Epstein Secrets

econd amended complaint (the "Fisher counterclaim"), is granted in all respects. The Soffer ejectment motion is granted as against deft Ron Soffer. Defls Jeffrey E. Epstein, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Dianeataga?/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbum,

the house to the tenant we have selected should Mr. Epstein decide not to reoccupy the premises under the ne

on of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fish- er in 1996, purportedly without the Govern- ment's consent. Fisher, in turn, sublet a portion of the

n personally liable because Epstein did not sign the con- tract as an agent or as a corporate officer. Epstein signed the contract as follows: /s/ Jeffery Epstein 1AG. Under New York law, a signature in a representative capacity would have been "Jeffrey Epstein for I.A.G." or "I.A.G., by Jeffrey Epstein". 2

atters extrinsic to the complaint. we will treat defendant Epstein's motion to dismiss as a motion for summary judg

RDERED. UNITED STATES of America, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elis

RDERED. UNITED STATES of America, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elise

ITIBANK N.A. Clle as 261 F.Supp.24 561 ID.VIren Wend. 2003) of time, constitute irreparable harm. De- ng/1y, 309 F.3d at 178, quoting, inter alio, Elrod. Burns, 427 U.S. 347, 373, 96 S.Ct. 2673, 49 L.Ed2d 547 (1976). IX. Balance of Hann to Plaintiff Venus Harm to Defendants (331 Defendants will su

MEMORANDUM FOR , REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide inv

, REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving J

y (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the f

tact me at I appreciate your assistance with this matter. CC:. , Warden, MCC New York EFTA00043690 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to

ces department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs t

a4646712ceee60a9b6e8e256bef Hash FC74DSEC84289C3DIA4ED038FA29C710E47184C3 37749F279C5B6F8775F0E7D068244F3D Recipients 3 Recipient Display Name Elrod! (lull) 2750( \Do fix S.0000-A8F4-IACF31EA7575 Distribution Type TO Recipient 'I spy User Recipie ni Display Name Email till D 4.314)B000-

ckage seal from. 87501 tp cods Tracking ID 836663867808 Enitir Serve Type FedEx Sumdard Overnight MURRAY GELL.MANN Package Type Feet( Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US VAMP' 1.0 bs. 0.5 kgs Delivered Dec 11. 2002 12.17 Svc Area Al Signed by SIMMONS

ype Customer Packaging Zona 2 Packages 1 Weigh) 2.0 bs. 0.9 kgs Delivered On 13. 2002 1027 Sender Roe' ' sA . ALLENTOWN PA 18103 US 7.80 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportaten Charge Svc Area 3R Discount -0.78 Signed by Fuel Surcharge 028 Fed

y A.EMILLY Fe Ea Use 3471504100179(.. &Mkt J ESPTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

4-2081-6 Page: 1 of 16 Feria In ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

STEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONDS NEW YCRK NY 10021 US 12.50 Svc Area Al Discouni -2.00 Elrod by MAXWELL Fuel Surcharge 0.42 FedEs Use 345268500,0021Q Residence Delete 1.35 Total Transportation Charges USO$ 12.27 Shipment Detail &MO

From: "Jeffrey E." <[email protected]> To: Subject: Re: Simon

am Arrive NY Jet Aviation, Teterboro 2:00pm Appt wilames the Apple Tech ( ) 8:00pm Cabaret at Studio 54 254 West 54th Street 4 Tickets held under Jeffrey Epstein (Take ID!) 4 Tickets held under (Take ID!) JOJO TO DRIVE YOU EFTA00368705 AFTER SHOW go to: 229 West 53M Street (between Bmadway & 8th) Ask f

54 West 54th Street 4 Tickets held under Jeffrey Epstein (Take ID!) 4 Tickets held under (Take ID!) JOJ

From: "Jeffrey E." <[email protected]> To: Subject: Re: Si

bill burns terje, geitnen frankel, jes, checki,? Reminder: Leon Black _( ,) Reminder: Leon Black's Charity to MIT 6:30pm Dinner Party! Confirmed: Elrod, Leon, Tede, Reid Weingarten Maybe: Jes Staley (Leon Black may invite Tim Geitnen waiting to hear back) om Leon) Monday June 2, 2014 NY 8:30am App

19 23:44:58 +0000 Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me with the reports prepare

logist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center Office: Fax: E-mail: > » 7/28/2019 7:49 AM > » Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. Page 1120 EFTA00048088 He again sai

From: To: Subject: pstem,Jeffrey 76318-054 Sent: Tue, 5 Nov 2019 23:44:58 +0000

63643e72df53ff1161:66613ab230 Hash 229FFC3FD3385FC5E7B090A533493E9D2F.B22C366795CC62E081CCEOWARC8B437671A2 Recipients 3 Recipient Display Name Elrod! UCH) 2750( \Do trx \.0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient 'I spy User Recipient Display Name Email trUID 61 CI 9350-01341

n.com>; bkoffskyPsnet.net- < Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - - M Barket Fpctein.com On Jul 12, 2019, at 3:17 PM, <MSwergoldOusdoj gov>

rial. I am open to any solution Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City. NY 11530 -O -M Barket Epsteinsom On Jul 12, 2019, at 4:01 PM, > wrote: Page 14213 EFTA00044724

ecipient Display Name Email (lull) 2750CA Do Mt \ -0000-A8F4-1ACF31EA7575 Distribution Type TO Recipient I ype User Recipieni Display Name Elrod' UCID 835B5E40-I1C6-00:10-B3D6-FE66A7708950 Distribution lype CC Recipient Type User Recipient Display Name Email till D A4423FD0-0824-000

action in German Art 1906-1925 Roberts & Tilton: Jeffrey Gibson: In Such Times New York Alexander Gray A

Gargle - closes Sat, 21 Oct Simon Lee London: Jeff Elrod - closes Sat, 21 Oct a series of hybrid images which incorporate analogue techniques into Elrod's ongoing experiments with digital and print technology Tate Modem: Soul of a Nation: Art in the Age of Black Power Victoria Miro Mayfair: Hernan