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epartment Agency 0RO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on lloWay. introduced CL to Jeffre E stein. Epstein had his personal chef prepare dinner for CL and At the 0 conclusion of dinner, and Epstein brought CL upstairs into a master bedroom area
June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00792401 11 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
IS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 4464900 Attorneys for Defendant-Appellant Jeffrey K Esptein. -2- EFTA00792405 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL
& ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 1. Attorneks for Defendant Jeffrey E. E PFetPth I LED FEB 0 9 2011 IESUPRUME COURT NEW YORK COUNTY APPSALn C41.1911eO1/41.3 EFTA00792406 A4 Order Appealed From, dated January 18, 2
tatements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey stet 358 El Brill° Way, Palm Beach. Several of the vic e recruited by and brought to the residence by to perform massages for Epstein for w 'ch r
it Palm Beach Police Department. Agency ORIN FLO 50n600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ' advised she was sure he was masturbating based o
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table vered the table with a sheet. She brow t out the massage oils and tar t m next to the massage bed.t then left
inal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein End. cc: Mr Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Cor
3656 ALTERNATIVE CUSTODY UNIT PHONE: E-NetuL. Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
d:fdailatullidnldailif,1 tit off „del; gavIng.htild elven notieeliiiiitidlosT din ilatiOina;•ianteplactiof St Otoddediniktdill tO.atini,ilSvilliotit Witten!, si,i4pse.- leak:note tiitnettneodust d. • milnos:thoOffondonthik hitoi, no lintirifiitiffinotifitandic ciao Sat% • riannWliii:S t:ac•iiitfiCa
ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa
f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an
Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P
es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y
ur 17 4I•cua•lonli, do rat war that cast lea. 111 INS PROM Okay. 19 1.4001.4 ieterser/e11•et Omlita, 20 IV M. tar: 21 0. tee can lute« the Witten unless 22 Mr. LIX*OLD: far objection. 23 Wt. Triv. 4i OS (leir. 24 M. 140POCO. Naas me. ••••• -- 25 M. ItiN b. 1St MS lien*. 3655 ran isea
From: Jeffrey Epstein <[email protected]> Sent: Friday, November 6, 2009 8:15 PM To: les Staley Subject your daughter can go Jeff— I hope it will work as well a
From: Jeffrey Epstein <[email protected]> Sent: Friday, November
From: Jeffrey Epstein <[email protected]> Sent: Friday, N
ng, Cumuli Vafa. Dan Chum,, Nina ATiCailli- Flamed, Aaron Pierce. Lisa Randall. David Gross. Gordy Kane. Joe I.ykken, Kip Thome. China Nappi. 1:dwanl Witten. Gia Dvali. John SCIIWWW, Nati Seiberg. Mike Turner, Rocky Kolb, David Politzer, Lawrence Krauss. Steve Myers, Barry !latish. Hiroshi Ooguri. Marc K
nd Approval Form Please Complete All Sections Argou, t Ncot, ' N4Gxxx968 A-^CovU 'Isom Cash : Managed Account Disc, ettonoty Araymnt V 01 tut, Jeffrey Epstein g:£eearem . . Individual r6i Nor. ita, k‘ l Norms') of efirsonfof Delon than dOCht owner(%) authorized to place (Item£ tot the ,xcount., Acco
Account Disc, ettonoty Araymnt V 01 tut, Jeffrey Epstein g:£eearem . . Individual r6i Nor. ita, k‘ l
Managed Account Disc, ettonoty Araymnt V 01 tut, Jeffrey Epstein g:£eearem . . Individual r6i Nor. it
eled hvestinet7 advis.E. *Wm cendixtis seconttas atttivi$es in lie Uoiteo States Deutsche Bonk SemeItes Lae.. is a inentret ol FINRA NYSE, and SIPC. Witten° and lending varviceeateoltred Through DeilSche Elintit Trust Company Amerces. InValbef 000 ONE., M0'11,1111. Of the Dan-Cell Bank Gfegta WMIESS7
wrote: Will do! Thank you Hope you will have a great trip;) On Fri, Apr 12, 2019 at 5:31 PM wrote: MM. Not much is scheduled at the moment for Jeffrey. Please see below...the appointments he does have please be sure to reconfirm them the morning of the appointment. Thanks again! Sun. April 14, 2
via BA567 (Rec. Loci l) 8:20pm to depart Milan for Paris via AZ356(Rec. Mon. Apri115, 2019 PB Reminder: Robert Kuhn to interview in Princeton Ed Witten; Robbert Dijkgraaf director of Institute for Advance Study EFTA00493927 Reminder: Hasty Pudding Event, 6pm Cocktails, 7pm Dinner at The Pierre 1
To: From: Sent: Subject: • Lesley Groff Fri 4/12/2019 9:31:22 PM Schedule I Him. Not much is scheduled at the moment for Jeffrey. Please see below...the appointments he does have please be sure to reconfirm them the morning of the appointment Thanks again! Lesley Sun. April
via BAS67 (Rec. Loc 8:20pm to depart Milan for Paris via AZ356(Rec. Loc# Non. April 15. 2019 PB Reminder: Robert Kuhn to interview in Princeton Ed Witten; Robbert Dijkgraaf director of Institute for Advance Study Reminder:• Hasty Pudding Event, 6pm Cocktails, 7pm Dinner at The Pierre 1:00pm Appt w/M
do! Thank you Lesley! Hope you will have a great trip;) On Fri, Apr 12, 2019 at 5:31 PM wrote: Hi Julia. Not much is scheduled at the moment for Jeffrey. Please see below...the appointments he does have please be sure to reconfirm them the morning of the appointment. Thanks again! Sun. April 14. 20
MOOPZX) 8:20pm i M to depart Milan for Paris via AZ356(Rec. Loc#ZNGPYQ) Mon. April 15.2019 PB Reminder Robert Kuhn to interview in Princeton Ed Witten; Robbert Dijkgraof director of institute for Advance Study Reminder Hasty Pudding Event, 6pm Cocktails, 7pm Dinner at The Pierre EFTA_R1_01107064
! > wrote: Hope you will have a great trip;) On Fri, Apr 12, 2019 at 5:31 PM Lesley Groff < › wrote: Him. Not much is scheduled at the moment for Jeffrey, Please see below...the appointments he does have please be sure to reconfirm them the morning of the appointment. Thanks again! Lesley Sun. April
a 8A567 (Rec. Locti 8:20pm to depart Milan for Paris via AZ356(Rec. Loc# Mon. April 15, 2019 PB Reminder: Robert Kuhn to interview in Princeton Ed Witten; Robbert EFTA_R1_01107130 EFTA02284202 Dijkgraaf, director of Institute for Advance Study Reminder: Hasty Pudding Event, 6pm Cocktails, 7pm Dinn
Entities connected to both Jeffrey Epstein and Witten

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON