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an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde
OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R
individuals who were identified as victims 9 of Mr. Epstein's conduct, and Judge Marra's 10 order says that
ly 23, 2006 v -v• le a eLgo.b•J 14. 01 UJJ ...EPSTEIN, JEFFREY ALIAS PLUME OVER tunics. O JACKET ft:
June 30, 2008 A35 Palm Beach Sheriffs Offiee-Beeking-Gard-for-Jeffrey--Epstein dated June 30, 2008 A47 EFTA00231444 ii PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2
, P.C. S Lynn Musumeci KIRKLAND t ELLIS LLP 601 Lexington Avenue New York, Neal -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231448 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL
OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS
aves messages. Sgt . entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstem's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and are
ssage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed. that they were oing to provide a massage on Epstein N asked why were they doing this instead of modeling lingerie, explained to. that this was his routine and to rub his calves and feet. Epstein had t
in good M, and certifies that testimony under oath has been received from the material witness or wltnesgds for the off 7 Assistant State Attorney Dawes P'na Olutenatt 00120191 £10211 LB/dp • AUVLIIt 2, 2010 le1/4 KOCOMVIICIIMINOULWX .c FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTI
e rollecled in the myoice amount. Tracking ID 828034210503 Sen1ce Tkge Fg0Ex SU/WM OvOMICIM Package Typo FedEx Box Sender Recioieni J EPSTEIN JEFFREY E EPSTEIN Zone PleceS Weighl Delivered 3 1 5.0 lbs. 2.3 kgs Met 18.200214:43 457 MADISON AVE NEW YORK NY 100224643 US Transco:Main Charge 20.00 Somme D
MICIM Package Typo FedEx Box Sender Recioieni J EPSTEIN JEFFREY E EPSTEIN Zone PleceS Weighl Deliver
.2081.6 Page: 1 ol 12 FedEx Tax ID 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
Package Type FedEx Box 457 MADISON AVE BMSTA JEFFREY E. EPSTEIN 358 El BRIU.0 WAY PALM BEACH FL 33480 U
FodEx Gamed dasidanN9 LIN FodEx °wand aasidanad . Mord [16) Ne! Rom Tranlionta, Fee [20) FodEx Sava, Rana Delliay 21) FodEx Otte Crean lime Dawes 22) FodEx ApponIrreni Mew DONNY 23) FadEx Edwina Nom Oahe))) :31) Fad& HMO Dolleasy RatiNolial t25) FodEx HMO MUNN leasiaolial • an :V) CON
ni, A. (2012). Common knowledge and state-dependent equilibria. In Algorithmic game theory (pp. 84-95). New York: Springer. Dana, J., Cain, D. M., & Dawes, R. M. (2006). What you don’t know won’t hurt me: Costly (but quiet) exit in dictator games. Organizational Behavior and Human Decision Processes, 10
Page: HOUSE_OVERSIGHT_015526 →., Nowak, M. A., & Lee, J. J. (2008). The logic of indirect speech. Proceedings of the National Academy of Sciences, 105(3), 833-838. Rand, D. G., & Epstein, Z. G. (2014). Risking your life without a second thought: Intuitive decision-making and extreme altruism. Available at SSRN 2424036. Ross, L., & Wa
Page: HOUSE_OVERSIGHT_015527 →Entities connected to both Jeffrey Epstein and Dawes

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON