Epstein Secrets

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5 Paget EFTA01702869 I • EFTA01702870 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 ■ 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY EPSTEIN USER - OUTGOING CALLS n 0//22/04thru 08/21/04 thru 02/23/05 11/02/2005 08/18/05 83 3 ■ 08/19/04thiL 02/14/05 • 0 a 12/06/04 thru 10/

04 thru 10/27/05 77 a at INS • 02/25/05 thru 10/03/05 02/21 rc t ru 11 '5 07/22/0 • 5 thru 08/21/05 EFTA01702871 311-MM-I 2 SUBSCNI EPSTEIN USER -- WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS OAI[S SHOWN PLUILAIt CALL DATE RANDI 10

10/3/2005 10/3/2005 10/3/2005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P

005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P OUT 9:13A IN 10:29A I

s the issue of victim's rights pursuant to Section 1771 I understand that the defense objects to the victims being given notice of time and place of Mr Epstein's slaw court sentencing hearing. I have reviewed the proposed victim nothica letter and the statute. I would note that the United States provided the

between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolution of his stal

MBER SUBSCRIBER - I - - 1/44 ‘Al MI L q tAi 601-4143 (917) C EPSTEIN. JEFFREY - I - 655-0995 L EPSTEIN. JEFFREY -1 - 655-2779 I EPSTEIN, JEFFRFY - T- 655-7626 L EPSTEIN, JEFFREY k - l'•1 L C = - I I VICTIMS NUMBER SUBSCRIBER C :v‘i L C RILEY. WILLIAM —P.1. Nii kit:. C ,1 \Ai

ld have been had Mr. Epstein been convicted at trial No more; tiO less. From our meeting, it appears den the defense agrees that this was the intent Dunne the course of negotiations that intent was reduced to writing in Paragraphs 7 and K. which ;Ls I wrote previously, appear far from simple to unders

nell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epstein, and even Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them. I have attached these documents on bo

This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may have also found some connections between this group a

cted to the LLC. A Jeffrey W. Roberts is listed on the law firm and the police tied to O'Connell have an Ebay account under that name. Is the name Jeffrey really a reference to Epstein, and is Roberts a reference to Ghislaines father Robert? See below. EFTA00083230 CERTIFICATE OF FORMATION OF A NE

ESIDENT SECRETAAY CLERK ROBERT, SOC )(FERRY W. SIGNATORY ROBERT, MANAGER X TERRY W. ROBERT, REAL PROPPITY JEFFREY W. ROBERT, 0145/DPET JEFFREY W. KULESZA CRAWFORD SECURITIES LLC KULISZA CRAWFORD StCuRIERS ;AC KULISZA CRAWFORD StCuRITIES LEL 001330000 0011301:030 0013)0000 MARIA TOROx 2

MENT OF STATE Beacon rise 617008 Trade Name NA Secat FMConvert, el MW. LI.0 030032 Domnix Lunn& LubrIn‘ Pettigrew. Ricteen W948 I impart, Dunne( Lamaed Lueam Peu.n0t,e, Rerhard S. III Snarca Fish Company. 5.5.0 SEAPORT REALTY 101875 Comrurn Domeux erred WINN Bernard W. LIB INVESTMENT

Filed 04/06/18 Page 2 of 21 TABLE OF CONTENTS TABLE OF AUTHORITIES ii PRELIMINARY STATEMENT 1 I. INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY EPSTEIN AND GHISLAINE MAXWELL 2 II. THE OVERBROAD SEALING ORDER AND PRIOR ATTEMPTS TO UNSEAL 3 III. THE ORDER DENYING THE MOTIONS TO UNSEAL 6 ARGUMEN

ve journalist at the Miami Herald with over twenty years of experience. For over three years, the Miami Herald has reported on and investigated Mr. Epstein and others who were involved in the sexual abuse of underage girls. Recent court filings, both in federal and state court, have raised new allegatio

I. INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY EPSTEIN AND GHISLAINE MAXWELL 2 II. THE OVERB

tions between those law enforcement agencies and Mr. Epstein's legal defense team, and the ultimate decision

, 14 Bernstein v. O'Reilly, Case No. 17-cv-9483 (April 3, 2018) 9 Carlson v. Geneva City Sch. Dist, 277 F.R.D. 90 (W.D.N.Y. 2011) 15 Condit v. Dunne, 225 F.R.D. 113 (S.D.N.Y. 2004) 15 E*Trade Fin. Corp. v. Deutsche Bank AG, 582 F. Supp. 2d 528 (S.D.N.Y. 2008) 9 Equal Emp's Opponunity Comm'n

ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners

) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne

2,679 11 Enter the amount of line 10 to be Credited to 2004 estimated tax ► 2, 6'79 Refunded ► P rt VII-A Statements Regarding Activities 1 a Dunne the tax year, did the organization attempt to influence any national, slate, or local legislation or did No it participate or intervene in any polit

pping with us. You ordered We'll send a confirmation when your item ships. Details Order Arnving Saturday. December 2 [a:your Orders Ship to: Jaffrey Epstein 358 EL BRILLO WAY... Total Before Tex: $69.97 Estimated Tax: $4.90 Order Total: 574.87 We hope to see you again soon. Customers who bought C

ay. December 2 [a:your Orders Ship to: Jaffrey Epstein 358 EL BRILLO WAY... Total Before Tex: $69.97

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listening to Vicky's oft repeated: "I am only a journalist hired to work on a story for my editor and am obligated to publish anything I hear, and Jeffrey, you should just go on the record and deny them", my attorney, the preeminent defender of press freedom responded: "her conduct is deplorable; the

have been sued by "Strunk and White", not Condit. [i.e.: "he flew to Paris after her death in the car crash with Dodi Fayed"] P.S. I had forgotten Dunne was also at the Serpentine Gallery with us that night. 1) If when reading the article I'm going to say "ouch" I wish it could be from the razor-li

t may concern, vvanaroo Mmes Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my

ed earn of the Identity Theft The tatted victim was contacted on the 21st May 2021 by Offices slating that she was from Senion SA contact number Dunne the phone contact the targeted octant was 'Moaned that the phone cal was being recorded and Me nforrnation was not to be shared with a nod party dur

t may concern, vvanaroo Mmes Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my

ed earn of the Identity Theft The tatted victim was contacted on the 21st May 2021 by Offices slating that she was from Senion SA contact number Dunne the phone contact the targeted octant was 'Moaned that the phone cal was being recorded and Me nforrnation was not to be shared with a nod party dur

ficant facts since briefing closed on the first round of review of sealed materials. After many months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in his criminal activities, the government secured an indictment against her. On July 2, one day after

months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in

as Judge Nathan herself may have, of the widespread negative media publicity and speculation directed at Mr. Epstein and Ms. Maxwell. See Condit v. Dunne, 317 F. Supp. 2d 344, 358 (S.D.N.Y. 2004). We attach a compilation of such articles in EXHIBIT E. The Court also may take judicial notice of Ms. Ma