EFTA00187050

NAME 
BORN: 1/20/50 
EPSTEIN, JEFFREY E. 
1/20/53 
Note:Date of birth developed was- 1/20/53;application 
# An OF WOO. 
1/4
4/28/76) 
listed 1/20/50. 
EDUCATION 
COOPER UNION 
Appl. Dates: 9/66 to 6/70 
NEW YORK, NEW YORK 
Reported: 9/69 to 1/72 
Herbert Liebeskind, Dean of Admissions & Records said applicant 
majored in Physics and did not graduate. His birthdate was 
1/20/53 and his residence while a student was 3742 Maple Avenue, 
Brookr7n, New York. 
NEW YORK UNIVERSITY 
NEW YORK, NEW YORK 
Appl. Dates: 9/70 to 6/72 
Reported: 9/71 to 2/74 
Mavis Lewis, Recorder, said applicant majored in Mathematics 
and did not graduate. 
His date of birth was 1/20/53, and his 
residence while a student was 3814 Seagate Ave., Brooklyn, N.Y. 
effrey E. Epstein issued an invalid check to New York University 
during the 1973-74 academic year. (Note credit, suit by N.Y.U.) 
EMPLOYMENT 
UNIVERSITY OF CALIFORNIA 
BERKELEY, CALIFORNIA 
Appl. Dates: 1973 to 1974 
Reported: See Below 
Mrs. Julia Sills, Personnel & Payroll records, checked all 
available computer tapes from 1973 to current and nothing 
identifiable with the applicant was developed. Payroll-
Accounting records were also thoroughly checked and there is 
no record of U.C. Berkeley issuing a payroll check to a Jeffrey 
E. Epstein during 1973, 1974 or 1975. 
Mrs. Helen La Sota, Business Officer, Mathematics Department, 
checked current and £or4er employee records of this department 
and found nothing identifiable with applicant. 
Mr. Epstein indicated that his supervisor was a Dr. Wolf on his 
application. University records list two Wolfs, one a Joseph 
Wolf, is a Professor Emeritus (retired) and many attempts to 
reach him at home proved negative. Joseph Wolf, Ph.D. is on 
a sabbatical in Israel. 
Bath Wolf's mentioned were connected with the Mathematics 
Department and there are no other Wolf's employed by U.C. BERKELEY. 
lg 
ie information contained in this report is for the SOLE AND CONFIDENTIAL 'Ica 
EFTA00187090

EPSTEIN, JEFFREY E. 
IZMO INC. 
3814 SEAGATE AVENUE 
BROOKLYN, NEW YORK 
Appl. Dates: 1972 to 1973 
Reported: 1972 to 1973 
Mrs. Rita Goodman, Owner, 3814 Seagate Ave., was contacted; 
she would only speak through a closed window. When she 
learned we were making inquiries about Jeffrey Epstein she 
called Mark Epstein; applicant's brother, who lives on the 
second floor of this private house. As this was an inadvertent 
meeting, a brief conversation followed. 
It was learned from Mark Epstein that he and his brother, Jeffrey, 
were in business for themselves, making and selling silk screen 
paintings. (On his application, subject described his 
self employment as tutoring.) Mark was the designer and 
painter and Jeffrey handled sales. They were in business 
about two years, from 1972 to 1973. After the business 
folded, Jeffrey Epstein went to California where he lectured 
at the University of California. 
Recently, Jeffrey Epstein was at the Dalton School, New York 
City, where he taught. In mid-March 1976 subject went to 
work for Bear, Stearns & Co. 
Note: Conversation was terminated as Mark Epstein was becoming 
bored and restless. There was an air of uncooperation and 
he seemed to resent this inquiry. Mrs. Goodman was also 
hesitant about releasing information about applicant (See 
residence report.) 
JEFF NIER ROOFING 
4050 ATLANTIC AVENUE 
BROOKLYN, NEW YORK 
Appl. Dates: 1971 to 1973 
Reported: 1975 
Jeffrey Nier, Owner, stated substantially the following: 
I have known Jeffrey E. Epstein for ten years as a 
associate, and employee. Jeffrey worked for me as 
for six months in the first part of 1975. Weather 
he worked on a steady basis, supervising two or th 
and was earning $62 per day. He did a good job fo 
know the reason he left the job. 
friend, 
a foreman 
permitting, 
ree workers, 
r me and I don't 
Jeffrey Epstein does not use alcohol or drugs, in fact he 
is the athletic type, likes to work out by swimming, bike 
riding, punch bag, etc. I am not familiar with his past 
employment record, but I do know that he worked with his 
brother, Mark Epstein, in the s41k screen painting business; 
his brother is an artist. 
-2-
EFTA00187091

EPSTEIN, JEFFREY E. 
I have never known Jeff to be in any type of trouble with 
Law enforcement agencies. He was out of the state for 
awhile, I do not know where he went or what he was doing. 
Jeff is about twenty three years old; he lives with his 
family at 3814 Seagate Ave.; his family has lived in this 
community for many years, I am not familiar with their exact 
address. I have nothing but admiration for Epstein and I 
know nothing adverse about him. Yes, I recommend him for a 
position of trust. 
Note: Source was very hesitant in answering questions, but 
he avowed that applicant did work for him, six months in 1975. 
Mr. Neir shied away from questions about education and previous 
employers of the applicant. 
RESIDENCE 
3814 Seagate Ave. 
Brooklyn, New York 
This is a large two family house, it is in good condition 
with white aluminum siding. It is about 40 years old and 
valued at approximately $60,000. It is located in a 
residential community. 
Mrs. Rita Goodman, Owner, and resident at 3814 Seagate Ave., 
has known the Epstein family for more than twenty years; she 
reluctantly gave the following information about applicant. 
Mrs. Goodman described Jeffrey Epstein as a bright, well behaved 
young man of good character. She said that until March, 1976 
he taught at. the Daltbn School and is now employed by 
a Wall Street firm. For aboutaa year and a half subject taught 
at a university in California. 
Source described applicant's family as honest and sincere, 
that they have a good reputation. 
RECORDS 
Usually reliable credit sources report the following which 
may be identifiable with subject in NEW YORK CITY: 
There is a record in file on Jeffrey E. Epstein 
of 3814 Seagate Ave., Brooklyn, N.Y. SS I verified. 
file reflects the following: 
- 3-
EFTA00187092

tO4 t 
EPSTEIN, JEFFREY E. 
SUIT 
On January 28, 1975, New York University filed 
suit for $500 in New York County Civil Court, 
Docket f 13994 
We will supplement when we get the disposition. 
No record of judgments, tax liens, wage assignments, 
or bankruptcies identifiable with subject. 
Records of the KINGS COUNTY CRIMINAL COURT were checked for 
felonies, misdemeanors and youthful offender cases and no 
record was found identifiable with subject. 
MISCELLANEOUS 
.A confidential source provided the following information 
identifiable with the applicant: 
On or about April 1, 1976 Jeffrey E. Epstein, 3814 Seagate 
Avenue, Brooklyn, born 1/20/53, engaged to Kathleen Suter, born 
5/29/52 applied for rental of apartment 15C at 417 E. 57 St., 
New York City. Monthly rental is $43S and employment is 
shown as: "two years to present, Dalton Schools, New York 
City, teacher and administrator. 
Occupants of Apt. 15C to be Mr. Epstein, and Ms. Suter. 
-4-
EFTA00187093

•OPI
MP 
EFTA00187094

August lq, 1976 
New York University 
Graduate School of Arts and Sciences 
Recording Office 
6 Washington Square North, Room 3 
New Yor, New: York 10003 
Attn; Mts. Mavis Lewis 
Dear Mrs. Lewis, 
Thank you for your response to our inquiry 
(copy attached). We :•could now like to request a 
copy of Mr. Epstein's transcript. 
Please bill us for whatever the transcript 
fee will be. 
Thank you very much for your help. 
Sincerely, 
Karen Messemer 
Personnel 
Rld 
EFTA00187095

Jeffrey r. Epstein 
March 16, 1976 
?area Hessemer, Parsonncl 
Previous employment verifications 
Since your employment from 1972 - 1973 was 
self-employment,,we need some sort of income tax 
form or 
form for that period of tine. 
Thank you. 
EFTA00187096

Bear. Stearns & Cu 
55 Water Street 
New York. N.Y. 1W41 
VairEWS DIRECT Obit NUMBER 
To Whom It May Concern: 
BEAR STBRNS 
I hereby authorize the release of the information 
requested on the attached form to my employer, Bear, Stearns 
& Co. 
Thank you in advance for your cooperation. 
(Int ct 16-
Sincerely, 
A 
' Signature 
New York/Atlanta/Boston/Chicago 
Dallas/Los Angeles/San Francisco 
Amsterdam/Geneva/Paris 
EFTA00187097

TRANSFER/TERMINATION 
NAME 
- 
r 
PRESENT DEPARTMENT 
DEPARTMENT TRANSFERRED TO 
DATE EFFECTIVE 
SALARY 
APPROVAL 
949 (9/79) 
EFTA00187098

No. 06187035 
P.M. NO. 
00431 
LOCATION 
825013000 
STATEMENT OF EARNINGS 
RETAIN THIS STATEMENT FOR YOUR RECORDS 
THE DALTON SCHOOLS INC 
108 EAST 89TH STREET 
NEW YORK NY 10024
EMPLOYEE NAME 
I REGOLAR RATE 
EPSTEIN 
500;00 
FEDERAL TAX 
FICA 
71!23 29 2° 
FEDERAL TAX 
FICA 
356115 146 25 
THIS PAY 
• 
PERIOD 
YEAR 
TO DATE 
DEDUCTIONS 
EMP. NO. 
006257 
GROSS 
I 
500:DOI 
GROSS
2500;00 
AMOUNT 
STATE TAX 
15:97
STATE TAX 
7085 
Ca RATE 1 I On RATE 2 ISH. 
; 
REG HPS 
G3!15;76 
ore TAX 
I SUI I DEIL I 
OEOUCTIONS 
6!53
CITY TAX
3112.1 
DEDUCTIONS 
AMOUNT 
DEDUCTIONS 
AMOUNT 
EARNINGS 
RG PAY 
NET 7. A • 
377 C 
AmetiN7 
5C0 C 
EFTA00187099

Bear, Stearns & Co. 
55 Water Street 
New Sig. 
10041 
WRITER'S DIRECT DIAL NUMBER 
To: 
From: 
Re: 
[SEAR STEARNS 
Personnel Department 
Benjamin Rhoades 
Fingerprinting 
tslieWiegEY 
Employee's Name 
fingerprinted by me today. 
3friz ie 
Date 
111 (2/76) 
Date: 3///kr/7 6 
was 
Signature 
New York/Atlanta/Boston/Chicago 
Dallas/Los Angeles/San Francisco 
Amsterdam/Geneva/ Paris 
EFTA00187100

Att-46: 1 13 
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EFTA00187101

Michael E. Tannenbaum 
BEAR STEARNS 
Date: 
5, 
A1,0 
To 
N y o 
EFTA00187102

Am: 
h,-ME .OF k.LOMPANY 
ILLEPHONE 
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APPLICANT HELD POSITION OF 
/N.J
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CLAIMED 
6S di. 
DATES 
FROM 
TO 
K
NXJATtElipUTION HELD
— 
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CLAIMED EARNINGS WERE 
per
ATTENDANCE AND TARDINESS 
BELOW AV. 
CAN YOU VERIFY
/20 'at; r
....• 
YES 
NO 
AVERAGE 
SUPERIOR 
WORK KNOWLEDGE 
BELOW AV. 
AVERAGE 
SUPERIOR 
WORK PERFORMANCE 
BELOW AV. 
AVERAGE 
SUPERIOR 
GENERAL COMMENTS 
REASON FOR LEAVING WAS 
CAN YOU VERIFY 
YES 
NO 
WOULD YOU RECOMMEND FOR A POSITION OF TRUST 
YES 
NO 
IF NO, WHY? 
WOULD YOU REHIRE THIS PERSON 
YES 
NO 
IF NO, WHY? 
PERSON GIVING INFORMATION 
TITLE 
OBTAINED BY 
// 
DATE 
COMMENTS: 
EFTA00187103

V 
EFTA00187104

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EFTA00187105

UNEMPLO
'Y MEM
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Account 
for your 
time dui 
rig any periods 
of unernpalyinent. 
Sell empleyment 
or fanny 
employment, 
other 
than rose 
when you were attending 
scnO0I 
These periods 
of time must 
be verified 
by someone 
other 
than 
a relative 
or an employee 
of Bear. Stearns 
& Co
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RESIDENCE 
RESIDENCE RECORD FOR PAST TEN YEARS— UNITED STATES ONLY 
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STATE 
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Do you at spouse have any 
YES HI 
additional income? 
O 
la 
III 'Yes." explain an Pg 31 
S. Have you ever ten refused a 
YES No 
bond or had one revolted? 
O O 
When 
S. NM you ewer bees a Daily 
YES 
NO 
TO as anntrabon proceeding 
O a
by a Governmental Adana. 
(sRhino Agency or Satinets 
regulatory agents, ' 
01"Yes:' explain on Pg. 3) 
II. Are you a Director or Officer 
YES 
$a" 
of any Corporation,  
O 
O 
flf "Yes:' explain on Pg 3) 
l2. Do you bade in the 
YES
Securities Market! 
it 'Peer what 6rolerage foal 
O 
al 
YES fir
2 Do you Nave any Outstanding 
YES NO
debts to any Corporebas. Loan 
O 
O" 
Company, Sank. etc. 
(Including Mortgage. Auto. In. 
slaliment and Charge Accounts) 
fit "TesT explain On Pg. 3) 
vow' 
YES 5
Art you bondable? 
O 
9. Has I //ethernet lien Of a 
YES g" 
fax hen ever been hied 
O 
-O 
WAIT you' 
iii - Yes." explain on Pg. 3) 
Do you have an account,  
O 
6 Has any itiognsenl or criminal 
YES 
ti
..onnalon ever been entered
— 
agansi you? 
DU 
a 
13. Have you had any mental 
YES NO 
JEEP/kith coveted byllearlo 
O 
O 
men 3 Compensation. 
,ee 
Ill "Yes:• explain on Pg 3) 
3. What is your anNoximate 
monthly OIMISAII00 OA OITINStfivutt 
10. NAPS you ever laded in hide- 
YES NO
SEW mete a comonanist with O N 
Mann. 
or taken advantage 
04 a bank,uptcy ad? 
ill - Wigan
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7. Haut you ever been sued a
 
NO 
pally to a lawsuit? 
O 
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ill 'Yes: explain on Pg.3) 
li Do yOu Naive any pension 
YES NO 
lot .103II 
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4 Has your :Amy ever wan 
YES NO d
garnrsheed? 
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ID "Yes - explain on Pg. 3) 
PRE -EMPLOYMENT 
STATEMENT 
I understand 
and agree 
hat Bear, Stearns 
Si Co.. and/or 
Its agents 
will make 
a thorough 
investigation 
of my past employ-
ment 
and activities, 
and 
I agree 
to cooperate 
in such an investigation. 
I also understand 
that under 
the "Fair Credit 
Reporting 
Act:' Public 
Law 091.508. 
I. Sean employee, 
have the right 
upon 
written 
request 
to know the name of the investigative 
service 
employed 
and the scope of their 
report 
should 
one -be used. 
I further 
understand 
that any falsification 
or misstatement 
on this application 
or in connection 
with 
the above investiga
-
tion will be grounds 
for immediate 
discharge. 
1 consent 
to take any pre - employment 
physical 
examination 
nd such fut 
re physical 
examinations 
as may be r 
wred 
by Bear. Stearns 
Si Co. 
i
I also understand 
t 
the fir 
three 
months. 
ill be cons 
a probationary 
period 
and that. should 
Elear,S 
ea 
s S. 
Co. or I decide. 
durin 
this 
p 
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t 
t a lot 
of suita 
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ither 
party, my employment 
may bet 
mi 
aced 
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or the F 
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EFTA00187106

-./fICE USE ONLY 
If ' 
• 
I BEAR, STEARNS & CO • 55 WATER STREET • NEW YORK, N.Y. 10041 
USE A BALL POINT PEN 
PLEASE PRINT 
EMPLOYMENT 
'SOUL° TOY TECO Nen AND 
SPACE TON PERSONAL 
•OTIR RESPONSES ASA roa HISTORY 
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UNEMPLOYMENT Account for your time during any periods of unemployment. seal employment or family employment. 
other than those when you were attending school. 
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YES 
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I understand and agree 
ment and activities, and 
I also understand that under 
written request to know 
I further understand that 
tion will be grounds for 
I consent to take any pre
by Bear. Stearns 8 CO. 
I also understand that the 
CO. or I decide, 
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by myself or th, 
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Applicant's Signature 
PRE-EMPLOYMENT STATEMENT 
hat Bear, Stearns & Co., and/or its agents will make a thorough investigation of my past employ-
I agree to cooperate in such an investigation. 
the "Fair Credit Reporting Act Public Law 091.508. I. as an employee, have the right upon 
the name of the investigative service employed and the scope of their report should one be used. 
any falsification or misstatement on this application or in Ctibinection with the above investiga-
immediate discharge. 
-employment physical examination and such future physical examinations as may be required 
first three months will be considered a probationary period and that. should Bear. Stearns Si 
his period, that a lack of suit 
with either party, my employment may be terminated 
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