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epartment Agency 0RO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on lloWay. introduced CL to Jeffre E stein. Epstein had his personal chef prepare dinner for CL and At the 0 conclusion of dinner, and Epstein brought CL upstairs into a master bedroom area
June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00792401 11 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
IS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 4464900 Attorneys for Defendant-Appellant Jeffrey K Esptein. -2- EFTA00792405 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL
& ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 1. Attorneks for Defendant Jeffrey E. E PFetPth I LED FEB 0 9 2011 IESUPRUME COURT NEW YORK COUNTY APPSALn C41.1911eO1/41.3 EFTA00792406 A4 Order Appealed From, dated January 18, 2
tatements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey stet 358 El Brill° Way, Palm Beach. Several of the vic e recruited by and brought to the residence by to perform massages for Epstein for w 'ch r
it Palm Beach Police Department. Agency ORIN FLO 50n600 table, straddling Epstein to massage his back. While doing this her buttocks were touching 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 based o
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 vered the table with a sheet. She brow t out the massage oils and tar t m next to the massage bed.t then left
inal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein End. cc: Mr Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Cor
3656 ALTERNATIVE CUSTODY UNIT PHONE: E-NetuL. Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
0792452 A50 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 RIC L. BRADSHAW, SHERIFF FAX: August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERNATIVE CUSTODY UNIT PHONE: E-NetuL. Jeffery Epstein DOB 01/2
ted June 30, 2008 A35 Palm Beach Sheriffs-Office Booking-Card-for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00232564 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
Palm Beach Police Department Agency ORIN FLO 500600 . table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " I advised she was sure he was masturbating ba
P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232568 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL
MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP
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 brought out the massage oils and ler ern next to the massage bed. t
an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde
MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE
ert Critton and Jack 17 Goldberger on behalf of Mr. Epstein as well 18 as Barbara Compiani from the office
I (ter in halm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12. 2010 eiglitERIFF'S RIC L. BRADSHAW, SHERIFF FAX: August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERNATIVE CUSTODY UNIT PHONE: Jeffery Epstein DOB 01/20/53 was a
been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater
09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109
deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti
d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA01625733 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to
t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a
ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described
ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i
ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha
e W33755- DC Number 2/2./o r) Signature of Offender date date 111-`12 -1(1AX (7 1112% . • Page 3 of 3 rux,_ -.. EFTA01625712 CR IfF4 4 RIC L. BRADSHAW, SHERIFF CRIMINAL REGISTRATION 673 FAIRGROUNDS ROAD WPB, FL 33411 PHONE: (561) 688-4990 DATE: REGISTRANT: OFFENSE: COURT DATE OF SENTENCING:
ory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 09:45 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Great. I'll call at noon and have Mon the line. Sent from my Verizon, Samstmg Galaxy smartphonc Original messa ----- From: ' (OA
NERO/Regional Director—, Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey IM, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey M, Reg. No. 73618-054_1_1.docx Good morning-, Please see the attached time line of events for Mr. Epstein. If you should need any additional inform
y Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Ninete
Subject: Epstein Update Attachments: TEXT.htm, Inmate Epstein #76318-054 was removed from Suicide Watch and ste
dministrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach
e hone Numb r ( Work Voice ) Tele h n Numb r ( Preferred Fax ) Title Regional Director Last Revision 2019072471328292 EFTA00048173 Epstein, Jeffrey Reg. No. 73618-054 re: Fwd: Last contact with Epstein From To Date 2019/08/10 22:20 Subject: Epstein, Jeffrey , Reg. No. 73618-054 re: Fwd: Last c
TALLAHASSEE, FLORIDA 32399 • (850) 717.9249 EFTA00048187 Mail Attachment letter to the Governor .pdf Page 1220 EFTA00048188 "-StigRIFFS OFR= RIC L. BRADSHAW, SHERIFF The Honorable Ron DeSantis State of Florida 400 S. Monroe St. Tallahassee, FL 32399-0001 Dear Governor DeSantis, August 6, 2019 "For
y Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Ninete
Page 398 Fwd: MCC Epstein From To Date Subject: r )(6); (b}(7)(C) Charisma Edge 2019/08/10 10:52 Fwd: MCC Epstein Attachments: TEXT.htm, MCC Epstein Sent from my Ver
fice: (646) 836 ~;[;(lei Fax: (646) 836-7712 E-mail r )(G); lb)(7)(C) p>bop.gov >> r s); (b)(7)(C) ~ /28/2019 7:49 AM > > > AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurs~b)CG,; <bKn<c> ~aw him. Page 1120 Page 405 He
fficial charges. Page 1101 Page 400 Epstein, Jeffrey 76318-054 From To Date Subject: r )(6); (b)(
dministrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach
49 Page 440 Mail Attachment Sheriff Bradshaw's letter to the Governor .pdf Page 1220 Page 441 ~ " ., • ~ 11 v-r, :.-: !!';,' ~ r r !I ~ RIC L. BRADSHAW, SHERIFF August 6, 2019 The Honorable Ron Desantis State of Florida 400 S. Monroe St. Tallahassee, Fl 32399-0001 Dear Governor Desantis, "For
10 To Whom It May Concern: E-MAIL: Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach County Sheriff's Office work release program. Epstein was a participant of the work release program starting 10/10/08 and ending 07/22/09. If you have any questions or concerns please contact me. Depu
gust 12'h 2010 To Whom It May Concern: E-MAIL: Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach
- SHERIFF'S Office RIC L. BRADSHAW, SHERIFF DEPUTY K. SMITH 3656 ALTERNATIVE CUSTODY UNIT August 12'h 2010 To Whom It May Concern: E-MAIL: Jeffery Epstein DOB 01/20/53 was a part
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