Epstein Secrets

, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T

on of their rights under the Crime Victim's Rights Act, 18 U.S.C. § 3771. At the center of this action is an agreement between the United States and Jeffrey Epstein that (as described in earlier court pleadings publicly filed by the Government) involved EFTA00231191 Case 9:08-cv-80736-KAM Document 28 Entered

ion of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRAN

endant_ Date of Plea Defendant EFTA00231269 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epsteki Pies: Guilty Cease No. Charge Count Lesnr Defile/ 06CF009454AM8 Felony Solicilataon of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Pe

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count

eed under Section 2255 as she would have had, if Mr. Epstein had been hied federally and convicted of an enum

mey's.n. Num. Addina.•40 Telephone swam H 9,4 COCA lf .f erri O gamkter /issota Yrs raze barecran centre- bart Afiyivoni, Fe 55 OZ° Ill Check Cooney Where mike Ansa Ise IAN e• DADS 3 MONROE 3 IRON/ARO /PALM BEACH 3 MARTIN 3 ST. CUM 7 INDIAN RIVER 7 OKEECHOBEE OWNLANDS II. BASIS OF JURISDICTION

DATE: - 2095 6 FROM Te. e Departure : Z2- Arrival Time It : PASSENGERS Pilots: Dave Rodgers, Larry Visoski TO Pet NThufther I is' I. Jeffrey Epstein 2.- FROM Identifier Defined City 7c-siee 6(sg o 3, State or Coicouy NT 4. TO Identifier Defined 5. City Wa..-s-T PALM laec 6. State or Cou

egistration Number. N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Yasushi DATE: 471 -J , 2005 FROM Ti tore 3 :59 6 PASSENGERS 1.3ST:fey-Epstein 2. Arrival Time S/1 v :ciD_r eg 3. 4. 5. 6. 7. 8. 9. 10. 12. 13. COMMENTS n ifrnikcfrilare Pepos4b4 TO Trip Number 76lb

, ej, 3 .c.) jcgi Trip Number PASSENGERS 1. Jeffrey E Gein 2_ 3. 4. 5. 6. s. 9. 10. 11. 12.

Registration Number: 1.49093-£ Type: G-115913 RATE: 1 .O_-_12_, 2005 FROM Al h4 Depart= .7 AM Am . val Time : Time PASSENGERS 1. lacy Epstein 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Rill Hammond Pilots Ram.Flademm, bury Vinasid TO 7:15,7 tyl 6 ;rir,:ber /na COMMENT

ight Engineer. Larry Morrison DATE: k _21 2005 FROM P61 TO IST Atrivth Trip r e 1 :4' nme \o :s.343A Number 3 IS PASSENGERS 1. Jeffrey E stein 2. 3. State or Country 5 L 4, TO Identifier Defined 5. City ST. Tki'r ofr4FAS 6. Stain or Country U S Nal I "7. Nautical Miles

FEST CARL( kGxeueG kJ Registration Number: N909.JE Type: G-1159B Pilots: Dave Rodgers, tiarrr44344

x 3 :IAA Trip Number FROM Identifier DeGued City 1eFien ao ro Stair or County TO !deo€F,er Defined City 14../Esr_fitlni ascot 6. State or Cooney . 7. Nautical Miles 8. Statute Miles 9. Oalloas /51DO AIRFRAME 10. Pounds ? 97,1Q. 0 11. Flight Time _ +a(ss_ 12.

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

(Addltamal Can Cents) posuant to Section 938.051 I ). Fkands Statutes lusturordy mandated). • (Additional Coon Costs far load requirements and other Cooney funded programs) pursuant to Section 939.185(1)(a). Florida Statutes (llatuturity maodated where locally authorried) (Tan Court) pursuant to Sectio

Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio

MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT

est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802

nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a

nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre

EFTA01269453 Page 2 of 2 strati' 130 EAST 7SESISTREET Stresti: APARTMENT TE City: NEWTONS State: NY ZIP: 10021 Wand: County: UNITED STATES Cooney of Cadonshipl USA Nave you ever been COMfladd of a loasny or crane involving moral turpitude? N if YES. explain Ina wore of an alma date of convict

Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe((Ex Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4

. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe

up: Jun 02.2000 Payor: Shipper Reference: 11909 JE Fuel Surcharge FedEx has acole0 a 1001 surchatge

e: Jun 07. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

uloP00. ECOD 432 340 Pam (Ong. AuloPOO. Currency COD 433 3rd Paw 911.4.liaioPOD. Groomed Fuca COD 435 Pienaid.Covaniood Funds. ECCO 440 Road. Cooney. ECCO 441 Repaid GAN/U.03 Funds. ECCO. keoPOD 442 Prep,vd, Cur/trey. ECM AVAPOD 443 340 Prey 81 rd. Oturantecd Fwd, ECOD 444 340 Prey 81 rd.

HYPERION AIR, INC. PASSENGER MANIFEST Registnuity Number: N909,1E Type G-I169B DATE: 1______121 2005 Departme 2.2 Time 01' . PASSENGERS I. Jeffrey Epstein 2.- FROM Arrival Time Pilots: Dave Rodgers. Larry Visoski P(31 To TIST IC) 28 4.1 5 \ML0 5W) COT( IF 7. 8. 9. 10. 11. 12. 13.

HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: et909JE Type. GAME DATE: S , 2005 FROM 1 E Tere / :5- I PASSENGERS 1. Jeff's Epstein 2 Arrival AM Time 1P )2. ED Pilots: TO PAGE 13 SILL 14 a mn tie Dave Rodgers, pßS Number till FROM Identifier Defined City Te-reieß

9JE DATE: 200 Time' 11 (t5 PASSENGERS 1. Jeffrey Epstein JEGE OR HYPERION AIN HYPERION AIR, INC.

dgers, Larry Visoski DATE: A -O.2a, 2005 FROM Departure f z. 37 41 Arrival Time Time PASSENGERS Par 6 5,..cPM4 TO Trip Number /723 I. Jeffrey Epstein FROM Mead:ler Deflated JJ 2 City j airST PA Zory iee.4 3. State or Country 4. aatakee TO Identifier Defined 5. 6. 7. 8. 9. 10. 12

TO e e l Larry Vlsosid to al AM IMP :_et Number 5. 6. 7. 8. 9. COMMENTS V-1 8 (0 FROM Identifier Defined City Ta'-E^t3oeo State or Cooney i s \,) TO Identifier Defined City WEST N\Lfri fSc-Pci-f State or Country E Nautical Mika 9.0 O Statute Miles /03C Gallons ILIOO AIRFRAME

r Registration O inam Rage:ration O Scheduled itisitegIstretion ID Information Update O Early/Law ReRrigIstradon Regtstrant Information Name JEFFREY E EPSTEIN 'SW DOB: Race: WNte Sex. Male (Fast Medle tat &Aix) 1:44O7sureel Your Soot Sally Number (SSN)* monastery pursuant to Florida law. satins 77121

gistrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 01/18/201

July. Registrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 0

TY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the orida Department of Law Enforc

judicated Crete Location of AdiudicallonrConviclion Victim Information 1. O minor CI Mat Gender: 2. (Cowen (Sete) O Maw O Mutt Gender: 3. (Cooney) (Stile) K 1Anot O Adult Gender: 4. (Count') (Sale) kin O "Ili K Gender: (County) (Sin) Were you or are you retied to registrabon or co

Appendix. Please provide details of each Controlling Person below. Please condole on a separate sheet If necessary (and attach to this form). Nar4 Jeffrey Data of Bin Ccuntry/Ccontries of Tax Residence US Virgin Islands Is Coma,!mg PC/1CA a nota./S BOnereClaryincn•US Benotaal Owner Feat Name Darre

lling Person who is a Beneficial Owner with a tax residence solely In the United States is not required to complete and sign Appendix 2. ts'll Name Epstein Cadre" Pe' -P eatdeTrustorfTrustectameficiary Yee (co le Ayene e 2) teal "a" Indyke ControThrig Person TyoseRcle Trustee Ye, lcomplete Appendi

ion contained herein to become incorrect and to ide Deutsche Ba we suitabl updated Certification within 30 days of such change in circumstances. Jeffrey Epstein Prim Name of Signer 04-28-2016 Cato Cron-nO myl CaPWAY NOW: Iraogricol O% WWI of an aolOY. please a•micate the capacity ;own ci you ate ggning

ttached Guidance to the Entity Self•Certifation Form, or contact your tax adviser cr local tax authority. The Haze Trust L4.931 Name 04' EAMy US Cooney or Ircofpcfacon of Ofearetaboo Entity's Country (Countries) of Tax Residence US Vigin Islands If Entity Account Holder is tax resident only in the

stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an

blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an

as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out

ain vigilant and avoid the area". Additional reporting was provided by New York Post (09/03, Nesi), WGBX (NBC-10) (09/03, Klein), Boston.com (09/03, Cooney), WCVB (ABC-5) (09/03, Atwater & Tenser), WGGB (ABC-40) (09/03, Trowbrodge), WFXT (Fox-25) (09/03, Thompson & Lambert), The Boston Globe (09/03, An

ith the FBI Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records sought by investigators. He said the government and the estate hold "separate boxes" of information, limitin

hat and see what evidence comes, but there's an important distinction. The information that the government possesses versus the information that the Epstein estate possesses, those are two separate boxes of information and the Epstein estate has not been willing to share information with the U.S. govern

nterview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records

Sheriff's Office has identified the remains of a man in a 1981 cold case as Thomas Aquinas Cooney, a Vietnam War veteran. According to the article, Cooney's remains were found in 1981 along Highway 33 in Ojai, but the cause of his death could not be determined. In June 2004, the Medical Examiner's Off