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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
gistry Regarding Florida Registration Level applicable to Jeffrey E Epstein, dated August 12, 2010 . A51-A52 I Ai-If REMY GOI DIM Raft WEISS, ' JOSEPH RATTERBURY I JACK A. GOLDBERGER JASON S.WEISS 'Board Certified COminalTrialAttorney I Member of New Jersey a Florida Bars August 12, 2010 New York State D
5 mentions1 same-page
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ed States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear- Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully request a reasonable opportunity to re
MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear- Thank you for your letter of yesterday. Ki
SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear- Thank you for your letter of yest
SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear- Thank you for your letter of yeste
' JOSEPH RATTERBURY ° t JACK A. GOLDBERGER JASON S.WEISS 'Board Certified Criminal Trial Attorney Member of New Jersey & Florida Ban July 10, 2008 Assistant United
5 mentions1 same-page
Page ?Same page
ed States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully request a reasonable opportunity to review a
MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday. Kindly a
SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday.
SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday.
' JOSEPH RATTERBURY ° t JACK A. GOLDBERGER JASON S.WEISS 'Board Certified Criminal Trial Attorney Member of New Jersey & Florida Ban July 10, 2008 Assistant United
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5 mentions1 same-page
Page ?Same page
ed States Attorney 500 S. Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully request a reasonable opportunity to review a
MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday. Kindly a
SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday.
SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Thank you for your letter of yesterday.
' JOSEPH RATTERBURY ° t JACK A. GOLDBERGER JASON S.WEISS 'Board Certified Criminal Trial Attorney Member of New Jersey & Florida Ban July 10, 2008 Assistant United
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and JOSEPH RATTERBURY