Epstein Secrets

3 EFTA00103498 Case 1:19-cv-08673 Document 1 Filed 09/18/19 Page 4 of 16 II. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn are deemed

KAPLAN HECKER & FINK LLP VIA E-MAIL United States Attorney Southern District of New York Geoffrey S. Berman do Assistant United States Attorney 350 FIFTH AVENUE I SUITE 7110 NEW YORK, NEW YORK 10118 TEL (212) 763-0883 I FAX (212) 564-0883 WWW.KAPLANHEC

63.0884 DIRECT EMAIL rkaplan©kaplanhecker.com February 25, 2020 Re: Touhy Request for Information Relating to Jeffrey Epstein Dear U.S. Attorney Berman: We write on behalf of a plaintiff, proceeding as Jane Doe, in a lawsuit against the estate of Jeffrey Epstein that is pending in the Southern Dist

EFTA01263081 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in. the U.S. Virgin Tslands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney For= CONFIDENTIAL SDNY_GM_00000394 EFTA_00114478 EFTA01263064 EXHIBIT B CONFIDENTIAL -- -- EFTA,11,1479 EFTA01263065

St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac

ing Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges.[17][i8] However, he also expressed support for Epstein's accusers [IZ1 Prosecutors objected to the ruling and

EFTA00076805 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA00076775 EXHIBIT B EFTA00076776 Mod AO 442 (OM 3) Arrest Warrant AUSA Name & Telno: ,212-637-2225

EFTA00091547 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00091517 EXHIBIT B EFTA00091518 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225

EFTA00247268 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN rney Forepe on 14. EFTA00247251 EXHIBIT B 201748.02 EFTA00247252 AO 93 (SONY Rev. 01/17) Search and Seizure Warreot UNITED STATES DISTRICT

EFTA00247138 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT 418 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe -on 14 EFTA00247185 EXHIBIT B 2017.08.02 EFTA00247186 AO 93 (SDNY Rev. 01/17)Search and Seizure Wammt UNITED

EFTA00153152 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00153122 EXHIBIT B EFTA00153123 Mod AO 442 (OM 3) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COU

EFTA01698991 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United Statei Attorne • 14 EFTA01699027 EXHIBIT B 19 2017.08.02 EFTA01699028 • AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant ORIGIN

EFTA01653583 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-