Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

fter the intended departure date. (F.S. 943.0435(8): 775.21(6)())). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report Ingersoll either tatio tiMenerm (during the month of my birth and during the 6th month following my birth month) or four timelIDSC Yea( (once during the mont

or Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.04

t. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY'

ason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481

e describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Litt

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement F

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FO

ase describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. b

committed. (F.S. 943.0435(2Xb): 775.21(6Xa)1). 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report Ingersoll to the drivers license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual

evidence with a new, recently-obtained Declaration – from Epstein himself. See Plaintiff Jane Doe’s Motion to Provide Recently-Obtained Affidavit of Jeffrey E. Epstein in Support of Material Facts Supporting Motion for Appointment of a Receiver to Take Charge of Property of Epstein [DE 213]. This Declaration was

iles this Reply Memorandum in Support of her Motion, pursuant to Federal Rule of Civil Procedure 64, for appointment of a receiver to take charge of Epstein’s property and to post a $15 million bond to secure any potential judgment in this case. As explained in Jane Doe’s motion, Epstein is a billion

Motion to Provide Recently-Obtained Affidavit of Jeffrey E. Epstein in Support of Material Facts Supporting

Motion to Provide Recently-Obtained Affidavit of Jeffrey E. Epstein in Support of Material Facts Supporti

ve that “[t]he transfer was within one year of the date of the filing of the [bankruptcy] petition.” See In re Leneve, 351 B.R. at 56, citing In re Ingersoll, 124 B.R. 116, 120 (M.D. Fla. 1991). The FUFTA eschews any rigid time limit if it can be shown that transfer was made with the “intent to hinder,

ange of plea on June 30, 2008 but did not have any contact with any member of the SAO that day. Later, when the issue arose regarding whether or not Epstein was taking the position that the NPA included USA Acosta's December 2007 letter, I contacted Ms. Behlolavek and SA Krischer to obtain a copy of wha

pstein would be pleading guilty on June 30, 2008, I would not release the witness (id). I formally withdrew the subpoena on June 30, 2008, following Jeffrey Epstein's entry of his guilty plea in state court (Exhibit B-135). These activities took us up to the time of Jeffrey Epstein's June 30, 2008 guilty plea. Fro

IA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey EpsteinMIM NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Dis

prosecution of any potential co-conspirators of Mr. Epstein, including unidentified co-conspirators. I do n

sylvania Avenue, N.W. — Room 3266 Washington, D.C. 20530 Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms. Ingersoll: Attached please find the written response of Assistant United States Attorney A. Marie Villafafia to the letter of Jeffrey R. Ragsdale, dated Apri

he written response of Assistant United States Attorney be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim investigation of Jeffrey Epstein. aparately has sent you encrypted disks containing the exhibits referenced in er written response, and has emailed other exhibits that were not i

L ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms. Ingersol

VIA EMAIL ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms.

685.1120. bokerdonelson.com May 10, 2019 VIA EMAIL ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms. Ingersoll: Attached please find the written response of Assistant United States Attorney be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the

s you may know, DOJ OPR is conducting an investigation into certain allegations of professional misconduct relating to the USAO-SDFL handling of the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed through the Florida state plea and federal non-prosecution agreement. My col

elating to the USAO-SDFL handling of the Jeffrey Epstein matter, originating in 2006 as Leap Year, that wa

onduct relating to the USAO-SDFL handling of the Jeffrey Epstein matter, originating in 2006 as Leap Year,

From: To: Subject: Re: DOJ OPR matter (request) Date: Fri, 01 Mar 2019 14:23:37 +0000 Importance: Normal Ms. Ingersoll, The point of contact with Records Management Division is , Regards, PM, FBI Miami wrote: As you may know, DOJ OPR is conducting an investigati

t) mean that the debt burden is worsening, notes Jeffrey Anderson of the Institute of International Financ

h century. Although there were newspapers, the chief form of mass entertainment was lecturing, especially for those who wanted to be well informed. Ingersoll started starts speaking out on behalf of separation of church and state, against what religion was silent about, about slavery for so long, and what

in X Ronald Kravit X X Phil Lindenbaum X Jeffrey L. Lomasky X DOC ID - 25061468.12 CONFIDENTIA

rrest X Ricardo Francis X X Chan Galbato X Dave Gallen X Greg Gordon X Lisa Gray X Michael Hisler X X Chris Holt X W. Brett Ingersoll X X Andrew Jacobson X Andrew Kandel X William Kloos X David Knower X Ken Kohrs Steve Kornstein X Ronald Kravit X X Phil Lind