Epstein Secrets

ssipation of probable cause as the chief measure of the "reasonableness" of a search's length under the Fourth Amendment. For example, the court in Ellis, 1999 WL 815818 at *10, stated that "the test of whether the time within which a search warrant was executed was reasonable revolves around the ques

: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE

MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING

From: "Larry Smith" Date: September 16, 2011 10:16:14 AM EDT To: "Lesley Groff' Subject: RE: Jeffrey Epstein Hi Lesley. No worries. I will alter Ellis and Joanna and we can play it by ear until you have news from Eva. Best, Larry Larry Smith Special Assistant to the President Secretary, Board

Assistant to the President Secretary, Board of Governors The New York Academy of Sciences 7 World Trade Center 250 Greenwich Street, 40th floor New York NY 10007-2157 Email: www.nyas.org Original Message From: Lesley Groff [mailto: Sent: Thursday, September 15, 2011 2:08 PM To: Larry Smith Subje

nts Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. Ellis form is to be used only as an Out-Count. No other form will he accepted in lieu of the Out-Count Form. EFTA00050278 NIMBI! 530*Ob * INMATE ROSTE

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ong renovation that updated the windows and kitchen appliances. He also completely redid the backyard, adding a rear deck and koi pond. In Yorkville, Ellis discovered a “neighborhood feel” that was a far cry from the raucous scrum of Murray Hill, where he had been renting. “Thad sort of grown out of tha