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00 that day (A17).2 During a statement that was sworn and tape-recorded, related that, at 15 years of age, she was approached by a, a classmate at Royal Palm Beach High School and asked about modeling lingerie at the home of a wealthy Palm Beach man (A24-25). When they arrived at defendant's home, M. and Mille
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]
0 that day (A17).2 During a statement that was sworn and tape-recorded, CL related that, at 15 years of age, she was approached by , a classmate at Royal Palm Beach High School and asked about modeling lingerie at the home of a wealthy Palm Beach man (A24-25). When they arrived at defendant's home, C.L. and we
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
e Department. During a sworn taped statement stated she had met Epstein approximately two ears ago when she was first approached by a classmate at Royal Palm Beach school. approached her about working for Epstein and providing a massage to him for $200.00. bad made the arrangements however was unable to take
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
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 sixteen years old when
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
ember 8, 2005, at approximately 2:00pin , I met with ,, dob , at the Palm Beach Police Department. During a sworn taped statemen , a classmate at Royal Palm Beach stated she had met Epstein approximately two ago when she was first approached by School. High approached her about working for Epstein and pr
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 Royal Palm Beach and CYRUS R. VANCE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATIONRoy Black
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Sarah Kellen
PERSON
George W. Bush
PERSON
Western Union
ORGANIZATION
Nissan
ORGANIZATION
Barry Krischer
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
New York City
LOCATION