Epstein Secrets

ted June 30, 2008 A35 Palm Beach Sheriffs-Office Booking-Card-for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00232564 PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2

Palm Beach Police Department Agency ORIN FLO 500600 . table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " I advised she was sure he was masturbating ba

P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232568 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL

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

in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. > arranged the massage table and covered the table with a sheet. She brought out the massage oils and ler ern next to the massage bed. t

an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde

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

ert Critton and Jack 17 Goldberger on behalf of Mr. Epstein as well 18 as Barbara Compiani from the office

. Yours truly, Deborah L. Morse Attorney EFTA00232562 New York County Clerk's Index No. 30129/2010 'et' Vark tyrant arrurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY D

ASSMCATION STATE AM' CLASS i" CENTRAL RCDS NTA LOCI • •. • • F.P. CLEAR: MED.CLEINI IN: Ix, JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 tf IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIM

by the ~ant. EFTA00231492 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME: EPSTEIN, JEFFREY ALMS NAMES: OVER 8 NANCE EPSTE7. JEFFREY - EPSTEIN. JEFFREY EDWARD- MORday. Aim 30. 2008 I I:33:10 AM iNCARcEFLATiON DATE/TIME 06/30/20

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18,

he would masturbate into a towel while receiving a massage. In other cases he would of the victim with his hands or . One 14 year old.described how Epste and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a to arra . Another 16- ear-old victim desc

rmination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the 1996 Sex Offender Registra

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2

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

m EFTA00231540 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 Xeftr larrrit $upratte Txxurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ

by DEBORAH L. MORSE POD Pork 6uprente Court Appellate Division - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Defendant-Appellant BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New Y

F NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Defendant-Appellant BRIEF FOR RESPONDENT CYRU

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

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

w § 169-8(3) 36 Fla. Stat 796.03 1 EFTA00181149 Fla. Stat 796.07 1 EFTA00181150 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,

Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New Yo

Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New

New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis

New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis

v Windham, 10 NY3d 801 [2008]), and are unavailing in any event. THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. ENTERED: NOVEMBER 17, 2011 CLERK EFTA00208152

Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New Yo

Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New

New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis

New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis

v Windham, 10 NY3d 801 [2008]), and are unavailing in any event. THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. ENTERED: NOVEMBER 17, 2011 CLERK EFTA00208156

d DEBORAH L MORSE Petu Pork i§uprente Court Appellate Division - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dcfendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New

F NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dcfendant-Appellant. BRIEF FOR RESPONDENT CYR

THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dcfendant-Appellant. BRIEF FOR RESPON

THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dcfendant-Appellant. BRIEF FOR RESPOND

§ 169-8(3) 36 Fla. Stat 796.03 1 EFTA00792502 Ha. Stat. 796.07 1 EFTA00792503 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,

b DEBORAH I MORSE Petu Pork i§uprente Court Appellate Division - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dc.fendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New

F NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dc.fendant-Appellant. BRIEF FOR RESPONDENT CY

THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dc.fendant-Appellant. BRIEF FOR RESPO

THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dc.fendant-Appellant. BRIEF FOR RESPON

§ 169-8(3) 36 Fla. Stat 796.03 1 EFTA00602340 Ha. Stat. 796.07 1 EFTA00602341 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,

rsons or entities outside the federal government (including without limitation all correspondence generated by or between the federal government and Epstein's attorneys), and c. Produce all other responsive documents in response to all outstanding requests for production of documents. To the extent any

ork County Clerk's Index No. 30129/2010 r efu I wit *grant gratrt APPELLATE DIVISION FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant -Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Aven

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

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

ED I EFTA00191150 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 r efu I wit *grant gratrt APPELLATE DIVISION FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant -Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ

e and effect as an original. Dated: New York, New York September 3, 2009 EFTA00722633 KIRKLAND & ELLIS LLP Attorneys for Defendants-Respondents Jeffrey Epstein, Nine East and Jeffrey Epstein and Co. 601 Lexington Avenue -4611 Sheth -2- MICHAEL A. CARDOZO Corporation Counsel of the City of New York Atto

RDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC.

MILIA CORDERO, Plaintiff-Appellant, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEME

IN AND CO., Defendants-Respondents. New York County Index No. 113903/07 STIPULATION RFr.FiliF0 SEP 03 2009 APPELLAIbuivrolvc,, ouPREME COURT, FIRST DEPARTMENT IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that: 1. The return date for Plaintiff-Appellant's Motion and the Cit