Epstein Secrets

USAO's conduct in this case. Background I. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, inc

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutor

4/05. fold Detective Keeney that Epstein Did Not Take out Sex Toys. Epstein Pmhahlc Cause Affidavit at 14: see also Police Report (11/10/05) at 49 C'Epstein 'this statement appears nowhere in the transcript of -sworn 21.11/Als interviewed by Oacclivveice. once by telephone. and once in person. The port

without any foundation tie doing so by adding charges of money laundering and violations of a money transmitting business to the investigation. Mr. F.pstein's counsel explained that there could be no basis for these charges since Mr. Epstein did not commit any prerequisite act for a money laundering cha

d & Ellis LLP Joe D. Whitley Alston & Bird I.LP RFP MIA 000477 EFTA00208958 KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Dep

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutors

ded to review some of the issues and concerns of Mr. Epstein's defense team. Importantly. I appreciate your ag

rsat ions with I )eteet v while being muisported to illki from the station were also re . -his ew:erpt taken from the act in of raveling from the Mahon. RFP MIA 000446 EFTA00208927 12/11/2007 11:38 FAX la 007/089 R. Alexander Acosta December I I.2007 Page 4 • KIRKLAND & ELLIS LLI' A: I Ih-

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

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728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

ranch Menage/ Richard Young _ Anil Manager Ansel Dawson ECR Business Director 41612016 Dots Mahn 120 In the case el BMW* RelettcmsispS. auto:Mahon from the Branch Moreger, Regime' Brand. anager and the ECR Business Meek% O requited. Also include the minted RMBA - Cuatroec Readierehip to Account

's 5200 and I was 14. Its 5200 so I didn't really care what he said. lllit OK, and from listening to end of that phone conversation, the person at Jeffrey's house was tying to ven that you were at least 18? Hmm, mmm OK. Is that a yes? Yes. OK And but like after she hung up the phone with the lady,

gas so my dad said like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's

like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's not home".

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. • • ?.• • 4 • . • • • : EFTA01726450 . FEB-26-2007 15:09 FBI WEST PALM BEACH RA P.01 •.• • • (Laughter) • S • • • • II •

following document(s) or object(s): All applications, signature cards, credit or back round investi ations conducted, and corres ondence related to Jeffre E stein [or and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repay

ked me up ana wo pet h the car and the (Maui:MOend 10 then we let and we were stf chhtig and then we went to his hove, ond we wore 20 Kopop in Do Mahon and the old man came and he's an. hello. darn 21 seen know, I Pink lei Jal. I'm Jet end wen we, Ern No rm. And then 22 plus um want upstairs an

2016 meeting (the "Daily News Article" or the "Article") .36 The Article stated, among other things, that defense attorneys representing victims of Epstein and the defendant "urged" the USAO-SDNY to "open an investigation of the duo" during that meeting. Citing two anonymous sources, the Article descri

underage girls that the defendant met and brought to Epstein. Specifically: Q. Can you list for me all the girls that you have met and brought to Jeffrey Epstein's house that were under the age of 18? MR. PAGLIUCA: Objection to the form and foundation. A. I could only recall my family members that were there a

out whether the defendant brought women to Epstein, which the defendant resisted by observing that she hired "people across the board" to "work for Jeffrey." (Id. at 245:7-18). Giuffre's counsel asked whether any minors worked as exercise instructors or masseuses at Epstein's home, and the defendant te

Q. Were you ever involved in sexual activities in Mr. Epstein's Palm Beach house that included the use of sex

. 3 at 1). Instead, ChiefJudgeltNahon's cAlgaismore specific: rearing Chemical figgrand desire to avoid "a Chemical Bank kind OREM5n," Chief Judge Mahon asked about cont between the two parties "prior to the issuance of the subpoena on the subject qfyour investigation7 (Def. Mot. 3, Ex. E at 2 (empha

rsigned for employment or engagement as an independent contractor to provide services, including, without limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter defined) and real property directly and indirectly owned or occupied by NES, Epstein or

ment or engagement as an independent contractor to provide services, including, without limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter defined) and real property directly and indirectly owned or occupied by NES, Epstein or any of th

ithout limitation, services with respect to NES, Jeffrey Epstein ("Epstein") and any of the Epstein Compan

anew Form vAthholding allowances bawd on itemized deductions. certain credits, actustments to Income, &gust your withholding an Font W-4 orW-CP. 'Mahon changes. or two.earners/nxitiple jobs situations. Two earners or multiple jobs.11 you tan a Exemption from withholding. II you are exempt. Comple

elow asset m0VemeM insauctian. II you wish to request multiple wires. checks. Iournals or free denotes please use the long form. 00A8 Atoms Heine, Jeffrey E Epstein Account t 35266976 Wins ID Wire federal funds in the amain% d S 182,219.06 To Bank borne; Siffbank. NA Coy/ State. ABA t 021000089 Further cre

use the long form. 00A8 Atoms Heine, Jeffrey E Epstein Account t 35266976 Wins ID Wire federal funds

tes please use the long form. 00A8 Atoms Heine, Jeffrey E Epstein Account t 35266976 Wins ID Wire federa

ersigned further understands and *greet to compel with the peocedures of Deutsche Benk Mex. Brown to verify the authorization and accuracy of verbal Mahon-dont The undersigned booby nano-Midges that II) the information contained in this form le camclete end accurate to the best knowledge of ihe undersi

> » "Lowry, Heather (USMS)" <[email protected]> 7/25/2019 11:33 AM > » Hi DAD Beard, There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the faci

an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basi

as been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get s

ount DOMI Location ID 1540842862118 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mahon Type MEI330X System tme Share Type NotSharcd Page 9887 EFTA00042398 Audits Date Action Auditor Note 2019-08-03 20A6:30 EDT Created c

.43 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05.19143435 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 8696 EFTA00041207 Fwd: Update Epstein Response From To Date 2019/10/21 16:26 Subject: Fwd: Update Epstein Response Attachments: TEXT.htm, Epstein Response2.doex, Charisma Edgc.vc

e conta Deputy Administrator, at , or by email. Kind regards, Cherryl >> > >> > 09/04/1910:20 > » 9/4/2019 9:18 AM > » Inmate suicides like Jeffrey are increasing — and predictable, senator says The Washington Post https://www.washingtonpost.com/national/inmate-suicides-like-jeffrey-epsteins-a

da Delegation Want DOJ to Expand Investigation of Jeffrey Epstein Death, Plea Deal Florida Daily https://wwwflor

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91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

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ge flooding jail t Additionally, attorneys say their clients were denied visitation rights this weekend because of staffmg shortages. In the wake of Epstein's suicide. what sic We'll have a story up around 3 p.m 1 can be reached here or by phone at 914 500 3940 Jake Page 15893 EFTA00045404 Penman S

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