Epstein Secrets

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy

s She Earned and Lies About Being "Given" a Csit y Epstein: Detective failed to include in the Police Repo

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message n

ce were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to e rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective III" requested that I begin trash pulls for the purpose of gath

hat same day. III! remembered it was a weekend as she only worked at the mall on the wee ends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observe several hotographs of naked women a

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message no

me a coll ilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

92 F.2d 1083 (9th Cir. 1979), it nevertheless provides a valid basis for arguing against the institution of charges in this matter. The crux of the Policy is this: This policy precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on su

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

ourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly A

_CE08_00079 EFTA00184637 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 5 of 24 LAW DAVICCII or ALD B. LEFCOURT. PC. Jeffrey Matthew Esq. Andrew Laurie. Esq. Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 4 The bulk impor

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

. Declining To Prosecute as an Exercise of Discretion Epstein is being prosecuted by state authorities in Florida. Even if we assume aiguendo that Epslein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial Federal interest" would be served by prosecuting him. On this

92 F.2d 1083 (9th Cir. 1979), it nevertheless provides a valid basis for arguing against the institution of charges in this matter. The crux of the Policy is this: This policy precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on su

Inc.'s sole business activities related to the operation and ownership of a Gulfstream G-1159B aircraft bearing tail number N909JE. F 9. Defendant JEFFREY EPSTEIN se as president, sole director, and sole shareholder of Hyperion Air, Inc., and had the power to direct all of its operations. 10. Pursuant to Flori

at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as '358 El Brillo Way"). 5. DefendaRFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS

y Jane Doe #15. (134) In or- around the first half of 2005, Defendant led Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (135) In or around the first half of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #15, who teas the

Doe # 19? Have you testified about her previously? 2. Has she been interviewed? 3. During what period of time did Jane Doe # 19 have contact with JE? 4. How old was she during that time frame? 5. How did she meet JE? 6. And what sexual activity was she involved in with JET 7. How much was

those associated with him in the past concerning Mr. Epstein, you consider not continuing communications with

S.A.M. § 9-2.031A. Even if these prerequisites are satisfied, however, the Department retains substantial discretion to decline prosecution. As the Policy explains, "[s]atisfaction of the three substantive prerequisites does not mean that a proposed prosecution must be approved or brought. Even then,

you need to file a claim. Claims may be electronically filed at www.allianztravefinsurance.com EFTA00304612 Letter of Confirmation June 3, 2015 Jeffrey E Epstein 9 East 71st St. New York NY 10021 Dear Jeffrey E Epstein, Thank you for choosing Allianz Global Assistance to protect your travel investment. Pl

ey E Epstein 9 East 71st St. New York NY 10021 Dear Jeffrey E Epstein, Thank you for choosing Allianz Global

Global Assistance Jeffrey E Epstein 9 East 71st St. New York NY 10021 Thank you fo

Global Assistance Jeffrey E Epstein 9 East 71st St. New York NY 10021 Than

ou read this Letter of Confirmation, your enclosed Policy, and any other attached documents, including riders or other forms carefully. Because the Policy may describe coverage not included in your plan, be sure to look at all of the documents to understand your specific coverage. Contact us immediatel

you need to file a claim. Claims may be electronically filed at www.allianztravelinsurance.com EFTA00317248 Letter of Confirmation June 3, 2015 Jeffrey E Epstein 9 East 71st St New York NY 10021 Dear Jeffrey E Epstein, Thank you for choosing Allianz Global Assistance to protect your travel investment. Ple

rey E Epstein 9 East 71st St New York NY 10021 Dear Jeffrey E Epstein, Thank you for choosing Allianz Global

Global Assistance Jeffrey E Epstein 9 East 71st St. New York NY 10021 Thank you fo

Global Assistance Jeffrey E Epstein 9 East 71st St. New York NY 10021 Than

ou read this Letter of Confirmation, your enclosed Policy, and any other attached documents, including riders or other farms carefully. Because the Policy may describe coverage not included in your plan, be sure to look at all of the documents to understand your specific coverage. Contact us immediatel

Global Assistance Jeffrey Epstein 9 E 71st St New York NY 10021-4102 Thank you for your recent purchase of Allianz Travel Insurance. We are pleased that you have chosen to take us

rey Epstein 9 E 71st St New York NY 10021-4102 Dear Jeffrey Epstein, Thank you for choosing Allianz Global A

Global Assistance Jeffrey Epstein 9 E 71st St New York NY 10021-4102 Thank you f

Global Assistance Jeffrey Epstein 9 E 71st St New York NY 10021-4102 Tha

ou read this Letter of Confirmation, your enclosed Policy, and any other attached documents, including riders or other farms carefully. Because the Policy may describe coverage not included in your plan, be sure to look at all of the documents to understand your specific coverage. Contact us immediatel

4212 Westchester Fire Insurance Company Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards, 15th

JY10J0344212 Westchester Fire Insurance Company Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards

rk T. Luttier, P.A., Gregory W. Coleman, P.A. LPL-G2390 9546 003 Lawyers Professional Liability JY10J0344212 Westchester Fire Insurance Company Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards, 15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMBAG Westchester Fire Insurance Company ("Chubb") ha

Coleman, LLP, J. Michael Burman, P.A., Robert D. Critton, Jr., P.A., Mark T. Luttier, P.A., Gregory W. Coleman, P.A. and as further defined in the Policy. (c) The Limits of Liability Coverage: $5,000,000 each Claim; $5,000,000 Aggregate (d) Policy or coverage defenses: See enclosed Exhibit A (e) Co

From: jeffrey E. <[email protected]> Sent: Monday, August 7, 2017 8:03 PM To: Valeria Chomsky Subject: Re: today - from our estate lawyer dumb this is all ol

e let me k=ow if you have any trouble accessing the documents. 1. 4,> The c=st of the Cambridge home was $1.2M. Please see P&S and Title Ins=rance Policy attached. 2. The home is actually a Cooperative so you purchased a Leasehold Intere=t in Unit 404 and the store room number 4-404, of which Longvi