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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
fter we left as to what happened at Epstein's house. I informed her that IS had my telephone number and hopefully she would call. On October S2005, Dot Dawson and I drove to the , . , dob During a sworn taped statcmcn when she was seventeen years old, she was taken to a house b because they both attend
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
er we left as to what happened at Epstein's house. I informed her that IS had my telephone number and hopefully she would call. On October 4, 2005, Dot Dawson and I drove to the'" ' '• home and met with 3/41.......1..:... ' and During a sworn taped statement . ._ . • stated approximately a year ago. e w
ted June 30, 2008 A35 Palm Beach Sheriffs-Office Booking-Card-for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00232564 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
Palm Beach Police Department Agency ORIN 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. " I advised she was sure he was masturbating ba
P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232568 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL
MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP
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 ler ern next to the massage bed. t
an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde
MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE
ert Critton and Jack 17 Goldberger on behalf of Mr. Epstein as well 18 as Barbara Compiani from the office
fter we left as to what happened at Epstein's house. I informed her that' had my telephone number and hopefully she would call. On October 4, 2005, Dot Dawson and I drove to the' ' ' home and met with and ,alt 0-. During a sworn taped statement, stated approximate y a year ago• when she was seventee
Entities connected to both Jeffrey Epstein and Dot Dawson

George W. Bush
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Barry Diller
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATIONLexington
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Jay Lefkowitz
PERSON
Palm Beach
LOCATIONWeiss
PERSON
Oliver Stone
PERSONNadia Marcinkova
PERSON
Palm Beach County
LOCATIONKirkland & Ellis LLP
ORGANIZATIONPalm Beach International
LOCATION
Palm Beach Police Department
ORGANIZATION