Epstein Secrets

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: Il UNITE STATES OF AMERICA vs. JE EPSTEIN, and Defendants. 18 U.S.C. § 371 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 1591(aX2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(b) 18 U.

Way, Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 5 EFTA01703056 22. The manner and means by which the defendants and other participants sought to accompli

PSTEIN paid $300 to Jane v-a-p;w_\. Doe #2, who was then a stx4esh-yea.414-girl, for allowing an unidentified female to perform on Jane Doe #2 in EPSTEIN's presence. (16) In or around dairpIrf 2003, Defendant JEFFREY EPSTEIN in the presence of Jane Doe #4, who was then a fifteen-year-old girl. (17

as then a fifteen-year-old girl, and Jane Doe #7, who was then a sixteen- years-old girl, from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (43) In or around July 2004, Defendant JEFFREY EPSTEIN the presence of Jane Doe #7, who was then a sixtee

N a 6/3/0s. Ale -9 At4 48 EFTA01703102 COUNT DATE(S) MINOR(S) INVOLVED DEFENDANT(S) 27 July 2004 through January 31, 2005 Jane Doe #9 JEFFREY EPSTEIN aflo a ' ahtertitItirMSte) 1/26.4 28 Mid-2004 through April 22, 2005 Jane Doe #10 JEFFREY EPSTEIN 29 August 2004 through May 27, 2005 Jane Doe

ORIDA Case No: Il UNITE STATES OF AMERICA vs. JE EPSTEIN, and Defendants. 18 U.S.C. § 371 18

e 11, 2004, Defendants JEFFREY EPSTEIN and traveled I go, IIlino to Palm Beach County, Florida L.— aboard the Gulfstream aircraft owned y H erion Air, Inc. (37) On or about June I._1, 0 , Defendant made one or 6 el II \N ) rajz' more telephone calls to a telephtt use ki Jane Doe #6. V'fr ) 5

JEFFREY EPSTEIN RA C°Q6t 4ta91- OUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ble Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation be

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225221 Manner and Means 29. The manner and means by which the Defendants and other participants sought to acco414

/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var

ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00225200 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun

: ID h 1947 Dated: Dated: By: vit._ tin t( s'A pi A. MARIE V LAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00225210 By signing this Addendum, Epstein asserts and certifies that the above has bee

, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by erion Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boe

mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s

por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall

adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI

ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO

. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii

of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant

, 2004, Defendants JEFFREY EPSTEIN and traveled from Chicago, Illinois to Palm Beach County, Florida aboard the Gulfstream aircraft owned by renon Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boe

ill hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activ

s no penetration of his penis in 21 , though. 22 He touched breasts, he would 23 masturbate. He pai n multiple occasions $200. 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00085497 9 1 a vibrator, victoria secret bra

and the day before, 25 the day of that travel, we also talked about the sexual OFFICIAL REPORTING SERVICE EFTA00085499 11 1 conduct between Jeffrey and between Epstein and 2 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was

8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be

21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 fe

r in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on Decembe

ill hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activ

es the facility of interstate commerce, the telephone, specifically ■ and were utilized to set up breasts, he would on multiple occasions S200. Jeffrey Epstein have escorted upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00224047 9 1 2 3 4 5 6 7 8 9 a vibrator,

FFICIAL REPORTING SERVICE EFTA00224049 11 1 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 conduct between Jeffrey and between Epstein and Q And can you tell us again what aircraft they flew on on January 6th? A That was the Gulfstream which was owned by Hy

21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 fe

r in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on Decembe

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

d Fyfty Thousand Dollars & 00/100 ($150,000) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account Account namc: I lyperion Air, Inc. ID: 036210035766926 DATE: 10/03201217:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JP

ackBerry Wireless Handheld Original Message Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you le

the day of travel, and the day before or the day OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226615 14 1 there was sexual conduct between JefI rey Epstein and 2 as we described earlier in Count 7. 3 Q And you could do count 42. 4 A we have evidence that shows [light records, 5 that 'light rec

fore, 25 the day of that travel , we also talked about the sexual OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226612 11 1 conduct between Jeffrey and between Epstein and 2 3 Q And can you tell us again what aircraft they 4 Ilew on on January 6th? 5 A That was the Gulfstream which was

21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 I

r in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed phone calls on Decembe

To: From: Jeffrey Epstein Sent: Mon 8/17/2009 10:52:04 PM Subject: Re: Travel Itinerary 21AUGI do it On Mon, Aug 17, 2009 at 6:05 PM, wrote: Here is the itinerary we wo

To: From: Jeffrey Epstein Sent: Mon 8/17/2009 10:52:04 PM Subject: Re: T

To: From: Jeffrey Epstein Sent: Mon 8/17/2009 10:52:04 PM Subjec

irements. For a complete list of terms and conditions, please go to: http://www. lstair.net/aboutus/terms.cfm Regards, Customer Service Team 1st Air, Inc. USA 001-585-383-4470 (Office) 001-585-586-8688 (Fax) *Prepaid Travel Members please contact us directly should you need to upgrade using milage.

orry! sent wrong invoice...this is the invoice Begin forwarded message: From: Subject: Tristar Worldwide Transportation Confirmation # 8176763 For Jeff Epstein On 04/21/14 07:30 PM Date: April 21, 2014 9:52:43 AM EDT To: Reservation # 8176763 Customer ID # 764721096 Please open and check your confirmatio

de Transportation Confirmation # 8176763 For Jeff Epstein On 04/21/14 07:30 PM Date: April 21, 2014 9:52:

istarworldwidoecon Confirmation # 8176763 Your PO# : Your Reservation #: Dept. # Requester Information Name Visoski, Larry Company flyperion Air, Inc. Address ,MAO Home Phone Work Phone Mobile Phone Fax Passenger Information EFTA00370674 Group Name Of Passengers Name List 3 Jeff Eps

Total 3964 07 .3 Test Signal Billing Address: JE nc. Shipping O • Fax: Bearing Error VOT Tes

FT Airframe Previous Today Total Previous Today Total 96s9 3 2y AIRCRAFT LOG N909JE G-11598 Serial Number 151 Billing Address: H erion Air, Inc. Wilmington, DF 19803 TIMES Fax Number- Landings • APU s IL8 12.1 I + 4 8 3 96(011 si6ct NUMBER ONE Hours ENGINE Cycles cisks 0 5119