Epstein Secrets

combrildu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gbbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYLI000020111129e7bm

sissippi) Date Of Birth: Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height:

ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depa

ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depar

D: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021

http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline.PALM BEACHER PLEADS IN SEX CASE, http://gFobal.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=PMBP00002008070284710000I Consistent was the tams and concLoons of your

E. 253 (U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE. 252 (U) ITEMS RECEIVED FROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO) CURRENCY TRANSACTION REPORT 248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOUO) TH

//FOUO) BILLIONAIRE PEDOPHILE GOES FREE 225 (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN 224 (U//FOLIO) INTERVIEW OF 223 (U//FOLIO) JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS 222 (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE 221 (U) TO REQUEST TRANSFER OF ABOVE CAPTION

TIM INFO: 178 (U//FOUO) CHILD VICTM INFO: EFTA01719323 Serial It Author Title 177 (UHFOUO) CHILD VICTIM INFORMATION: 176 (U//FOUO) ARREST: JEFFREY FSPTEIN 175 (U//FOUO) VICTIM PROVIDED WITH VICTIM 174 (U//FOLIO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION 173 (U) REQUEST AFP'S ASSISTANCE IN D

ROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO)

O FBI'S VICTIM NOTIFICATION PROGRAM 167 (U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (UNFOUO) PALM BEACHER PLEADS IN SEX CASE 164 (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM 163 (U//FOUO) 162 (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO 161 (U//FO

(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

WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO (U//FOUO (U//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U/

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (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 EFTA01730884 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

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

WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) [REDACTED] (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO [REDACTED] (U/

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (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 EFTA02730622 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

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

WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) PALM BEACHER PLEADS IN SEX CASE (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) [REDACTED] (U//FOLIO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO [REDACTED] (U/

IN SEX CHARGES 12 8/14/2006 0:00 NEWSPAPE (U//FOUO) PALM BEACH CHIEF (U//FOLIO) PALM BEACH CHIEF FOCUS OF FOCUS OF FIRE IN EPSTEIN CASE FIRE IN EPSTEIN CASE 13 8/14/2006 0:00 NEWSPAPE (U//FOUO) THE MAN WHO HAD (U//FOLIO) THE MAN WHO HAD EVERYTHING EVERYTHING 14 8/28/2006 0:00 OUTLET (U//FOUO

T. CO-CASE AGENT. 82 3/15/2007 0:00 FD302 (U//FOUO) RE: MEETING WITH (U//FOLIO) RE: MEETING WITH 83 3/24/2007 0:00 FD302 (U//FOUO) INTERVIEW OF JEFFREY (U//FOUO) INTERVIEW OF JEFFREY EPSTEIN EPSTEIN 84 4/20/2007 0:00 EC (U/LIOU0) TO REQUEST (U//FOU0) TO REQUEST INTELLIGENCE 85 4/30/2007 0:00 OUT

CURRENCY TRANSACTION TRANSACTION REPORT REPORT 250 8/12/2011 0:00 NEWSPAPE (U//FOUO) SIDES ARGUE WHETHER (U//FOUO) SIDES ARGUE WHETHER JEFFREY JEFFREY EPSTEIN'S ignmoRnspri mnN nFAI EPSTEIN'S NONPROSECUTION DEAL VI EFTA01661826

DS IN SEX CASE MASSAGES (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TOM (U//FOLIO) (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM (U//FOUO) PALM BEACHER PLEADS IN SEX CASE EFTA01661818 166 7/7/2008 0:00 NEWSPAPE 167 7/21/2008 0:00 NEWSPAPE 168 7/23/2008 0:00 OUTLET 169 7/23/2008 0:00 OUTLET 170