Epstein Secrets

an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde

OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R

individuals who were identified as victims 9 of Mr. Epstein's conduct, and Judge Marra's 10 order says that

ly 23, 2006 v -v• le a eLgo.b•J 14. 01 UJJ ...EPSTEIN, JEFFREY ALIAS PLUME OVER tunics. O JACKET ft:

June 30, 2008 A35 Palm Beach Sheriffs Offiee-Beeking-Gard-for-Jeffrey--Epstein dated June 30, 2008 A47 EFTA00231444 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

, P.C. S Lynn Musumeci KIRKLAND t ELLIS LLP 601 Lexington Avenue New York, Neal -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231448 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL

OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS

aves messages. Sgt . entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstem's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and are

ssage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed. that they were oing to provide a massage on Epstein N asked why were they doing this instead of modeling lingerie, explained to. that this was his routine and to rub his calves and feet. Epstein had t

ir names also, and that's 18 contained in the nonprosecution agreement. 19 In other words, there are other 20 people beside Mr. Epstein and Mr. Victims 21 whose names are mentioned in the 22 nonprosecution agreement, and I would ask 23 the Court to look at those names also for 24 the purpose

08CF009381AXX STATE, vs. EPSTEIN, JE'FFREY INTERVENER'S E O u. 0 T i TAY AND UPPORTIN COMES NOW, Intervener,.. and files s Response endant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the

y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 documen

RCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381A)OC STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, ■. and requests this Court, pursuant to Florida Rule of Civ

as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s

09454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JE'FFREY INTERVENER'S E O u. 0 T i TAY AND UPPO

signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any

ir names also, and that's 18 contained in the nonprosecution agreement. 19 In other words, there are other 20 people beside Mr. Epstein and Mr. Victims 21 whose names are mentioned in the 22 nonprosecution agreement, and I would ask 23 the Court to look at those names also for 24 the purpose

nt. Post, who 13 wants to go first? 14 MS. SHULLMAN: Mr. Edwards. 15 THE COURT: Mr. Edwards. 16 MR. EDWARDS: Your Honor, inasmuch as 17 Mr. Epstein is relying on Judge Marra's 18 order to support the argument that the 19 nonprosecution agreement needs to remain 20 sealed, I'd like to addres

H JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 3 STATE OF FLORIDA ) 4 ) vs. ) CASE No. 2008CF009381AXX 5 ) JEFFREY EPSTEIN, ) 6 ) Defendant. ) CERTIFIED COPY 7 ) 8 PROCEEDINGS BEFORE THE COURT 9 PRESIDING: HONORABLE JEFFREY COLBATH 10 APPEARANCES: 11 ON

) 4 ) vs. ) CASE No. 2008CF009381AXX 5 ) JEFFREY EPSTEIN, ) 6 ) Defendant. ) CERTIFIED COPY

s. 16 MR. EDWARDS: Your Honor, inasmuch as 17 Mr. Epstein is relying on Judge Marra's 18 order to support

ir names also, and that's 18 contained in the nonprosecution agreement. 19 In other words, there are other 20 people beside Mr. Epstein and Mr. Victims 21 whose names are mentioned in the 22 nonprosecution agreement, and I would ask 23 the Court to look at those names also for 24 the purpose