Epstein Secrets

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 United States Attorney Z .,--Area-- Foret:Yon 14 EFTA00100455 EXHIBIT B 13 2017.08.02 EFTA00100456 )•A BSI •\Y Rev. 01/17) Search and Seiz

Zorro Pies." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the

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 Attorney 14 CONFIDENTIAL SDNY_GM_00000100 EFTA_00114184 EFTA01262857 EXHIBIT B 13 2017.0.2 CONFIDENTIAL SDNY-GM'''' EFT,001

Bono Pies." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, EPSTEIN's property in the U.S. Virgin Islands. The majority of the

kolnik Cc: Subject: Re: Jeffrey Epstein Date: Mon, 13 Aug 2012 16:17:34 +0000 Hi Hillary. I know Karen responded with this info. Just confirming Geoffrey is all set and still on schedule to leave Santa Fe at 1pm to see JE at his ranch. On Aug 10, 2012, at 3:33 PM, Hilary Skolnik > wrote: Hi=, Sony

ote: Hi Hilary, The 9th after 1pm is still good for Geoffrey to come to the ranch. It's about a 40 minute drive from Santa Fe. The address is: 49 Zorro Ranch Rd Stanley NM 87056 On Jul 30, 2012, at 6:46 PM, Hilary Skolnik > wrote: Thanks =, this week doesn't look great but I'll ask Geoffrey. So the 9th

lary Skolnik Cc: LSJ , LSJ Subject: Re: Jeffrey Epstein Date: Tue, 31 Jul 2012 16:33:31 +0000 Hi Hilary, The 9th after 1pm is still good for Geoffrey to come to the ranch. It's about a 40 minute drive from Santa Fe. The address is: 49 Zorro Ranch Rd Stanley NM 87056 On Jul 30, 2012, at 6:46 PM,

0000 Hi Hilary, The 9th after 1pm is still good for Geoffrey to come to the ranch. It's about a 40 minute drive from Santa Fe. The address is: 49 Zorro Ranch Rd Stanley NM 87056 On Jul 30, 2012, at 6:46 PM, Hilary Skolnik < > wrote: Thanks =, this week doesn't look great but I'll ask Geoffrey. So the 9t

g 2012 17:46:50 +0000 Begin forwarded message: From: Hilary Skolnik Date: August 1, 2012 11:59:33 AM EDT To: Subject: Re: Jeffrey Epstein Hi=, Geoffrey will plan on being at the ranch at 1.30pm on Thursday 9th. Thanks Hilary Hilary Skolnik Program Coordinator and Personal Assistant to Distinguish

ote: Hi Hilary, The 9th after 1pm is still good for Geoffrey to come to the ranch. It's about a 40 minute drive from Santa Fe. The address is: 49 Zorro Ranch Rd Stanley NM 87056 On Jul 30, 2012, at 6:46 PM, Hilary Skolnik > wrote: Thanks =, this week doesn't look great but I'll ask Geoffrey. So the 9th

3,000- 3 EFTA00018468 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 square-foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NA

of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double

any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately

. JANE DOE: Jane Doe. Um, in 2004, when I was 15 years old, I flew on Jeffrey Epstein's plane to Zorro Ranch, where I was sexual molested by him for many hours. What I remember most vividly was him explaini

EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendan

forward to be a voice to the victims who may not be able to tell their story, or at least not yet. I feel like I am a survivor. Thank you, Judge Berman, for inviting victims to speak today before you. We hope the government is listening very closely to the words we are saying. THE COURT: Thank you

g travel to the following locations: residence located at 9 East 71st Street, New York, New York; "Zorro Ranch," located in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any other property own

d mansion located at 9 East 71st Street, New York, New York d. An Epstein-owned property known as "Zorro Ranch," located in Santa Fe, New Mexico 2. For any dates provided for Question 1, please provide the fo

that they have fully discussed and understand every paragraph and clause in this Agreement and the consequences thereof. Dated: New York, New York GEOFFREY S. BERMAN United States Attorney for the Southern District of New York by: Client Assistant United States Attorney Attorney for Client Witness 2 SBU -

d him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at NA

f underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double

any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately

f New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's Motion for Pretrial Release (the "Release Motion"), dated July 11,

rporations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,