Epstein Secrets

r entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as we

A13 Probable Cause Affidavit Palm Beach Police Department Agency WON FLO 500600 table, straddling Epstein to massage his back. While doing this Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " : advised she was sure he was masturbating ba

unty Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT I, 14 I PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPsTEmr, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW Yon( COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10

: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E. EV a E FEB 09 201 RUPRIEME COURT NEW YORK COUPCY APPRALVI, EFTA00181238 A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE P

efkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neill611 Telephone: Facsimile: Attorneys for Defendant Jeffiey E. Epstein Pit ED FEB 0.9 zon aupni.,- pony -mecca, apps., .._ Ycnvic cou itr toir uneuku EFTA00181239 A7 Probable Cause Affidavit Palm Beach Police

in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow t out the massage oils and laid them next to the massage bed. the

State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY 13 EPSTEIN on or about or between the /" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfu

an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde

list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after co

eriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 rams. EPSTEIN, JEFFREY ALIAS NAMES: OVER &NAMUR EPSTE'S JEFFREY - EPSTEIN, JEFFREY EDWARD- • Monday. June 30, 2005 PALM BEACH SHERIFFS OFFICE I1:33:10 AM S CIRCUIT CRIMINAL JACK" 03386170 0": 2008

ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAR. ADDRESSES: BOSTON. MASSACHUSETTS 02116 FAX NIOIIT EMERGENCY: August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear Sir or Madam: This letter and the accompanying materials are

ct Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you are aware, we represent Jeffrey E. Epstein, who is scheduled

(SORA), Correction Law § 168 et seq.. We respectfully submit this letter and the accompanying materials for your consideration with respect to Mr. Epstein's risk level determination under SORA and in advance of our meeting scheduled for Wednesday, October 13, 2010 at 11:30 am. As set forth more fully

New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30

New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #301

materials for your consideration with respect to Mr. Epstein's risk level determination under SORA and in adva

ffender registration decisions of every other law enforcement agency that has considered Jeffrey Epstein and his case, the submission of New York's Board of Examiners of Sex Offenders is legally infirm, in that it is entirely premised on uncharged hearsay allegations contained in an 86-page police report that has been deemed unre

SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to the Board pursuant to its notice of August 2, 2010, concerning th

k level and designation determination to be made with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circumstances of the offense which triggered the registration requirement, his acceptance of responsibil

91 interwention-er-treatment for his no-risk/low-risk status to be maintained in the future. [THE OTHER POINT IS THAT IF WE REMOVE THE POINTS THAT JE REQUESTS WE DELETE FROM ALEXANDER'S QUOTE. THEN WE WILL NEED TO INDICATE REMOVAL OF THE MATERIAL WITH ELIPSES. MIGHT THIS MAKE THE READER WONDER W

4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and th

is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circu

SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to

egistratien-available-baseel-en a-Fisk-assessmentr and effender,The-sexuel-pretlatec-itlesignatien-is-ebyieusly-the-iftere-setious-elassifteatien, MfrEpsteinr based-en-the-effense-en-whielthistuilir plett-was-enteredaetas-elassifted-as-a sexual-effenerr Plocilials-lowest-level-ef-sexual-registfatienr In-f

SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to the Board pursuant to its notice of August 2, 2010, concerning th

r,Ifl-NtkEpsteinls-e-aser he-is-requirgel-te-repeft-at-the-lowest two-times-rier--year=Aeeeritlinglyr untler-the-Florida-registration-sehetner Mr: Epsteinls-r-egistr-atiog—r-equireeents—are—at—the—lewest—leyel—fer--a—pecsen—for--whom registration-is-r-equireEIT Letter of Jack A. Goldberger, Esq., Ex. .

4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and th

is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circu

SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to

SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to the Board pursuant to its notice of August 2, 2010, concerning th

k level and designation determination to be made with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circumstances of the offense which triggered the registration requirement, his acceptance of responsibil

01 interwention-er-treatment for his no-risk/low-risk status to be maintained in the future. [THE OTHER POINT IS THAT IF WE REMOVE THE POINTS THAT JE REQUESTS WE DELETE FROM ALEXANDER'S QUOTE. THEN WE WILL NEED TO INDICATE REMOVAL OF THE MATERIAL WITH ELIPSES. MIGHT THIS MAKE THE READER WONDER W

4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and th

is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circu

SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to

SECOND DRAFT August _,2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to the Board pursuant to its notice of August 2, 2010, concerning th

k level and designation determination to be made with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circumstances of the offense which triggered the registration requirement, his acceptance of responsibil

4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and th

is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circu

SECOND DRAFT August _,2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to

SECOND DRAFT August _,2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to the Board pursuant to its notice of August 2, 2010, concerning th

k level and designation determination to be made with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circumstances of the offense which triggered the registration requirement, his acceptance of responsibil

4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and th

is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circu

SECOND DRAFT August _,2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanying materials are submitted to

, Index No. 30129/10 - against - : (Pickholz, J.) JEFFREY E. EPSTEIN, ; Defendant-Appellant. x NOTICE OF MOT

, Index No. 30129/10 - against - : (Pickholz, J.) JEFFREY E. EPSTEIN, ; Defendant-Appellant. x NOTICE OF MOTI

written by Rebecca Rosenberg and Danika Fears, which was published by the Post on January 7, 2015, entitled “DA’s office ‘went easy’ on sex offender Epstein.” 4840-5788-8644v. 1 3930033 -000039 HOUSE_OVERSIGHT_016424 --- PAGE BREAK --- os Annexed hereto as Exhibit C is a true and correct copy of an ar

ement about sexual assault — and a decade before the fall of Harvey Weinstein, Bill Cosby and U.S. Olympic gymnastics doctor Larry Nassar — there was Jeffrey Edward Epstein. Epstein, a multimillionaire hedge fund manager whose friends included a constellation of entertainers, politicians, business titans and royalty, fo