Epstein Secrets

.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Nellii4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231600 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.

ne: September 29, 2011 Re: Follow-up on leffre,y Epstein Dear Mr. Ferrer: As you know, Brad Edwards and

CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 1

CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 18

the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best

of pages containing the table of contents, table of authorities, and printing specification statement is 10,522. 50 EFTA00231597 CERTIFICATE OF DIGITAL-SUBMISSION COMPLIANCE The undersigned hereby certifies that: (1) all required privacy redactions have been made and, with the exception of those redactions, every docum

.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne i -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.

ys and (ii) I no longer have access to the original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-schoo

OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 3012

OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129

the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best

of pages containing the table of contents, table of authorities, and printing specification statement is 10,522. 50 EFTA00232717 CERTIFICATE OF DIGITAL-SUBMISSION COMPLIANCE The undersigned hereby certifies that: (1) all required privacy redactions have been made and, with the exception of those redactions, every docum

w York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LE•FKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Aven

E OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIEF FOR DE

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRI

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIE

of pages containing the table of contents, table of authorities, and printing specification statement is 10,522. 50 EFTA00792398 CERTIFICATE OF DIGITAL-SUBMISSION COMPLIANCE The undersigned hereby certifies that: (1) all required privacy redactions have been made and, with the exception of those redactions, every docum

iv EFTA00792573 INTRODUCTION In a stunning reversal of the position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designati

YWELL Notary Public State of New York No Qualified in Kings County Commission Expires November 15. 2012 /s/ Howard Daniels Case Name: People v. Epstein EFTA00792607

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. REP

MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. REPL

e of pages containing the table of contents, table of authorities, and printing specification statement is 6,741. 32 EFTA00792605 CERTIFICATE OF DIGITAL-SUBMISSION COMPLIANCE The undersigned hereby certifies that: (1) all required privacy redactions have been made and, with the exception of those redactions, every docum

INTRODUCTION In a stunning reversal of the position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designati

A hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Co

at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York S

at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Su

xclusive of pages containing the table of contents, table of authorities, and printing specification statement is 45 EFTA00798165 CERTIFICATE OF DIGITAL-SUBMISSION COMPLIANCE The undersigned hereby certifies that: (1) all required privacy redactions have been made and, with the exception of those redactions, every docum

INTRODUCTION In a stunning reversal of the position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designati

A hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Co

at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York S

at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Su

xclusive of pages containing the table of contents, table of authorities, and printing specification statement is 31 EFTA00584131 CERTIFICATE OF DIGITAL-SUBMISSION COMPLIANCE The undersigned hereby certifies that: (1) all required privacy redactions have been made and, with the exception of those redactions, every docum

a Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00181143 EFTA00181144 • , FEB 2 3 zoit AP 1.AL:3 RECORD PRESS, INC., 229 West 36th Street, N.Y. I0DIS-28828—(212) 619.4949 www.reco

r the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 18, 2011 O

CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 1

CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 18

ining the table of contents, table of authorities, and printing specification statement is 10,522. 50 EFTA00181135 EFTA00181136 CERTIFICATE OF DIGITAL-SUBMISSION COMPLIANCE The undersigned hereby certifies that: (1) all required privacy redactions have been made and, with the exception of those redactions, every docum