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

o her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth MI As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist, We interviewed JS, who denied havin

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

introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with IS, a As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist, We interviewed JS, who denied havin

identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach by a girl, who was dating roommate, for an opportunity to make some quick money.

ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telep

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

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 brought out the massage oils and laid them next to the massage bed. th

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

d statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which

ith me again to telephone me. Sgt and I thanked for her time and left the area. She stated she would ask. again after we left as to what append at Epstem's ouse. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with

us to her husband and allowed us entry into the home. We sat in the dining room and met with., Date of Birth As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed., who denied having

ess/victim through information Palm Beach Police Department. obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approachedasirl, , who was dating roommate, for an opportunity to make some quick money. ad

of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their teleph

ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t

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. , t

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

S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied havi

vit Palm Beach Police Department Agency ORI# FLO 500600 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

fied as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, ___ - advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, _ _, who was dating ' roommate, for an opportunity to make some quick

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed

During your time, did you deal directly with 9 Mr. Epstein? 10 A. Yes. And her -- and her -- girlfriend

sband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied havin

vit Palm Beach Police Department Agency ORI# FLO 500600 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

obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo•Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed

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

sband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied havin