Epstein Secrets

.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Nellii4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231600 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.

ne: September 29, 2011 Re: Follow-up on leffre,y Epstein Dear Mr. Ferrer: As you know, Brad Edwards and

CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 1

CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 18

the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best

nd review a written statement of the People's recommended determination and order where defendant and court did not receive proper 10-day notice of People's revised RAI); cf. People v. Jordan, 31 A.D.3d 1196, 1196 (4th Dep't 2006) (holding People's failure to provide sufficient notice of revised RAI was

A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51-A52 ACTERBURY GOLDBERGER ' JOSEPH R ATTERBURY ' 1 JACK A. GOLDBERGER ' JASON S.WEISS ' Board Certified Crimoal Trial

e of Florida that required sex offender registration. The purpose of this letter is to clarify the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there are two levels of registration available based on a risk assessment. Florida characterizes these t

garding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51-A52 ACTERBU

garding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51-A52 ACTERBUR

the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there

nd review a written statement of the People's recommended determination and order where defendant and court did not receive proper 10-day notice of People's revised RAI); ef. People v. Jordan, 31 A.D.3d 1196, 1196 (4th Dep't 2006) (holding People's failure to provide sufficient notice of revised RAI was

w York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LE•FKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Aven

E OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIEF FOR DE

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRI

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIE

supporting reasons. See People v. Ferguson, 53 A.D.3d at 572 (reversing SORA order where defendant and court did not receive proper 10-day notice of People's revised RAI); cf. People v. Jordan, 31 A.D.3d 1196, 1196 (4th Dep't 2006) (holding People's failure to provide sufficient notice of revised RAI was

INTRODUCTION In a stunning reversal of the position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designati

A hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Co

at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York S

at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Su

order to improperly and incorrectly build a case that Appellant had a propensity for underage girls. Indeed, the Probable Cause Affidavit and the People's appellate brief both underscore the extremely damaging claim that Appellant allegedly relayed to H.R. that his preference for female masseuses was,

rk County Clerk's Index No. 30129/2010 '.ex 'Dark Sul:mettle Tourt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OP NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. rI BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KnAND & ELLIS LLP 601 Lexington Aven

E OF THE STATE OP NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. rI BRIEF FO

MENT PEOPLE OF THE STATE OP NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. rI

MENT PEOPLE OF THE STATE OP NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. rI

supporting reasons. See People v. Ferguson, 53 A.D.3d at 572 (reversing SORA order where defendant and court did not receive proper 10-day notice of People's revised RAI); cf. People v. Jordan, 31 A.D.3d 1196, 1196 (4th Dep't 2006) (holding People's failure to provide sufficient notice of revised RAI was

investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part

nday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell'

New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again s

achieving the relief Plaintiffs seek - as much of that relief is beyond the power of this Court - and more about the impact of their allegations on People's faith in the democratic process and their trust in our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Pos

h-coronavirus-pandemic-brooklyn- elleabd1160c91d17a92b9d4792ae90a> (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part

nday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Stemheim were made on Ghislaine Maxwell's

ew York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again se

achieving the relief Plaintiffs seek — as much of that relief is beyond the power of this Court — and more about the impact of their allegations on People's faith in the democratic process and their trust in our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Pos

nvestigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part

nday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell'

ew York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again se

achieving the relief Plaintiffs seek - as much of that relief is beyond the power of this Court - and more about the impact of their allegations on People's faith in the democratic process and their trust in our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Pos

fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office

y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in

WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin

eries in New Jersey. He is also a suspect in over a dozen other robberies in Connecticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his allege