Epstein Secrets

ted June 30, 2008 A35 Palm Beach Sheriffs-Office Booking-Card-for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00232564 PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2

Palm Beach Police Department Agency ORIN FLO 500600 . table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " I advised she was sure he was masturbating ba

P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232568 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP

in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. > arranged the massage table and covered the table with a sheet. She brought out the massage oils and ler ern next to the massage bed. t

an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE

ert Critton and Jack 17 Goldberger on behalf of Mr. Epstein as well 18 as Barbara Compiani from the office

)I. whin the court finds molestation involving unclothed gonita • EFTA00232604 A39 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 13/20 (IV) Salton 800.04(5)(d) when the coot finds the use of force or cordon and unclothed gaskets. 2. For ell qualifying ottoman listed in on-subparagraph (1)(a )1

activities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recal

in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recalled there being 2 females and 1 male. At one point, EPSTEIN had to get a

Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Not Known Staff Involved: Name "No information was found for the given criteria." Others Involved:

Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, howe

taff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein wou

ent. inmate for Generated 07/30/201912'33 PsyD Bureau of Prisons - NYM Page 1 of 2 EFTA00132484 Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/30/2019 12:01 Provider. NYM PsyD Reg #: Unit Teem: 76318-054 5 Completed b PsyD on 07/30/201912:33 Generated 07/30/20

onsulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency pro

WARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: O8/08/2019 10:02 Provider. PhD/Chief Reg #: 1 76318-054 Unit Team:I 5 focus of Salton Inmate Epstein was seen today for a follow-up session in SHU. IthhictiyelOialecthateresentattan Inmate Epstein stated he is feeling okay and has be

ccounts Existing Account Numbs 717.7171040306 Account Number which is attschod to Ito Signer 717.7176105605 Nam*: sEF FREY Inlast Lost WINK EPSTEIN Deed Sint 01 /20N 953 PI= at Slid.: US OMR Moog Cistonsblir US Horns Phono 01Nor 1.11A Plweleal Adana: &Ian Address: LITTLE ST JA

00123922 CONFIDENTIAL EFTA01269126 Thomas World ola.,1 Operming.42reement Pan 14 THOMAS WORLD AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIALkpRo00443 SDNY_GM_00013280 CONFIDENTIAL EFTA_00 123923 EFTA01269127 TERRITORY OF THE UNITED STATES VIRG

must provide the following information: Acatunt 7171040306 1. First Nameand tided Natural Penton Openhig Account 2. Last None 3. Middle Initial JEFFREY EPSTEIN E 4. NOM end I . of Legal Entity for With the Account S Being Opened THOMAS WORLD AIR, U.0 as Legal Entity Address 4b. City a Stele 4d. ZIP/Postal

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIA

953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop.

AIR, LLC OPERATING AGREEMENT Exhibit A Mgialm Jeffrey E. Epstein Capital CSt Int= 100% CONFIDENTIAL

have game machines? O Yee 0 No If Yes moms% howmany end the monthly awn voune —.--- — --- AarriltliNISCI 28. Dove the busineell have ATM in thla Salton? O Yes 0 No — If No, Conerfe euerin nuntorth If Yes. wsrsele Isms many. L29. Is the ATM administrated by the business? O Yee if Yes, O 0~ O

is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ EM

r, Member, or Officer is authorized to sign by the above provisions, this Agreement should be signed by a second Manager, Member, of Officer. By. Jeffrey Eps Tie: SOW rkt e_inAio-er (Manager Mot% or Cdclai Tie) By. Jeanne Brennan Tide: Manager 4C-4-7C-0-dee.. (Manager. Member. or Olficel Tie) Very truly

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code

f the legal entity listed above. Check here K If no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postai Code 00802 1

is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

e dent endadlxviONN Vence fl ea *Oa eatelry Ow errata covbariN moue 04014 None 34. Specify the acmes primary rade arse and describe its pnakety In Salton to to bank branch wore the account is domicile. The primary bade area Is located right on Mtn Street about 2 blocks from the Waterfront bunch where

mant Drstance Based Pricing. Zone 5 Tradeng ID 828694902116 la RMpwnl Service Type Fe&x PriarityCNernighl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK NY 10022.6843 US SARASOTA FL 34237 US Weght lea Deivered Jul 12. 2064 09:22 TranspixIc

004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on file. Tracking ID 827487047205 Sender Recioienl Sen1Ce T1PO FedEx Fealty OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight N/A

t OelanCS Based Airing. Zone 3 Tracwng ID 828694902138 Service Type Pectic Prienty Overnighl HEISIggat MASAN KHAN Package Type Feats Envelope JEFFREY E EPSTEIN Zone LEXINGTON MA 02421 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.545 Deivered Jul 15.2004 09:55 TranRecriaton Charge 15.20 = SYC

acked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW

ng Omura Exica Sere, Fe. Orats0001, 150133. E1actronic COD.. 24 nen E1xtronic C.0.12.48 woo FedEx Grard Rattletbal FedEx Gram, Reticlmbal AtsW Salton, lAscpc• Transmoson Fee FedEx Svelte lire Wee Fot)Ex Oars Conan Ham Daisy FatEx 04:ponatagi Ham Mktg FodEx Evening None Colony FotlEx Hance 1140

nagement Contacts As OMAR& 31. 20 II PRIMARY OFFICER PAUL MORRIS 30 Pare ANtille New We( . 3 . CUSTODY OFFICER AR1muft TENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency USD manifest iln• CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002037 EFTA_0001551 1 EF

% Total 99.027 07 90.699 34 100 OO% /f/t/P4 ////011/ernt Total NOM /WW1 63408 rnc1i4 ACCIVIdif006. 3 Cosani 1064 C. 01 000 Accouni Name. JEFFREY EPSTEIN Account Number Base Currency USD lartse Value Pl000ncOlonon m U70 °posit, Goias:* an of f oftuory 1, 2018 Acklitron/W4hd rani Can Po<r Nal Ma

03000; 620 EX 01/200016 FUNDS TRANS TO SOO( TE GENERALE 5513 0441251 RE SCMS160119163136 MAN FR70300033.21000020251740733 REFERENCE INV 35 MR EPSTEIN USA SWIFT REF/ 1110120)74B9 IX RATE 0102 01/21/2014 caan Outcome...a DISBURSEMENT OF FUNDS (ZAN 411 (2.46154i 177 FR 01010010 FUNDS TAMS TO

am Glam. Naar Con &man I sox% 0 no . nevere aerator, to ino «cant ~a of me lonamg III ea noon of ino wane nay war m* cart raahnt le Carona Noes* Con Salton '72001a *ten a [Owl ~few Of mF attoum ona a mo acts of 1H musew ~06 Ina Ind faDana &peat W. anat. kw ~ON Of Ina: ton.: 64 mph *tan 3 aus or toe an