Epstein Secrets

33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration

urteen year old white female, hereinafter referred to as {_ dof and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. [| reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within his residence. “Jeff was later

this continued to escalate during two years, The routine became familiar tol _| Epstein’s assistant MM would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offer

mitted the acts alleged within the jurisdiction of Palm Beach County, Florida, within the boundaries of the United States District Court in and for the Southern District of Florida. Defendant -is a natural person, who is an adult, believed to reside in the State of New York, but who committed the acts alleged withi

imes relevant to this action, a part time resident of Palm Beach County, Florida. All acts complained of herein occurred at his estate residence in the Town of Palm Beach, Florida. 8. Defendant EPSTEIN has a history of enticing young women, who are minors (under 18 years of age), and soliciting them to engage in pro

d in the Office of the Clerk of Circuit Court of Palm Beach County, Florida, and in the Office of the Clerk of the United States District in and tor the Southern District of Florida, Miami Division, and probate, lunacy, competency and guardianship proceedings in the Office of the County Judge of Palm Beach County, Flo

MENT March 27, 2001 01-114307 12408/0680 By Jeffrey Epstein AGREEMENT January 14, 2002 20020021693 13305/0417 Between Jeffrey E. Epstein and the Town of Palm Beach NOTICE OF COMMENCEMENT February 18, 2003 20030090739 14810/0056 By Jeffrey Epstein NOTICE OF COMMENCEMENT August 20, 2003 20030492764 15719/

01-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has will

ised this continued to escalate during two years. The routine became familiar to Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off

ress is .... Ga.," and stating that "S.D.G. is also the unnamed party in a lawsuit filed by her father on her behalf in the U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re (Palm Beach Co. Family Ct.) . If this turns out to be th

This was done to Wil y additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." Thiii firms what the girls ry inte iewed had previously stated. would notify them when Epstein was in town and their willingness to "wo