Epstein Secrets

epartment Agency 0RO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on lloWay. introduced CL to Jeffre E stein. Epstein had his personal chef prepare dinner for CL and At the 0 conclusion of dinner, and Epstein brought CL upstairs into a master bedroom area

June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00792401 11 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

IS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 4464900 Attorneys for Defendant-Appellant Jeffrey K Esptein. -2- EFTA00792405 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL

& ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 1. Attorneks for Defendant Jeffrey E. E PFetPth I LED FEB 0 9 2011 IESUPRUME COURT NEW YORK COUNTY APPSALn C41.1911eO1/41.3 EFTA00792406 A4 Order Appealed From, dated January 18, 2

tatements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey stet 358 El Brill° Way, Palm Beach. Several of the vic e recruited by and brought to the residence by to perform massages for Epstein for w 'ch r

it Palm Beach Police Department. Agency ORIN FLO 50n600 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. ' advised she was sure he was masturbating based o

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 vered the table with a sheet. She brow t out the massage oils and tar t m next to the massage bed.t then left

inal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein End. cc: Mr Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Cor

3656 ALTERNATIVE CUSTODY UNIT PHONE: E-NetuL. Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

D HOUSINGS CIC INTAKE: AUKS REL./ WO. CLEAR FM: HOC RELEASE. PHOTO PO: mesas MOVE: NTA oK/FJAME: FP. ENTERED: • - CLASSITICATIok NTA IOC: F.P. CL FAA. LIED.ct EAR IN DE JUL: 101:18 OUR) OATTAIME: CLERK RELEASE am/OR/A*710N _ COL/PT LOCATION. .. — WARRANTS L STATE ATTY • CENTRAL

ow - Defense Attorney Pink - Defendant Goldenrod - Probation F 002 Form Circuit I (rev 8/2000) EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXXMII DIVISION MCSORLEY "w" D

7 client to community control, sex offender status. THE COURT: I understand. Okay. What is proposed -- those are the maximums and minimums, Mr. Epstein. What is proposed is that you will be pleading guilty to felony solicitation to 8 prostitution and procuring a person under 9 18 for prosecutio

EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

proposed -- those are the maximums and minimums, Mr. Epstein. What is proposed is that you will be pleading

, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T

true copy 1 the record in my office. t 2 2 2008, 20 S ARON R. DOCK MPTROLL EFTA00178227 NAME: EPSTEIN, JEFFREY ALIAS NAMES: OVER 8 NAMES: EPSTE? JEFFREY - EPSTEIN. JEFFREY EDWARD - jACI<ETH 0338617O 8O0" 2008039317 a Monday. June 30. 2008 11:33:12 AM INCARCERATION DATE/TIME 06/30/2008

CUIT IN AND FOR PALM BEACH COUNTY, FLORID:. MINAL DIVISION "W" TO: A.D. 6267 GRAPEVIEW BLVD. LOXARAT5fiEE, FL 3 3 4 7 0 STATE OF FLORIDA vs. JEFFREY E E.PSIEIN CASE NO. 2006::409454AMB Police Case N-.76-05-0368 ME. No. ONE WEEK DOCX-C - REMAIN ON CALL You are commanded to appear at the Palm Beach County

0.00 10.00 lit= ;1 STATE OF FLORIDA • PALM BEACH C;Ules f v-7.3 I ref* certify that the foregoing Is a true copy OA fral thenjagggaVePtilCn. F.P. ENTERED: CLASSIFICATION: C. • HOLOREM. DEPT. NTA LOC: F.P. CLEAR: MEDCLEAR IN: :1 CLERK K WARRANTS K STATE ATTY 0 CENTRAL RODS 0 CLASS K

OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac

o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu

WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case

O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12

my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL

E/TIME: COURT LOCATION: 4 STATE OF FLORIDA • YALM.litAl. LIU I hereby certify th the— - • foreuVsa ,core alithence thqqa till BOCK By F.P. ENTERED: CLASSIFICATION: PU1Y CLER NTA LOC: F.P. CLEAR: MED CLEAR IN: 2 blti 2 CLERK 0 WARRANTS 0 STATE ATTY 0 CENTRAL RCDS 0 CLASS 0 E

22 23 24 25 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 A Fifth. Q Aren't your observations with Jeffrey Epstein's interactions with E.W., wouldn't you agree he coerced her into a life of prostitution? MR. YAREMA: Object to the form. A Fifth. Q And based on yo

East 66th Street? 16 Q Flow is it that you have supported 17 A The Fifth. 17 yourself financially, since you have been in this 18 Q When Mr. Epstein was incarcerated in 18 country? 19 jail, you went to visit him on numerous 19 MR. YAREMA: Object to the fonn. 20 occasions; is that correct?

rivileges, I'm objecting on privacy grounds. 1 Epstein's sex slaves? 2 MR. YAREMA: Object to the Iona 3 A Fifth. 4 Q What does it mean to be Jeffrey 5 Epstein's sex slave? 6 MR. YAREMA: Object to the form. 7 A Fifth. 8 Q Are you aware that Jeffrey Epstein reads 9 books on how to be a pro

al acts with him inside his bedroom? MR. YAREMA: Object to the form. A Fifth. Q Isn't it true that after an underage minor female was brought to Jeffrey F.pstein's house, typically or Adriana or yourself would lead that underage minor female to Jeffrey Epstein's bedroom and leave them alone in the room; is

plane on numerous occasions, correct? MR. YAREMA: Object to the form. A Fifth. Q On September 22,2003, you were listed as being on a flight with Ma Jeffrey 0 Epstein, S.H. and B.T. My question is who is S.H. and who is B.T.? MR. YAREMA: Object to the font. A Fifth. Q Do you know A Fifth. 51 1 Q Prior to t

ancially, since you have been in this 18 Q When Mr. Epstein was incarcerated in 18 country? 19 jail, you

come to his home for 11 A Fifth. 11 sexual activity? 12 Q Are you personally aware that a girl 12 MR. YAREMA: Object to the form. 13 named F.P. came to Jeffrey Epstein's boost In Palm 13 A Fifth. 14 Beach on multiple occasions between 2003 and May 14 Q Did Jeffrey Epstein admit to you it

THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. 7> JEFFREY E. E. EPSTEIN, r- . _m rn -n= Defendant. r -7c AGREED ORDER CONTINUING CASE DISPOSITION -11 r. rn 0 Based upon the agreement of the parties, Jack A.. Gold

l 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY _P 3 NAMES JACKET t 0338617 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006

.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / A

.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / AS

P SEPARATE FRCM: NONE OVER 6 NAMES: to rTV CA) r.., ASSIGNED HOUSING: NTA DATE/TIME: NTA LOCS=IC: 9 -x-rerl CI! NCIC INTAKE. NCIC RELEASE F.P. ENTERED: F.P. CLEAR: -r7 PALMS REL. PHOTO ID: CLASSIFICATION: MED.CLEAR IN: MED. CLEAR REL. RELEASE MOVE: RELEASE DATE/TIME: RELEASE INFOR

14:51 3553626 CIRCUIT CRIMINAL PAGE 08/20 • PLEA IN THE CIRCUITCOUNT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Pet Gully I C1.0...Nt----._ _ Sr92(96—__ . ..Cit.9(9_19W — ___Olt9IM MC Felonry Soiciation of Prortfttetion 1 No 3 FEt. dig Person Linder la For

13 WS: WAA AGE 55 HEART: E R 0 wo SSIM WEIGHT: 200 ADDRESS: 20080630081 SID fr. 0656724S ALIENit. FBI 787075K6 QTY: PALM BEACH NAME: EPSTEIN, JEFFREY ALIAS NAMES: OVER II NAMES: • . . . - . ••—. • — • .....-- ERSTE?. JEFFREY - EPSTBN. JEFFREY EDWARD MOndsy. an 30 2006 11:3310AM

ORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, INFORMATION FOR: 1) PROCURING PE

RELEASE INFORMATION COURT LOCATICPP. WARRANTS FP. ENTERED . • • CLASSIFiCATCN: STATE ATTY eaa . • • • 0. P1/41 4 C3 SOHO NTA LOC; F.P. CLEAR: MED,CLEAR IN: DE, JUL: .1 Z008 CENTRAL RCDS I CLASS EFTA00098713 04/26/2010 14:51 3553626 RAW EPSTEIN, JEFFREY t ALMS NNIIIM OV