Epstein Secrets

t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his clients

ls the victims of federal sex crimes committed by Jeffrey Epstein ...." As you know, in 2008 your Office d

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

confer with the attorney for the Government in the case"). Two days later (July 91h), the Government sent her a notice that, in light of defendant, Jeffrey Epstein's entry of guilty pleas to various state charges and 18-month jail sentence, the Government had agreed to defer all federal prosecution — including a

y Epstein ...." As you know, in 2008 your Office did not object to adding Jane Doe No. 2 into this litigation, recognizing that she was a victim of Epstein's crimes and had interests at stake in the case. We continue to be perplexed that you are not extending the same consideration to Jane Doe No. 3 an

sertion: IT/he specific terms of the negotiation here not disclosed prior to a final agreemex being reached because the Government believed doing so Mould jeopardize and prejudice the prosecution in the event an agreement could not he made." Gov't Response at 6 (emphasis added). Because of the confus

ing the releVant time period was frequently 'in New York, wpuld arrange for Employee-2 or other employees to contact victims by phone in advance Of ESSTEIN's travel to. Florida to ensure appointments were scheduled for when he arrived. In particniar, in certain instances, Employee-2 placed phone calls:

2) pt.:3e ham/writ-len 146-- -It 3 (3) Stleeis 00- pler .41,1'40'1 plAeivrethS 4- et (iv i'Atroann (3) plvitty,Ths -a 5 (1) he...Johii44v. Ante 0., Epstein telterhaxel (;Ipaoje_ 4-feei leAtv sheets oc--(ler CI: ul-00a 14 (S) CeesVt Clieoursennwh *-1 t) peen nnAsne U) 58- .0 copr• havIca-k whip if

During the encounter( EPSTEIN would escalate the nature and scope of physical contact with his victim 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each en

id the victim in cash. 9. As set forth in paragraphs 12 through 13 of Exhibit A, to furtherfacilitate his ability to Mink minor giris in New York, JEFFREY EPSTERsl asked.andenticedzertain:ofhis victims.to recruit additional minor girls to perform "massages" and similarly engage in sex acts with, EP .

ISTRICT OF NEW YORK -.4 UNITED.STATESDF AMERICA JE'FF'REY EPSTEIN, Defendant. X X SEALED INDICT

lly recruited to provide "massages" to EPSTEIN, which. would be performed nude or partially milder mougldbePoste increasingly sexual in nature, and Mould typically include one or More Sex acts.. EPSTEIN paid hit victims hilndreds of dfllars in aa:sh ker each encounter.. Moreover, EPSTEIN: actively e

for Public Release EFTA00172557 Limited Official Use Only—Not for Public Release Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201

und hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determined that Epstein had died by suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative foc

ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t

u of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

and tentatively decided on Inmate 3. The Warden said he passed this information on to the BOP Director's Chief of Staff and later received word that Mould assign Inmate 3 to be Epstein's cellmate. The Warden told the O16 that no inmates were pre-vetted to replace Inmate 3 if he left MCC New York. The

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e two! CUSTODY OFFICER

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number Base Cur

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number

formulas Please note. Sa/S/C rehire to "Sealed Envelopes Said to Contain'. Information for these assets and for securities are other assets that are Mould or not publicly imam may have been obtainec Iran the amour t holder, admits ol the account holder, or other sources that may or may not be reliable.

this itinerary,Mould need a hotel in Aspen, not NY .1 will try to get her a hotel that has a good cancellation policy On Nov 21, 2017, at 11:00 AM, jeffrey E. <jec% acmionagmail.com> wrote: send her with the notice On Tue, Nov 21, 2017 at 10:57 AM, Lesley Groff •c: > wrote: Just FYI,..this ticket for will exp

ire tomorrow morning at 8am....there were very few options for her...if we want to issue, please let me know. thanks On Nov 19, 2017, at 10:43 AM, jeffrey E. <[email protected]> wrote: send to her On Sun, Nov 19, 2017 at 10:29 AM, Lesley Groff •c: > wrote: Ticket below on HOLD for fully refundable. L

ancellation policy On Nov 21, 2017, at 11:00 AM, jeffrey E. <jec% acmionagmail.com> wrote: send her with th

Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Tue 11/21/2017 5:07:25 PM Subject: Re: Itinerary for 01DEC17 with this itinerary,Mould need a hotel in Aspen, not NY .1 will try to get her a hotel that has a good cancellation policy On Nov 21, 2017, at 11:00 AM, jeffrey E. <jec% acm

From: Lesley Groff <I Sent: Tuesday, August 19, 2014 4:19 PM To: Jeffrey Epstein Subject: Hotels in St. Bans The preferred hotels in St. Bart's are all sold out for the time frame =vet and Mould like to go accept for a room at

: Tuesday, August 19, 2014 4:19 PM To: Jeffrey Epstein Subject: Hotels in St. Bans The preferred hote

<I Sent: Tuesday, August 19, 2014 4:19 PM To: Jeffrey Epstein Subject: Hotels in St. Bans The prefer

19, 2014 4:19 PM To: Jeffrey Epstein Subject: Hotels in St. Bans The preferred hotels in St. Bart's are all sold out for the time frame =vet and Mould like to go accept for a room at the Guanahani...a =0 night minimum stay is required, Garden View 1650 Euros per a night, =cean View 2100 Euro per n

to your brokerage account. page 36 of 36 CONFIDENTIAL SDNY_GM_00011725 EFTA 00122376 EFTA01267855 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 At the end of your September statement you'll find a copy of our Privacy Policy, which we pro

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

55 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, V

Ism is not responstle la the PrOekxls end senices 01 the Ogler. Mammyor Reports:II you rind any errors or omissions in your accouM statement you Mould Immediately call us et the amber listed on page one 01 your statement. You Mould also contact our Clearing rem, TD Arne/loans Clewing, Inc. el 800

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

Ism is not responstle la the PrOekxls end senices 01 the Ogler. Mammyor Reports:II you rind any errors or omissions in your accouM statement you Mould Immediately call us et the amber listed on page one 01 your statement. You Mould also contact our Clearing rem, TD Arne/loans Clewing, Inc. el 800

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

Ism is not responstle la the PrOekxls end senices 01 the Ogler. Mammyor Reports:II you rind any errors or omissions in your account statement you Mould Immediately call us et the amber listed on page one 01 your statement. You Mould also contact our Clearing rem, TD Arne/loans Clewing, Inc. el 800

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

rm is net retponsble la the OndArds and minims ol Me other. Accwacy of Reports: II you find any errors or omissions In your account statement you Mould immediately call us at the nab.' listed on page one of your statement You Wald also contact our Clearing Tim TO Amentrade Cleating, Inc. al 6@469-