| Full name | Mark Lawrence Epstein1 |
| Relation to Jeffrey Epstein | Brother; described in press reporting as about a year and a half younger2 |
| Business | Owner, Ossa Properties Inc.;3 general partner, Dara Partners L.P.45 |
| Cooper Union | Trustee from 2004, vice chairman from 2007, elected chairman of the board of trustees at the board’s December meeting4 |
| In the record | Deposed September 21, 2009 in Jane Doe v. Epstein;6 lifetime discretionary beneficiary of a 2007 Epstein insurance trust, a status a 2012 amendment left in place while replacing the trust’s remainder beneficiaries;17 named in the 2019 trust to receive $10,000,000, to be held by him, in trust, for the benefit of his children;8 listed by the executors as Epstein’s sole heir at law9 |
Mark Lawrence Epstein is a New York real-estate investor and the brother of Jeffrey Epstein. He has said he owns the majority of the units in a Manhattan condominium building reported to be at 301 East 66th Street (the address is redacted in his 2009 deposition transcript) that he testified was owned by Dara Partners L.P., one of whose partners he is; Jeffrey Epstein rented apartments there, and The Guardian reported that businesses connected to two women who had been questioned under oath in Epstein’s civil litigation were operating from the address, which Mark Epstein told the paper he had never heard of.105 He was subpoenaed and deposed in September 2009 in civil litigation against his brother, where he testified that the brothers were not close and that they had never been in business together.611 Epstein’s estate papers name him: a 2007 insurance trust made him its lifetime discretionary beneficiary, a status left in place by a 2012 amendment that replaced the trust’s remainder beneficiaries;17 and the trust Epstein executed two days before his death directs that he receive $10,000,000, to be held by him, in trust, for the benefit of his children.8 The executors’ probate petition lists him as the person who would have taken the whole estate had Epstein died without a will.9 Prosecutors in the Southern District of New York wrote in 2021 that they had met him in the course of their investigation, and press reports summarised in the FBI’s daily news briefings record him rejecting the finding that his brother killed himself.1213
Background
An August 14, 2019 article in New York magazine, preserved in the Justice Department release, reported that the brothers grew up together in the Sea Gate community in Brooklyn, that Mark Epstein started a silk-screening business, “semi-retired” at 39 and then “dabbled in real estate and philanthropy,” and that he was named chair of the Cooper Union board in 2009 and resigned in 2015 after the school decided to begin charging tuition.2
A Reuters financial-appointments item records the election itself: “Trustees of The Cooper Union for the Advancement of Science and Art elected Mark Epstein as Chairman of the Board at its December meeting. Epstein, who is a general partner of Dara Partners LP and President of Ossa Properties Inc, has been a Trustee since 2004 and was elected Vice Chairman in 2007.”4
301 East 66th Street
New York magazine reported that Mark Epstein owned the majority of the units in the “bland, 16-story, 200-unit building, which he purchased from Wexner in the early 1990s,” and that although he had said his brother owned no share of it, Jeffrey Epstein had for years allegedly housed friends, employees and associates in apartments there.2
Asked at his 2009 deposition about a property whose address is redacted in the transcript, Mark Epstein testified that it was owned by Dara Partners, that his brother rented apartments in it, “It’s either 8 or 10, I am not sure”, and that he did not know the tenants: “he rents from Dara Partners. My partner handles that property, I don’t know any of the tenants in that building other than one or two.”5
A December 23, 2011 deed recorded with the New York City Register transferring 9 East 71st Street from Nine East 71st Street Corporation to Maple, Inc. gives the grantor corporation’s address as an apartment at 301 East 66th Street.14 On June 27, 2019, participants in an email thread whose sender and recipient fields are redacted circulated that deed and asked one another to check whom the address on it was associated with; the reply was that “That’s the building owned by Mark Epstein (Jeffrey’s brother)” and that in an attached commercial database report the apartment was “specifically associated with Jeffrey (as well as a few other female names).”15
A complaint filed in the Southern District of New York on November 21, 2019 against the executors of Epstein’s estate alleged that Epstein had arranged for the plaintiff, who is not named in the copy cited here, to live in an apartment at 301 East 66th Street.16
Deutsche Bank’s September 12, 2019 presentation to the United States Attorney for the Southern District of New York records two payments by Jeffrey Epstein to 301/66 Owners Corp., whose account was at Citibank: $182,219 on April 10, 2014 and $50,000 on May 2, 2014. The payments went to the corporation, not to Mark Epstein personally, who is not named as a payee on the cited page. They appear in an exhibit headed “Timeline of Payments to (or on Behalf of) Alleged Co-Conspirators (Payments ≥$10,000)”; the threshold is why only these two payments to the corporation appear in it. The presentation’s own footnote to those two rows explains that the corporation “appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models,” that Crain’s New York Business had reported it to be an affiliate of Ossa Properties, and that “Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey’s brother.”3 A later exhibit in the same presentation lists 301/66 Owners Corp. as a “Mark Epstein-Affiliated Entity” with accounts at JP Morgan and Citibank, and 301 East 66th Street Condominium Corporation under “Suspected Affiliation with Mark Epstein”; both labels are distinct from the “Alleged Epstein Co-Conspirator” designation the same table applies elsewhere to other account names; the table has no key or legend, only different values in a relevance column.17 Neither Mark Epstein nor either entity is given that co-conspirator label on the pages cited here. New York magazine reported in 2019 that, notwithstanding the questions it raised about the brothers’ business ties, Mark Epstein “has not been accused of involvement in the sex offender’s crimes.”2 No response from Mark Epstein to the bank’s characterisation appears in the documents cited here.
The Guardian reported on January 7, 2015 that businesses connected to two women who had been questioned under oath in the Epstein civil litigation in 2010 were operating from addresses in the building. Mark Epstein told the paper in a brief telephone interview: “I own the majority of the units in the building, but I’ve never heard of those companies.”10 He said his brother did not own any of the units, calling them rentals that he let out himself, and said he did not track which of his tenants were his brother’s associates; asked directly whether he owned the units where they lived or registered businesses, he said: “I don’t know, and even if I knew, that’s not information I’m giving you.”18
Business and trust records
Mark Epstein testified in 2009 that he and his brother had no business relationship and never had: “we are not in business together. Our names have never appeared on any business document together.” Asked why he was not associated with his successful brother, he answered, “I made my own success.”11 New York magazine reported in August 2019 that he had told Crain’s New York, the previous month, that he had no business connection to his brother, that documents showed his firm Ossa Properties was linked to J. Epstein & Co., and that he had told Crain’s the connection between the two companies was “a mistake.”2
Four categories of record bear on that account.
- Bear Stearns. Account statements for an account registered “EPSTEIN INTERESTS DTD 12/26/91 — JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES” at 457 Madison Avenue name the brothers as co-trustees; the statements cited here cover periods in April, May and June 2005.19
- Directory records. Dun & Bradstreet business-information records on J. Epstein & Co. Inc. list “Mark Epstein, Manager” among the firm’s executives alongside Jeffrey E. Epstein as president and Ira Zicherman as manager, in a record for the New York office with a load date of February 28, 2003, and again in a record for the St. Thomas address pulled on May 20, 2013.2021 These are commercial directory entries, not corporate filings.
- The 2007 insurance trust. The 2007 Jeffrey E. Epstein Insurance Trust #3, dated November 1, 2007 between Epstein as grantor and Darren K. Indyke and Lawrence Newman as trustees, provides that until Epstein’s death the trustees may in their discretion pay income or principal “to the Grantor’s brother, MARK LAWRENCE EPSTEIN,” and that on Epstein’s death, after five one-million-dollar gifts, “[t]he balance of the remaining principal shall be paid to the Grantor’s brother MARK LAWRENCE EPSTEIN, if he is then living or if not to his issue then living, or if there are no such issue to GHISLAINE MAXWELL.”1 A January 27, 2012 instrument, exercising the trustees’ reserved power to change beneficiaries, deleted all of the beneficiaries named for distribution on Epstein’s death (including Mark Epstein, under the clause just quoted) and substituted different beneficiaries; a further instrument dated November 2012 then deleted those January replacements in turn and substituted others. Both instruments left unchanged the separate clause making Mark Epstein the trust’s lifetime discretionary beneficiary during Epstein’s life.7 On November 16, 2018 a director of Deutsche Bank Trust Company Americas wrote to Richard Kahn that “Mark is the initial beneficiary of Jeffrey’s Insurance Trust #3, so we need to ID him,” and asked for a copy of his passport or driver’s licence; an internal Deutsche Bank compliance email the same week likewise identified Mark Epstein as the trust’s beneficiary under the lifetime clause, distinct from the beneficiaries the 2012 instrument had substituted for the death-of-grantor clause.2223 Kahn replied to the passport request within nine minutes that “we are closing this account by end of the year … so i do not think necessary,” and the request was dropped.24
- Aviation records. Responding in August 2021 to an inquiry from the United States Attorney’s Office for the Southern District of New York, a special agent of the Federal Aviation Administration’s Law Enforcement Assistance Program traced the registration history of ten aircraft connected to Jeffrey Epstein and associated entities, including aircraft registered in turn to Air Ghislaine Inc., Hyperion Inc/LLC and related companies, and ordered certified copies of their registration records; the agent’s reply closed: “No other aircraft registered to or indexed to Hyperion Inc or LLC, and none to Ossa Properties Inc.”25
The 2009 deposition
A subpoena issued out of the Southern District of Florida in Jane Doe v. Jeffrey Epstein, No. 08-80893-CIV-MARRA/JOHNSON, commanded Mark Epstein to testify, and the plaintiff noticed a videotaped deposition for September 21, 2009 at a court-reporting office at One Penn Plaza in New York.2627 The deposition went ahead that morning, producing a 120-page transcript under a protective order.6
Asked why he would not have raised the allegations against his brother with him, he answered: “We are not very close. We don’t talk very often.”28 Asked what he understood the relationship between his brother and a woman whose name is redacted in the transcript to be, he said he had no understanding of it: “My brother and I do not have a close relationship, so what he does is his business and what I do is my business.”29
He testified that he had met Donald Trump once, on a flight from Florida on one of his brother’s planes (asked if it was “the 727,” he said “it wasn’t that one”) that he placed as “somewhere between 5 and 10 years” before the deposition, then, on reflection, “either late ‘90’s early 2000. Probably more like late ‘90’s.” The pilot and co-pilot were also aboard. Asked his understanding of the relationship between Trump and his brother, he answered: “They were friends.”30 He estimated he had flown with his brother fewer than a dozen times, said there had been women but not, so far as he knew, underage girls on those flights, and declined to speculate about anyone’s age.31
An undisputed statement of facts filed by Bradley Edwards’s side in the Florida proceeding Epstein v. Edwards cited that deposition, at pages 48–50, for the proposition that “Mark Epstein (Jeffrrey Epstein’s brother) testified that Trump flew on Jeffrey Epstein’s plane with him,” among the reasons Edwards gave for having noticed a deposition of Trump.32 The same document states, at paragraph 67, that “Edwards was also informed that Epstein paid for … legal representation for” a list of people that includes “Mark Epstein (Epstein’s brother).” That is an assertion by Edwards, the defendant who filed the statement, sourced in the filing to his own affidavit; no response from Mark Epstein to it appears in the documents cited here.33
A Page Six item of December 2014, which Mark Epstein forwarded to Jeffrey Epstein’s Gmail account on December 11, 2014, reported that he “has already been deposed about a building he owns, 301 E. 66th St.” and quoted attorney Bradley Edwards accusing Jeffrey Epstein of housing MC2 models in apartments there and describing Mark Epstein as acting as though he did not know his brother, and as angry and rude in the exchange Edwards recounted.34 No response by Mark Epstein to that characterisation appears in the documents cited here.
Ghislaine Maxwell was asked about Mark Epstein by Deputy Attorney General Todd Blanche during her Justice Department interview of July 24, 2025. She said she knew him through Jeffrey Epstein and described her own relationship with him as not close but friendly; asked how the brothers got on, she said they were “brotherly” but went through periods of being closer and more distant, and that Epstein sometimes found his brother irritating.35
The 2019 bail proceedings
In the bail litigation following Jeffrey Epstein’s July 2019 indictment his brother was offered as surety, in filings made by Epstein’s counsel; no filing or statement by Mark Epstein himself appears in the documents cited here.363738 The government’s letter of July 12, 2019 opposing release records that the defendant proposed his Manhattan mansion as primary security for a personal recognizance bond “to be co-signed by the defendant’s brother and a friend,” and objected that the defendant “provides no information about the value or equity of the property of his brother, Mark (the ‘Palm Beach Property’), or the significance of that property in the context of his brother’s own net worth.”36
Four days later the defence enlarged the offer. Its letter of July 16, 2019 to Judge Richard M. Berman stated that, to meet the government’s objection that Epstein lacked domestic ties, his brother Mark, a U.S. resident, was prepared to co-sign and secure a release bond in the full amount of his “own net worth,” which counsel put at more than $100 million.37
Judge Berman’s decision and order remanding the defendant, filed July 18, 2019, treats the pledge as counsel’s assertion and sets against it what the defendant had told Pretrial Services: “He has a brother who Defense counsel asserts has offered to serve as a guarantor for Mr. Epstein by pledging his home in West Palm Beach, Florida. (The Court notes that the Pretrial Services Report, dated July 12, 2019, states that ‘[t]he defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time.’ Pretrial Services Report at 2.)”38 The government’s letter refers to the property only by the shorthand “the Palm Beach Property”; “West Palm Beach, Florida” is Judge Berman’s own description of the pledge, summarising defence counsel, and the Pretrial Services Report he quotes alongside it addresses a different point, that the defendant said he maintained minimal contact with his brother and did not know his exact location, not the property’s municipality. Bail was denied. No statement by Mark Epstein about the offer made in his name appears in the documents cited here; the only contemporaneous account of it from outside the filings is New York magazine’s report that after his brother pleaded not guilty “Mark offered his Florida home to guarantee his brother’s bond.”2
After Jeffrey Epstein’s death
Jeffrey Epstein died on August 10, 2019, and the next day his criminal defence lawyer Martin G. Weinberg wrote to counsel at the Metropolitan Correctional Center that “Mr. Epstein’s family has asked me to send to you … a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence” bearing on the detention and the death, and closed by saying he would send an identical request to a person whose name is redacted “as well as to Mark Epstein’s personal counsel.”39 The MCC’s legal office replied that it had notified the appropriate parties and advised them to preserve any responsive documentation in their possession, and told Weinberg that any request for production had to go through the Freedom of Information Act.40
Within days Mark Epstein was receiving harassing emails. On August 16, 2019 the private security firm T&M Protection Resources circulated an analysis of three emails obtained from him, reporting only that they routed through UK Yahoo servers; the firm’s account of the same conversation records that he had told them Jeffrey Epstein had sent him a YouTube link to a “mock interview” between Epstein and Steve Bannon containing comments about Trump and their relationship, which he had watched some months earlier and found no longer available when he went back to it.41 The firm took the matter to an FBI New York violent-crimes task force, whose agent replied on September 5, 2019 that he could not share information from the investigation without a FOIA request.42
An internal Southern District of New York email of June 26, 2020 gives the office’s assessment: “a fraudster in Iran has been tormenting Mark Epstein by email and text, pretending to be about 15 different people,” seeking $25,000 in bitcoin, and the “latest threat is to provide media outlets information that Mark Epstein was involved in his brother’s sex crimes. This too is almost certainly a bluff.”43
Prosecutors dealt with him through counsel. Emails of October 2019 record an Assistant United States Attorney arranging a meeting with him through his lawyer: a confirmed date was missed after the defence lawyer believed the date was October 31, that date was in turn declined, and the meeting was rescheduled once, to November 7, 2019.44 In late June and early July 2021, as the New York City Office of Chief Medical Examiner prepared to release Jeffrey Epstein’s autopsy report under FOIA, an Assistant United States Attorney told the office that prosecutors intended to give Mark Epstein’s lawyer a courtesy notice of the release, and later confirmed that notice had been given.45 In a separate internal email the same week, the Chief of the Public Corruption Unit wrote that prosecutors had “met with Epstein’s brother in the course of our investigation” and that he was represented by Stacey Richman; two days later another prosecutor reported that the lawyer, Stacey Richman, had asked how Mark could obtain a copy of everything released, “because he’s been dying to get his hands on anything related to what happened.”12
An April 2021 email from an Assistant United States Attorney in the Southern District of New York to a contractor organising a witness-statement production instructed: “In the [redacted] folder, there’s a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him?” The same message elsewhere refers to “the not-a-witness folder you created,” without naming the case.46
The estate
Jeffrey Epstein’s will, dated August 8, 2019, was submitted to the Superior Court of the Virgin Islands with a petition asking the court to admit it to probate.9 The will leaves the estate remaining after the payments and distributions provided in Article FIRST to the trustees of The 1953 Trust.47 The trust agreement of the same date, executed by Epstein as grantor with Darren K. Indyke and Richard D. Kahn as trustees, makes a general bequest, numbered 39 in a list of more than forty: “to MARK EPSTEIN, if he survives me, the sum of Ten Million Dollars ($10,000,000), to be held by him, in trust, for the benefit of his children” (that is, not for his own benefit).8
The executors’ petition for probate and letters testamentary, which values the estate at $577,672,654, answers the requirement to name “the heirs and next of kin of the deceased, who would be entitled to share the estate if he had left no will” with a single line: “Mark Epstein / Brother / Adult / 100%.”9 Whether the bequest was ever paid is not established by the documents cited here.98
Public statements about the death
Press reports summarised in the FBI’s own daily news briefings record Mark Epstein rejecting the conclusion that his brother killed himself. The briefing of May 21, 2025 summarised a New York Post report that he “refuses to accept that his brother died by suicide,” and that he criticised FBI Director Kash Patel for dismissing conspiracy theories about the death, saying Patel had “no idea what the f—k he’s talking about.” The same briefing quotes Patel’s own statement to Fox News, “you know a suicide when you see one, and that’s what that was”, and Deputy Director Dan Bongino’s: “He killed himself … I have seen the whole file.”13 The briefing of July 10, 2025 records a further Fox News report that he “calls an FBI memo defending the suicide ruling ‘stupid’ and believes his brother was murdered, citing inconsistent autopsy findings and his brother’s upcoming bail hearing.”48
A New York Field Office situation report of November 24, 2025 (not a daily news briefing but an internal “SITREP,” with press items under a “Significant News Events” heading) records a Bloomberg report that the FBI deployed uniformed officers to guard its records complex in Winchester, Virginia after online commenters reacting to what the report calls “unsubstantiated claims by Mark Epstein that Director Patel was leading a ‘coverup’” suggested protesting there or attempting to obtain the Epstein files themselves; an FBI spokesperson did not respond to requests for comment.49
Related
- People: Ghislaine Maxwell; Darren Indyke; Richard D. Kahn; Brad Edwards; Ira Zicherman; Les Wexner; Jean-Luc Brunel.
- Entities: J. Epstein & Co.; Deutsche Bank; JPMorgan Chase; Southern District of New York.
- Places: 9 East 71st Street.
- Cases: United States v. Epstein (S.D.N.Y. 2019); Epstein’s death at the MCC; CVRA litigation.
Coverage
- The Guardian, January 7, 2015.
- Will Bredderman, “Unraveling the Web of Epstein’s Manhattan Real Estate,” Crain’s New York Business, July 11, 2019.
- New York magazine, August 14, 2019.
- New York Post, May 20, 2025; Fox News, July 9, 2025; Bloomberg, November 21, 2025.
Footnotes
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The 2007 Jeffrey E. Epstein Insurance Trust #3, trust agreement dated Nov 1, 2007, articles FIRST(a) and FIRST(b)(6). https://epstein-data.com/EFTA01298228 pp.7–8. ↩ ↩2 ↩3 ↩4
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James D. Walsh, “Jeffrey Epstein’s Curious Ties to His Brother’s Real-Estate Business,” New York magazine, Aug 14, 2019, preserved at https://epstein-data.com/EFTA00040385 ↩ ↩2 ↩3 ↩4 ↩5 ↩6
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Deutsche Bank presentation to the Office of the United States Attorney for the Southern District of New York, Sept 12, 2019, Exhibit N, p.29. https://epstein-data.com/EFTA01681865 p.29. ↩ ↩2
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Reuters financial services appointments item, “The Cooper Union for the Advancement of Science and Art.” https://epstein-data.com/EFTA00730693 ↩ ↩2 ↩3
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Deposition of Mark Epstein, transcript pp.17–19. https://epstein-data.com/EFTA01249325 pp.19–21. ↩ ↩2 ↩3
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Deposition of Mark Epstein, Sept 21, 2009, Jane Doe v. Jeffrey Epstein, No. 08-80893-CIV-MARRA/JOHNSON (S.D. Fla.). https://epstein-data.com/EFTA01249325 p.1. ↩ ↩2 ↩3
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Change of Beneficiaries under The 2007 Jeffrey E. Epstein Insurance Trust #3, superseding a Jan 27, 2012 instrument and dated Nov 2012, amending Article FIRST(b). https://epstein-data.com/EFTA01363477; signature and notarization page at https://epstein-data.com/EFTA01363478. ↩ ↩2 ↩3
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Trust agreement of The 1953 Trust, Aug 8, 2019, §2.3(A)(39). https://epstein-data.com/EFTA01266204 p.5. ↩ ↩2 ↩3 ↩4
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Petition for probate and for letters testamentary, Estate of Jeffrey E. Epstein, Superior Court of the Virgin Islands, Division of St. Thomas and St. John, personal-property schedule and ¶7. https://epstein-data.com/EFTA00027979 pp.2–3. ↩ ↩2 ↩3 ↩4 ↩5
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The Guardian, “Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property,” Jan 7, 2015, preserved at https://epstein-data.com/EFTA01357008 ↩ ↩2
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Deposition of Mark Epstein, transcript pp.43–44. https://epstein-data.com/EFTA01249325 pp.45–46. ↩ ↩2
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Internal U.S. Attorney’s Office emails, “Notice to Epstein Family,” Jun 30 – Jul 2, 2021. https://epstein-data.com/EFTA00027460 ↩ ↩2
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Federal Bureau of Investigation, Daily News Briefing, May 21, 2025. https://epstein-data.com/EFTA01655934 p.4. ↩ ↩2
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Bargain and sale deed, 9 East 71st Street, document date Dec 23, 2011, New York City Register. https://epstein-data.com/EFTA00022151 pp.1–2. A second copy is at https://epstein-data.com/EFTA00030126 ↩
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Email thread, “RE: 9 E 71st Street New York NY DEED,” Jun 27, 2019. https://epstein-data.com/EFTA00030825 ↩
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Complaint, No. 1:19-cv-10788-GHW-DCF (S.D.N.Y.), filed Nov 21, 2019, ¶56. https://epstein-data.com/EFTA00025109 p.9. ↩
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Same presentation, Exhibit S, pp.51 and 53. https://epstein-data.com/EFTA01681865 pp.50, 52. ↩
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Same article, continuation page. https://epstein-data.com/EFTA01357009 ↩
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Bear Stearns account statements, Epstein Interests DTD 12/26/91. https://epstein-data.com/EFTA01320163 pp.36, 41, 46. ↩
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Dun & Bradstreet record for J. Epstein & Co. Inc., 457 Madison Avenue, load date Feb 28, 2003. https://epstein-data.com/EFTA01582867 (company details on the preceding page, https://epstein-data.com/EFTA01582866). ↩
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Dun & Bradstreet “Dun’s Decision Makers” record for J Epstein & Co Inc, 6100 Red Hook Qtrs, St Thomas, May 20, 2013. https://epstein-data.com/EFTA01361586 ↩
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Stewart Oldfield, Deutsche Bank Trust Company Americas, to Richard Kahn, Nov 16, 2018. https://epstein-data.com/EFTA01368908 ↩
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Internal Deutsche Bank compliance email, “Epstein Insurance Trust [I],” Nov 16, 2018. https://epstein-data.com/EFTA01426824 p.8. ↩
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Kahn’s reply and the close of the thread, Nov 16, 2018. https://epstein-data.com/EFTA01425720 ↩
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FAA Law Enforcement Assistance Program to the U.S. Attorney’s Office, S.D.N.Y., Aug 2021, reporting the results of a search of aircraft registration and indexing records; the inventory of aircraft found is at pp.3–7. https://epstein-data.com/EFTA00023437 p.5. ↩
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Subpoena to testify at a deposition, Jane Doe v. Jeffrey Epstein. https://epstein-data.com/EFTA00730327 ↩
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Notice of taking videotaped deposition, Aug 2009. https://epstein-data.com/EFTA00750921 ↩
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Deposition of Mark Epstein, transcript p.17. https://epstein-data.com/EFTA01249325 p.19. ↩
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Deposition of Mark Epstein, transcript p.20. https://epstein-data.com/EFTA01249325 p.22. ↩
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Deposition of Mark Epstein, transcript pp.48–50. https://epstein-data.com/EFTA01249325 pp.50–52. ↩
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Deposition of Mark Epstein, transcript p.52. https://epstein-data.com/EFTA01249325 p.54. ↩
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Undisputed statement of facts, Epstein v. Edwards, No. 50-2009-CA-040800-XXXX-MB AG (Fla. 15th Cir. Ct., Palm Beach Cnty.), ¶71, filed as Exhibit C in In re Rothstein, No. 09-34791-RBR (Bankr. S.D. Fla.), Apr 8, 2011, and refiled as an exhibit in the CVRA case. https://epstein-data.com/EFTA00081180 p.28. ↩
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Same document, ¶67. https://epstein-data.com/EFTA00081180 p.25. ↩
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Page Six item forwarded by Mark L. Epstein to Jeffrey Epstein, Dec 11, 2014. https://epstein-data.com/EFTA01002377 ↩
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Interview of Ghislaine Maxwell by Deputy Attorney General Todd Blanche, U.S. Department of Justice, Jul 24, 2025, transcript pp.192–193. https://epstein-data.com/DOJ-OGR-00022393 pp.192–193. ↩
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Government letter opposing pretrial release, United States v. Epstein, No. 19 Cr. 490 (RMB), Dkt. 11, Jul 12, 2019, p.6. https://epstein-data.com/EFTA00028785 p.6. ↩ ↩2
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Defence letter to Judge Berman, Dkt. 22, Jul 16, 2019, p.5. https://epstein-data.com/DOJ-OGR-00000431 p.5; also at https://epstein-data.com/EFTA02824309 p.5. ↩ ↩2
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Decision and order remanding defendant, Dkt. 32, Jul 18, 2019, p.24. https://epstein-data.com/EFTA02824354 p.24; also at https://epstein-data.com/DOJ-OGR-00000472 p.24. ↩ ↩2
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Martin G. Weinberg to counsel at the Metropolitan Correctional Center, Aug 11, 2019. https://epstein-data.com/EFTA01687643 pp.14–15. ↩
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Reply from the MCC legal office, Aug 12, 2019. https://epstein-data.com/EFTA01687643 p.14. ↩
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T&M Protection Resources emails, Aug 16, 2019. https://epstein-data.com/EFTA00037236 pp.1–2. ↩
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T&M Protection Resources and FBI New York, Aug–Sept 2019. https://epstein-data.com/EFTA00037232 p.1. ↩
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Internal U.S. Attorney’s Office email, “Mark Epstein Threats (Possible Media),” Jun 26, 2020. https://epstein-data.com/EFTA00028319 ↩
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Email thread, “Mark Epstein,” Oct 2019. https://epstein-data.com/EFTA00021283 and https://epstein-data.com/EFTA00009856 ↩
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Email thread with the New York City Office of Chief Medical Examiner, “Epstein FOIA Release,” Jul–Aug 2021. https://epstein-data.com/EFTA00010616 pp.2–3. ↩
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Email from an Assistant United States Attorney, S.D.N.Y., “NT 3500,” Apr 10, 2021. https://epstein-data.com/EFTA00015829 p.2. ↩
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Last will and testament of Jeffrey E. Epstein, Aug 8, 2019, Article SECOND, attached to the probate petition. https://epstein-data.com/EFTA00027979 p.11. ↩
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Federal Bureau of Investigation, Daily News Briefing, Jul 10, 2025. https://epstein-data.com/EFTA01655264 p.3. ↩
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Federal Bureau of Investigation, New York Field Office situation report (“SITREP”), Nov 24, 2025, Significant News Events section. https://epstein-data.com/EFTA01656921 p.2. ↩