Epstein Secrets

r entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as we

A13 Probable Cause Affidavit Palm Beach Police Department Agency WON FLO 500600 table, straddling Epstein to massage his back. While doing this Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " : advised she was sure he was masturbating ba

unty Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT I, 14 I PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPsTEmr, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW Yon( COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10

: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E. EV a E FEB 09 201 RUPRIEME COURT NEW YORK COUPCY APPRALVI, EFTA00181238 A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE P

efkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neill611 Telephone: Facsimile: Attorneys for Defendant Jeffiey E. Epstein Pit ED FEB 0.9 zon aupni.,- pony -mecca, apps., .._ Ycnvic cou itr toir uneuku EFTA00181239 A7 Probable Cause Affidavit Palm Beach Police

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 brow t out the massage oils and laid them next to the massage bed. the

State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY 13 EPSTEIN on or about or between the /" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfu

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

list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after co

eriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 rams. EPSTEIN, JEFFREY ALIAS NAMES: OVER &NAMUR EPSTE'S JEFFREY - EPSTEIN, JEFFREY EDWARD- • Monday. June 30, 2005 PALM BEACH SHERIFFS OFFICE I1:33:10 AM S CIRCUIT CRIMINAL JACK" 03386170 0": 2008

order. Very truly yours, /roadc VV Martin G. Weinberg cc: Roy Black EFTA00181218 -n11 15:55 3053582006 B S K S PAGE 01 BLACK SPEBNICK KOPNSPAN STUMPF 111 TRIAL ATTORNEYS Email: Roy Black Howard M. Srebnick Scott A. Kornspan Larry A. Stumpf Maria Neyra Jackie Perczek Mark A.J. Shapi

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

rder. Very truly yours, / m dc k 2 Martin G. Weinberg cc: Roy Black EFTA00231427 07/22/2011 15:55 3053582006 BSKS PAGE 01 BLACK SPEBNICK KOPNSPAN STUMPF TRIAL ATT0RNEYS Email: Roy Black Howard M. Srebn'ck Scott A. Kornspan Larry A. Stumpf Maria Neyra Jackie Perczek Mark A.J. Shapiro

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

der. Very truly yours, 411 DS i9 Martin G. Weinberg cc: Roy Black EFTA00232547 07/22/2011 15:55 3853582006 BSKS PAGE 81 BLACK SPEBNICK KOPNSPAN STUMPF TO: RE: Afffee9 ep54eio- DATE: July 22, 2011 SENDER: Jackie Perczek NO. OF PAGES (INCLUDING TRANSMITTAL SHEET): MESSAGE: Wr\ibLAI T

& use of the plea negotiations. Do you object to Mr. Epstein's limited intervention? Please let me know. Thank

I. USAO Date: Wed, 31 Aug 2011 16:28:18 +0000 Importance: Normal Inline- ATT00001 Images: We are filing a motion seeking limited intervention by Jeffrey Epstein to protect disclosure & use of the plea negotiations. Do you object to Mr. Epstein's limited intervention? Please let me know. Thanks, Jackie Percz

s: We are filing a motion seeking limited intervention by Jeffrey Epstein to protect disclosure & use of the plea negotiations. Do you object to Mr. Epstein's limited intervention? Please let me know. Thanks, Jackie Perczek, Esq. BLACK SIZEBNICK KOPNSPAN STUMPF • The information in this email transm

e filing a motion seeking limited intervention by Jeffrey Epstein to protect disclosure & use of the plea

of the plea negotiations. Do you object to Mr. Epstein's limited intervention? Please let me know. Thanks, Jackie Perczek, Esq. BLACK SIZEBNICK KOPNSPAN STUMPF • The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor the employee or age

Normal Attachments: Intervene--Jeffrey--_RE_6(e)4.pdf Inline-Images: image00 ljpg; image002.jpg; image003.jpg Attached is a motion to intervene by Jeffrey Epstein to protect his 6(e) rights. Please let me know if the government objects. Thanks, Jackie Perczek, Esq. BLACK SPEBNICK www.royblackcom KOPNSPAN

jpg Attached is a motion to intervene by Jeffrey Epstein to protect his 6(e) rights. Please let me know i

0000 Importance: Normal Attachments: Intervene--Jeffrey--_RE_6(e)4.pdf Inline-Images: image00 ljpg; imag

Epstein to protect his 6(e) rights. Please let me know if the government objects. Thanks, Jackie Perczek, Esq. BLACK SPEBNICK www.royblackcom KOPNSPAN Black Srebnick Kornspan & Stumpf, PA STUMPF 201 S. Biscayne Boulevard, Suite 1300 MAL ATTO0NCYS Miami, FL 33131 The information in this email t

BLACK SPEBNICK KOPNSPAN STUMPF TRIAL ATTORNEYS Telephone: Tax ID Number: JEFFREY EPSTEIN Statement Date: 07/07/2014 6100 RED HOOK QUARTERS B-3 Statement No. 92 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS PREVIOUS BALANC

IAL ATTORNEYS Telephone: Tax ID Number: JEFFREY EPSTEIN Statement Date: 07/07/2014 6100 RED HOOK QUART

UMPF TRIAL ATTORNEYS Telephone: Tax ID Number: JEFFREY EPSTEIN Statement Date: 07/07/2014 6100 RED HO

BLACK SPEBNICK KOPNSPAN STUMPF TRIAL ATTORNEYS Telephone: Tax ID Number: JEFFREY EPSTEIN Statement Date: 07/07/2014 6100 RED HOOK QUARTERS B-3 Statement No. 92 ST

BLACK SPEBNICK KOPNSPAN STUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 US VIRGIN ISLANDS TRIAL ATTORNEYS Telephone: Tax ID Number: Statement Date: 07/07/2014 Statement

BLACK SPEBNICK KOPNSPAN STUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 US

BLACK SPEBNICK KOPNSPAN STUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00

BLACK SPEBNICK KOPNSPAN STUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 US VIRGIN ISLANDS TRIAL ATTORNEYS Telephone: Tax ID Number: Statement Date

BLACK SPEBNICK KOPNSPAN STUMPP JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 US VIRGIN ISLANDS eevacabon mailcom PREVIOUS BALANCE TRIAL ATTOPKYS 04/18/2014 JP LEGAL FEES - E

LL: TELEPHONE CALLS TO GOVT RE: PRODUCTION OF DISCOVERY; RESEARCH RULES ON TIMES. JP LEGAL FEES - CONFERENCE CALL WITH ROY AND DARREN, WAITING ON JEFFREY AND MARTY; CALL WITH MARTY AND ROY; PREPARE MATERIALS FOR STRAFER FOR MOTION TO STAY; EMAIL FROM ROY CONCERNING CALL WITH AUSA. 04/22/2014 JP LE

BLACK SPEBNICK KOPNSPAN STUMPP JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 US

BLACK SPEBNICK KOPNSPAN STUMPP JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 US VIRGIN ISLANDS eevacabon mailcom PREVIOUS BALANCE TRIAL ATTOPKYS 04/18

"Roy Black" <[email protected]> Subject: Re: Epstein Date: Thu, 20 Jun 2013 14:10:35 +0000 Importanc

s email in error, please delete all copies of this email and any attachments and notify us immediately. Thank you. <image003.jpg> BLACK SPEBNICK KOPNSPAN STUMPF TRW. ATTORNEYS O Legal Statement EFTA00205416