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

use is a residential rehabilitation center for male alcoholics and drug addicts. 2004 to present. EFTA00792464 Offender Name: JEFFREY E EPSTEIN NYSID if: OS1909 1ST Reviewer Initials: .tC:AA The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Ar

Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME EPSTEIN, JEFFREY ALIASNAMES: OVER SNARE& EPSTE?, JEFFREY EPSTEIN, JEFFREY EDWARD - Mandel,. June 30.2006 11:33:10 AM INCARCERATION DATEmmE 06130/2006 11:12 PRISONER TYPE: LOCAL CHARGES 00D•

June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00180923 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

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP

ted July 23, 2006 w-.• U. i ctolti 14.01 Lola! .EPSTEIN, JEFFREY ALIAS NAMES:• OVER 8 NAMES K NONE JA

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. , th

ated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epsteitt told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional 5100.00 tha

F€1; OFFte RIC I.. BRADSHAW. SHERIFF August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERN DY UNIT PHONE: FAX: (561) 688-4929 Jeffery Epstein DOB was a participant of the Palm Beach County Sheriffs Office work release program. Epstein was a participant of the work release program starting 10

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 Encl. cc: Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Co

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE

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

Sex Offenders to consider any victim impact statement in determining a sex offender's level of risk -4 EFTA00181000 A75 RE: JEFFREY E EPSTEIN NYSID ft: O81909 DATE: 8/23/2010 CASE SUMMARY 'Ibis assessment is based upon n review ante inmate's file which may include but is not limited to the p

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rimelitLEGehm ("g 322985 ond siGNa., SCREEN NAME SCREEN NAME THEJEFFREYEPSTEINFOUNDATION Måke emaceonS <-• en JEFFREYERSTEIN Måkt %trøflene JEFFREYEPSTEINORG makeconectons c-. Irre TRE JEFFREY EPSTEIN VI FOUNDATION Mak* tareatons i.-. hoie JEFFREYEPSTEINFOUNDATION Mehe murere« c•-• nere JEFFREY EP

ke orrane C— hefte JEFFREYEPSTEINI 2 Slike oeinechoni JEFFREYEPSTEIN2 Make tarrocions <— hire JEFFREY EPSTEIN VI FOUNDATION makecommeans c.. het JEFFREY EPSTEIN &løe tenecbont e--1.• INSTAGRAM JEEPROJECT Make cerenteet 4— hele JEEPROJECT 'knea:ermane JEFFREY•EPSTEIN une cont,ctc., TVrTERJEFFREY EPST

nection with the registration of Mr. Jeffrey Epstein, Offender ID' as a sex offender in the State of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Passport No and expiring May 22, 2026. This assport replaces Mr. Epstein's United States Passport bear

ENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Moe corections with any questions about this form OTHER NAMES EPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Pare- 1 0111 EFTA00095672 ID OOOOO 322985 PHYSICAL ATTRIBUTES BIR

T DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET

ate of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Pass

hereby certify that the annexed record, to wit: New York State Sex Offender Registration Records pertaining to Jeffrey Epstein, date of birth and NYSID number is a true and exact copy of the records maintained by the New York State Division of Criminal Justice Services. Sworn to before me this 8t

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

mmendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-

bany. NY 12203-3764 March 7, 2011 Sex Offender Management Virgin Islands Dept of Justice - Sex Offender Reg stry GERS Bulkling Second F.00r Re: JEFFREY EPSTEIN , photograph SOR Id: 33216 The law requires level 3 offenders to have their photographs taken every year. Level 1 and 2 offenders must have their

eg stry GERS Bulkling Second F.00r Re: JEFFREY EPSTEIN , photograph SOR Id: 33216 The law requires lev

fender Reg stry GERS Bulkling Second F.00r Re: JEFFREY EPSTEIN , photograph SOR Id: 33216 The law requ

ph. Please call us with any questions at 518-457-3175. Thank you for your assistance in this matter. NYS Sex Offender Registry Offender ID: 33216 NYSID. Name: JEFFREY EPSTEIN i n Date photograph taken: Contact name: Contact number: ki I EFTA00307932 EFTA00307933

Pratt and NYSID and other universities. Shall I keep you updated with all my job application movements next week?? On Fri, Aug 11, 2017 at 8:41 AM, Jeffrey E. <[email protected]> wrote: please tlell me what you are doing to find real work. !!! please it is time please note The information contained in

From: To: "Jeffrey E." <[email protected]> Subject: Re: Date: Fri, II Aug 2017 21:59:25 +0000 dear Jeffrey before going in to what I have done I want to ask you what I'm supposed to be doing - I haven't looked for work for 13 years. For example - 2 of t

ject: Re: Date: Fri, II Aug 2017 21:59:25 +0000 dear Jeffrey before going in to what I have done I want to as

ies advertise jobs on there and every single student can apply. Not to mention these companies are probably doing the same procedure with Pratt and NYSID and other universities. Shall I keep you updated with all my job application movements next week?? On Fri, Aug 11, 2017 at 8:41 AM, Jeffrey E. <jee

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999 Rx Grp UHC UnitedHealthcare Choice Plus thAawntbin by UnCecHealthcare Jr ounce Cancans 1-800-MEDICARE (1-800-633-4227) V ME CF BENEFICIARY JEFFREY E EPSTEIN :.APE CLAN VJME.E SEX MALE EFFECTIVE DATE HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-0 -2018 EFTA01699604 Pnriled 12/17116 E£09-Z9E-0

ESTIGATION AND CHARGED WITH USC 371 (SEX TRAFFICKING CONSPIRACY) AND USC 1691 (SEX TRAFFICKING OF MINORS) BY SDNY. J DEFENDANT: EPSTEIN, JEFFREY E NYSID ft: tArrest a: M19630629 NicWAKA/Maden: Height: EFT 00IN Sex: MALE Weight: 156 Race: WHITE Eye Color: BLUE Age: OS Hair Color: GRAY Data Cf

ratt and NYSID and other universities. Sh=lI I keep you updated with all my job application movements next week?? On Fri, =ug 11, 2017 at 8:41 AM, jeffrey E. <[email protected]> wrote: please tlell =e what you are doing to find real work. !!! please =it is time 4> please note The informat=on containe

From: Sent: Friday, August 11, 2017 9:59 PM To: jeffrey E. Subject: Re: dear Jeffrey before going in to what I =ave done I want to ask you what I'm supposed to be doing - I haven'=t looked for work for 13 years. For example - =/b>2

11, 2017 9:59 PM To: jeffrey E. Subject: Re: dear Jeffrey before going in to what I =ave done I want to as

nies advertise jobs on there and every single student ca= apply. Not to mention these companies are probably doing the same procedu=e with Pratt and NYSID and other universities. Sh=lI I keep you updated with all my job application movements next week?? On Fri, =ug 11, 2017 at 8:41 AM, jeffrey E. <je