Epstein Secrets

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

s Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX liCITICE

114 Public Records Request No.: 17-295 PLEA IN THIS Clf-ZCLtiT COURT THEL 1.- OLLOWING tS TO REFLECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Count Lesser __ Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL. 08CF009381AMB Procur

o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex a

ecords Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case

RIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 01•1164 4k. Circuit

ECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Cou

Procedure that on Eebruary 20,2008 beginning at the hour of 9:30 ,A-Mt, at the Labia Beach County Courthouse, 4th P oor, 20$ North_Di. is Hinhwav, West Paint Beach, Florida 31401: before Consor & Associates who is authorized by law to take deposii ions in the State of Florida, the Plaintiffs will, upon oral ex

o privacy. 5. This is strictly a "fishing expedition" unrelated to any aspect of this case. A similar Request to Produce was served in the caa v. Jeffrey E. Epstein and Case No. 502008CA025129XXXXMB Al, in front of Judge Garrison. A copy of the objection to the Notice is attached as Exhibit "B" and Judge Garris

RIAL LAWYER Sent by Fax and U.S. Mail Isidro M. Garcia, Esq. Garcia Law firm P.A. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmemeom. I INVBSTIOMOR BARBARA M. NkKENNA ASHLER STOKEN-BARING BETTY STOKES PAR

OW CAB Defendant, Jeffrey Epstein, (hereinafter "Mr. Epstein"), by and through his undersigned attorneys, pur

ilar Request to Produce was served in the caa v. Jeffrey E. Epstein and Case No. 502008CA025129XXXXMB Al, i

py of the case law and Florida Statutes cited in Defendant Epstein' otion to Dismiss, For More Definite Statement, a

CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. JE an Defendants. DEFENDANT'S, JEFFREY EPSTEIN, O

ilar Request to Produce was served in the caa v. Jeffrey E. Epstein and Case No. 502008CA025129XXXXMB Al, in

E. Carstensen of Rigdon, Alexander & Rigdon, M, Cocoa, for Petitioner. '707 Julie H. Littity-Rubin of Lytal, Reiter, Clark, Fountain & Williams, West Paint Beach, and Robert M. Moletterre, o Graham, Moletteire, 'futile & Torpy, PA., Melbourne, for Respondents. HARRIS, J. Gary and Joellen Parrish ("Parrish"

22 23 24 25 1 2 3 4 5 6' 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Fifth. Q Aren't your observations with Jeffrey Epstein's interactions with E.W., wouldn't you agree he coerced her into a life of prostitution? MR. YAREMA: Object to the form. A Fifth. Q And based on yo

East 66th Street? 16 Q Flow is it that you have supported 17 A The Fifth. 17 yourself financially, since you have been in this 18 Q When Mr. Epstein was incarcerated in 18 country? 19 jail, you went to visit him on numerous 19 MR. YAREMA: Object to the fonn. 20 occasions; is that correct?

rivileges, I'm objecting on privacy grounds. 1 Epstein's sex slaves? 2 MR. YAREMA: Object to the Iona 3 A Fifth. 4 Q What does it mean to be Jeffrey 5 Epstein's sex slave? 6 MR. YAREMA: Object to the form. 7 A Fifth. 8 Q Are you aware that Jeffrey Epstein reads 9 books on how to be a pro

al acts with him inside his bedroom? MR. YAREMA: Object to the form. A Fifth. Q Isn't it true that after an underage minor female was brought to Jeffrey F.pstein's house, typically or Adriana or yourself would lead that underage minor female to Jeffrey Epstein's bedroom and leave them alone in the room; is

plane on numerous occasions, correct? MR. YAREMA: Object to the form. A Fifth. Q On September 22,2003, you were listed as being on a flight with Ma Jeffrey 0 Epstein, S.H. and B.T. My question is who is S.H. and who is B.T.? MR. YAREMA: Object to the font. A Fifth. Q Do you know A Fifth. 51 1 Q Prior to t

ancially, since you have been in this 18 Q When Mr. Epstein was incarcerated in 18 country? 19 jail, you

MR. YAREMA: Object to the form. A Fifth. Q In addition to the improper sexual contact between Jeffrey Epstein and underage minor females at the West Paint Beach house, you have observed similar improper and illegal contact by Jeffrey Epstein in his New York mansion, as well, correct? MR. YAREMA: Object to

7-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f

Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

4Ac cOSF ter of 11\ia ad PriA C" " 7W 2110104 JE, Suj C.woe-004er" MEM anzttvw- a th2 obto/D4

Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account op

inal Procedure)" EFTA00178610 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Paint Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD FL 33411 STATE OF FLORIDA ONE WEEX DOCK' - REMAIN ON CALL vs. JEFFREY E EPSTEIN the Palm Beach County Courthous: Florida, beginning at 9:30 a.m. (800) 353-3859 .ext.7376 AND the working day before, You may also contact thi

17-295 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIt- CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID.. CRIMINAL DIVISION "W" F,TATE OF FLORIDA JEFFREY E EPSfE1N You are commanded to appear at. COURTROOM 11F, West Palm Beach, call (561) 355-7376 (or 1- you receive this subpoena to verify time of tr

AND FOR PALM BEACBCCOUNTY, FLORIM CRIMINAL DIVISION 'W'. -0 CASE NO. 2006008484AMB - 1 Police case No.76-05-036 ME. No STATE OF FLORIDA vs. JEFFREY E EPST You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:3

Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Grand Jury. Enclosed please find background information on and her family. You will find the enclose

effrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Gr

NGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Paint Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending end under hwestigabon. Failure to appear will s

: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. I lerman: By virtue of this letter, the United States Attorney's Office for the Southern Dist

ate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Ensteini= MElsWED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern

PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg,

U.S. Department atJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach. FL 33401 Facsimile September 2, 2008 .NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d

Mar 16 2009 10:29 P.01 To: From: JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan km — Harr

JPVHSUKS Mar 16 2009 10:29 P.01 To: From: JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan km — Harr

JPVHSUKS Mar 16 2009 10:29 P.01 To: From: JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan

JPVHSUKS Mar 16 2009 10:29 P.01 To: From: JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan k

Account S Please wire Twenty Thousand Dollars 00/100 (520,000,00) [ram the above acconat to; Bank name: Grand Eiank 2055 Palm Beach Lakes Blvd. West Paint Beach, FL 33409 ABA it: ■ Account name: Account ii: ICI:03649BE229F4432 3'1612009 9:57:08 AN [Central Daylight Time] NIS:69587M CSID: User:036PB_CEOM1_

20-8777 October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Lilly: Thank you for your letter to First Assistant Sloman regarding the selection of an attorney to represent the victims identified in the

you for your letter to First Assistant Sloman regarding the selection of an attorney to represent the victims identified in the investigation of Mr. Epstein. While I appreciate your client's interest in a resolution of the victim's claims without the filing of lawsuits, I do not believe that your propos

n Sanchez mac: Sloman, Jeff (USAFLS) Subject: Jeffrey Epstein Attachments: 071009 Sanchez Ltr.pdf De

nt the victims identified in the investigation of Mr. Epstein. While I appreciate your client's interest in a

FP MIA 000317 EFTA00209005 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Paint Beach, FL 33401 ($61) 8204711 Facsimile: (561)820-8777 October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickel

Y HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIM Yea JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. E

tralian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED STATES MAIL, Ms. S=M Re: Jeffrey Epstei S NOTIFICATION OF IDENTIFIED VI Dear Ms. S By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov

September 2, 2008 VIA UNITED STATES MAIL. Re: Jeffrey E steswglippall NOTIFICATION OF IDENTIFIED VI De

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

MARRA 000831 EFTA00210363 U.S. Department of Juatice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITE

A COURIER Ms. R 500 South Australian Ave.. Suite 400 West Palm Beach. FC 33401 (561) 820-8711 Facsimile- (561)820-8777 September 3, 2008 Re: Jeffrey Epstein/V.R NOTIFICATION OF IDENTIFIED VI Dear Ms. P By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov

9, 2008 VIA UNITED STATES MAIL Ms. B Re: Jeff y Epstein/B Notification of Work Release Dear Ms. B By v

e future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks tha

he entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on

MARRA 000955 EFTA00210487 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Paint Beach. FL 33401 (561) 820-8711 Facsintik: (561) 820-8777 December 9, 2008 VIA UNITED STATES MAII, Ms. C Re: Jeffrey Epstein/C I Notification of Wor