Epstein Secrets

loor New York, New York 10007 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, - against - JEFFREY E. EPSTEIN, IVAN S. FISHER, ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER a/k/a FISHER & SOPHIR, LAWRENCE D. GERZOG,

United States SONY_GM_02742766 EFTA _00229415 EFTA01324981 Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D.

h is the trustee-landlord for the Premises. 4. Defendant Epstein is a resident of the State of New York and has b

ITED STATES OF AMERICA, Plaintiff, - against - JEFFREY E. EPSTEIN, IVAN S. FISHER, ELLYN BANK, DEBRA ELIS

ITED STATES OF AMERICA, Plaintiff, - against - JEFFREY E. EPSTEIN, IVAN S. FISHER, ELLYN BANK, DEBRA ELISA

CE D. GERZOG, ROBERT HEILBRUN, SUZANNE McDERMOTT, CHRISTOPHER H. MARTIN, JESSIE SIEGEL a/k/a JESSE SIEGEL, SIEGEL, MARTIN & HEILBRUN, RON SOFFER, CARMEN TALSIG, JOHN DOES 1 through 10 and X CORPORATIONS 1 through 10, Defendants. : 96 Civ. 8307 (DC) SECOND AMENDED COMPLAINT The United States of

Page 1 of 1 Sloane, Carmen From: Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of hey are all under the age of 18. tam aware that Jeffrey Epstein is a registered sex offender and had p

to soliciting for prostitution procuring a minor prostitution. I am 100% comfortable with Jeffrey Epstein around my childr am an and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, Windows 7: I wanted simpler, now It's simpler. tmaxack_star. 11/23/2009 EFTA00181

EFTA00181908 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 04062009 1130 P150824 04/08/10 10.15.51 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 04/06/09 1130 TC D

LED AGAIN ABOUT 5 MINUTES LATER TO SAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM THAT MS. SLOAN

CE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSS

Page 1 of 1 Sloane, Carmen From: Eva Dubin Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of three children , % ands t. They are all under the age of 18. I am aware that Jeffrey Epstein is a re

ion, and procuring a minor for prostitution. I am 100% comfortable with Jeffrey Epstein around my children. I, Eva am an internist, and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, Eva and Glenn Dubin Windows 7: I wanted simpler, now It's simpler. tmaxack_star.

09 EFTA01625539 PP79 0 W35755 04062009 1130 P150824 04/08/10 10.15.51 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 04/

LED AGAIN ABOUT 5 MINUTES LATER TO SAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM THAT MS. SLOAN

CE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSS

ent Financial Summary 3 Your Portfolio Holdings 3 Transaction Detail 5 Your Messages 6 Your Portfolio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash & Equvalent 4 $

folio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN

our Portfolio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE

Your Portfolio Holdings CASH 8 CASH EQUIVALENTS DESORPTION CASH BALANCE TOTAL CASH & CASH EQUIVALENTS $69,695 SOABOL'OUSIP MARRS ESTIMATED CARMEN! OUANTITY PRICE VALUE uuvu.v. INCOME VELD ri.) 69.695 027 01/01.134:12:54 001 Beet. Saea•ns SOC,nbtl GOO. OtoLlebelech Center North Becck/

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received

of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying

day xo CORE: Jennie Saunders I Founder & Chairman W.COMICCCSS.114: Upcoming Cultural Spotlight 6:30pm, Wednesday, May 19 — Exclusive screening of CARMEN, recorded at Teatro alla Scala on December 7, 2009 Space is limited. For reservations and infomiation please c ---Original Message---- From: le E

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA

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ame: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (

003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 1000UNT050 0

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: W35755 NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA

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CHANGE ORDER PAGE: 1 DOC NO: W35755 NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 1000UNT050 0