Epstein Secrets

ASSMCATION STATE AM' CLASS i" CENTRAL RCDS NTA LOCI • •. • • F.P. CLEAR: MED.CLEINI IN: Ix, JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 tf IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIM

by the ~ant. EFTA00231492 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME: EPSTEIN, JEFFREY ALMS NAMES: OVER 8 NANCE EPSTE7. JEFFREY - EPSTEIN. JEFFREY EDWARD- MORday. Aim 30. 2008 I I:33:10 AM iNCARcEFLATiON DATE/TIME 06/30/20

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18,

he would masturbate into a towel while receiving a massage. In other cases he would of the victim with his hands or . One 14 year old.described how Epste and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a to arra . Another 16- ear-old victim desc

rmination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the 1996 Sex Offender Registra

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2

the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there

not changed-his address-and moved to New York, he maintains a vacation home in New York. His primary residence is the U.S. Virgin Islands. page 6 Vikki I Bunke! Senior Court Reporter EFTA00231533 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A88 SORA

ehrman, P.L. September 13, 2011 RE: PEOPLE vs. JEFFREY EPSTEIN COURT DOCKET/INDEX NUMBER: 30/29/10 DAT

LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOW

cial -itigatice PATH TOJ U ST ICE COM Vikki Benkel Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. September 13, 2011 RE: PEOPLE vs. JEFFREY EPSTEIN COURT DOCKET/INDEX NUMBER: 30/29/10 DATE OF MINUTES: JAN. 18, 2011— SURA HEARING Dear Ms. Benkel: Enclosed please find our check #3020. in the am

rances please. MS. GAFFNEY: Jennifer Gaffney for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEINOWITZ: Yes. MS. GAFFNEY:

he case. MS. GAFFNEY: That's right. THE COURT: I don't think you did much of an investigation here. MS. GAFFNEY: I mean I called the prosecutor. Vikki ✓. Benkel Sensor Court Reporter EFTA00205200 SORA HEARING page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22

2 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # : 30129/2010 • AGAINST JEFFREY EPSTEIN Defendant. BEFORE: • • • • x SORA HEARING 111 Centre Street New York, New York 10013 January 18, 2011 HONORABLE RUTH PICKHOLZ Justice of

rances please. MS. GAFFNEY: Jennifer Gaffney for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEKWOWITZ: Yes. MS. GAFFNEY:

NEW YORK: INDICTMENT # : 30129/2010 • AGAINST JEFFREY EPSTEIN Defendant. BEFORE: • • • • x SORA

LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOW

Your Honor, we would reserve our right to appeal Your Honor's ruling. THE COURT: Of course, do so. MS. GAFFNEY: For the record, Your Honor, he is Vikki .1. Benkel Senior Court Reporter EFTA00205724 Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 14 of 16 SORA HEARIN