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

Contact your local FDLE office If you have questions regarding this law. I would litntaca to you wishes fora very successful future. Sincerely, Candice Elkins If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsibiliti

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

tact your local FDLE office if you have questions regarding this law. I would liltQt e ten to youbiShes for a very successful future. Sincerely, Candice Elkins El If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsibi

Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME EPSTEIN, JEFFREY ALIASNAMES: OVER SNARE& EPSTE?, JEFFREY EPSTEIN, JEFFREY EDWARD - Mandel,. June 30.2006 11:33:10 AM INCARCERATION DATEmmE 06130/2006 11:12 PRISONER TYPE: LOCAL CHARGES 00D•

June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00180923 ii 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

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP

ted July 23, 2006 w-.• U. i ctolti 14.01 Lola! .EPSTEIN, JEFFREY ALIAS NAMES:• OVER 8 NAMES K NONE JA

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. , th

ated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epsteitt told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional 5100.00 tha

F€1; OFFte RIC I.. BRADSHAW. SHERIFF August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERN DY UNIT PHONE: FAX: (561) 688-4929 Jeffery Epstein DOB was a participant of the Palm Beach County Sheriffs Office work release program. Epstein was a participant of the work release program starting 10

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 Encl. cc: Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Co

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

your local FDLE office If you have questions regarding this law. I would lilnt e ten t okoliutShes tor a very successful future. Sincerely, V t Candice Elkins 181 If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsib

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

office if you have questions regarding this law. I would inntE to youir1 1 k res t J.-\ or a very successful future. Sincerely, V i --) Candice Elkins 131 If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsib

to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Flo

r you! From: Sloane, Carmen [mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:32 AM To: Barbara Burns Subject: RE: J. Epstein Hi, Page 1 of 1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his

February 24, 2010 11:19 AM To: Sloane, Carmen Subject: J. Epstein Good morning Carmen. I need to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Florida has a very broad public records law. Most written communications to or from state officials reg

suant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until

IUN is the Defendant. You are commanded to bring with you the complete -, r • 1. al 1 > 1 , l'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with subpoena .. ul, 1 • , .1 to l!;; di t _; l . B,,, l~o. ov , b•:?t 30, .r l •~ 1 thi.:s _(_L!_ i

ublic Records Request No. 19-372 ... ---.lib Ma5ter Case: 2008CF009381.AMB To: INVESTIGATIONS ~A-/ZA '--:2 ~s From : !llilliWI: I I ~ State VS. JEFFREY E EPSTEIN Case: 2008CF009381AMB Investigative Case No.: Qo/C{je:2,__ 7'~ << REQUEST FOR ASSIGNMENT OF INVESTIGATOR>> Date: August 21, 2009 Phone: (561)355-7100

'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with sub

1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his new officer Candice Elkins (Community Control Officer at 154 Lake Worth 434-3960). If you have any questions regarding his past supervision, please email or call me at 837-517

ASSMCATION STATE AM' CLASS i" CENTRAL RCDS NTA LOCI • •. • • F.P. CLEAR: MED.CLEINI IN: Ix, JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 tf IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIM

by the ~ant. EFTA00231492 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME: EPSTEIN, JEFFREY ALMS NAMES: OVER 8 NANCE EPSTE7. JEFFREY - EPSTEIN. JEFFREY EDWARD- MORday. Aim 30. 2008 I I:33:10 AM iNCARcEFLATiON DATE/TIME 06/30/20

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18,

he would masturbate into a towel while receiving a massage. In other cases he would of the victim with his hands or . One 14 year old.described how Epste and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a to arra . Another 16- ear-old victim desc

rmination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the 1996 Sex Offender Registra

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2

the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there

n 790.065 Florida Statutes. Contact your local FDLE office if you have questions regarding this law. I would IiIn t en to youl Sincerely, V lit Candice Elkins wishes for a very successful future. th--) El If you were on supervision for a sexual offense, attached Is a copy of the Notice of Responsibilitie

Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe

El Brillo way EFTA01625631 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: W35755 Date: 2-12-10 0 Probation CEI Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offens

CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire

14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Slo

tate navel 04) EFTA01625624 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# W35755 Date: 3/1/2010 O Probation IZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense:

lony you arq,igstructed and required to register with the sheriff of the county you alter. Failure to comply constitutes a m 1pproyed by: Officer: Candice Elkins Phone (Office/After Hours): Supervisor. Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Proposed Employment: Super

Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe

58 El Brillo way EFTA00182016 State of Florida Department of Corrections - Community Corn:caws TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST __.e: Jeffrey Epstein DC0: Date: 1-12-10 0 Probation iS Community Control • Drug Offender Probation II Sex Offender 0 Post Release K Pretrial Intervention Offense: Proc

CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire

14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Slo

to register with the sheriff of the county you enter. Failure to comply constitutes a 4pproved by: 1 Phone (Office/After Hours): misd Officer. Candice Elkins Proposed Residence: O INTRASTATE TRANSFER REQUEST Phone: Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Prva

To: Jeffrey Epsteinfjeevacationagmail.comj From: story cowles Sent Fri 7/2/2010 4:02:11 PM Subject Re: Contact (Elkins) Candice Elkins: elkins.candice@ma

story cowles Sent Fri 7/2/2010 4:02:11 PM Subject Re: Contact (Elkins) Candice Elkins: [email protected] --- On Fri, 7/2/10, Jeffrey Epstein tevatation(a'gmaiLcom> wrote: From: Jeffrey Epstein [email protected]> Subject: Re: Contact (Elkins) To: "Story Cowles Date: Friday, July 2,

[email protected] --- On Fri, 7/2/10, Jeffrey Epstein tevatation(a'gmaiLcom> wrote: From: Jeffrey Epst

To: Jeffrey Epsteinfjeevacationagmail.comj From: story cowles Sent Fri 7/2/2010 4:02:11 PM Subject Re: Contact (Elkins) Candice Elkins: [email protected] --- On Fri, 7/2/10, Jeffrey Epstein tevatation(a'gmaiLcom> wrote: From: Jeffrey Epstein [email protected]>

rglary/Attempted Burglary allegations, the Palm Beach PD were surprised to hear this and indicated that there has never been such complaint(s) since Epstein was place on Community Control. I spoke further with Jack Goldberger and he indicated that Epstein employs private security through Wackenhut and th

m: Sent: Thursday, March 25, 2010 4:20 PM To: Barbara Burns Subject: Confidential Hi Barbara — Here is the relevant portion of the last letter to JE's attorneys regarding the termination of supervision: In light of Mr. Acosta's prior statements to Mr. Epstein's counsel that Mr. Epstein would be

on: In light of Mr. Acosta's prior statements to Mr. Epstein's counsel that Mr. Epstein would be eligible for

m date is 7-21-2010. I was recently transferred to the downtown office. If you have any further u. If you estions, you can contact his new officer Candice Elkins (Community Control Officer a Worth have any questions regarding his past supervision, please email or call me a Carmen From: Barbara Burns [maitto