Epstein Secrets

ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00207419 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05

them. R. ALEXANDER ACOSTA Dated: it) / 3 DA '7 Da& Dated: ifraffi" ASSISTANT U.S. ATTORNEY JEFFREY EPSTEDI GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTED4 LILLY ATfORNEY YOR JEFFREY EPSTEIN EFTA00207428 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15 tar-tr-01

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola

firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,

CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu

umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ

mmons and complaint were place of abode with a person of suitable left: O Returned unexeculed: O Other (specify): STATEMENT OF SERVICE FEES I RAVEL SERVICES TOTAL $0.00 DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing

ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00727912 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05

is meant to assist you in perfbrming your duties by providing you with background information regarding the agreement between the United States and JeffreyEpstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola

firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,

CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu

umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ

mmons and complaint were place of abode with a person of suitable left: O Returned unexeculed: O Other (specify): STATEMENT OF SERVICE FEES I RAVEL SERVICES TOTAL $0.00 DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America that the foregoing

From: Lesley Groff < Sent: Sunday, June 7, 2015 2:16 PM To: Jeffrey Epstein Subject: La Mamounia Reservations (Re. Loc# WKTSDG) Attachments: EPSTEINJEFFREY E-WKTSDG.pdf; Untitled attachment 00097.htm We are =olding these

Sent: Sunday, June 7, 2015 2:16 PM To: Jeffrey Epstein Subject: La Mamounia Reservations (Re. Loc# WKT

press =ravel' Subject: =/b>ltinerary for =PSTEIN/JEFFREY E 11JUN15 WKTSDG Date: June 5, 2015 at 1:00:37 PM

From: Lesley Groff < Sent: Sunday, June 7, 2015 2:16 PM To: Jeffrey Epstein Subject: La Mamounia Reservations (Re. Loc# WKTSDG) Attachments: EPSTEINJEFFREY E-WKTSDG.pdf; Untitled attachment 00097.htm We are =olding these reservations for La Mamounia (arrival June 11, departure =une 13) Do I cancel them?

er Information EFTA_R1_02127628 EFTA02711907 CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Thursday 11 Jun 15 Hotel Information Hotel LA MAMOUNIA AddressAvenue Bab =did MARRAKECH MA 40 =40 Telephone 212.524-388600 Check In =ate Th

oena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If that equipment is still in your custody or control, please either turn it over to the agents who are serving the subpoena or return it to the G

. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates

d memory cards. • 3. All documents and information related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey. Epstein, including, but not limited to, retainer 'agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein

billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records

6101 RETURN OF SERVICE' • RECEIVED BY SERVER DATE PLACE SERVED DATE • PLACE iERVED ON (NAME) iERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES I TOTAL • DECLARA770N 0 F SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoin

(U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p

which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730865 (U) Interview o (U) On 07/31/2019, at 3:

gat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Ti

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

U//FOUO) RESULTS FROM ADIN SUBPOENA FOR CINGULAR I (U//FOUO) ADMINSTRATIVE SUBPOENA RESULTS FROM CINGULAR RE (U//FOUO) JETBLUE RECORDS REGARDIN c RAVEL (U//FOUO) SUBPOENA RESULTS FROM JETBLUE RE (W/FOU0) CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS (U//FOUO) SUBSCRIBER INFO RE: (UHFOU0) ORI

oena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If that equipment is still in your custody or control, please either turn it over to the agents who are serving the subpoena or return it to the G

uipment that you removed from the home of Jeffrey Epstein. If that equipment is still in your custody or c

uter equipment that you removed from the home of Jeffrey Epstein. If that equipment is still in your cust

RETURN OF SERVICE' • RECEIVED BY SERVER DATE ' PLACE SERVED DATE • PLACE ;EFtVED ON (NAME) ;ERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES TOTAL. DECLARATION OF SERVICE' I declare under penalty of perjury under the laws or the United Stales of America that the foregoing Inf

UBPOENA RESULTS Physical 1A 26 2007-03-26 ADMINISTRATIVE SUBPOENA FOR ATT RE: Physical AND.RESULTS 1A 27 2007-03-28 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, Physical AND OTHERS 1A 28 2007-04-03 ADMIN SUBPOENA RETURN RESULTS RE: AND • Physical 1A 29 2007-04-03 ADMIN SUBPOENA RETURN MATERIALS

1A 27 2007-03-28 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, Physical AND OTHERS 1A 28 2007-04-03 ADMIN

ESULTS 1A 27 2007-03-28 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, Physical AND OTHERS 1A 28 2007-04-0

RECORD RE: JEGE INC AND FIYPERION AIR INS Physical lA 4$ 2007-06-05 SUBPOENA RESULTS FROM E Physical lA 49 2007-06-14 RECORDS REGARDING 1 RAVEL Physical EFTA01729213 Type # Acquired By Acquired On Summary Record Type 1A 50 2007-06-27 ADMINSTRATIVE SUBPOENA RESULTS FROM RE Physi

From: Lesley Groff < Sent: Tuesday, April 28, 2015 6:10 PM To: Jeffrey Epstein Subject: Fwd: Invoice for Attachments: pdf; Untitled attachment 00601.htm Here =s new ticket with her traveling in biz class Miami-STT and =FK-

t: Tuesday, April 28, 2015 6:10 PM To: Jeffrey Epstein Subject: Fwd: Invoice for Attachments: pdf; U

f < Sent: Tuesday, April 28, 2015 6:10 PM To: Jeffrey Epstein Subject: Fwd: Invoice for Attachments:

er Information EFTA_R1_01982997 EFTA02679382 CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Flight Information Date 30 Apr 2015 Airline American Airlines Airline Record Locator Flight/Class AA207 V Economy Class Origin Milan, Malpens

From: Lesley Groff < Sent: Friday, June 5, 2015 9:20 AM To: jeffrey E. Subject: Do We Need To change La Mamounia Reservations? (Rec Loc# WKTSDG) Attachments: EPSTEINJEFFREY E-WKTSDG.pdf; Untitled attachment 00560.htm

ravel.com&=t; Subject: =/b>ltinerary for =PSTEIN/JEFFREY E 06JUN15 WKTSDG Date: May 29, 2015 at 4:25:32 P

ff < Sent: Friday, June 5, 2015 9:20 AM To: jeffrey E. Subject: Do We Need To change La Mamounia Reservations? (Rec Loc# WKTSDG) Attachments: EPSTEINJEFFREY E-WKTSDG.pdf; Untitled attachment 00560.htm We are =olding reservations for you to check in to La Mamounia on June =...check out on June 8...do we n

A_R1_02120452 EFTA02710134 Other Information CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Hotel Information Hotel LA MAMOUNIA AddressAvenue Bab =did MARRAKECH MA 40 =40 Telephone 212-524-388600 Check In =ate Sat 06 Jun 2015 Check

From: Lesley Groff < Sent: Tuesday, April 28, 2015 3:47 PM To: Jeffrey Epstein Subject: Ticket Price for CHANGED to $870.70!! (On HOLD) Attachments: Untitled attachment 00210.htm For =ome reason, this ticket price has gone

t: Tuesday, April 28, 2015 3:47 PM To: Jeffrey Epstein Subject: Ticket Price for CHANGED to $870.70!!

f < Sent: Tuesday, April 28, 2015 3:47 PM To: Jeffrey Epstein Subject: Ticket Price for CHANGED to $

A_R1_02177636 EFTA02719643 Other Information CITIZENS OF UNITED STATES- PASSPORTS MUST BE VALID =OR AT LEAST 6 MONTHS BEYOND THE RETURN DATE OF =RAVEL Flight Information Date 30 Apr 2015 Airline American Airlines Airline Record Locator Flight/Class AA207 B Economy Class Origin Destination