Ghislaine Maxwell, Blaine amused a group of barely clad models with card tricks. Alas, Clinton — around whom the evening had been organized — never showed, though his Secret Service would have appreciated Epstein’s numerous security cameras.” — New York Magazine

The same year, Haley Robson, at the age of 17-years-old, was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach, FL, where she was offered a job as Epstein’s masseuse for $200.00, which later led to Robson being picked up by Molly and Tony and taken to Epstein’s house.

In January 2003, Epstein donated funds to Kosslyn to research alternatives to evolutionary psychology, at a total of roughly $30,000,000.00 to Harvard University. This led to the creation of the Program For Evolutionary Dynamics.

In February 2003, Epstein hosted a dinner at the 71st Street townhouse, which was attended by Martin Nowak. After dinner, Epstein introduced Nowak to Bill Clinton at a deli.

On February 5, 2003, Maxwell attended the US Launch Party of Quintessentially at Sotheby’s in New York, where she was photographed with Sally Albemarle, and also Sophie Dahl (name listed in the black book), Amy Sacco (name listed in the black book) and India Hicks.

On March 1, 2003, Landon Thomas, Jr. published the article “Jeffrey Epstein: International Moneyman of Mystery” in New York Magazine.

“Friends of the two say that Maxwell, whose social life has always been higher-octane than Epstein’s, lent a little pizzazz to the lower-profile Epstein. Indeed, at a party at Maxwell’s house, her friends say, one is just as apt to see Russian ladies of the night as one is to Prince Andrew.” — New York Magazine

“Epstein is known about town as a man who loves women — lots of them, mostly young. Model types have been heard saying they are full of gratitude to Epstein for flying them around, and he is a familiar face to many of the Victoria’s Secret girls. One young woman recalls being summoned by Ghislaine Maxwell to a concert at Epstein’s town house, where the women seemed to outnumber the men by far. ‘These were not women you’d see at Upper East Side dinners,’ the woman recalls. ‘Many seemed foreign and dressed a little bizarrely.’ This same guest also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. ‘Some of the guests were horrified,’ the woman says.” — Vanity Fair

“Roberts’ story about the modeling agency is supported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He employed scouts in South America, Europe and the former Soviet Union to find him models to bring to the United States, Vasquez said in a 2010 sworn court deposition obtained by the Herald.
Vasquez stated in the deposition that from 2003 to 2006 she handled all the finances and payroll for the agency, including a bank transaction involving Epstein. She said Epstein invested $1 million in Mc2.
The models were often very young — 13, 14 and 15 — and some of them were housed in apartments at 301 E. 66th St. in New York, a building purportedly owned by Epstein, the deposition said.” — Miami Herald

On March 24, 2003, the Senate Planning and Environmental Protection Committee discussed a Water and Power Authority minor Coastal Zone Management permit application for Little St. James Island.

On April 15, 2003, Maxwell attended Cornelia Guest’s party for Phillip Treacy at Bergdorf Goodman in New York City, NY, where she was photographed with Cornelia Guest (name listed in the black book) and Phillip Treacy.

On April 29, 2003, at the celebration of Michael Kors’ CFDA award nomination in New York City, NY, Joan Juliet Buck (name listed in the black book) met Maxwell for the first time at a fashion party in New York City, where they discussed Zorro Ranch.

On June 5, 2003, Jaquelyn M. Scharnick published the article “People in the News: Jeffrey E. Epstein” in The Harvard Crimson.

On September 3, 2003, Maxwell attended the opening dinner for the Jimmy Choo Store at Mr. Chow’s in New York City, NY, where she was photographed with Anh Duong and Juliet Hartford. The event was also attended by Andrew Jarecki (name listed in the black book).

On September 17, 2003, Maxwell attended the birthday party of Carmen Kass, where she was photographed with Arthur Mornington. The event was also attended by Janice Dickinson (name listed in the black book).

On December 28, 2003, Page Six published the article “SINGLING OUT APPLE’S TOP STUDS”, which mentioned Epstein as a potential bachelor.

Before 2004, Epstein met John Brockman, which led to Epstein being invited to the Edge Foundation’s Billionaires’ Dinners. Brockman was the agent for Gell-Mann.

In 2004, Epstein and Mort Zuckerman purchased RADAR Magazine. At some point, Epstein was photographed with Larry Summers and Robert Trivers at Harvard University.

The same year, Groff attempted to leave Epstein’s employment as she was pregnant, but Epstein purchased her a Mercedes and offered to hire a full-time nanny.

The same year, Epstein’s mother, Pauline, passed away in Palm Beach at 85-years-old.

On February 24, 2004, Epstein attended the Edge Foundation’s Billionaires’ Dinner at the Indian Summer restaurant in Monterey, CA, hosted by Brockman, where Epstein was introduced to numerous scientists, including Seth Lloyd. Other attendees at the dinner included Daniel Dubno, Sergey Brin, Larry Page, Jeff Bezos, Jackie Bezos, Eric Schmidt, Lori Park, Megan Smith, Pierre Omidyar, Dean Kamen, Steve Case, Alan Guth, Leonard Susskind, Paul Steinhardt, Steve Strogatz, Mike Csikszentmihalyi, Nancy Etcoff, Martin Seligman, Dan Gilbert, Alisa Volkman, Ariane de Bonvoisin, Eva Wisten and Kevin Kelly.

On April 14, 2004, Nadia Marcinkova and Sarah Kellen were photographed with Michele Tagliani and Teala Davies at the New York Academy of Art’s Tribeca Ball.

On April 15, 2004, Summers flew on the Lolita Express.

On June 2004, Banasiak ended his employment as the owner / manager of It’s A Bagel LLC.

On September 8, 2004, Epstein met with Alan Dershowitz in Cambridge, MA.

On November 15, 2004, Epstein, his lawyers and Trump entered into a bidding war for the property in Florida formerly owned by Abe Gosman, which Trump won for a value of $41.35 million.

In 2005, Epstein contracted the organisation J.P. Molyneux Studio Ltd. and Juan Pablo Molyneux to design a residential project on Little St. James Island. Soon after, Molyneux contracted Fancelli Paneling, Inc. to assist in the creation of the library cabinetry. The project would later include a Japanese bathhouse and a movie theatre.

The same year, Epstein was photographed with assistant Adriana.

The same year, Wild left Epstein’s circle.

The same year, Epstein stopped investing monies into the D.B. Zwirn Special Opportunities Fund, having invested a total of $80 million into it.

On January 27, 2005, David Copperfield apparently attempted to contact Epstein’s line but missed him at 03:55 P.M.

In February 2005, Jane Doe #1 was approached by a neighbour in West Palm Beach, Haley Robson, where she was offered a job opportunity to massage a rich man for $200.00. Doe #1 accepted the offer and visited Epstein’s home at El Brillo Way, where he proceeded to masturbate in front of her and then gave her $300.00. The next Monday, Doe #1 informed her best friend of her encounter with Epstein, which spread across the school as gossip, and led to the principal contacting Doe #1’s stepmother over it.

The same month, Banasiak was employed as the property manager at Neptune LLC.

On February 5, 2005, Landon Thomas, Jr. published the article “Working for Top Bosses on Wall St. Has Its Perks” in The New York Times, which featured a quote from Epstein about Groff.

Around March 2005, Mark Zeff and Douglas Schoettle were at the New York mansion to renovate the property.

On March 15, 2005, a woman contacted the Palm Beach Police Department and said her 14-year-old stepdaughter had been molested by a wealthy man. The Palm Beach Police Department opened an investigation into Epstein, Kellen and Haley Robson.

On the same day, Epstein and Maxwell attended The 2005 Wall Street Concert Series Benefitting Wall Street Rising at Cipriani Wall Street in New York City. Maxwell was photographed with Valesca Guerrand Hermes. The event was also attended by Giuseppe Cipriani (name listed in the black book).

Within weeks, the Federal Bureau of Investigation started to listen to Epstein’s calls and searching for other potential victims.

At some stage, Palm Beach Police investigated Epstein’s house and discovered photographs of naked young girls, which were the same girls interviewed by the Detectives on the Epstein case, and that clocks in the library and garage were installed with hidden cameras.

In April 2005, the house on Little St. James Island was under construction.

On May 18, 2005, Epstein attended the launch of RADAR Magazine at Hotel QT, where he was photographed with Adriana Ross, Tatiana and Maer Roshan.

On September 14, 2005, Summers flew on the Lolita Express.

On October 3, 2005, two detectives, including Sergeant Frick, visited Robson’s residence and met with her, where the meeting was then voluntarily carried out at the Palm Beach Police Department in a taped, sworn statement. After collecting contact details for girls Robson introduced to Epstein, Sergeant Frink and the second detective met with a 16-year-old girl Robson had introduced and her parents.

On October 10, 2005, Detective Joseph Recarey contacted a victim of Epstein’s, where they discussed her history with the man.

On October 11, 2005, Detectives Dawson and Recarey visited the victim of Epstein’s and her friend, where a sworn taped statement was carried out.

“[REDACTED] explained that she continued to go to Epstein’s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. [REDACTED] explained that things began to escalate more than the massage. The encounters included bringing in his assistant, Nada Marcinkova. [REDACTED] explained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave. [REDACTED] advised he was naked in the bedroom, she entered and removed her clothing. Marcinkova entered the room from the steam room area already naked. He instructed [REDACTED] to perform oral sex on Marcinkova. [REDACTED] refused to perform that act. Epstein offered an additional $200.00 for her to perform oral sex on Marcinkova for five minutes. [REDACTED] agreed to perform the oral sex for the additional $200.00. [REDACTED] explained that Epstein would masturbate while he watched them perform sexual acts.” — Palm Beach Police Department Incident Report, 07/19/2016

On October 23, 2005, Bonnie DeSimone published the article “America’s Aquarium, Seen From the Inside” in The New York Times, which featured a mention of Little St. James Island’s scuba diving activities.

In December 2005, the faculty of the Mark C. Marin Center at Antilles School, with guidance from Kim Woodbury and Cecile deJongh, a teacher at the school, started to formulate plans which would eventually become the three-day conference hosted in March 2006.

Cecile deJongh, the wife of Governor John deJongh, Jr., would also be hired as the Director of the J. Epstein Virgin Islands Foundation. Epstein also donated roughly $1 million to Governor deJongh’s election campaign.

On December 21, 2005, Larry and Lisa Summers and Maxwell flew on the Lolita Express.

In 2006, at a conference hosted by Epstein in St. Thomas in the United States Virgin Islands, Epstein discussed with somebody his desire to impregnate women through insemination at Zorro Ranch.

The same year, the C.O.U.Q. Foundation paid $50,000.00 in compensation to David Grosot for consulting.

On March 14, 2006, The Source published the article “World’s Top Physicists to Meet in the Virgin Islands”.

Between March 17–20, 2006, a three day conference was held at the Ritz-Carlton on St. Thomas Island, focused on gravity and black holes on St. Thomas Island, hosted by the J. Epstein Virgin Islands Foundation and the Center For Education and Research In Cosmology and Astrophysics. Attendees to the event, which contained roughly 20 scientists (possibly a grand total of 21 physicists), included Lawrence Krauss, Alan Guth, Stephen Hawking, Barry Barish, Frank Wilczek, Betsy Devine, Maria Spiropulu, Kip S. Thorne, Gerard ‘t Hooft, David Gross, Dr. Edward Thomas, Jr., Jim Peebles and Lisa Randall. Students from the high schools Ivanna Eudora Kean and Charlotte Amalie also attended, as did students from the Mark C. Marin Center at Antilles School. Hawking would later visit Little St. James Island during the conference, and boarded a submarine — alongside other scientists — chartered by Epstein, known as the Atlantis Submarine, which is a common touring method.

In July 2006, the Palm Beach County State Attorney’s Office released one indictment of Epstein on a felony count of soliciting prostitution.

The same month, 24 hours after his arrest, Epstein stood in the designer kitchen of Little St. James Island with Cathy and Miles and claimed he was a victim of entrapment.

The same month, the C.O.U.Q. Foundation donated $25,000.00 to the Clinton Foundation.

On July 2, 2006, Kellen attended a Hamptons Magazine party for Kelly Ripa, which was hosted by Alex Kramer and Christina Cuomo (Chris Cuomo’s wife) in Southampton, NY. Kellen was photographed with Louis DelSignore and Stefani Burns.

After July 2006, Gary King and his campaign refunded $15,000.00 to The Zorro Trust, while Governor Bill Richardson donated Epstein’s $50,000.00 donation to charity.

On August 1, 2006, Epstein was refunded by one payment of $1,000.00 from Chris Dodd.

On December 12, 2006, Maxwell attended a celebration of the opening of the exhibition on Nan Kempner at the Metropolitan Museum of Art in New York City, which was also attended by Gustavo Cisneros (name listed in the black book).

In 2007, Cathy and Miles Alexander left their positions as the managers of Little St. James Island at the insistence of Cathy.

The same year, a Sikorsky S-76C helicopter with the tail number N908GM was registered under the organisation Air Ghislane Inc.

The same year, Roberts received unexpected phone calls from Maxwell and Epstein, as they were concerned Roberts had spoken with the police about them.

In January or February 2007, Special Agents Timothy Slater and Nesbitt Kuyrkendall from the Federal Bureau of Investigation contacted Roberts via telephone about Epstein and Maxwell, although due to Maxwell and Epstein’s previous phone calls, she was not receptive to answering their questions under the assumption they may have been Epstein associates.

On March 13, 2007, Maxwell hosted a dinner for Allegra Hicks with Hamish Bowles and Lillian von Stauffenberg at her home in New York City. It was attended by Ashley Hicks, Allegra Hicks, Amanda Brooks, Anh Duong Quillen, Barton Quillen, Lillian von Stauffenberg, Matthew Modine, Renee Rockefeller, Abigal Klem, Anthony Vanger, Maria Vanger, Amanda Brooks, Ben Elliott, Brian Bradley, Marco Cattoretti, Whitley Bouma Herbert, Vanessa Weiner von Bismarck (name listed in the black book), Risteard Keating, Milly de Cabrol, Ariadne Calvo-Platero, Lucinda Lawrence, Charlotte Legge, Kate Braine, Cari Modine, Rena Sindi, Carole Radziwill (name listed in the black book), Donald Baechler, Dominique Lange, David Wassong, Lisa Wassong, Eva Lorenzotti, Carlos Mota, Josh Lucas, Karen Groos, Sinton Hammerstein, Lisa Heiden, Haley Satnick, Marta El Rio, Jennifer Creel, Jean Pigozzi, Dominique Compte, Peggy Siegal, Kim Burns, Kathryn Kucka, Sarah Kellen, Lydia Andich, Robbie Robertson, Pia Marocco, Kate Braine, Leslie Stevens, Jeffrey Podolsky, Peter McGough, Milly de Cabrol, Matthew Satnick, Haley Satnick, Maddie Platt, Neila Soussi, Josh Patner and Lydia Andich.

On March 14, 2007, Maxwell and Mason attended the opening of the boutique Allegra Hicks.

In April 2007, there were rumours that Little St. James Island had connections to Sean Penn.

On April 24, 2007, Maxwell attended Nicole Miller’s 25th anniversary honouring Riverkeeper at Chinatown Brasserie, where she was photographed with Carole Radziwill (name listed in the black book) and Jane Krakowski.

On October 10, 2007, the Boeing 727 (N908JE) was photographed by Three Forty.

On October 23, 2007, federal prosecutor Bruce E. Reinhart prepared to leave his position and opened a limited liability company in Florida at the same address as Epstein’s lead attorney, Jack Goldberger.

On October 29, 2007, Page Six published the article “Epstein’s Tropic Isle of Babes”. At this time, Howard Rubenstein was Epstein’s spokesperson.

On November 1, 2007, the Florida Science Foundation, Inc. was incorporated by Darren Indyke.

On December 7, 2007, Philip Weiss published the article “The Fantasist” in New York Magazine.

By 2008, Little St. James Island boasted a staff of 70+ people.

The same year, Air Ghislane Inc. donated $1,000.00 to Hillary Clinton For President.

The same year, Eva Dubin sent an e-mail to Epstein’s probation officer to request an opportunity to spend time with Epstein for dinner.

“Eva Dubin even went so far as telling the probation officer via email that she and her husband were ‘100% comfortable’ with Epstein spending time with their three children, the oldest of whom was then a teenager, according to an email obtained by Business Insider.
‘I, Eva Dubin, am an internist and have known Jeffrey for over 20 years,’ she wrote.” — Business Insider

On January 2, 2008, Reinhart was hired to represent several potential accomplices to Epstein.

In April 2008, Epstein visited Israel and considered remaining in the country.

On April 10, 2008, Maxwell attended Christian Lacroix’s private dinner at the Gramercy Park Hotel in New York City, NY, where Maxwell was photographed with Dayssi Olarte de Kanavos. The event was also attended by Prince Pierre d’Arenberg (name listed in the black book).

On May 8, 2008, Page Six published the article “Second Thoughts”.

On June 30, 2008, Epstein arrived at his sentencing with his lawyer, Jack Goldberger, which lasted 68 minutes.

On July 1, 2008, Epstein started to serve his 18-month jail term in Florida as Inmate No. W35755. After his prison sentence started, he was visited by Nadia Marcinkova on over 70 occasions, Sarah Kellen a couple of times, Igor Zinoviev and Jean-Luc Brunel. He was also visited by Jonathan Farkas and Roger Schank.

On July 9, 2008, the C.O.U.Q. Foundation, Inc. was founded by Epstein, Darren Indyke (as Vice President and Company Secretary) and Richard Kahn (as Treasurer).

On August 13, 2008, a sailor landed at Little St. James Island and noticed the plaster cows on the hillside of the Island.

On October 15, 2008, Christopher Mason and Christopher Owen published the article “The Feud and the Fakes” in The New York Times, which included a photograph of Maxwell.

At some point after 2008, Jaron Lanier met with Epstein.

In 2009, Maxwell and Chelsea Clinton vacationed with each other on a yacht.

Around 2009, Epstein and the Jeffrey Epstein VI Foundation helped finance the Human Society’s move to a 15,000 square foot facility in St. Thomas.

In April 2009, another explorer visited Little St. James Island and noticed a fake lawn ornament cow on the beach, as well as an American flag flying nearby.

On April 6, 2009, Maxwell attended a book party hosted by Anne Hearst, McInerney, Candace Bushnell (name listed in the black book) and Nicole Miller at the CRU Restaurant in New York City, where Maxwell was photographed with Bushnell, Patricia Duff and Roger Waters. Maxwell also attended the New York premier of Is Anybody There, which was attended by Griffin Dunne (name listed in the black book).

On August 19, 2009, Epstein violated his probation when he walked along State Road A1A and was found by Police Captain George Frick, but his probation officer, Carmen Sloan, deemed him compliant, despite Epstein having logged himself at his office at West Palm Beach from 08:00 A.M. to 09:00 P.M.

On August 20, 2009, Police Captain Frick discussed Epstein’s violation of probation with Carmen Sloan.

Between May 2009 and March 2010, Fancelli Paneling, Inc. installed the library cabinetry.

On July 22, 2009, Epstein was freed from prison, where he then started to serve under house arrest / community control.

In August 2009, Alfredo Rodriguez attempted to sell Epstein’s black book to a number of lawyers for $50,000.00, but the lawyers contacted the Federal Bureau of Investigation, who then sent an undercover agent to purchase the book. The Federal Bureau of Investigation then arrested Rodriguez for obstruction of justice.

On September 25, 2009, the Florida Science Foundation, Inc. was dissolved.

On October 12, 2009, Epstein attended a Thanksgiving gathering at the home of Glenn Dubin and Eva Andersson Dubin in Palm Beach.

On December 15, 2009, cityfile published the article “For Sale: Jeffrey Epstein’s Gently Used Ferrari” in Gawker, having been informed about it by John Connolly. At the time, a 2003 Ferrari 575M Maranello with 5,000 miles on it was being sold by Visoski.

In 2010, the New Mexico Department of Public Safety sent a letter to Epstein to inform him that they had received notification from Florida authorities that he was a convicted sex offender, and they requested for him to register with the Santa Fe County Sheriff’s Office. Later, Epstein visited the office with his lawyer, where he registered as a sex offender.

The same year, Maxwell attended the wedding of Chelsea Clinton.

The same year, Epstein made a donation to the Santa Fe Institute.

Throughout 2010, despite being under house arrest, Epstein was allowed to visit both Little St. James Island and his home in New York City, which he did nearly every week for the first four months.

Between January 2010 to March 2010, Jean Pierre Fancelli stayed on both Little St. James Island and St. Thomas Island.

On January 6, 2010, Epstein travelled from Palm Beach to New York.

On January 7, 2010, Epstein left New York at 02:15 A.M. for St. Thomas Island. He then travelled from St. Thomas Island to Palm Beach at 09:30 P.M.

On January 13, 2010, Epstein travelled to New York.

On January 14, 2010, Epstein returned from New York to Palm Beach at 02:00 A.M.

On January 15, 2010, Epstein left Palm Beach for the United States Virgin Islands, and arrived home in Palm Beach at 09:00 P.M.

Between February 1–2, 2010, Epstein was located in New York.

On February 5, 2010, Epstein travelled for the day to the United States Virgin Islands.

On February 15, 2010, Epstein left Palm Beach for New York. Epstein then travelled from New York to St. Thomas Airport at 08:00 P.M.

On February 16, 2010, Epstein landed in Palm Beach at 01:00 A.M. and returned home at 09:30 P.M.

Between February 18–19, 2010, Epstein was located in New York.

Between February 23–24, 2010, Epstein was located in New York.

Between March 2–3, 2010, Epstein was located in New York.

On March 5, 2010, Epstein was located in the United States Virgin Islands.

On March 22, 2010, Epstein was located in the United States Virgin Islands.

Between March 25–26, 2010, Epstein was located in New York.

On March 27, 2010, Epstein visited both Home Depot and Sports Authority from 11:30 A.M. to 05:00 P.M.

Between March 29–30, 2010, Epstein was located in the United States Virgin Islands.

On March 31, 2010, Epstein visited a Home Depot (a regular spot) from 06:00 P.M. to 10:00 P.M.

On April 1, 2010, J.P. Molyneux Studio Ltd. entered a court battle with L.S.J. LLC.

Between April 7–8, 2010, Epstein was located in New York.

In June 2010, Rodriguez was sentenced to 18 months in prison for obstruction of justice.

On June 30, 2010, a man and a woman sailed to Little St. James Island.

On July 22, 2010, Conchita Sarnoff published the article “Jeffrey Epstein’s Pedophile Billionaire and His Sex Den” in The Daily Beast.

In August 2010, Detective Deborah Anaya of the Santa Fe County Sheriff’s Office visited Zorro Ranch on an unannounced visit to interview Epstein about his sex offender status.

In September 2010, Epstein hosted a Break Fast after Yom Kippur, with assistance from Siegal, which was attended by 120 friends, including Jonathan Farkas, and their children.

The same month, the Santa Fe County Sheriff’s Office sent a letter to Epstein and informed him that he was not required to register as a sex offender in New Mexico, determined by a team within the Sex Offender Registry Unit.

On September 15, 2010, Maxwell attended Circa’s Kick-off Cocktail Party for the New Yorker’s For Children 2010 Fall Gala, which was also attended by Michael Borrico (name listed in the black book).

On November 9, 2010, Maxwell attended the Lionsgate and the Cinema Society after party for The Next Three Days, where she was photographed with Esther Canadas, Andrew Saffir and Vikram Chatwal (name listed in the black book).

On November 12, 2010, Maxwell attended the opening of LimoLand in New York, where she was photographed with Dasha Zhukova, Jean Pigozzi and André Balazs (name listed in the black book).

On November 29, 2010, OBM Limited entered a court battle with L.S.J. LLC.

In December 2010, Epstein and Prince Andrew met with each other and strolled through Central Park in New York, where they were photographed. Days later, a deal was struck between Epstein and Sarah Ferguson, where he gave her $22,880.00 to pay off her debts.

On December 2, 2010, Epstein hosted a dinner party at his New York mansion in honour of Prince Andrew, which was attended by Katie Couric, Charlie Rose, Woody Allen, Chelsea Handler and George Stephanopoulos, in an event organised by Peggy Siegal.

In 2011, Epstein transferred ownership of 9 East 71st Street from Nine East 71st Street Corporation to Maple Inc., which was handled by Erika Kellerhals.

The same year, the Federal Bureau of Investigation interviewed Roberts at the United States Consulate in Sydney, Australia after she went public with her allegations against Epstein and Prince Andrew.

The same year, one of Epstein’s charities donated $20,000.00 to the World Transhumanist Association, now known as Humanity Plus.

The same year, Epstein made a donation via check of $25,000.00 to the Edeyo Foundation in Haiti, which was later returned.

In January 2011, Judge Ruth Pickholz rejected a residency argument delivered by Epstein’s lawyer and informed him that he had to check in with the New York Police Department’s sex offender monitoring unit every 90 days.

On January 31, 2011, Epstein, through L.S.J. LLC, acquired a set of tools.

In February 2011, Sian James at The Mail On Sunday contacted Ed Perkins, the Press Secretary for Prince Andrew, and informed him that a story would be published about Prince Andrew’s connections to Epstein, Maxwell and Roberts. Within 36 hours of the phone call, Queen Elizabeth II met with Prince Andrew and questioned whether there were other secrets Prince Andrew was hiding.

On February 21, 2011, Cathy Burke published the article “Prince Andrew tours Manhattan with billionaire sex offender Jeffrey Epstein” in New York Post.

Around March 2011, Epstein, a socialite, Wilbur Ross and Leon Black attended a movie screening in Southampton, England.

On March 2, 2011, Sharon Churcher published the article “Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him” in The Daily Mail. Tom Leonard then published the article “Prince Andrew risks losing ambassador job as girl in underage sex case reveals meeting him” in The Daily Mail.

On March 31, 2011, Angella Johnson published the article “How Prince Andrew shared a room at Epstein’s Caribbean hideaway with a busty blonde who claimed she was a brain surgeon” in The Daily Mail.

On April 1, 2011, Alexandra Wolfe published the article “Katie Couric, Woody Allen: Jeffrey Epstein’s Society Friends Close Ranks” in The Daily Beast.

On June 27, 2011, Vicky Ward published the article “The Talented Mr. Epstein” in Vanity Fair, which featured a quote from Rose Monckton (name listed in the black book).

On November 22, 2011, the organisation Maple, Inc. was incorporated.

Between December 23–28, 2011, Nine East 71st Street was transferred from Nine East 71st Street Corporation to Maple, Inc.

In 2012, the Celina Dubin United Fund made a payment of $22,413.00 to the J. Epstein Virgin Islands Foundation.

In January 2012, a video showcasing Little St. James Island, including the American flag, was uploaded to YouTube.

On March 6, 2012, the J. Epstein Virgin Islands Foundation and the Celina Dubin United Fund signed a Grant Agreement with each other.

In April 2012, the organisation Gratitude America, Ltd. was founded in the Virgin Islands.

On April 24, 2012, Maxwell attended the Time 100 Gala for the 100 Most Influential People In the World, where she was photographed with Nathan Wolfe and J.B. Miller. The event was also attended by Gary Ginsberg (name listed in the black book).

In September 2012, Gratitude America, Ltd. was granted charitable status in St. Thomas, Virgin Islands, with Darren Indyke as Vice President, Erika A. Kellerhals as Company Secretary and Richard Kahn as Treasurer. This would change by 2017 — Kahn would be the President, Indyke as Vice President, and Kellerhals as both the Company Secretary and Treasurer. The telephone listed for Kellerhals is conneceted to the organisation Kellerhals Ferguson Kroblin PLLC.

On December 27, 2012, the Jeffrey Epstein VI Foundation provided funding to the New York Academy of Art.

In 2013, Maxwell participated in the Clinton Global Initiative.

The same year, the Jeffrey Epstein VI Foundation donated over $500,000.00 to the Melanoma Research Alliance.

The same year, Glenn Dubin discovered the existence of the Celina Dubin United Fund and Eva’s arrangement with Epstein over the foundation, and requested for it to be stopped. The remaining donated monies from Epstein — $22,000.00 — were then refunded back to one of Epstein’s foundations.

On January 17, 2013, three cases of furniture were received from Artexport France, France to Miami, FL through the organisation Brice Gordon Lsj LLC.

On February 28, 2013, the Celina Dubin United Fund was terminated as an organisation by the trustee, Eva Andersson-Dubin, wife of Glenn Dubin.

On June 3, 2013, two photographs of Little St. James Island were taken and uploaded to flickr.

On June 16, 2013, the Jeffrey Epstein VI Foundation endorsed the partnership between American Airlines and the Humane Society of St. Thomas-St. John in the United States Virgin Islands.

In September 2013, Epstein met with Woody Allen in New York.

Between September 16–20, 2013, Sarah Kellen married Brian Vickers.

On October 10, 2013, the Jeffrey Epstein VI Foundation provided funding to OpenCog in Hong Kong for revolutionary software to develop video game characters which act similar to real people.

On October 21, 2013, Maxwell and Mason attended an event, “Breakfast with Lucian” in Sag Harbor, NY.

On October 28, 2013, the Jeffrey Epstein VI Foundation provided funding to Joscha Bach at Humboldt University in Berlin for MicroPsi Project 2.

On November 22, 2013, the Jeffrey Epstein VI Foundation provided backing to research conducted at Mount Sinai Hospital under Dr. Jess Ting, Dr. Kerin Adelson and Dr. Doris Germain.

In 2014, Maxwell attended the 2014 Vanity Fair Oscar bash, where she met with Graydon Carter.

In early 2014, the company Neptune LLC donated $5,000.00 to Gary King and his campaign.

On February 21, 2014, the Jeffrey Epstein VI Foundation provided substantial backing to Harvard University’s Institute For Music and Brain Science’s study on the benefits of music on premature babies.

On March 31, 2014, the Jeffrey Epstein VI Foundation provided backing to a research team which collaborated with Icahn School of Medicine at Mount Sinai in New York City.

In April 2014, the Sailing Vessel Beach House went by Little St. James Island and noted that the temple building, at the time, was a standout feature.

On April 17, 2014, Epstein donated one payment of $5,000.00 to the Eagles Party.

On April 22, 2014, Epstein donated one payment of $2,600.00 to Gwendolyn Beck.

On June 10, 2014, a microwave industrial / business pool licence was granted to Zorro Development Corp. under Brice M. Gordon.

In July 2014, Visoski flew the Lolita Express to Seattle, WA.

On July 7, 2014, Epstein, through his companies, donated funds four times to Gary King and his campaign. These companies were either JEGE LLC (which donated $10,200.00), FT Real Estate, Laurel Inc. or Nautilus Inc., all of which donated $5,000.00 individually.

On July 11, 2014, Epstein donated one payment of $5,000.00 to the Coalition For Independent Voices In Congress.

On August 24, 2014, the Jeffrey Epstein VI Foundation funded mathematic studies carried out by Harvard University’s Program For Evolutionary Dynamics.

On September 1, 2014, Epstein, through two of his companies, donated $5,000.00 and $5,200.00 (through Maple Inc.) individually to Gary King and his campaign.

On September 6, 2014, Visoski took a photograph on the beach of Little St. James Island, which he tagged ‘Island Time’.

On September 9, 2014, Gary King announced that he would refund $35,600.00 in donations from Epstein and the various companies he owned.

On December 28, 2014, Rodriguez passed away from mesothelioma.

In 2015, another photograph of Little St. James Island was taken.

On January 6, 2015, the Daily Mail published the article “Revealed: Bill Clinton, Mick Jagger and Donald Trump were in black book of Prince Andrew’s sex abuser friend Jeffrey Epstein”.

The same day, Martin Gould published the article “EXCLUSIVE: Houseman who cleaned pedophile Jeffrey Epstein’s sex toys and feared he would make him ‘disappear’ takes billionaire’s secrets to the grave after he died just last week” in The Daily Mail.

On January 10, 2015, Paul Lewis and Jon Swaine published the article “Jeffrey Epstein: inside the decade of scandal entangling Prince Andrew” in The Guardian.

On January 22, 2015, Nick Bryant published the article “Flight Logs Put Clinton, Dershowitz on Pedophile Billionaire’s Sex Jet” in Gawker.

On January 23, 2015, Nick Bryant published the article “Here Is Pedophile Billionaire Jeffrey Epstein’s Little Black Book” in Gawker.

On January 25, 2015, Conchita Sarnoff published the article “Exclusive: Before Randy Andy’s Accuser, A Jane Doe #1” in The Daily Beast.

On February 1, 2015, David Ingram published the article “Exclusive: Some charities to refuse money from U.S. financier accused in sex case” in Reuters.

On May 5, 2015, the Gulfstream IV (N212JE) was photographed by Michel Ouimet.

On June 15, 2015, William Marshall of Judicial Watch requested documents from the United States Secret Service about Bill Clinton’s trips to the Island from January 1, 2001 to the present day.

On September 9, 2015, Visoski posted a photograph of himself in front of the Boeing 727 on a trip to Albuquerque, NM.

In December 2015, Epstein met with and was hugged by Julia Stepanova, also known as Julia S. Cuomo.

In 2016, Epstein purchased Great St. James Island for $18 million.

Between January 15–16, 2016, Epstein was located at his mansion in New York. While there, Epstein was visited by Susan Hamblin, Jennifer Kalin, Svetlana “Lana” Pozhidaeva and Ehud Barak. Epstein later flew out of New York on January 16 accompanied by a brunette woman from Teterboro Airport in New Jersey, piloted by Visoski.

On January 18, 2016, Joel Christie and Laura Collins published the article “EXCLUSIVE: The busy life of Jeffrey Epstein: Group of gorgeous Manhattan ‘it’ girls in and out of the billionaire sex offender’s mansion before Clinton pal flies off in private jet with comely brunette” in The Daily Mail.

On February 24, 2016, the Gulfstream IV (N212JE) was photographed by Stephane GolfTraveller.

On March 8, 2016, Richard Johnson published the article “Jeffrey Epstein’s East Side mansion houses Russian playmates” in New York Post.

On March 20, 2016, Epstein attended the red carpet premiere of Batman v. Superman: Dawn of Justice in New York, introduced to guests by Peggy Siegal.

On April 14, 2016, Maxwell sold her property at 116 East 65th Street for $15,075,000.00.

In May 2016, Bill Clinton visited the United States Virgin Islands as part of Hillary Clinton’s campaign trail, which placed him near Little St. James Island.

On June 4, 2016, the microwave industrial / business pool licence previously granted in June 2014 for Zorro Development Corp. was terminated.

On August 4, 2016, Epstein donated one payment of $2,700.00 to Stacey Plaskett.

On November 15, 2016, the Terramar Project Inc. filed their “Return of Organization Exempt From Income Tax” form, which listed Ghislaine Maxwell as President, Ariadne Calvo-Platero as Secretary, Steven Haft as Director and Amir Dossal as Director.

In 2017, Education Advance received funds of roughly $55,000.00 from Epstein. Education Advance was ran by Pozhidaeva.

The same year, Epstein’s foundation made a donation of $25,000.00 to NautilusThink.

On February 27, 2017, the Gulfstream G450 (N212JE) was photographed in Zurich, Switzerland.

In November 2017, Epstein attended the Gotham Awards.

In 2018, two people separately visited Epstein at his New York house, where he had set up numerous computer monitors and a phone for work at a dining room table. Both visitors were greeted by a tall woman with an Eastern European accent.

On January 23, 2018, the Gulfstream IV flew from Paris, France to London, England.

On January 25, 2018, the Gulfstream IV flew from London, England to Paris, France.

On April 23, 2018, the Boeing 727 (N908JE) was photographed at Brunswick Golden Isles by cv880m.

On May 13, 2018, the Gulfstream G550 (N212JE) was photographed at Paris Le Bourget.

On August 8, 2018, Epstein had a private meeting with Steve Bannon at his mansion in New York at roughly 07:00 A.M.

On August 11, 2018, Visoski posted a photograph of the Gulfstream IV and Bell430 together. The same day, Emily Smith published the article “Steve Bannon trying to get on disgraced Jeffrey Epstein’s good side” in Page Six.

On October 29, 2018, Epstein donated $10,000.00 to the Democratic Congressional Campaign Committee.

On November 1, 2018, the Democratic Congressional Campaign Committee refunded Epstein his $10,000.00.

On November 28, 2018, Julie K. Brown published the article “How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime” in Miami Herald. Julie K. Brown also published “Even from jail, sex abuser manipulated the system. His victims were kept in the dark” in Miami Herald.

On November 30, 2018, Epstein wired $100,000.00 to a person close to him named as a co-conspirator in the Florida agreement from 2006.

On December 3, 2018, Epstein wired $250,000.00 to a person close to him named as a co-conspirator in the Florida agreement from 2006 and an employee of Epstein’s who assisted in the sex trafficking scheme.

On December 13, 2018, Lachlan Markay published the article “Jeffrey Epstein Donated $10K to House Democrats in October. They Frantically Sent It Back.” in The Daily Beast.

On March 12, 2019, Kate Briquelet and Lachlan Cartwright published the article “Notorious Billionaire Pedophile Jeffrey Epstein Funded This ‘Women’s Empowerment’ Advocate” in The Daily Beast.

On March 22, 2019, the Gulfstream GV-SP flew from Paris, France to Bratislava, Slovakia, then returned five hours later.

On March 27, 2019, the Gulfstream GV-SP flew from Paris, France to Nice, France, and then returned four hours later.

In April 2019, Visoski posted selfies of himself in front of the Gulfstream IV, and another of the Gulfstream IV landing from the cockpit.

On April 8, 2019, the Gulfstream IV flew from Atlanta to Durango, Mexico.

On April 13, 2019, the Gulfstream IV flew from Durango, Mexico to Atlanta.

On April 25, 2019, the Gulfstream GV-SP flew from Paris, France to Rabat, Morocco, and then returned nine hours later.

In May 2019, R. Couri Hay visited the New York mansion on invitation from Epstein.

In June 2019, Epstein sold the Gulfstream GV-SP.

On July 6, 2019, Epstein was arrested after his private jet landed at Teterboro Airport in New Jersey after it arrived from Paris, France.

On July 9, 2019, Jesse Kornbluth published the article “I was a friend of Jeffrey Epstein; here’s what I know” in Slate. Also, Pilar Melendez published the article “Where Are Jeffrey Epstein’s Alleged Accomplices Now?” in The Daily Beast.

On July 10, 2019, Tatiana Siegel and Marisa Guthrie published the article “Jeffrey Epstein Moved Freely in Hollywood Circles Even After 2008 Conviction” in The Hollywood Reporter. The same day, Kate Briquelet published the article “REVEALED: We Found Billionaire Pedophile Jeffrey Epstein’s Secret Charity” in The Daily Beast.

On July 11, 2019, Simon Romero and Nicholas Kulish — with contributions from Shaila Dewan, Ashley Southall, Frances Robles and Mike Baker — published the article “Jeffrey Epstein Registered as a Sex Offender in 2 States. In New Mexico, He Didn’t Have To.” in The New York Times. On the same day, Laura Strickler and Shelby Hanssen published the article “Charities say they never got the donations Jeffrey Epstein claims he made” in NBC News.

On July 12, 2019, J.K. Trotter published the article “Flight data from Jeffrey Epstein’s private jets show a lavish travel schedule as the walls closed in” in Yahoo! News.

On July 17, 2019, Morning Joe released a tape of Trump and Epstein together from November 2002.

On July 18, 2019, Ryan Parry published the article “EXCLUSIVE: Jeffrey Epstein’s personal pilot poses in one of the $80M fleet of planes pedophile used to seduce underage girls as never-before-seen photos of the updated interior of Lolita Express jet are revealed” in The Daily Mail.

On July 28, 2019, Chris Spargo published the article “‘He bragged she was his sex slave’: Jeffrey Epstein ‘purchased Nadia Marcinkova as a girl from her family, shot child porn of her with underage teen and forced her into threesome’” in The Daily Mail.

On July 31, 2019, James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg published the article “Jeffrey Epstein Hoped to Seed Human Race With His DNA” in The New York Times.

C.O.U.Q. FOUNDATION

At some stage, the C.O.U.Q. Foundation (as did the J. Epstein Foundation) became a funder for the organisation The Good Project. It was also a funder for the Human Study Protocol, alongside Harvard Royalties and the Broad Institute of Harvard and MIT, and a funder for Harvard University’s Project Zero (which was also funded by the J. Epstein Foundation).

Two employees or people connected to the C.O.U.Q. Foundation may be John and Jody Arnhold.

EPSTEIN ASSOCIATES

FLORIDA SCIENCE FOUNDATION, INC.

Incorporated on November 1, 2007 and dissolved on September 25, 2009.

The address listed was 250 Australian Avenue, Suite 1400, West Palm Beach, FL, 33401, which was changed on September 17, 2008.

The registered agent was C T Corporation System.

The director of the company was Darren Indyke.

GRATITUDE AMERICA, INC.

INSTITUTE OF INTERNATIONAL EDUCATION

INTERNATIONAL ASSETS GROUP, INC.

J. EPSTEIN & CO.

J. EPSTEIN VIRGIN ISLANDS FOUNDATION

Located at 6100 Red Hook Quarter Ste B-3, St Thomas, VI, 00802–000, the company is in the care of Paul Hoffman, an attorney.

One of the directors for the Foundation was Cecile de Jongh.

An employee of the organisation was Christina Galbraith.

JEFFREY EPSTEIN VI FOUNDATION

Incorporated in 2000.

The address is 575 Lexington Avenue, 4th Floor, New York City, NY, 10022.

The telephone number is 917 573 7604.

An employee of the organisation was Christina Galbraith.

JEGE, LLC

Incorporated on September 7, 2000.

L.S.J. LLC

LEON D. BLACK FOUNDATION

LIQUID FUNDING, LTD

MAPLE, INC.

Incorporated on November 22, 2011 in the United States Virgin Islands.

NEW ALBANY PROPERTY COMPANY

NINE EAST 71 STREET CORPORATION

PLAN D, LLC

RED HOOK ENTERPRISE

SOUTHERN TRUST COMPANY

WEXNER FOUNDATION

WEXNER HERITAGE FOUNDATION

ZORRO DEVELOPMENT CORP(ORATION)

Incorporated on May 21, 1993 in both New York, NY and Stanley, NM.

It is located at the following addresses:

The Company Secretary is Darren R. Indyke and the agent of it is Ct Corporation System, located at 123 East Marcy, Santa Fe, NM, 87501.

The contact numbers are 505 832 2675, 505 934 2809 and 505 832 4900.

The principal contact is Brice M. Gordon, the Ranch Manager and the manager of Zorro Trust, with an associated e-mail address of zorro.office@gmail.com.

Brice is also listed as the registered agent for an unassociated organisation, Lee McKenzie Consultants LLC, in New Mexico.

ZORRO RANCH, LLC

Incorporated on December 27, 2002 in Stanley, NM.

It was located at 49 Zorro Ranch Road, Stanley, NM, 87056.

The owner was listed as Jeffery Epstein and the organiser was listed as Janice M. Ahern.

The contact number was 505 832 2675.

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