Epstein Secrets

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS 12 Motion in Lunine Addressing Scope of Admissible I) Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 14 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

tion, and I understand your 6 Honor, that might be helpful? 7 concerns, but what the attorney➢ here recognize -- ? THE COURT: Sure. a and Kr. Epstein la also under this order -- is that • KR. LIKE: We now have, I think, S4 or 36 9 no further di➢➢emination is going to be made. I 9 boxes they deli

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r) exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Countor-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793843 I 41 co Fowler White, but lc goes to Epstein -- and I

e -- they print the doctmenta out, a a intended. I'n sure there may be cases even after 5 sot is given back to the trustee, and a set is S this Morley rase that we'll be talking about 4 given to Farmer Jaffe. The machine that print➢ it, 6 tOVOITON at length et the bee conference, but that 7 a

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS I2 Motion in Lunine Addressing Scope of Admissible 13 Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 )4 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r3 exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Counter-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793796 I 41 co Fowler White, but lc goes to Epstein -- and I

e -- they print the doctmenta out, a a intended. I'n sure there may be cases even after 5 sot is given back to the trustee, and a set is S this Morley rase that we'll be talking about 4 given to Farmer Jaffe. The machine that print➢ it, 6 tOVOITON at length et the bee conference, but that 7 a

equest Seeking Photos Of Jeffrey Epstein And Records Surrounding His Apparent Suicide (Aug. 12, 2019) 8 Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Commu

rtment of Justice's Inspector General, and the Bureau of Prisons itself all launched investigations. For his part, the President has suggested that Epstein was "killed" while in federal custody. Matt Zapotosky, Trump questions whether Jeffrey Epstein was killed in federal custody. His attorney general a

ive is his brother Mark, who has said they "were not that close" and is himself eager for more documents to be released by BOP. See Julie K. Brown, Je •ey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself Brother Says, Miami Herald (Nov. 14, 2019), hups://hrld.us/3ibIANJ (noting that "Mark Epstein

m OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in

s to be released by BOP. See Julie K. Brown, Je •ey Epstein Wasn't Trafficking Women — And He Didn't Kill Hi

. 352, 372 (1976)). The "requirement that disclosure be `clearly unwarranted' instructs [courts] to tilt the balance . . . in favor of disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted). "[U]nder Exemption 6, the presumption in favor of disclosure is as strong

m OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in

s to be released by BOP. See Julie K. Brown, Je •ey Epstein Wasn't Trafficking Women — And He Didn't Kill Hi

equest Seeking Photos Of Jeffrey Epstein And Records Surrounding His Apparent Suicide (Aug. 12, 2019) 8 Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Commu

rtment of Justice's Inspector General, and the Bureau of Prisons itself all launched investigations. For his part, the President has suggested that Epstein was "killed" while in federal custody. Matt Zapotosky, Trump questions whether Jeffrey Epstein was killed in federal custody. His attorney general a

ive is his brother Mark, who has said they "were not that close" and is himself eager for more documents to be released by BOP. See Julie K. Brown, Je •ey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself Brother Says, Miami Herald (Nov. 14, 2019), hups://hrld.us/3ibIANJ (noting that "Mark Epstein

. 352, 372 (1976)). The "requirement that disclosure be `clearly unwarranted' instructs [courts] to tilt the balance . . . in favor of disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted). "[U]nder Exemption 6, the presumption in favor of disclosure is as strong

FOIA Appeal Authority (DJ4) National Security Agency 9800 Savage Road, STE 6248 Fort George G. Mead, MD 20755-6248 Re: FOIA Case Number 76098 - Jeffrey E. Epstein Dear FOIA Appeals Officer: This is a timely appeal pursuant to 5 U.S.C. §552(a)(6), concerning the United States National Security Agency's (the "

(the "Agency") denial of a request for records within its control in Case Number 76098. I am writing this letter on behalf of Jeffrey E. Epstein ("Epstein") regarding the Agency's denial of the January 2, 2014 FOIA/Privacy act request to the Agency submitted via the Internet on January 2, 2014 and att

ead, MD 20755-6248 Re: FOIA Case Number 76098 - Jeffrey E. Epstein Dear FOIA Appeals Officer: This is a t

ead, MD 20755-6248 Re: FOIA Case Number 76098 - Jeffrey E. Epstein Dear FOIA Appeals Officer: This is a ti

fully detailed in Section II of the FOIA Request, Mr. Epstein seeks disclosure of any: records, documents, fi

10, 21aM.1987). Larson v. Dept. of State, 565 F.3d 857, 862 Cir. 2009) (citing Wolf v. CIA, 473 F.3d 370, 374-75 M . Cir. 2007). 1° See, e.g., Morley v. CIA, 508 F.3d 1108, 1126 I n . Cir. 2007) (remanding for agency to "substantiate its Glomar response"); Judicial Watch, Inc. v. U.S. Secret Se

Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 1 of 11 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. Defendant IN THE PIPTUNTIll JUDICIAL CIRCUIT COURT, IN AND POE. • PAW BRACH COUNTY CASE NUMBER • DIVISION • DC NUMBER CIRCUIT .NUMBER.: 22.MMIC

.334O, Page 2 of 8 Form Revised 03-18-D8 • EFTA00221400 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05)26:2009 Page 3 of 11 JEFFERY EPSTEIN CASEN502008CF009381AX1004B • s . SPICIAL comen ' K •. 1. Yee mug undergo' Drug and Alcohol evdtatico and, if Immo= iv cleaned necessary, sou m

on FLSD Docket 05)26:2009 Page 3 of 11 JEFFERY EPSTEIN CASEN502008CF009381AX1004B • s . SPICIAL come

Page 1 of 11 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. Defendant IN THE PIPTUNTIll JUDICIAL CIRCUIT

er the aeries office told pnrsitfitt certified copies of same to' • tit officer ix use be cosayliaace with tbo requirements of law. ?7° • Writ it !Morley, 5cee: ge bee() I acknowledge receipt of copy of this order and that the condition, have laird to me and I agree to abide by there Inzwucceel by.

Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 1 of 11 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. Defendant IN THE PIPTUNTIll JUDICIAL CIRCUIT COURT, IN AND POE. • PAW BRACH COUNTY CASE NUMBER • DIVISION • DC NUMBER CIRCUIT .NUMBER.: 22.MMIC

.334O, Page 2 of 8 Form Revised 03-18-D8 • EFTA00221497 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05)26:2009 Page 3 of 11 JEFFERY EPSTEIN CASEN502008CF009381AX1004B • s . SPICIAL comen ' K •. 1. Yee mug undergo' Drug and Alcohol evdtatico and, if Immo= iv cleaned necessary, sou m

on FLSD Docket 05)26:2009 Page 3 of 11 JEFFERY EPSTEIN CASEN502008CF009381AX1004B • s . SPICIAL come

Page 1 of 11 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. Defendant IN THE PIPTUNTIll JUDICIAL CIRCUIT

er the aeries office told pnrsitfitt certified copies of same to' • tit officer ix use be cosayliaace with tbo requirements of law. ?7° • Writ it !Morley, 5cee: ge bee() I acknowledge receipt of copy of this order and that the condition, have laird to me and I agree to abide by there Inzwucceel by.

ented by the same lawyerk-221 These and several similar lawsuits were disrnissm [1:321 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victimsi-49-1 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civi

he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — nude females". Some of the indictmenal photos were confirmed as those of underage females. In a locked safe

rhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — n

million dollars of M' ewl monies in numerous bulk accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering o Morley transfers to corporation and bast sure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia

From: Lesley Groff ej To: Jefffrey Epstein ejeevacationggmail.com> Subject: Fwd: Tonight-Peggy Siegel Date: Mon, 13 Jun 2011 15:38:18 +0000 13cgin forwarded message: From: "Stephanie" < D

te: June 13, 2011 11:32:59 AM EDT To: "Lesley Groff" Subject: RE: Tonight yes, it's not the entire guest list, but they are the names Peggy thought JE would like to know about. They will all be attending this evening. From: Lesley Groff [mailto Sent: Monday, June 13, 2011 11:31 AM To: Stephanie

From: Lesley Groff ej To: Jefffrey Epstein ejeevacationggmail.com> Subject: Fwd: Tonight-Pe

nutes Ms. Vicki Mabrey: on-cam/ABC Mr. and Mrs. 5.1 Newhouse Mr. & Mrs. Regis Philbin Mr. Jason Reitman: director. Work includes JUNO Mr. & Mrs. Morley Safer: on-cam, 60 minutes Mr. Stanley Shuman: Managing Director and a member of the Executive Committee of Allen & Co LLC Mr. & Mrs. Bob Simon: on-

000 ok, very good. thanks On Jun 13, 2011, at 11:32 AM, Stephanie wrote: yes, it's not the entire guest list, but they are the names Peggy thought JE would like to know about. They will all be attending this evening. From: Lesley Groff Sent: Monday, June 13, 2011 11:31 AM To: Stephanie Subject

nutes Ms. Vicki Mabrey: on-cam/ABC Mr. and Mrs. 5.1 Newhouse Mr. & Mrs. Regis Philbin Mr. Jason Reitman: director. Work includes JUNO Mr. & Mrs. Morley Safer: on-cam, 60 minutes Mr. Stanley Shuman: Managing Director and a member of the Executive Committee of Allen & Co LLC Mr. & Mrs. Bob Simon: on-