Epstein Secrets

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

OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R

individuals who were identified as victims 9 of Mr. Epstein's conduct, and Judge Marra's 10 order says that

ly 23, 2006 v -v• le a eLgo.b•J 14. 01 UJJ ...EPSTEIN, JEFFREY ALIAS PLUME OVER tunics. O JACKET ft:

June 30, 2008 A35 Palm Beach Sheriffs Offiee-Beeking-Gard-for-Jeffrey--Epstein dated June 30, 2008 A47 EFTA00231444 ii 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

, P.C. S Lynn Musumeci KIRKLAND t ELLIS LLP 601 Lexington Avenue New York, Neal -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231448 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL

OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS

aves messages. Sgt . entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstem's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and are

ssage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed. that they were oing to provide a massage on Epstein N asked why were they doing this instead of modeling lingerie, explained to. that this was his routine and to rub his calves and feet. Epstein had t

he term and conditions thasitoforo imposod by It upon the offondur in carrimunity motel. fioWenter. If the court withholds adjudication of guilt or Imposes it period of incur rotation as a condition of community control, the period may not woad 364 days, and Incarceration shell be restricted to a county

G • NAMERLIGIAL TITLE MAINTENANCE Actual Name: Jeffrey E Epstesn New Name: New Legal Title: BENEFICIAR

.., ,g1.07220a Name: Cypress, Inc. E1N Name: y Epstein SSN ID Type: Name: SSN: ID Type: No: Name:

al Peitsbook Sayings Government Passbook Saito Cantors CI Deposit O DON': COMMERCIAL CHECK . anal, .n 1. each aulh . • Authorized Shiner Name: JEFFREY EPSTEIN OM laratibilMbli Physical (Home) Address: LITTLE ST JAMES ISLAN7) Occupation. FINANCIAL CONSULTANT Personal Malting Address: 8100 RED HOOK OTRS

d who have signed the same, and their StiCetsSOn, are hereby declared to he front the kne aforesaid, a Business Corporation by the name and for the Imposes vet forth in said Ankles, with the right of succession as therein stated. Witness my hand and the seal of the Govemmern of the Vincin Islands of th

o you on your quarterly statements. Third Party J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002

ecember 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER TAMAYER NUMBER OR File LAST STATEMENT November 30. 2006 Teas sun tan is for eacomboall Imposes only a k not needed as a G. Maned Ms outwear shool2 Winans.] for your records Soo worm ofe for reporter< arm titan 12130,06.0923 001 Ir003 II any