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

5- the victim must be less than 17 years old and the offender must not be the patent of the victim) Continued on the next page. EFTA00792475 ! (Gourd) visent yrevicx,, 230.04 - Patronizing a prostitute 3rd degree I victim <17 years old) 230.05 - Patronizing a prostitute 2nd degree 2301/6 • Patro

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

1. Employer. FlOdda Science Foundation O0cmastIon: Owner Start Date: Address: 250 S Australian Ave Weal Palm Beach FL 33401-5018 (Weal Adana) Gourd: Palm Beech (City) Contact . (Sims) OW Person: 2. Employer Occupation: Start Date: Address: (Street Address) County: (Cry) Contact 1

Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe((Ex Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4

. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe

up: Jun 02.2000 Payor: Shipper Reference: 11909 JE Fuel Surcharge FedEx has acole0 a 1001 surchatge

e: Jun 07. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

4) Oil Reopen,. Dale Calion.Sirare al, Popo,. AR em Dauer, all Radnor.ApiOnmem Daverp.XdoPOD ZONE DEFINITIONS 0.1 Omni Savo* In 64 Ca7a34 24 Gourd Sen. de 40 coM26:743167, Id Ground Senor. 45 COM 967.531Sts 9 Solo Ottani. 10 &Ate *P.4661343 14 SOn431130476 17 9046:4134.1.771 12 Soni:

4.2081.6 Page: 1 of 10 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

gned by 0.0AKLEY FedEa Use 001513880/0006024f JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

Tracking ID 837657314570 Sender Recipient Service Type FedEx Prionty Overrign MANUELA STOTTER GEOFFREY KIRKLAND Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301 E 66114 ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight NIA Delivered Jan 14.2005 09.58 Transportation Charge 1940 Svc Area

Page: 1 of 10 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

0 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 049)PCO. Prepaid. Domestic 016 COO. Prepaid 017 ECOD. Prepaid 018 FOE. Gourd. PPP. Peeped. Dceroslc 019 ProPad 020 AveoPCO. Caned 021 C4doct 191 Sed Pony Bang Return Punted Label 136 Prop.19. Return Emal Label 197

NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu

i:Knitters', - Summary Text Comaalert 7/1920191246 AM NYM Housing Unbs Housing Units. General ES 7/15/20/9 12:41 AM Morning TF57708 Official Gourd Population Summary Two: Clear Count 83. 7/15201912:46 AM NYM Homing ins Housing Units. General GS 71152019 1248AM Morning TF18997 Begin Shi