Epstein Secrets

r entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as we

A13 Probable Cause Affidavit Palm Beach Police Department Agency WON FLO 500600 table, straddling Epstein to massage his back. While doing this Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " : advised she was sure he was masturbating ba

unty Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT I, 14 I PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPsTEmr, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW Yon( COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10

: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E. EV a E FEB 09 201 RUPRIEME COURT NEW YORK COUPCY APPRALVI, EFTA00181238 A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE P

efkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neill611 Telephone: Facsimile: Attorneys for Defendant Jeffiey E. Epstein Pit ED FEB 0.9 zon aupni.,- pony -mecca, apps., .._ Ycnvic cou itr toir uneuku EFTA00181239 A7 Probable Cause Affidavit Palm Beach Police

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 brow t out the massage oils and laid them next to the massage bed. the

State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY 13 EPSTEIN on or about or between the /" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfu

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

list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after co

eriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 rams. EPSTEIN, JEFFREY ALIAS NAMES: OVER &NAMUR EPSTE'S JEFFREY - EPSTEIN, JEFFREY EDWARD- • Monday. June 30, 2005 PALM BEACH SHERIFFS OFFICE I1:33:10 AM S CIRCUIT CRIMINAL JACK" 03386170 0": 2008

STRICT ATTORNEY Jul 17 2011 10:15pm P001/002 CYRUS R. VANCE, JR. OSTRICT ArnCRPC Date: To: Fax: From: Tel #: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # Z6, /?z on 5,4 lane 141/47;44 t # of Pages 2- (includes cover sheet

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

OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R

individuals who were identified as victims 9 of Mr. Epstein's conduct, and Judge Marra's 10 order says that

ly 23, 2006 v -v• le a eLgo.b•J 14. 01 UJJ ...EPSTEIN, JEFFREY ALIAS PLUME OVER tunics. O JACKET ft:

June 30, 2008 A35 Palm Beach Sheriffs Offiee-Beeking-Gard-for-Jeffrey--Epstein dated June 30, 2008 A47 EFTA00231444 ii 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

, P.C. S Lynn Musumeci KIRKLAND t ELLIS LLP 601 Lexington Avenue New York, Neal -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231448 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL

OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS

aves messages. Sgt . entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstem's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and are

ssage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed. that they were oing to provide a massage on Epstein N asked why were they doing this instead of modeling lingerie, explained to. that this was his routine and to rub his calves and feet. Epstein had t

Fax: Jul 17 2011 10:15ps P001/002 DISTRICT ATTORNEY CYRUS R. VANCE, JR. otrucT Arrow/v. Date: To: Fax: From: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # Vi-dy /7_Zoft 4-45,4 Tel #: .335- 921.3 # of Pages 2- (includes co

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

EFTA00232557 Fax: Jul 17 2011 10:15pm P001/002 DISTRICT ATTORNEY CYRUS R. VANCE, JR. 661100T 4TTOR•L'Y Date: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # 212-335-9288 gay /?Zo// To: 4 .11 SA Fax: From: De eon: is Alarm—

DSTRCT ATTOreity May 6, 2011 As I explained during our telephone conversation last week, I am currently working on an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given under New York State's Sexual Offender Registration Act. The underlying sexual mi

11 As I explained during our telephone conversation last week, I am currently working on an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given under New York State's Sexual Offender Registration Act. The underlying sexual misconduct at issue wa

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

rrently working on an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the design

DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York N. Y. 10013 CYRUS R. VANCE, JR. DSTRCT ATTOreity May 6, 2011 As I explained during our telephone conversation last week, I am cu

AGE 001 OF 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD PAT FORMAT: START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z0

F 001 * REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: FCL ASSIGNMENT DESCRIPTION INMATE HISTORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD PAT FORMAT: START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z04-206LAD HOUSE 2/RANG

TORY * 08-14-2019 QUARTERS 10:19:57 EPSTEIN, JEFFREY EDWARD PAT FORMAT: START DATE/TIME STOP DATE/T

Ó1/4-k>r 5HT00526-19 MSNYK-NYM-KSWF-NYM-MSNYK 7616205 GANAN RAMIREZ, ' DRJ r or CARLOS _3 79792007 4 45623007 GEBREMARIAM, dReEKET -7 HOGAN, CHRISTOPHE_Rik. vti 5 22484040 KERNS, JAMES .__In___,.. I vil , —fisr 7 _ i 68555066 SHEFtAK, STEPHEN / Li_l 1-86145054 /VARGAS, MIGUEL .

Package sent from: 10022 zip code Trodung ID 837169384727 Sender Red Sonnce Type Fees Standard ovemom J EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 358 EBRELLO WAY Packages I PALM BEACH FL 33480 US Waght 1.0 M. 0.5 kgs Delvered Mar 06. 2033 t4:t 1 Tramportmon Charge 14 75 im Sac Nen A

ender Recioent Sim110e Type HOEK PmeniyOvernighl Package Type Facia Pak Zone 6 Packages I Waghl 2.0 to. 0.9 kgs Delvered PAW 01.203311:54 J EPSTEIN JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trampatalion Charge 2675 Svc Al ea A2 Discooll -2.88 Signed by J.EPSTIEN Saturday

44-2081.6 Page: 1 o19 Fedex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

. 2.3 /VS Delver= Mar 05.2033 09:32 Svc Agee AA Signed by D.KASAL Fee( Use 423055506,06090._ Surcharge Cr 4.50%t01h8 shpment &Oder LYNN I) HOGAN CUTTER AVIATION.ASO INC 2502 CLARK CARR LOOP SE ALBUOUEROUE NM 81106.5606 US Transportation Charge Discoml Fuel Surcharge 82:56e0 CARPENTER P

Dear Ms. Villafalia, Jul 17 2011 10:15am P002/002 July 15, 2011 As we have discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designation under New York State's Sexual Offender Registration Act. The non-prosecution agreement between

rking on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designa

ently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender

TRIOT ATFCAr CY Date: To: Fax: From: Tel #: 2123359288 Par: Jul 17 2011 10:15pm P001/002 DISTRICT ATTORNEY Of TIII COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # /7 L # of Pages 2- (includes cover sheet) K URGENT o ROUTINE K

12-18-2018 A-PRE CRAIG 11-26-2018 A-DES MAURICE 02-25-2019 A-PRE VAUGHN 06-03-2019 A-HLD THOMAS 02-14-2018 A-PRE MICHAEL 03-29-2016 A-HLD JEFFREY 05-29-2019 A-HLD MARK 06-26-2019 A-HLD BOBBY 07-01-2019 A-PRE TYRELL 08-22-2014 A-HLD KHALIF 05-02-2019 A-DES LARRY 03-21-2019 A-HLD CURT

4-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN EST

17 A-PRE GO6N 006-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD ZO6A Z06-215UAD 45623-007 HOGAN CHRISTOPHE 06-10-2019 A-STDY 012S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD

K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE 001N G01-707L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE EIOS E10-5800 84115-083 WRIGHT JEFFREY 03-13-2019 A-DES K10S K10-0370 86477-054 WU HUALONG 01-09-2019 A-PRE E06N E06-546U 86858-054 XIA XIU 05-21-2019 A-PRE G128 G12-789L 77167-

4-054 ROSTER LN ENCARNACION ENGLISH EPPS EPSTEIN ESCARRAMAN ESPINAL ESPINAL-GOMEZ ESTEBAN EST

17 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD Z06A 206-2150AD 45623-007 HOGAN CHRISTOPHE 06-10-2019 A-STDY G12S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE I01N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD

LLOW . EFTA00109847 NYMBE 530.07 PAGE 006 • ROSTER • 07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS HOlA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCARRAMAN ELIAS 08-20-2018 A-DES Z06A Z06-214UAD 86918-0 54 ESPINAL GYANCARLO 05-23-2019 A

N ARSD ARS HOlA HO1-001L 76318-0 54 EPSTEIN JEFFREY 07-08-2019 A-PRE E118 E11-582U 25383-0 14 ESCA

17 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD Z06A 206-2150AD 45623-007 HOGAN CHRISTOPHE 06-10-2019 A-STDY Gl2S G12-7960 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD