Epstein Secrets

the Arts FAX. (616) 276-6321 DATE: ATTENTION: COMPANY: FAX # RE: PAGES TO FOLLOW: FROM: O Interlochen February -I, 1 (192 Paula Sherman Jeffrey Epstein Co. 212-371-8042 Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT If 4520 NOTES There will be 10 tickets held at the box office a

in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. Very truly yours, Jeffrey E. Eps ein - T stee JE/grm CONFIDENTIAL INT000209 SONY_GM_00004992 EFTA_001 19065 EFTA01265704 Interlochen (:eilivr for the Arts March 4, ]992 Mr. Jeffrey

in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. Very truly yours, Jeffrey E. stee ... awes moat - - .as'1 . --apilair4:- ate& Alonqa r..." ...• • -.1181S-Nranallit .7.stalsa• •..p I J. EPSTEIN FOUNDATION 44 PAY I

457 Madison Avenue New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a con

1116 0 IOTA: MPOW Recd 5P3a -$2,940 Z8 47 MT 7 out aw -4. 8 252cl._r INT 0002±1 SDNY_GM_00004 EFTA_00119067 EFTA01265706 Donor Name Jeffrey F.2stein Donor Address 34 L. 69th Street Telephone No. ( 212) 772-9416 Type of Gift-in-Kind primate air servire fDr_Itzhak Perlman Value of Gift-in-Ki

nter for the Arts Interlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New

1994 01:57pm EST From: Susie Morrow MORROWSM Dept: Operations Tel No: TO: Timothy Ambrose ( AMBROSETJ ) CC: Dan Bauer ( BAUERDG ) Subject: Epstein inventory linens The following items of linens have been inventoried for the Epstein Lodge. 1 ea. Duvet down bed pillow (white) 1 ea. Down comfo

en though it was only a weekend. Please use $5,000 of the $50,000 for the scholarship for Melissa Soloman. Again, thanks for your help. Since v. Jeftfjy Epstein CONFIDENTIAL INT 000232 SDNY_GM_00005015 EFTA _00119088 EFTA01265727 Interlochen Center for the Arts Dean Boal, President in association wit

you to a cocktail reception and dinner on iMas 9, 1997 is honor of Aljiko Wallace rotipiant of the 1997 eintiapiallool caluauti O4ward 6ontod by Caffrey Epstein 3, 9 Lam 71ot 5t. Pew 1 / "I i i tin / Coattails 6:OOpon elan: 7:10peo Zr,nres osar jinn, 7hibuek (616) 276-7623 CONFIDENTIAL INT 000266 SDNY_GM

EFTA01265783 In t e r 1 r• ehen Cen t er for t he A r t s July 24, 1998 Mr. Jeffrey E. Epstein 457 Madison Avenue New York, NY 10022-6809 Dear Jeffrey, 0 Interlochen Wri :sow Aat EI.11111111 A few months ago, Larry Clarkson, you, and I met to discuss your consideration of a multi-year capital

Very truly yours, Jeffrey E. Eps ein - T stee JE/grm CONFIDENTIAL INT000209 SONY_GM_00004992 E

nter for the Arts Interlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New Y

er, your presence was felt in the underwriting of the pre-concert reception. Several foundations and corporations were represented including: AT&T, Textron, Mott Foundation, as well as numerous major donors. The Radisson Empire did an outstanding job for us. And, your contribution helped Interlochen ne

rlochen Center for the Arts FAX. DATE: ATTENTION: COMPANY: FAX I RE: PAGES TO FOLLOW: FROM: 0 Interlochen February 3, 1'499 Paula Sherman Jeffrey Epstein Co. Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT A 4520 . NOTES There will be 10 tickets held at the box office at Lincoln Oen

rcc.com/006A0000009ywda/p?rctURL./006MXXXXX19ywdu INT 000202 5,5 EFTA00102903 Interlochen Center for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Jeff: I want to personally express my appreciation for your recent gift to Inter

ve enclosed a check in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. JE/grm Very truly yours, Jeffrey E. Eps ein -Lktustee CONFIDENTIAL INT 000209 EFTA00102910 Interim hen (:enter let the Arts March 4, 1992 Mr. J

enter for the Arts New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a con

C(P091 Rec F d NET RODU14101.4 $100 $75 $100 553 azakCes r .r OE APPROVAL SIGNATURECONF E "( Le v INT 000. 211 EFTA00102912 Donor Name Jeffrey Fk2stein Donor Address 3k E, 69th Street New York, NY Telephone No. 1401810/#10021 Type of Gift-in-Kind Value of Gift-in-Kind Date Received Appraise

r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New

Interlochen. Michigan 49643-0199 Fax CONFIDENTIAL INT 000220 EFTA00102921 INTEROFFICE MEMORANDUM TO: Timothy Ambrose CC: Dan Bauer Subject: Epstein inventory linens Date: From: Dept: Tel No: 20-Dec-1994 01:57pm EST Susie Morrow MORROWSM Operations ( AMBROSETJ ) ( BAUERDG ) The followi

DGE A new scholarship lodge, now under construction, is being donated through the generosity of a New York Investment Counselor and former camper, Jeffery Epstein. This 1,500 square foot, three- bedroom, cedar log cabin is located on the northwest side of campus on Green Lake. The lodge is designed to be barri

2989 In t e r l e• chen Cen t e r f or t he Ar t s July 24, 1998 Interlochen *DA EilCIIIII Mr. Jeffrey E. Epstein New York, NY 10022-6809 Dear Jeffrey, A few months ago, , you, and I met to discuss your consideration of a multi-year capital campaign pledge that would be in addition to your pre

r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New Y

er, your presence was felt in the underwriting of the pre-concert reception. Several foundations and corporations were represented including: AT&T, Textron, Mott Foundation, as well as numerous major donors. The Radisson Empire did an outstanding job for us. And, your contribution helped Interlochen ne

e reasons, the Court should deny the motion of Jane Doe 1 and Jane Doe 2 to discover and use the plea negotiation letters as evidence. PART II MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED AND NOT DISCOVERABLE UNDER RULE 501 Jane Doc 1 and Jane Doe 2 are also not entitled to discovery or use of the p

entity of the interviewing agents and the nature of the interview, WILD provided the following information: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. WILD was approached at a party by a female she believoi was named CHARLISE. She described

onths, one week and 3 days. EFTA00178032 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera .On 05/28/2008 ,Page Epstein offered to pay an extra $100.00 to Rivera if she brought additional girls to him. Epstein asked Rivera to provide a massage to Sarah LNU but the ma

ormation: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with pe

e plea negotiation letters as evidence. PART II MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED AND NOT DISCO

arm our clients. 2. Chief Judge Vinson and the Common Law Privilege Of Reporting Environmental Hazards and Violations, Reichhold Chemicals, Inc. Textron, Inc., 157 F.R.D. 522 (NJ). Fla. 1994) Reichhold Chemicals involved a Consent Order between Reichhold and the Florida Department of Environmental

intervenors submit the following memorandum of law, which is identical to Parts I and II of the memorandum of law submitted by proposed intervenor Jeffrey Epstein in support of his motion for a protective order and his opposition to the motions of the plaintiffs for production, use, and disclosure of his plea

ntervene. Established case law as well as sound and substantial policy considerations prohibit disclosure of the letters and emails prepared by Mr. Epstein's lawyers during plea negotiations with the government, and require that the letters and emails that Jane Doe 1 and Jane Doe 2 already have remain

morandum of law submitted by proposed intervenor Jeffrey Epstein in support of his motion for a protective

disclosure of the letters and emails prepared by Mr. Epstein's lawyers during plea negotiations with the gove

m our clients. 2. Chief Judge Vinson and the Common Law Privilege Of Reporting Environmental Hazards and Violations, Reichhold Chemicals, Inc. v. Textron, Inc., 157 F.R.D. 522 (N.D. Fla. 1994) Reichhold Chemicals involved a Consent Order between Reichhold and the Florida Department of Environmental

F FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs, EXHIBIT A UNITED STATES OF AMERICA, Defendant. INTERVENOR JEFFREY EPSTEIN'S MOTION FOR A PROTECTIVE ORDER AND OPPOSITION TO MOTIONS OF JANE DOE I AND JANE DOE 2 FOR PRODUCTION, USE, AND DISCLOSURE OF PLEA NEGOTIATIONS Purs

DATORY AND DISCRETIONARY INTERVENTION An PROPER Intervention is proper as a matter of right under Federal Rule of Civil Procedure 24(a) because Mr. Epstein has an interest in protecting his privileged and confidential plea negotiations, and "disposing of the action may as a practical matter impair or im

rees without extending its jurisdic- tion. Keith Jeffrey Lambdin, Katzman Gar- finkel Rosenbaum, John Davi

er Federal Rule of Civil Procedure 24(a) because Mr. Epstein has an interest in protecting his privileged and

rm our clients. 2. Chief Judge Vinson and the Common Law Privilege Of Reporting Environmental Hazards and Violations, Reichhold Chemicals, Inc.'. Textron, Inc., 157 F.R.D. 522 (N.D. Ha. 1994) Reichhold Chemicals involved a Consent Order between Reichhold and the Florida Department of Environmental R

arge Cabin 72% Source: UBS Business Jet Survey JE.S EFTA_R1_00225645 EFTA01840646 UN Business J

and, availability of customer financing, program execution and inventory management. Our estimates, ratings and price targets for General Dynamics, Textron and Rockwell Collins arc subject to additional risks including poor program execution and government funding related to their defense and security

ARY 17, 2003 Signature of Authorized Individual JEFFREY MCKAMEY ..079 .... sr z y 7. Approval for Ret

plete Sections II and VI or VII AS appacable. I. AIRCRAFT DESCRIPTION T. REGISTRATION MARX N61161 2 mac - r minor RS NAME MMFM Bell HeIICODIer Textron, A Division of Textron Canada Limited. 1 AIRCRAFT MODEL DESIGNATION 407 4. YR. MFR 1999 FAA COD/1I3. Hia2 40 IP 5. AIRCRAFT SERIAL NO. 5337

Russia, perpetrated two insurance fraud schemes and destroyed communications at the center of the schemes. Memorandum attached Read full article » Textron Escapes Investor Suit Over Arctic Cat Buy Textron Inc. slipped a proposed securities class action Monday after a New York federal judge found that

some of the most high-profile cases in the Garden State, including a recent suit against Deutsche Bank AG over its ties to millionaire sex offender Jeffrey Epstein. Read full article » Analysis Salas Attack Highlights Importance Of Judicial Security Past violent attacks on judges and their families have spur

ver its ties to millionaire sex offender Jeffrey Epstein. Read full article » Analysis Salas Attack Hig

ank AG over its ties to millionaire sex offender Jeffrey Epstein. Read full article » Analysis Salas At

-1-7 BUY 75.19 85.00 1,921.00 General Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00 Hes

xter, Kevin Fischbeck, CFA, Nat Schindler, Ronald J. Epstein, Shaun C. Kelley and Vivek Arya, hereby certify t

ld J. Epstein Northrop Grumman NOC NOC US Ronald J. Epstein Raytheon Co. RTN RIN US Ronald J. Epstein RBC Bearings Inc ROLL ROLL US Kristine T. Liwag Textron TXT TXT US Ronald J. Epstein TransDigm Group Inc. TDG TDG US Ronald J. Epstein Triumph Group TGl TGI US Ronald J. Epstein United Tech UTX UTX US Rona