Epstein Secrets

atm T _UTY12.11.1 I f .30,0 EFTA_0(1195353 EFTA01305598 3CELLANEOUS INSTRUMENT: LE NO: 8793 AER OF ATTORNEY GIVEN TO JOHN J. KELLY. FIDAVIT: JEFFEREY E. EPSTEIN FOR ZORRO TRUST. SDNY_GA4_00173699 EFTA_00 I 95354 EFTA01305599 IMPROVEMENT LISTING FOR EXISTING LESSEE'S RENEWAL APPLICATION The State Land O

NER State of New Mexico Commissioner ofPadhc Lands MO OLD SANTA FE TRAIL BOX 1148 SANTA FE, NEW MEXICO 875044 148 May 8, 2006 Zorro Trust C/O Jeffery E. Epstein 457 Madison Ave. New York, NY 10022 Re: State Agricultural Lease No. GR-2122 (Sublease No. GR-2122-0001) Dear Lessee(s): COMMISSIONER'S OFFICE

se State Trust Land, attached you will find 2 separate applications for OR 2088 & GR 2122, completed as per the additions you required i.e. signing J. E Epstein. Thank you for your patience in this matter and hope that this completes all the changes and additions that you require, if you have any questions

tate Trust Land, attached you will find 2 separate applications for GR 2088 & OR 2122, completed as per the additions you required i.e. signing 7. E Epstein. Thank you for your patience in this matter and hope that this completes all the changes and additions that you require, if you have any questions

C TRUST • • STATE or NEW Amt. ) ) COUNTY of York ) THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE ME THIS 2. SI= OF dc. 4.7 . 191i, BY Jeffrey P Rpettein (NAME OF PERSON ACKNOWLEDGED) TRUSTEE-- ou BEHALF or Zorro aiw ittcata , A TRUST .: NY COMMISSION EXPIRES: CIGSOMPRIOR0ddliGGCOM No.

Sawn% ft KM IOC* NSA SON tIONISM MOOS INININgl Enclosed are two original leases, numbered GM-2791, signed by John Kelly as Attorney-in-Fact for Jeffrey Epstein, Trustee for the Zorro Trust, along with two original Affidavits signed by Mr. Epstein and a certified copy of the Power of Attorney between Mr. E

TO: DATE FILED. NO. DATE FILED' NO. DATE RELEASED: DATE RELEASED: MISCELLANEOUS /NSTRUMENT: Power-of-Attorney, John J. Belly; Affiduvit,Jeffrey E. FILE NO: #8793 Epstein, Trustee for Zorro Trust. MISCELLANEOUS INSTRUMENT: FILE NO: MISCELLANEOUS INSTRUMENT: FILE NO: SDNY_GM_00173720 EFTA_00

ein Re: State Agricultural Lease GR-2 I 22 Dear Mr. Epstein: COMMISSIONER'S OFFICE Phone (505) 827-5760 Fo

144 RAM ft NEW ilDICO/Y404-114 4/5 achion Ave. x 567 ' rt e, kr/Odaz)- Referepee Agricultural Lease No. GN-2791 Improvement Application Attn: Jeffrey E. Epstein Date Nay 23, 1994 SUBJECT: THE ATTACHED DOCUMENT IS FOR YOUR COMPLIANCE WITH THE REQUIREMENTS INDICATED WITH CHECK MARKS. 1. Please sign enclosed cop

6_2- ST AN T.RY NM 87056 herewith make application for the written consent of the Commissioner of Public Lands co make improvesencs on the lands in Leese No. ANI-941941_. described as follows: GT() • 211CI I SURDIVISION it @vie-€.1(4 gm. 16 no. 12N gm 9E ACRES 640 If any or all proposed improvemen

@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El

4IL 33480 561 1 r if) 561 561 1- 93 (hi) 581 881 3 91 -5748 Voice Mad (h) Elwes, Anabel 41A Limerston Street 0 Lon 0do629 n S 5955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg

rn (Hm}1800 skyPage 917940 6157 (py lea Blachon, Magali 1100 Toulouse. 11 33 68 2917179Tnce aricialitighz cregoi r 0010110VCIO Parents Epstein, Jeffrey 9 Eyt 71 10021 h) rotect HmN.forcGar 24 East 63rd Account* 7..EP02 14' 917 1 309 1 917 45 QI) r,ichael fp 59 Dennis • F owers 'P P)ge

Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st

harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit

617-864-2009 h) 617 496 31n 17 49 .9.3,2 (v)e) 817 953 8156 cell-emergency r i441 8111 hf 9 441 8111 (M ( 617642 0901 (c?:,1 617 953 8155 or Leese, Nick 17 496 31n ((vd) House 0.1 Orient PIE Ltd 17 864 8465 Mnergency contact 162 Mount Pleasant Road (Ftobin) Singapore 1129(h) 19gaukrt torah

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

Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P

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

M the *wet. If you vent to follow IS ni. ra. Fax. 1106123771 -- 1115Mirn-661f11 500-~~3401— „ SCOW* pall tdehal. 33401 $ nsor e& Associates Leese WaaYw.4 Paths 67 M. Min Stop engaging ••• wee your 2 rank and then we'll est the question. 3 M. 150(01.2: Mil. You won't let me 4 making

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

f Business: Rear Estate Management NAICS Code Annual Sales. MOW pla Nbr. of OfficeeMneriChes: 1 Me of Employees 0 Property Sees O Own CI Leese Refined By: O AdeerltleMent Ceded gent ClOther: C0rtna Omen Name di Mee: Account Number: S.S.TMUEIN: Mailing Address: Same IntorneVelebsee Addr

On10 Minim:um port Cab Blue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a)

nim:um port Cab Blue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a) Voids h) ValOsone

lue Cabaret night club) ACar rental " Mr. Chateau de la Messardier Chez Denise Chez L'Ami Louis Forme Lundi 61.1arW Epstein, Jeffrey Epstein. Jeffrey (G) Hench r tine& Avenuo For', Apartment 201) I a' n )1 no Is er9e ssa Or Jean Mario @ Joan Mane* arie cell (a) Voids h) ValOsone staff li

mpano Helicopter Vet MIcheetraell— RANCH (RH) tovek2. Bodie John EFTA00183031 Epstein, Jeffrey Fed ex Set silveryonly Co Dan and Nancy Sowlo Epstein Jeffrey Zorn, Ranch 49 Zorro Ranch Road Stank) . NM 97056 Kelly. John Kerney. Ga ardson. Bill eisBruca, Santa Fe Institute King, Rhonda - New Mexico Sin

Fed ex Set silveryonly Co Dan and Nancy Sowlo Epstein Jeffrey Zorn, Ranch 49 Zorro Ranch Road Stank) . NM 97

nery, Sen. John Sar« Pm Kerry for Presdent Kessler, Jack Kincaid, Kristina ,.m,,., I So<ref Kosslyn, Steve EFTA00183019 imtrAavistetienitt Leese, Nick so Leach, Robin 852-813-0180 Ron Shulman Lundberg Marc MOTO) Mast Industries Pres John Welch Mast Industries - Milan McMillen, C. Thoma

FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br

LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-61005 0

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-

erkan Egress halt& Semten. liC Offer valid cnivind8rOdigunuSUnitedSuses DFECIV offer hoed an weed Oastcod wired Credit card not equine in MA & PA. 'Leese mural. loo AMP hr vent ad oath attional MADE atvato any • Spiii.Ptoranrning priests toots and owlitoresdort to change at ary tine. Priam nortkrte

Managed Account 0 Discretionary Account Ll oth•r Narne(s) of person(s) other than account ()wile*: authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan 7 Account and Owrer informaton (Provide requested information for each account owner (-Ghent') Attach supplement to this Agreement

horized to place orders for the account: Jeffrey Epstein, Jeanne Brennan 7 Account and Owrer informaton

le*: authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan 7 Account and Owrer inf

e rne to assure such a capital lots. I understand thal I abate not sea (write to put option or an uncovered cell option. especially en index option, Leese I am able to sustain potentially unlimited lossre. — I am mete Mal various tattoo may affect the price of an warn contrail, gel as the relationship

AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thoma

RAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thomas Holdings

ed as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}

his Agreement, or (iii) with respect to any of the following agreements: (A) the Lease, as the same shall or may hereafter be amended, (B) any other Leese Agfeementlease agreement between Epstein or any of his affiliates and AYH entered into after the date hereof, (C) any slip agreements between Epste

*********enent nenenenent ant inkt **ten ******************************************************** On Jan 9, 2018, at 3:24 PM, > wrote: HI Darren...Jeffrey is requesting a new lease to be drawn up to show that now lives inn ...apparently there was a lease agreement drawn u in the names of and for a

From: To: Darren Indyke , Subject: Re: Apartment Leese change for Date: Tue, 09 Jan 2018 21:03:52 +0000 to HI Darren. -Correct: Lease should no longer be in the name of -I do not know the date the ne

From: jeffrey E. <[email protected]> Sent: Saturday, March 26, 2016 7:11 PM To: Julian Leese Subject: Re: Happy Easter I'll ask ties On Saturday, 26 March 2

gmail.com> Sent: Saturday, March 26, 2016 7:11 PM To: Julian Leese Subject: Re: Happy Easter I'll ask ties On Saturday, 26 March 2016, Jul=an Leese <[email protected]<=a» wrote: Do you think your contacts=are interested in the Detroit opportunity ? On Saturday, March 26, =016, jeffrey E. <je