Epstein Secrets

ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00727912 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05

is meant to assist you in perfbrming your duties by providing you with background information regarding the agreement between the United States and JeffreyEpstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola

firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,

CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu

umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ

r. Epstein will pay Mr. 3°5M-erg's usual and customary hourly non for his work pursuant to the agreement facilitating settlements under 2255. cc: Karol: Atkinson, Cbicf; Northern Division Jack Goldberg= Roy Black Mesa Sens Kra Loa Angrias cerely, . fk itz Munilah Ban Pianciaca WahtnOtee, D

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

cerruetsetan 9 Payer nude Erect mks of $6,000 cc more et censurer products to a Geyer 0K9Iene for resale O. S SubsStute pm:its is feu &Muth or Karol $ 10 Crop Insurance proceeds 13 Excess golden persebute porno= 14 Gross premeds paid to on attorney 15 15 State tax unlink! 17 stete/Poyees5t

From: "Lee, Mikyeong" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:36:47 +0000 We will take care of it. Please give 1 hour Thank you Mimi From: Lesley Grof Sent Tuesday, December 13,

n, Ashley; Ting, Windsor; Lopez, Karalyn; Ting, lins; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departing 5pm on a flight...if not this week, we will have to look at January as he will not be back until after the N

yeong" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:36:47 +0000 We will

RE: Jeffrey Epstein. Date: December 13, 2016 at 10:30:59 AM EST To: Lesley Groff < Cc: "Ting, Jess" < "John, Ashley" < "Ting, Windsor" "Lopez, Karol >, "Lee, Mikyeong" < , "Gonzalez, David" >, "Gonzales, Alicia" >, "Susana, Natalie" >, "Quinones, Elsa" For assistance with scheduling in Radio

"Lo ez, Karol , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashle " , "Gonzales, Alicia" , "Susana, Natalie" , "Dr. Jess Ting" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 17:09:47 +0000 , Windsor super! thank you On Dec 13, 2016, at 12:09 PM, Lee, Mikyeong < wrote: Hello. I just want to g

n, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departing 5pm on a flight...if not this week, we will have to look at January as he will not be back until after the N

Natalie" , "Dr. Jess Ting" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 17:09:47 +0000 , Windso

From: Lesley Groff <I To: "Lee, Mikyeong" ctl Cc: "Dr. Jess Tin "Guzman, Ting "Lo ez, Karol , "Cardoso, Karina" , "Gonzalez, David" , "John, Ashle " , "Gonzales, Alicia" , "Susana, Natalie" , "Dr. Jess Ting" Subject: Re: Jeffrey Epstei

" • Windsor Tin "Dr. Jess Ting" "Gonzalez, David" > "Gonzales, Alicia" "Lo z, Karol t" "Dr. Jess Ting" .cm > , "Karst, Tracey" Subject: Re: Jeffrey Epstein. Date: 'rue, 13 Dec 2016 20:57:22 +0000 , "Cardoso, Karina" , "John, >, Hi Vadesa, Thursday Dec. 15th starting early (7am) would be ideal. He ha

" .cm > , "Karst, Tracey" Subject: Re: Jeffrey Epstein. Date: 'rue, 13 Dec 2016 20:57:22 +0000 , "Card

ess Ting" .cm > , "Karst, Tracey" Subject: Re: Jeffrey Epstein. Date: 'rue, 13 Dec 2016 20:57:22 +0000

: Lesley Groff <MIIMIII > To: "Guzman, Vadesa" Cc: "Lee, Mik eon " • Windsor Tin "Dr. Jess Ting" "Gonzalez, David" > "Gonzales, Alicia" "Lo z, Karol t" "Dr. Jess Ting" .cm > , "Karst, Tracey" Subject: Re: Jeffrey Epstein. Date: 'rue, 13 Dec 2016 20:57:22 +0000 , "Cardoso, Karina" , "John,

might have no other chance to have them If could help me now i would be so grateful, thank yo Sent from my iPhone On Jul 25, 2009, at 12:38 PM, Jeffrey Epstein jeevacationegmail.com> wrote: do you wnat to come help in florida„ earn some money and get some sun. On Wed, Jul 22, 2009 at 1:53 PM wrote: Hell

my iPhone On Jul 25, 2009, at 12:38 PM, Jeffrey Epstein jeevacationegmail.com> wrote: do you wnat to com

ent from my iPhone On Jul 25, 2009, at 12:38 PM, Jeffrey Epstein jeevacationegmail.com> wrote: do you wna

gency, and for now i need 2700usd to cover my holiday and pay back money i owe again.. Would that be possible?? Thank you.. You are my only chance. Karol Sent from my iPhone On Jul 25, 2009, at 6:28 PM, Jccvacation <[email protected]> wrote: If you have to ge back in aug fit university I don't u

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

ully aspa cm as ku tams a Is an eia cl ung pur MK, ewe ~ran Pk a releCOSIC yOlo ~owl can« Joy once ~Ix< latt Øe rue 10 Taro's, clays »Co As atm/ Karol !IV Cti..1Lot let EN areal su twit sil en«. «a bal Ku arll Nye use cti Yom «Noy Sarg ae no platys us Ea «rya« xi inte4ceon (tit,* boa Ismalen ricbl

Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director

s - People in Business February 25, 2017 Saturday Original news release Source: SEC SECTION 1 BIOGRAPHY KAROL STEVEN E, INDEPENDENT DIRECTOR Mr. Karol, age 61, has been a director of Carpenter since February 2012. He is a member of the Operations Committee. Mr. Karol is Managing Partner and founder