Epstein Secrets

06/24/2009 Page 26 of 51 26 1 THE COURT: That's not my concern. So, again, I just 2 want to make sure that if the cases go forward and if 3 Mr. Epstein defends the case as someone ordinarily would defend 4 a case that's being prosecuted against him or her, that that in 5 and of itself is not going

hods, procedures and techniques. While it is publically known that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey Epstein, disclosing the precise details of the sensitive methods, procedures and techniques employed during an investigation might compromise their future e

IA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein1 IDENTIFIED VICTIM Dear Mr. Edwards: NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern Distr

o believed that they had met through a group of friends while attending - a dropout prevention school. Willementioned another girl by the name of Ce EPSTEIN distinguished the two HINIMINNOW by referring to as fla ISOM worked at an ice cream shop. WIMMOstated that she did not like IMMO, and that UMMEMO

P-000694 thru P-000781 File folder entitled "JE Corporations" containing attorney research on Ep

make sure that if the cases go forward and if 3 Mr. Epstein defends the case as someone ordinarily would defe

ed her as a very pretty Hispanic female in her early twenties, with lon b own hair and approximately 5'5" to 5'6" tall. wiftstated that another o PSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other Investigation on 08/07/

-302 of 01/31/2008 .Page 2 . said that during the massages EPSTEIN would push further and further regarding the sexual activity. According to el EPSTEIN never asked, "is this okay," he would just see how far one would let him go. Walrecalled seeing sculptures of naked women and lots of pictures of

lorida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI ALOE FOUTS One Marini°, Centre, Suite 704, 250 Australian Avenue South, West Palm Beach, 171,33401 Fax: February 1, 2007 Asst. U.S. Attorney 500 South Australian Avenue, Suite

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

artment of the Treasury—Internal Roicnie Service For P#vacy Act and Paperwork Reduction Act Notice, see back of Copy D. E1093 EFTA00176008 , a, Centre number 0001 66/LMB VOW a omeNo.iss-moeLM8 0001 la Employer identification number (Elio) 13-3643429 1 Wages, ape, other compfentalee 60000.0

5/19)22, 3:52 PM et Al..3 Ohle:R - CAC ‘,14S-AN Nriehn- 1-yo-nc 4\) Jeffrey EpsteM -1M k ipedia Epstein a massage". She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit

. Cassell meant for inclusion in the Crime Victims I6 Where. are they P9-w-li IN Rights- Act lawsuit,['401 I (then known as higgeat payers jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orr

ds; other terms of the settlement were confidential-14.171W- Epstein was accused of sex trafficking of minors at his mansion at.? Pat Tie streiA- V. Epstein and Maxwell (2019) 144.4.24.1 :11.C.rtiuf Lit TR906/11.4-13CuCe: Cr-cifiCek - a `RS Oca) gapilkie On. April 16, 2019, public and. filed a swor

use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r - 'Jr/ erctet_ 44 KEST - Pouic6 -rARGETI NG etr-te )(vow.< - EPS T E!N comPeCT 1:› isc aft N PM& •

A; CAPIN Mailer. I Ste SAP111 -Northern District SAPOL:FOC Commander BAPOI2POC Information Manager' cAPOL-Por Intel 1. sApp •POC Police O,erations Centre; SAPOL:Southern District cAPOL:lyestem ()Istria- SAPOI :Yorke Mid North ISA( Allison. Scott (SAPOL-TS&T); 8aulderstone, Christine (SAPOL). Bruhn Jo

To: Michaels, Philip J From: Jeffrey Epstein Sent Mon 5/6/2013 11:41:54 AM Subject: Re: Peggy Siege I suggest we give them what they ask with a deadline. . our offer to settle should expire

To: Michaels, Philip J From: Jeffrey Epstein Sent Mon 5/6/2013 11:41:54 AM Subject: Re: Pe

To: Michaels, Philip J From: Jeffrey Epstein Sent Mon 5/6/2013 11:41:54 AM Subject:

ht S Jaworski L.LP. *akin Threes with Norton Rose on June I. 2013, offering significant depth of terperitmee across Africa, Asia, AllStriiik Canada, Centre) Asia, Europe. Latin America. the Middle East, and the United States. This email message and any attachments are for the sole use of the intended re

rt a pair of new 3D glasses. Katzenberg married Marilyn Siegel, a kindergarten teacher, in 1973, and they have two children. Together, Marilyn and Jeffrey have been highly active in charitable causes. They donated the multi- million-dollar Katzenberg Center to Boston University's College of General St

ing in Berlin; Nationale- Nederlanden Building in Prague; the Jay Pritzker Pavilion and BP Bridge in Millennium Park in Chicago, Illinois; Maggie's Centre, a cancer patient center in Dundee, Scotland; Hotel Marques de Riscal in El Ciego, Spain; Lou Ruvo Brain Institute in Las Vegas, Nevada; Princeton

THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN **** ************* *************** 0 IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, ) ) PROBATE NO. ST-19-PB-80 o e-• ) 4-- 7-..73 Deceased. ) ACTION FOR TESTATE ) ADMINISTRATION rs, EXPEDITED MOTION FOR ESTABLISHMENT

rogram would provide all eligible claimants an opportunity to receive compensation and voluntarily resolve their claims of sexual abuse against Mr. Epstein through a confidential, non-adversarial alternative to litigation. To be designed and implemented by independent, nationally recognized claims admin

************* 0 IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, ) ) PROBATE NO. ST-19-PB-80 o e-•

ily resolve their claims of sexual abuse against Mr. Epstein through a confidential, non-adversarial alternati

OGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and

FTA00018907 --- PAGE BREAK --- Estate of JeJj5-ey Epstein Probate No. ST- I9-PB-80 Motion for Establishme

ion of claims of sexual abuse of minors by members of the clergy, as well as similar compensation funds for the Dioceses of Brooklyn and Rockville Centre, New York and for Dioceses in the states of California, Colorado, New Jersey and Pennsylvania. Ms. Biros has served as the primary Administrator of