Epstein Secrets

ein.frir 10,000 charts • of Common Stock, upon the terms and cohditthas contained in the subscriptioh.agreetrienedated as of November IS, 2-bi 1 of Jeffrey E Epstein; a copy of Whicti.ihall.be filed with ' the official Of the . . Corporation; and ik is huther. RESOLVED, that the Vice President and the Treasure

ennineel that it it in the best. inter ts • of the : dogiorition and Its sole thiireholattjeffteyt. Nittein rEpat:0), to tiansfesitOd.disitalante to Epstein all • of the issued and outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances (the leepas [tunny), rich that Epstaisi

ice President and the Treasurer of the Corporation he, and each of them hereby is, authorized and directed.to issbe, on behalf of the Cosporatiom.to Jeffrey E. Ftptein, a certificate for 10,00ashares:of the Common Stock; and:it is further RESOLVED, that all of the i0,00.0 shares of the Common Stock as authorized f

oh.agreetrienedated as of November IS, 2-bi 1 of Jeffrey E Epstein; a copy of Whicti.ihall.be filed with '

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

ent the c'orporation issue the Additional:Mara:to JE • • • • RESOLVED, that, the President of the G

irected.to issbe, on behalf of the Cosporatiom.to Jeffrey E. Ftptein, a certificate for 10,00ashares:of the C

. WHEREAS; Epstein a alsc;thc sole shareholder OfCotporatic4. • • wfigats, the Corporation is the sole member of Southern Finandial, 114 a- Visited Stases Virgin Islandsliinited hay Company organized On Febtony 25; 2013 CSF7);:.•and • • . • ' WHERRAS;die Board of Directors of FTC his determined t

ling to pay for the transcript. 2. Your proposed stipulation indicates that in September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case, which was then modified in Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would o

0 0002 5519 8503 West Palm Beach, Florida 33401 Dear As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a

his desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client

e young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty

criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t

es of Bus awn In Thir Sate 7 4 74 Careen •T Another Sitio 7 7 2 Ineorpomied mud Norval Parer of Dome.. Is Aitc•ihst Scam 1 3 7 Caton or Stases oft 3 3 3 3 loremn Nalien 3 D 3 6 Fene Comity IRE OF SUIT • 'is U44Bo. - - - - - E CONTRACT TORTS FORECITUREIPENAL TY BAAARLIPIC

dress and Oiradors, Pm B Cal225421.6641 NINE EAST 71S1 STREET CORPORATION MS NaLaurprn AIMLESS 0. lne C,AlfSVM1 or MLaGPIC OtalliWat • JEFFRETI. EPSTEIN 41 SOUTH HIGH STREET SLATE 3710 cotumea on 63716. re ~It Cf 1W HIM, * Al III taivf OU" NINE EAST 71S1 STREET CORPORATION SOUTH HIGH STREET, SU

IONS Biennial Statement, Part B CORPORATION NAME NINE EAST 71ST STREET CORPORATION 411 NAME AND BUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY EPSTEIN CIO OAR N K INDYKE ESQ 457 MADISON AVE 411I FL NEW YORK NY 10022 121 ADDRESS Of THE PRP.CQAL EXECUTIVE OFFICF NINE EAST 71ST STREET CORPORATION

Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer JEFFREY I EPSTEIN C.00 DARREN K NOVICE ESO 8100 RED HOOK OTR STE BS ST THOMAS VIRGIN 'SL US 00802 NM. Je c-Fr e/ y. _ Epticin ACateas Reci -Hook B-3

ty of Albany, on July 15, 2019. Brendan C. Hughes Executive Deputy Secretary of State EFTA00073320 Pta COMMENT CI STATE - MASON a CCOPORAMIII Stases If Address - Oirsctsrs, Pat amenniuss. EAST 7117 SlTIFIT COMPONATTON .0._ cr..... at Ma ..n • se as r a kale no. NEI or riming bran . • ..

011 Pages Weaver: 4 Fax #: Direct #: Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Epstein. Thank you. DocwncnQ EFTA00223577 .07/29/2011 13:12 FAX a 0 0 2/00 4 Jay P. Lalkowitz, P.C. To Call Writer Mindy: iay.leflaRE.COm KIRKLAND

ment ("NPA") and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated herein to be

between your Office and Mr. Epstein as well as the provisions of Fed. R. Crim. P. 6(e). As to the NPA, you have repeatedly asserted in Doe limited Stases, No. 9:08-ov-80736- KAM, that the NPA was a confidential document. For instance, in paragraph 6 of Document 14, your own Declaration, you stated tha

4. A CNN.com - Sandy Berger to plead guilty on documents charge - Apr I, 2005 (http://edition.am.com/2005/LAW/04/01/berger.plea0 15. na b Smith, is Jeffrey, Berger Case Still Roils Archives, Justice Dept., Washington Post, February 21, 2007 (http://www.washingtonpost.cotn/svp-dyn/content/article/2007/02

spx?sv—Full&prft=HTMLE&mt=FederalGov... 2/27/2008 EFTA00192029 Page 2 of 4 Slip Copy Slip Copy, 2007 WL 3273402 (W.D.Ky.) (Cite as: Slip Copy) Stases !Bass. 404 U.S. 336, 347, 92 S.Ct. 515, 522, 30 .Ed.2d 488 (1971)). *2 The rule of lenity is inapplicable to this case. Application of the rule is