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back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth was M1987 reported having provided ma
mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH'. MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00602404 -
- First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dc.fendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 (212) 335-9000 [email protected]
back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth wat reported having provided massage
mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH L. MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00792566
- First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dcfendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 (212) 335-9000 [email protected]
back again, defendant told her to leave because she was ruining his massage (A21). Even after that falling out, defendant still wired her money by Western Union as a "Christmas bonus" (A21). During a statement that was sworn and tape-recorded, a girl whose date of birth was reported having provided massage
mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH L MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00181213 -
n - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Defendant-Appellant BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 danyappea s any.nyc.gov GINA MIGNOLA
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 f
EFTA00181229 2123359288 Fax: Jul 17 2011 10:15pa P002/002 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 CYRUS R. VANCE, JR, DISTRICT ATTOPMIY July 15, 2O11 EIMI, Esq. ',tent United States Attorney Office of the United States Attorney Southern District of Flori
NUMBER OF PAGES. INCLUDING THIS PA COMMENTS: Onginal dot:Innen,. EFTA00181228 2123359288 Fax; DISTRICT ATTORNEY Jul 17 2011 10:15pm P001/002 CYRUS R. VANCE, JR. OSTRICT ArnCRPC Date: To: Fax: From: Tel #: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUM
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. _ received $200.00
FROM. (Fax) NUMOCRorPACIESJNCLOWNOTHISFACd COMMENTS: Oteginal docastnenf: EFTA00232557 Fax: Jul 17 2011 10:15pm P001/002 DISTRICT ATTORNEY CYRUS R. VANCE, JR. 661100T 4TTOR•L'Y Date: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # 21
orat, X te EFTA00232558 Fax: Jul 17 2011 10:15pn P002/002 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York. N. Y.10013 CYRUS R. VANCE, JR. DIAMCT ATTOANCY July 15, 2O11. , Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. , received $200.00
t APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN
d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six
New York, New York 10013 January 18, 2011 HONORABLE RUTH PICKHOLZ Justice of the Supreme Court APPEARANCES: For the People: For the Defense: CYRUS R. VANCE, JR., ESQ., New York County District Attorney One Hogan Place New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney e
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. .. received $200.0
via Fel J-r Express To via h. n d Avery Offikraw, AN'HorIgMal EFTA00231437 2123359288 Fax: Jul 17 2011 10:15ps P001/002 DISTRICT ATTORNEY CYRUS R. VANCE, JR. otrucT Arrow/v. Date: To: Fax: From: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVE
Entities connected to both Western Union and CYRUS R. VANCE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
Palm Beach County
LOCATION
El Brillo
LOCATION
Nissan
ORGANIZATION
West Palm Beach
LOCATION
Juan Alessi
PERSON
United States
LOCATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATIONRoyal Palm Beach
LOCATION
Barry Diller
PERSONthe Town of Palm Beach
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONRoy Black
PERSON