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

teresting alumni. One t written up in the NY ouse downtown ($41m?). One of your present studen .aughter of the people that own the co that makes Kashi (cereal) in LaJolla. I don't know the students name, but she is a sophmore (Elizabeth Brown's age) and loves IAA. She is a creative writer, and her

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

teresting alumni. One t written up in the NY ouse downtown ($41m?). One of your present studen •aughter of the people that own the co that makes Kashi (cereal) in LaJolla. I don't know the students name, but she is a sophmore ( age) and loves IAA. She is a creative writer, and her parents were at

Claims Resolution Program in the U.S. Virgin Islands (the "Program"), under which the Estate will make compensatory payments to alleged victims of Jeffrey Epstein. Plaintiffs who participate in the Program and accept payment will be required to release all former employees or potential indemnitees of the Esta

or potential indemnitees of the Estate, including Ms. Maxwell, from any and all claims or causes of action that concern acts of sexual abuse by Mr. Epstein. We understand that, if the Program is approved, it may begin making payments as early as August 2020. Hence, Plaintiff's participation in the Prog

make compensatory payments to alleged victims of Jeffrey Epstein. Plaintiffs who participate in the Progr

s of action that concern acts of sexual abuse by Mr. Epstein. We understand that, if the Program is approved,

epeatedly announced its "ongoing" criminal investigation into alleged Epstein "co-conspirators" on the same topic as Plaintiff alleges in this case. Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir.1986) (citing SEC v. Dresser Industries, 628 F.2d 1368, 1375 (D.C.Cir.) (en banc), cert. denied, 449 U.S. 9

ein's properties in New York, Florida, and New Mexico, between approximately 1994 and 1997. As the Indictment details, Maxwell played a key role in Epstein's abuse of minors by helping Epstein to identify, groom, and ultimately abuse underage girls. ' While the Government understands that letters from

rom a scheme to sexually abuse underage girls at Jeffrey Epstein's properties in New York, Florida, and Ne

2015 WL 8207496, at *24 (E.D.N.Y. Dec. 7, 2015). The complaint in this civil action alleges that Maxwell facilitated the sexual abuse of a minor by Jeffrey Epstein in the 1990s. Those allegations will, by definition, touch on matters relating to the pending Indictment. Indeed, based on a review of the civil com

stay civil cases in the interests of justice pending the completion of criminal prosecution. See Landis v. North Am. Co., 299 U.S. 248, 255 (1936); Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir. 1986). Courts routinely grant applications to stay civil proceedings in order to protect a pending crimina

ng Ms. Maxwell. Ms. Maxwell is not aware of any such investigation. Indeed, a review of the now more than a decade old police reports involving Mr. Epstein reflects that Ms. Maxwell was not a suspect in any of the activity which resulted in any prosecution of Mr. Epstein. Counsel for Ms. Maxwell have a

rnative, to Stay Proceedings Laura A. Menninger Jeffrey S. Pagliuca GAN, AND FOREMAN, P.C. EFTA00097352

more than a decade old police reports involving Mr. Epstein reflects that Ms. Maxwell was not a suspect in a

defer [ ] civil proceedings pending the completion of parallel criminal prosecutions when the interests of justice seem[ ] to require such action"); Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir. 1986) ("IA] court may decide in its discretion to stay civil proceedings when the interests of justice see

ays He Now Poses a Greater Threat Than in 2016 • Epstein Accuser Files Lawsuit Alleging Famed Psychiatrist

ties have finally begun naming his victims, with Jeffrey A. Jones, who disappeared in 1993, becoming the l

f Virginia to be Inspector General Department of the Treasury and Rose E. Jenkins of the District of Columbia Adam B. Landy of South Carolina and Kashi Way of Maryland each to be a Judge of the United States Tax Court. — 10:00 AM — Host: Finance Committee • Hearings to examine the nominations of