Epstein Secrets

le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a

want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C

&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu

erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign

criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24

told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I

Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y

n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed.

tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th

2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State

ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE

. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~

ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov

fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w

~S?ld, :ir1 •.tt,e Circuit. 'and' Stat~ af<>resaid_; :COUNT ONE· ·F~LONY·souciTA'T'ION OF,RF{osr1tut10.N· on•or ab~ut_orbetwe.en,tt,~:HS!.day ·at Augustin the._y~ar.of, our t;.or~,Tw9'Thousanda_nr:J Four-~rid•Qct<:>t>t'3r :31,, :·2oqs,:c:t1d ~qlicJt;Jriquc::~. ent!c~; .6( prqcure.af!6therto commit .P'9

Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial add

er registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now seek to impose on Mr. Epstein in connection with his future travel notifications to your office, and I have several questions regarding those requirements that I would like to d

Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Isl

onal requirements that you now seek to impose on Mr. Epstein in connection with his future travel notificatio

EST) email on February 22, 2019. See the email chains in Exhibits 4 and 6 attached. Ms. Pinney also stated that: In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been cc'd in this email. Also, you are required to report on March 11th after yo

Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Isl

onal requirements that you now seek to impose on Mr. Epstein in connection with his future travel notificatio

Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial add

er registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now seek to impose on Mr. Epstein in connection with his future travel notification to your office, and I have several questions regarding those requirements that I would like to di

EST) email on February 22, 2019. See the email chains in Exhibits 4 and 6 attached. Ms. Pinney also stated that: In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been cc'd in this email. Also, you are required to report on March Ilth after yo

Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial add

er registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now seek to impose on Mr. Epstein in connection with his future travel notification to your office, and I have several questions regarding those requirements that I would like to di

Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Isl

onal requirements that you now seek to impose on Mr. Epstein in connection with his future travel notificatio

EST) email on February 22, 2019. See the email chains in Exhibits 4 and 6 attached. Ms. Pinney also stated that: In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been cc'd in this email. Also, you are required to report on March llth after yo

nited Sta=es Virgin Islands Re: Mr. Jeffrey Epstein - Tra=el Notice Dear Ms. Pinney: =his is to advise you of a further modification to=span> Mr. Epstein's travel plans. Mr. Epstein expects t= remain at his vacation home in Palm Beach, Florida until March 8, 2019. 4>On March 8, 2019, Mr Epstein plans

f Justice United Sta=es Virgin Islands Re: Mr. Jeffrey Epstein - Tra=el Notice Dear Ms. Pinney: =his is to adv

f Justice United Sta=es Virgin Islands Re: Mr. Jeffrey Epstein - Tra=el Notice Dear Ms. Pinney: =his i

to advise you of a further modification to=span> Mr. Epstein's travel plans. Mr. Epstein expects t= remain at

ke <[email protected]>=wrote: Please see below for your appr=val a proposed modification notice which I will email to Ms. Pinney and cc=Mr. Augustin upon receipt of your ok. The notice sets forth the foll=wing travel plans. Stay in PB until Mar 8 NY on Mar 8 PB on Mar 11 USVI on Mar 14. Pleas

below. Thanks. Darren Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - =ravel Notice Dear Ms. =inney: This is to advise you of a further =odification to Mr. Epstein's travel plans. Mr. Epstein =xpects to remain at hi

ice United States Virgin Islands Re: Mr. Jeffrey Epstein - =ravel Notice Dear Ms. =inney: This is to advise you of a further =odification to Mr. Epstein's travel plans. Mr. Epstein =xpects to remain at his vacation home in Palm Beach, Florida until =arch 8, 2019. On March 8, 2019, Mr Epstein plans to

f Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - =ravel Notice Dear Ms. =inney: This i

his is to advise you of a further =odification to Mr. Epstein's travel plans. Mr. Epstein =xpects to remain at

Subject: Privileged and Confidential Please see below for your approval a proposed modification =otice which I will email to Ms. Pinney and cc Mr. Augustin upon receipt =f your ok. The notice sets forth the following travel =tans. Stay in PB until Mar = NY on Mar 8 PB on Mar =1 USVI on Mar 14. Plea

ted States Virgin Islands =div>De=r Mr. Augustin: At Ms. Shani Pinn=y's direction, I am forwarding a copy of the travel modification notice for Mr. Jeffrey Epstein that I emailed to Ms. Pinney yesterday. Please kindly confirm receipt of this notice. =Thank you. Respectfully,</=iv> DARREN K. INDYKE 5300 W. At

ent of Justice United States Virg=n Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you of a modification to =r. Epstein's travel plans. M=. Epstein will stay at his vacation home in Palm Beach, Florida until Febr=ary 24, 2019. On February 24, 2019, Mr. Epstein plans to

irg=n Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you of a modification to =r. Epstein's travel plans. M=. Epstein will stay at his vacation home in Palm Beach, Florida until Febr=ary 24, 2019. On February 24, 2019, Mr. Epstein plans to to tray., from his vacat

a copy of the travel modification notice for Mr. Jeffrey Epstein that I emailed to Ms. Pinney yesterday.

vise. Thanks. Darren<=font> =r. Kevin Augustin SOR Investigator Virgin Islands Department of Justice United States Virgin Islands =div>De=r Mr. Augustin: At Ms. Shani Pinn=y's direction, I am forwarding a copy of the travel modification notice for Mr. Jeffrey Epstein that I emailed to Ms. Pinney yes

L CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 2009CA0408003OOOCMB CIVIL DI

APPENDIX 1. Order Granting Fees and Costs of February 3, 2015 2. Epstein's Motion for Fees and Costs with attached pleadings dated June 2, 2014. EFTA00617978 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN A

ADLEY J. EDWARDS. Defendants/Counter-Plaintiffs. ORDER GRANTING MOTION FOR FEES AND COSTS THIS CAUSE came before the Court on Counter-Defendant's, Jeffrey Epstein's, Motion for Fees and Costs filed on June 2, 2014. A hearing was held on December 8, 2014, at which 't counsel presented argument on the Motion. On

s Bradley Edwards and Scott Rothstein. Edwards then countersued Epstein for malicious prosecution. Epstein voluntarily dismissed his initial suit On Augustin 2011, Epstein served an Offer of Judgment ("Offer") on Edwards in the amount of $300,0Won the counterclaim. The Offer included a general release, s

MO 33 (II 53 05 53 05 Fax 33 (II 53 05 52 11 IMAW SOTHEDYS COM Agrommt Su Coned Sea Vonms No: 2001.002 du 25.10.2001. Your Account: 30114352 Mr Jeffrey Epstein Date: 23-Apr-2012 9 East 71st Street NEW YORK NY 10021-4102 USA Dear Mr Epstein I have enclosed a statement explaining the result for your lot

o: 2001.002 du 25.10.2001. Your Account: 30114352 Mr Jeffrey Epstein Date: 23-Apr-2012 9 East 71st Street NEW YORK NY 10021-4102 USA Dear Mr Epstein I have enclosed a statement explaining the result for your lot, including any charges and expenses, in our recent auction: Mobilier, Sculptures et

1.002 du 25.10.2001. Your Account: 30114352 Mr Jeffrey Epstein Date: 23-Apr-2012 9 East 71st Street

inclure un nom, le numéro de compte de 5otheby's le numéro de facture. Nos coordonnées sont les suivantes : Sotheby's (France) SAS, HSBC Paris Sain, Augustin. 3 rue La Docile 75008, Paris; compte 30056 00050 00502497340 26. IBAN FR76 30056 00050 00302497340 26. code sv.ift CCFRERPP Nom: Compte : Border