Epstein Secrets

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

O Deed es • retaken«. O Owned by NOV:~ (Loans* Tags) (State) EXPEDITION (Modal) Black Truck (COtor/COlör SCherse) (VIMS Type) 2. 2008 land Rover (Year) (Mate) mgcl718 (license Taps) NM This vehicle Is (State) RANGF ROVER Black Truck (Model) (DOICODOkir Sdnme) (Venice Type) E

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

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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

Ph. OMNI __16551999 Mach Ma LIM9 Sulk 990: Wet Palm 11mch, R. 33401 O 10 11 12 13 11 nsor & As.sociates Page 72 1 0. Batavia Mr. twain Rover cans to your 2 dad's POUF', correct/ 3 Correct. O. And ne4MO who verged for Mr. tiettain seat 5 did aedethitg to your ded'e tires, did they/

rge list from Rich Sarah: -Finish going through 6'h, 5th and basement storage -Photo for balcony of stockade Rich Kahn: -Find new office space — JE gave Rich ok to look at 1-15 office spaces. Will forward info after Shelley: .bathroom rugs - Shelley has samples to show JE -entry way carpet — S

with Luis Felix (DR stone quarry rep.) and will be going to the DR sometime between 6-28-10 and 7-6-1 Status of projects and outstanding issues for Jeffrey underlined LIBRARY Status interior I.interiors complete by construction Outstanding issues I.ceiling treatment — Shelley said that Ion is to vis

plug for master office (researching putting another one in) Palm Beach Janusz: Go over furniture in the storage room with Sarah Larry: Will trade Rover, Mere and Jag for 3 Suburbans — Larry will negotiate Wednesday evening and brief JE on trip to LSJ (Thursday) EFTA00306006 Financial Department

To: From: Sent: Subject: Re: Land Rover Mon 7/9/2018 2:39:26 PM No worries. Hope you had a great trip. Jeffrey is wonder Ng about Carnet. I will send you what West Coast shipper sent to me so you can see. I sent to Jeffrey also. Sent from my iPhone On Jul 9

ton Avenue, 4th Floor New York NY 10022 Pho Fax Cell On Jul 3, 2018, at 5:34 PM wrote: Hi Rich. Can you tell me what model Jeffreys 2013 LANd Rover is? Range Rover? Thanks Sent from my iPhone EFTA_R1_01036914 EFTA02250833

To: Rich Kahn From: Sent: Tue 7/3/2018 9:34:31 PM Subject: Jeffrey's 2013 Land Rover Hi Rich. Can ou tell me what model Jeffreys 2013 LANd Rover is? Range Rover? Thanks Sent from my iPhone EFTA_R1_01037075 EFTA0

To: Rich Kahn From: Sent: Tue 7/3/2018 9:34:31 PM Subject: Jeffrey's 2013 Land Rover Hi Rich. Can ou tell me what model Jeffreys 2013 LANd Rover is? Range Rover? Thanks Sent from my iPhone EFTA_R1_01037075 EFTA02250890

To: From: Sent ue :17 PM Subject Re: Jeffrey's 2013 Land Rover Ha. Ok. He is thinking to ship it to Pariewn? Sent from my iPhone On Jul 3, 2018, at 5:37 PM, Richard Kah It is a lot older tha

c. 575 Lexington Avenue, 4th Floor Ne Ph Fax Ce On Jul 3, 2018, at 5:34 PM, ote: ote: Hi Rich. Can you tell me what model Jeffreys 2013 LANd Rover is? Range Rover? Thanks. Lesley Sent from my iPhone EFTA_R1_01037480 EFTA02251061

n. Only about 14,000 miles. Would be nice to keep him in the family. :-) On Sep 17, 2012, at 9:29 AM, <mailto > wrote: I heard Brice speaking to JE in regards to purchasing Rover from you and using it at Zorro,„do you like this idea?? I'm sure JE will pay a good number for the purchase of Rover

Would be nice to keep him in the family. :-) On Sep 17, 2012, at 9:29 AM, <mailto > wrote: I heard Brice speaking to JE in regards to purchasing Rover from you and using it at Zorro,„do you like this idea?? I'm sure JE will pay a good number for the purchase of Rover to you,. I'll do a price analys