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

ovided in 1. 668.602. (g) Instant message name' means an Identifier that allows a person to communicate in foal time with another parson using that Intermit. (2) A sexual offender shall: (a) finport In person at the sheriffs office: 1. fn the county In which the offonder establishes cr maintains a perm

Tale: J.P Morgan International Wire Jeffrey E. Epstein Address 1: Wells Fargo Bank Address 2: Zorn:,

it Account Tale: J.P Morgan International Wire Jeffrey E. Epstein Address 1: Wells Fargo Bank Address 2: Zorn:,

it Account Tale: J.P Morgan International Wire Jeffrey E. Epstein Address 1: Wells Fargo Bank Address 2

it Account Tale: J.P Morgan International Wire Jeffrey E. Epstein Address 1: Wells Fargo Bank Address 2:

Principal: Debit Account 8: PzArt v • iation Receiving Bank ABA: Receiving Bank Name: Beneficiary Account ie Beneficiary Name: Account Type: Intermit:fiery Bank Account/Code: Intermediary Bank Name: O ACH 00,000.00 O Check 0 Domesbc Wire Income: Debit Account Tale: J.P Morgan Internation

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2016 to August 3

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

05618 EFTA_00153403 EFTA01286318 Deutsche Bank interest Calculation Annual Percentage Yield Lamed 0.10°0 Intermit Famed This Period 5139.33 Intermit Paid Year To Date 5777.96 All items are credited subject to final collection and receipt of pruceriki in cash a by unconditional credit to and acce

0 Debit Account 0: F39110438 tieceiviag R ly ftlfortvizipon, O Income: J.P.Morgan Domestic Wire C .) Intematonal Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it Beneficiary Name: Address 1: 021000021 JP Morgan Chase Address 2: 478120806

Intematonal Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef

re C .) Intematonal Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name

021 JP Morgan Chase Address 2: 478120806 Hyperion Air LLC City: Slate: Zip Code: Pay Inroughilrite:mediary Paiy (II Required?, Account Type: Intermit:fiery Bank Account/Code: Internet:fiery Bank Name: 0 DDA (US) 0 swift Payment Details (Reference/ Advice Description/Addenda) 0 Other I 4An