Epstein Secrets

. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our County have been watchin

S. ninc-Iloor.5/.900.‘quart• lian pain hone. lk Aso Oath a 7.5Mkeere rat in Sty, %Ink°. a home in Palm Haack and a arilawan island. t Lately, Jeffrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York's largest private residence, claims to take only bil

the onion.' parks department. His parents viewed educa- tion u "the way out for him and his young- er brother. Mark, now working in real estate. Jeffrey started to play the piano—for which he maintains a passion—at five, and he went to Brooklyn's Lafayette High School. He was good at mathematics

ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE

er*w agatost. las to me law. tertiet .., Accord- MARK t absolute deseesc- - "III'S la • , 4: 1414 Other than ti2asonizact hbei PengiOR 4 the Eptein CarnP should be silent and isna. tent with the justice obban:co. the tate nun *Nes indievt than:lag% Sate) vietimb rinks sad lamina zets M el o:

braking the terms of the lease by ot lening his staff in at night. The case was centually saded Howeven one of the papers (led in this dispute is Epsteint firarsval state- aent for 1988. in which he claimed to be sones 520 million. He listed that he mened 57 million in securities. SI million in cash.

u were at Bear Steams that Mr. Carne may have trader Or j.!. sitter information in connection with Si • Minerals Corporation? A: No. Q: Did Mr. Cayce ever have any conversation with you about St. Joe Minerals? A- cy to Agency Racket: 19-411 u happen to OmMar any Convcrikt• SDNY_GM_00331375 EFT

k. 2001. 14. Epstein\ find loan knew. Ile Wtio) mirl• 7.50lbutre ranch in Nen Ink°, a house in Palm Koch. and a Caribbean Wand. Lately, leffrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New Ifork's largest private resideece, claims to take only

icity the house is curi- ously impersonal. the statement of someone who wants to be known for the scale of his possessions. Its occupant, financier Jeffrey Epstein, 50, admits to friends that he likes it when people think of him this way. A good- looking man, resembling Ralph Lauren, with thick gray-white hair

tC4 2003 parks department. His patents viewed educa- tion as "the way: out" for him and his young- er brother. Mark, now working in real estate. Jeffrey started to play the piano—for which he maintains a passion—at five, and he went to Brooklyn's Laken, High School. He was good at mathematics, a

e Green- berg and Jimmy Cmne. were outnumbered. Greenberg says he can't recall this: Cayne denies it happened. and Epstein has de- nied it as well. -JetTrey Epstein left Bear Steams of his own volition." says Cayne. "It was never suggested that he leave by any member of management. and manage- ment never looke

Mr. Theram? A: No: nor do I anticipate any. Q: Mr. Epstein. did anyone at Bear Steams tea you in words or s

relationship with Bear Steams. Q: Pardon? A: Other than Bear Steams. no. Q: Have you been a participant in any type of business venture with Mr. Cayce? A: No. co" Do you have any expectation of participat- ing nippy business venture with Mr. Cayne? A: Nd. Q Have you had any business participatio

ition for Enforcement in the above styled action as follows: 1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of children by fraud, in violation of 18 U.S.C. § 1591, use of a means of intersta

a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included

hild was a victim of federal crimes committed by JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes

lab • and O.s Dos for Maeda° PEE OEF PTF DEF Courts( This Stale 3 I 3 I Incorporated or Princspal Place 1 4 1 01 of B mei. I. Elm S me Cayce of Another State 3 : 111101199•144 Pratipal Place 1 S 3 S of Busmen la Another Stale Comm or Stherci of. Pomp Coma) 1 Raman Nation € C

urope ; r1 Oct 15, 2015 Billing Info [;_; Billing Address: Jeffrey Epstein 9 E 71ST ST New York,NY10021 United States $280.90 will be charged to Jeffrey Epstein's credit card amex #XXXXXXXXXXX3001. EFTA00337437 Your Booking Delivery Information: is Print at Home e-ticket Important: Please follow the instru

015 Billing Info [;_; Billing Address: Jeffrey Epstein 9 E 71ST ST New York,NY10021 United States $280.

ct 15, 2015 Billing Info [;_; Billing Address: Jeffrey Epstein 9 E 71ST ST New York,NY10021 United State

vailability are subject to change. Content is provided "AS IS." without any express or implied warranties. Portions of this content are provided by Cayce and may not be used without written permission. Used hereunder by license. For Google 'Maps Terms of Use' click here: Ihttairinaps.gocrie.comrhelpr

ter-Defendant, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR CLARIFICATION REGARDING DISCOVERY Plaintiff/Counter-Defendant JEFFREY EPSTEIN ("Epstein") by and through undersigned counsel, her

tiffs. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR CLARIFICATION REGARDING DISCOVERY Plaintiff/Counter-Defendant JEFFREY EPSTEIN ("Epstein") by and through undersigned counsel, hereby moves for clarification of prior court directives regarding a stay of discovery until the pleadings

SE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

aw is settled that the privilege not to reveal the name of a confidential informant is "uniquely available to the government." See, e.g., Holman v. Cayce, 873 F.2d 944, 946 (6ih Cir. 1989) (and cases cited). Other than the cases which speak to the First Amendment privilege of reporters to protect thei