Epstein Secrets

By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosec

ts and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For

ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: F-4Y- 09- ANN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012597 TAB 22 HOUSE_OVERSIGHT_012598 08/31/2007 13:03 PAX 5618021787 USAD WEB FL i oo2 U.S. Department of Justice United

, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

ase No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet, there was ho suggestion at the time that the attomey representative’s duties included litigating claims on behalf of the identifi

nancial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein

, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.,

omas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstem has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically d

Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. . COUNT It Loss of Parental Consortium 26. Plaintiff Jane Doe’s Father repeats and realleges paragraphs 1 through 16 above. 27, Epstein’s tortious conduct is the direct and proximate cau

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

s Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX liCITICE

114 Public Records Request No.: 17-295 PLEA IN THIS Clf-ZCLtiT COURT THEL 1.- OLLOWING tS TO REFLECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Count Lesser __ Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL. 08CF009381AMB Procur

o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex a

ecords Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case

RIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 01•1164 4k. Circuit

ECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Cou

pstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parental Consortium 26. Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above. 27. Epstein's tortious conduct is the direct and proximate c

fs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parent

Epstien asks girl to take off clothes-during-message. On 03-05-04, completed an intel regarding a last name unknown, who was giving a message to Jeffery Epstein at stated that several times Epstien asked her to take off her top or her pants. She refused. ontacted the police department later that day and w

message. On 03-05-04, completed an intel regarding a last name unknown, who was giving a message to Jeffery Epstein at stated that several times Epstien asked her to take off her top or her pants. She refused. ontacted the police department later that day and wanted to make a complaint. She also sa

nd. Case Parties rSeq Assoc Expn Date Type ID Name 1 PLAINTIFF JANE DOE II Aliasesj none 2 ATTORNEY Aliases: none 3 DEFENDANT EPSTEIN, JEFFREY Aliases: none DEFENDANT Aliases: none I I II II I II Ithp://courtcon.co.palm-beach.fLus/pls/jiwp/ckpublic_my_doct.cp_dktrpt_docket_report?.

pstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parental Consortium 26. Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above. 27. Epstein's tortious conduct is the direct and proximate c

fs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parent

s were found. Case Parties Page I of 3 2 1 ATTORNEY 0437883 GARCIA , ESQ, Aliases: I ISIDRO MANUEL DEFENDANT DEFENDANT @1430497 EPSTEIN, JEFFREY none Aliases: none none http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_my_doet.cp_dktrpt_docket_report?... 7/I I/2008 SDNY_GM_0032862.9

l Document Filing Date: Filing Party: Disposition Amount: Docket Text: none 3 SMIS - SUMMONS ISSUED Filing Date: 10-JUL-2008 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text ISM-08-119679 4 SMIS - SUMMONS ISSUED Filing Date: 10-JUL-2008 Filing Party: Disposition Amount: D

pstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parental Consortium 26. Plaintiff Jane Doe's Father repeats and realleges paragraphs I through 16 above. 27. Epstein's tortious conduct is the direct and proximate c

fs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parent

events or omissions giving rise to the claim occurred in this District. Factual Allegations 9. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

OE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. 80Q69 CIV-MARRA WaLSTRATE

pstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parental Consortium 26. Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above. 27. Epstein's tortious conduct is the direct and proximate c

THER, individually, Plaintiffs, JANE DOE'S MOTHER, individually and as parent and natural guardian of JANE DOE NO. 1, Intervenor-Plaintiff, vs. JEFFREY EPSTEIN, Defendant. INTERVENOR'S COMPLAINT Intervenor-Plaintiff, JANE DOE's MOTHER, individually and as parent and natural guardian of JANE DOE NO. 1, by

n action for damages in excess of Fifty Million ($50,000,000.00) Dollars. Factual Allegations 6. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

n of JANE DOE NO. 1, Intervenor-Plaintiff, vs. JEFFREY EPSTEIN, Defendant. INTERVENOR'S COMPLAINT Int

just and proper. Page 4 of 6 EFTA00234039 Case 9:08-cv-80069-KAM Document 5-2 Entered on FLSD Docket 01/29/2008 Page 6 of 7 COUNT H Loss of Parental Consortium 19. Plaintiff Jane Doe's Mother repeats and realleges paragraphs 1 through 13 above. 20. Epstein's tortious conduct is the direct and proximate cau

g a New York billionaire, claiming he sexually assaulted her when she was underage. The unidentified woman says she was 16 when she was brought to Jeffrey Epstein's Palm Beach mansion and paid $200 to give the money manager a massage. Instead, she claims he abused her. The suit filed Wednesday in federal court

events or omissions giving rise to the claim occurred in this District. Factual Allegations 9. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

OE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. ot3- 80069 CiV-MARIA IAMI

Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT HI Loss of Parental Consortium 26. Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above. 27. Epstein's tortious conduct is the direct and proximate c

y and through JANE DOE's FATHER as parent and natural guardian, and JANE DOE's FATHER, and JANE DOE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW Applicant, JANE DOE'S MOTHER, individually and as parent and natural guardian of

n action for damages in excess of Fifty Million ($50,000,000.00) Dollars. Factual Allegations 6. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

OE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. MOTION TO INTERVENE AND SUP

ms just and proper. Page 4 of 6 EFTA00313585 Case 9:08-cv-80069-KAM Document 5-1 Entered on FLSD Docket 01/29/2008 Page 6 of 7 COUNT II Loss of Parental Consortium 19. Plaintiff Jane Doe's Mother repeats and realleges paragraphs 1 through 13 above. 20. Epstein's tortious conduct is the direct and proximate cau

fs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parent

events or omissions giving rise to the claim occurred in this District. Factual Allegations 9. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

OE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. 08-80069 GIV-MARRA £fl JU

pstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parental Consortium 26. Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above. 27. Epstein's tortious conduct is the direct and proximate c