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he identity of the ,.tium Planuirt bztause tIu Complanit mates amisenve allegations of sexual ass-ault and abuse upon a Maar 4 DefesaJard kffrey Epstem is a citizen asidresident of the State of New York 5 Mandan Haley Robwa is a c rtu and iesidem of Palm Beach County, I' londa 07/26/17 Page 74 of
Um schemeenterptile and assaulted Vats m Honda, New Yost and on his plink' island, known as Little St. James, m St. Thomas 12 An integral player m Epstetn's Honda schnue'elacipnse way Sash Kellen. an assistant of Epstein's Boon New Test New Tint aid Haley Robson a Palm Beach Conamuuty (.:allege student
ame and phone number and then left the room li lag Doe was then attic to get Messed. leave the mom and go back down the stair and Into the kitchen EDStein. Robson and Kellen were waning for lane Doe Epstein paid Jane Doe 3300 Ms Robson 'a-as pad 5200 by Epstein foi bunging Sant to him. Ms. Robson b1010
my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [ • I don't talk to fucking cops and I'm not talking to you. [Riley] • • _, we're not cops. ' ] You need to leave. Get the fuck off my proper
attla and one or more Defendants Paha Beach County. Ronda Factual Ahognuows 9 At all televant times, Defendant Jefhey Epstein was an adult male. Epstein n a financier and money nnaspeee sine a secret clientele limited exclustvely to billionswes. lie is a man of etemenclaiu wealth, power aid influence
xie Highway West Palm Beach, FL 33401 Re:. Jeffrey Epstein. Dear Lanna: Please allow this letter tO• serve CIS formal notice thot I,represent Mr. Jeffrey , Epstein in regard to the Investigation your office Is Conducting of Mr. Epstein. Additionally, Alan Dershowltz, .Esq., who is a close friend of '
lag Doe was then attic to get Messed. leave the mom and go back down the stair and Into the kitchen EDStein. Robson and Kellen were waning for lane Doe Epstein paid Jane Doe 3300 Ms Robson 'a-as pad 5200 by Epstein foi bunging Sant to him. Ms. Robson b10104 .1331e Dot home. 16 As a result of this encounte
Page 7 of 9 07/26/17 Page 80 of 131 Public Records Request No.: 17-295 47— ricsirettidi iniuro 33 Under Defendants' plan. schemr and entt [mire. Delbndant Epstein pad Delindant. Fist I"' Robson to repeatedly fond and bong him tutilmage erns, who weer dein-and to Epstein by Defndant Rabson and Kellen. in orde
ing clarifications: 1) You have agreed to allow Mr. Epstein to enter a Guilty Best Interest Plea. Additional
gills ce corned or anempsec to i gaga them to engage in picatuntson, and Den gave them stoney her or stow MS lane Doe. Des 14 yea s ok1. fen into Epsteuis trap and LeC4nit one of leis vaunts II_ Upon tnfolirialion and belief, Jeffrey Epstein canted out Um schemeenterptile and assaulted Vats m Honda, N
a; and rtallert3 pasaittap16 1 through 16 above 22.1Tefroulants Epstellt. Rotr3on and Kellen complied to subject Jane Dcte to the resod assault of De Tendait Epstein 23 Each of the Dekrulants commuted an ovra act in pm-mance of this consult:icy. Defendant Robson used false pretenses to lure lane Dc: to the home
lynn R Bertisch • Board Certified Criminal Trial Lawyer • Member of Colorado, District of Columbia and New York Bars Jennifer L. Shand Certified Leval Assistant ONE CLEARLAKE CENTRE 250 SOUTH AUSTRALIAN AVENUE SUITE 1203 WEST PALM BEACH, FLORIDA 33401-5014 (561) 471-1000 Far (561) 659-0793 E-
2 authors BII NW Heeds also ctrunile4 b% fraud for liousends of MAWS ha rFriO,Mli 860, and de Crean were Woo both irwohnf nth* Iran Coins aftha WV Jeffrey Edward Epstein Nome, intniC14 c4 me Coincilco Firestarter's Replies I Mad In America num :Nests rnal--tYrilnKa OCelbYurnsAISeliAralCaneerepllee/ • Morro se:Here% and
of feversh Iget • MPS Nwanv Cey*Jelel eipluSfskOINNTAI Ahr v Poi 13. 2018 . us encean la tune. Nun he rune gore. even. north ketea are WI apace, Jeffrey edWand *Witte bum Smeary 20.1954 e an teener Radar Online Sues FBI Over Jeffrey Epstein Investigation Records hope Awns thowsip (OrOtkitA(.1.ty.fac
- • Max 2c. 2017. In ee lawsuit Ike fee:Nate a IntletnI cowl • New Yak. Rader One* ofJetheY Edward Epstein for tennify trafficking urePanhe women Epstein underage sex operation is typical Messed Illuminati blackmail ... VIKIkt1 cunt:n.4515 • .:P. 2015 !ca. Masonic Weds, Peewees Zenist Peen Slaw Fa''
Me armee. and nflatile4 LeIetl 3 Wien How Fast Be. Tine the Sulpecl to Iran • (StentOLO Subject fa Vie .. ChartWord: Donald Trump, The Clinton And Jeffrey Epstein NNW charworo corncinl5.O71clonairS sump ciirecnsiancierfroy nom • 2$ 2015. Vfewalea Miley Edwe'd EpStela tban Wilway JD. IVA ear Gimlet red at le
membership includes the folks who rule ... nee reemonicson corr., itrilixerasixinunswanwredcwienind-cles-many-olithe . • Atheist (*suits relates to Jeffreys Sex offence in the past which aro cleared already. Attached clearances en the case - Mayur Rathod - 11€02/2018 SDNY_GM_00064238 https://www.google.c
al* nuns ieweogena Pulten smed4truth — Steemk Mlp llitearnitealrithatrIdagan • Jeffrey Edward Mateo entail:a-eke American financier and regisiered Leval 3.. IsaGate ':any 42p; ..;:epad :act ;met North Korea S Ponce !can' t. Donald Trump: A 'Judas Goat' I Rehmars World haw .Otoniall Conai leGR0Thei
"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt O... Page 1 of 3 Google -Joann Edward Epstein" AND allegation OR anent OR bribe OR convic
of Jewish lob( listn item", crlyiossei woruserkOkAITAlatv -bn 1.3. 2018 • . us decoan ta Vamp. rise Pm ;ma poop oven. north Lento and e9 clptest Jeffrey ethical epstein bum ranuary 20.1954 • an arenas Radar Online Sues FBI Over Jeffrey Epstein Investigation Records Mips rtrnsw.thowsip foriStPlued.ty
eacier irwl fneleliC4 LOVII 3 Waive How Fest Bei Tine trie Sather:I to Iran • (StentOLO Stitiest IC. Vie ChartVVord: Donald Trump, The Clinton And Jeffrey Epstein NNW charworo corneint5.071clonaidsumportensionienrey 2$ 2015. Vicww:as Miley Edwrd EpStela tbian .Isruarry J). %Gat ear Cider rad oat tea b Ecro.
"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR
s t•yrtelIOns Petra" smed4truth — Steemk nape lliteernitOOlere•TrIdalfUtn • Jeffrey Edward Mateo is a edlisn.siv America" financier and registered Leval 3.. baGate v evyy 42p; ..;:espo antit North Korea l Ponce Hate,t. Donald Trump: A 'Judas Goat' I Rehmat's World base :At, " 11 con 12.J laGROIC
JISPROD CROSS REFERENCE LIST Time: 6:35 pm CIRCUIT CRIMINAL DEFENDANT ACTIVITY REPORT Page No : 1 CURRENT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 23-Jul-2006 2008CF009381AXX 2006036744 Charge : PROCURE PERSON UNDER AGE OF 18 FOR PROS
NT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 2
IT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. • - • _ • • • . - • • . • • • • JEFFREY E. EPSTEIN, —05%; :-Pw".47.+ 3 0 $‘3 651 Defendant. .", 0 • r") IN) 7•Crn. ca PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND R
NT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 23
Col 41 KY, Description Description FEUMM F.S.0 DEGREak 6 6 7 3 QUALIFY COUNTS POINTS TOTAL ASCR Pe 00 0000 Description / 0000 (Leval -Points: M=0.2, 1.0.7. 2=1.2. 3=2.4. 03.0. 5=5.4. 8=18. 7.28, 8=37, 9=48, 10=58) Prior capital felony triples Additional Offense Point* O III. VIC
ransfer b Mod Inc Cu 119/12 there was a banger to JEE of 51,000000 1,000,000 59,646.770 100,037.164 311 CC7.3• EFTA_R1_01956147 EFTA02674603 J. EPSTEIN S RELATED EHTTDES VALUAT1ONS CAS H.LIABILME S, INVESTM EN TS 4/30/13 80~111PCSI L.LQ ACCOUNTS 03/31/13 0010/13 01/01/13 VALUATON YTD ME PER
lwrn Trust Company 8,109.468 Jeepers 11053438 J Epstein VI Foundatcn 4,588,480 Total Cash 8 Equvaients
164 311 CC7.3• EFTA_R1_01956147 EFTA02674603 J. EPSTEIN S RELATED EHTTDES VALUAT1ONS CAS H.LIABILME S,
arket Trade Date Symbol Unit Companyiny Currency initial cost (S) Marlmt Valli, (5) Dividends Re ten+ d (S) Emry NAv (Loral) Ciannt NAv (Leval) MTM Avg IINCV 199,55815 Avg WM( 317.095.54 liationg an floating Fleeter irtmorgan High Yield-Sal USD USD ;7911501.47) (2.624.429.14) $
From: Connie Collingsworth To: jeffrey E. <[email protected]> Subject: RE: update Date: Wed, 02 Jul 2014 01:30:13 +0000 Inline-Images: image001.png am at the office. From: Jeffrey E. [
ngsworth Subject: Re: update any time that is convenient for you. ok with me wrote: On Tue, Jul 1, 2014 at 9:07 PM, Connie Collingsworth wrote: Jeffrey, Do you have time this week for a brief update on status of our work on the DAF? I am available tomorrow from 1-2 p.m. or after 3:30 PST. My schedu
:30 PST. My schedule is much more open on Thursday as I am generally available after 11:00 a.m. ehtuu-k. Connie R. Collingsworth General Counsel Leval V C F E Assistant Diana Blair V E Bill & Melinda Gates Foundation www.tatcsfoundation.org EFTA00721097 please note The information contain
EAR New Yoe. New Yea 10179 STEARNS 6000D ONNINX01 In %incur CrANE0 SAY it.t. Ram $02011.5 COp OS tAttitOich Lenin WO boatel. New ram n2014959 EPSTEIN INTERESTS raven teem Emote 26.2002 NAOMI Wants 29. 2002 ACCOUNT MAW TAJIAAYOR WUNCR On Fie ACCOUNT EXECUTNE DOIERMAN.IRA IME.PHONE VISIT CAM
ss' orders or other pending buy or sell open orders on file for your account. P.M/ 'eta, •.yo reemt c ro--auid tv suds, Napa eallme ye. la cart Leval. V. 11:0414, 08 b cr. UN.' a bye Swans Bowen CO,. Cm %linage Cionot Nem Ortdcr. NV 11::14010 ronney • to. efornokenel ',nave oft t N na bilet,n4 I
NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu
Time. 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Cade Level ILocanon Leval 2 Lor:anon , Leval 3 Location Event Date Siett User Event Base Count - Summary Text Radio Number: 607. Good recto 7/14201912:32 AM NYM Hous
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