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

lothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. • began providing massages and advised she kept her Clothes on. She considered Epstein a pervert and he kept pushing to go further and further. • explained she would keep telling him she had a boyfriend and

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

thing but if she felt uncomfortable Just to say so and Epstein would stop pushing the issue. • - began providing massages and advised she kept her Clothes on. She considered Epstein a pervert and he kept pushing to go further and further. • explained she would keep telling him she had a boyfriend and

JANE DOE NO. 102, CASE NO.: 09-CV-80656-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Plaintiff, PLAINTIFF'S RESPONSE TO DEFENDANT, JEFFREY EPSTEIN'S MOTION TO STRIKE CASES FROM CURRENT TRIAL DOCKET AND MOTION TO CONTINUE CASE AND/OR ALTERNATIVE MOTION TO MODIFY TRIAL AND SCHEDULING ORDER DEADLI

), and further states as follows: EFTA00182953 Case 9:08-cv-80119-KAM Document 147 Entered on FLSD Docket 06/08/2009 Page 4 of 9 1. Defendant EPSTEIN seeks to have this case (and others that are presently pending) stricken from the trial docket, or continued for at least an additional three month

stein by my fries' in 2002. I was to give Jeffrey Epstein a massage. I continued to provide massages up until August of 2003. I was transport I to Jeffre E)stein's house b Yellow ed b Jeffre E stein (Address will be provided upon receipt} 17. State the amount of monies (or anything else of value, including g

tered on FLSD Docket 06/08/2009 Page 4 of 9 1. Defendant EPSTEIN seeks to have this case (and others that are pre

ICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff,

R No 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived an

est Palm Beach FL 33401 Phone: Attorneys for Je&ey Epstein Bruce E. Reinhart, Esquire Bruce E. Reinhart, P

ust 2003. $500 for a photo taken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Ente

pack from each of Mr Epstcin's residences and business. Mr Epstein's personal stationary (writing paper, notepads. envelopes, compliment slips). 9 JeffieyEpstein and Ghislaine Maxwell cards and envelopes. DATE: 2/14/2005 14 3524-018 Page 31 of 66 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, an

Exterior - The Cabana Vehicles and Bicycles - Interior - Prepare and Purchase Shopping List (Sec pp. 30-32 for lists) • Daily duties while Mr Epstein, Ms Maxwell, and guests are in residence Morning preparation - Pool Area - Cabana - Kitchen - Downstairs Areas - Master Bedroom - Master B

and distinctly. Do not slam down the receiver at any time! • All calls should be answered in three rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's. answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised th

one. 9 Alarm clock must be set to the correct time and date. O Two lighted pens on both bedside tables. • Regular pens on both bedside tables. • Jeffrey Eµstein large and small notepads on both bedside tables. J Reading glasses on both bedside tables. D Eye masks on both bedside tables. 3 Box of tissues on

between 82 - 88'F 3 Wipe down all outside tables and chairs. D Place reading glasses, pens, notepads and a telephone on the pool table outside. 7 JE and GM telephone directories placed to the right of the telephone. • Replenish and place towel basket next to pool. • Check that pool "toys" arc

bles. • Regular pens on both bedside tables. • Jeffrey Eµstein large and small notepads on both bedside

heets so as not to wear them out. Worn towels should be transferred to staff quarters for staff use. • Bed linens are taken to Snow White Laundry. Clothes that require dry cleaning are taken to Spartan Cleaners. If the garment is stained, be sure to show the cleaner where it is soiled, mentioning what

a.MAte 'tates Attorney Office of the United States Attorney Southern District of Florida February 23, 2007 West Palm Beach, Florida 33401 • Re: Jeffrey Epstein Dear Ms. Thank you once again for meeting with us regarding our client, Jeffrey Epstein. • • • • As you know, in advance of last Thesday's mee

ecordings. You have asked for copies of the transcripts and we have discussed various ways that that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringing this investigation to a close, enclosed are highlighted excerpts of the transcripts. The excerpts

he other girls. It was never really brought up. 25 It was always him touching them. 1 1 EFTA01718046 • • • • • • • • • Page 1 IN RE: JEFFREY EP$TEIN DRAFT VT t1ZOTAPED INTERVIEW OF 1 • ...N..ACT.a...,..larkOhts./.....•aii.l...........•,..••••/.....0471:Cramr . 1 • EFTA01718047 •

anyone clot, ether an 22 23 0 24 A 2S 0 Do you know Illits Last name? fi I • EFTA01718048 • • • • • • • • • • Page 1 IN RE: JEFFREY EPS?' iN DRAFT VIDEOTAPED INTERVIEW 0? t i I • • EFTA01718049 DRAFT • • 1 2 4 Q A A Page 5 Right. They cover enough. They don't show

that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringin

86 I think that's ,why he • didn't try. But. I board abOut othe,r giristhat he that he got flirtatiOuS with.theMand heMa04. them take qff:their. Clothes and stuff. Q Okay. What -- that was the first time you went, right? • EFTA01718131 • • • • • • • • • • 8 9 10 11 12 13 14 15

d address of the person who took or prepared it, and the date it was taken or prepared. ANSWER The FBI has photos taken of me at Jeffrey Epstein's ho Jeffrey Epstein had a photo taken of me at his home by 14. Please state if you (or parents or guardian on your behalf) have ever been a party, either plaintiff or

ee attac list of counsel. 3505-046 Page I of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005473 EFTA00157922 vs. Epstein, a at Case No.: 08-CV-80811-CIV-MARRALIOHNSON Plaintiff's Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 1. What is the

-CV-80811-crv- MARRA/JOHNSON Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE

NSWER 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived an

ust 2003. $500 for a photo taken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 3505-046 Page 16 of 20 SUBJECT TO PROTECTIVE ORDER PARAGR

st Palm Beach, FL 33409 Tel: (561) 686-6300 Subject matter: Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter: Jeffrey Epstein's Butler. 15. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 16. La

laintiff(s) PLAINTIFF'S EXHIBIT EFTA00221846 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 2 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-8081l-C1V-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 1. What is t

-CIV- MARRA/JOHNSON C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE

R No 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived an

500 for a photo taken by Sarah Kellen at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00221861 Case 9:08-cv-80119-KAM Document 147-2 Ente

d Charge 09(23(2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 2013 Num • Name Nordstrom Polo Retail Corpora... Svet Chase Visa NES AU Printem Chase Visa NE

for J... Sootily e ns MI Mum.. form... Penins t • for= bdy bey Art Supplies ... flowers a food for Equinox -a. music for Taxi gift per JE payment for ... Cleaners - JS... Clothes for J... Cosmetics fo... Earings for J... Flowers *. Food for .. Supplies or J... BeautifulPeo...

7/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 20

arge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through Dec

... Penins t • for= bdy bey Art Supplies ... flowers a food for Equinox -a. music for Taxi gift per JE payment for ... Cleaners - JS... Clothes for J... Cosmetics fo... Earings for J... Flowers *. Food for .. Supplies or J... BeautifulPeo... Equinox - GY... hair and nails... NY Pole

d Charge 09/23/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 2013 Num Svet Wire Julia Julia Julia Wre Wre Wre Wre Julia Julia Julia Julia Julia Jul

la hot... Gift for Julia julia bdy julia bdy Art Supplies ... flowers and p... food for Julia Equinox - GY... music for Julia Taxi gift per JE payment for ... Cleaners - JS... Clothes for J... Cosmetics fo... Earings for J... Flowers for J... Food for Julia... Supplies for J... Beau

7/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 20

arge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through Dec

ulia bdy Art Supplies ... flowers and p... food for Julia Equinox - GY... music for Julia Taxi gift per JE payment for ... Cleaners - JS... Clothes for J... Cosmetics fo... Earings for J... Flowers for J... Food for Julia... Supplies for J... BeautifulPeo... Equinox - GY... hair and nails

From: To: Subject: started a new Basecamp project: Lists for JE's items Date: Sun, 19 Jan 2014 23:08:16 +0000 just started this new project on Basecamp. Lists for JE's items We're letting you know because you'

4 documents were added L.T,Docum ent icon Food list for JE big L.T,Docum ent icon List of Items for JE's Black Bag : big L.T,Docum ent icon Clothes ba d for JE i big L;Docum ent icon Hotel List big 1 comment by If you don't want to receive any more email about it, turn off email notificat