Epstein Secrets

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

JEFFREY EPSTEIN 9". FCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

osecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEN/REY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: q -jcit,t/P — , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183427 IN

CREDIT(S) 1 1 Pt A P.I."^t1 EFTA00183436 11/25/2088 15:28 3553626 U1KUUll LICIAINAL " raisin" do " • • STATE OF FLORIDA Plaintiff -VS- JEFFREY Defendant IN THE nrnarrrs JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -* CASE NUMBER IDLNACERQ2211/62Q2S12 DIVISION MCSORLEY "V PI

d a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am

EXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHF,Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183430 111111111111 11 1111 .1111111111 1 0 1 11110.1 1 . 11111 . 1 . 1110 N Since

• - : - 'POUND PROEFITY'. CLAIM 0 ' . . . • : . . : : iiO DAYS. '• ' NOT OSAIMb : ITEM, -QUANTITY VALuE. ...TaA...,. - -: - ESCRIPTION 4 c.• fk - • •' ''-• . r 6 n 4. • itink. P w id it f ir She IREetttil .. 1. . .. . • • ... . . v C .. hi iiec 4 et. sp ex— ; ki• • -

Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th

ify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for

y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.

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 laid them next to the massage bed. M

y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

ECT/ D 0 0 ADDRESS Street C'ty Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM r_r 9D DAYS NOT CLAIM 0 ITEM A QUANTITY VALUE ESCRIPTION '27 2' / . — 1 Air ':-.4.. c,,li emtii,erzior ',Atte 31Att.3in Dc SK Wt. or Toy .7:e a I, n1 r 1 , t • t r A ' e Z 4 -

From: Sent: To: Subject: Attachments: Eric Roth < Friday, June 28, 2013 11:36 AM 'Jeffrey Epstein'; 'Richard Kahn'; 'Ivjet RE: image007.jpg; image008jpg; image009jpg Me=al Plating </=:p> I do not =gree with Larry's assessment for metal =lating

half way through this =roject. ESTIMATED =RICE =nbsp; =ATE &nb=p; =nbsp; =ESCRIPTION $45,000 - =65,000 =nbsp; July =7, 2011 =nbsp; =etter to JE when looking at various Gulfstream's for =cquisition $45,000 - =65,000 =nbsp; March =, 2012 =nbsp; =etter to JE when looking at Gulfstream IV s/

=45,000) 2 EFTA_R1_01980602 EFTA02679036 lastly, I =ill agree to write off the $1,749 that Air Ghislaine has owed us since =ebruary 19th, 2010. Jeffrey, I =lways want our relationship to be strong and I am confident that I am =eing very fair. Can we now move forward? =nbsp; I PRESIDENT =img width=

c="cid:[email protected]" alt="IJI Logo - =orizontal-SMALL"> 631.737.5900 I C 516.857.6533 I =a href="mailto =0:p> From:=/b> =effrey Epstein [mailto:[email protected] Sent: =hursday, June 27, 2013 10:16 PM To: Eric Roth; Richard Kahn; =vjet Subject: at my =irection larry spoke tod

years advanced notice of pricing along with 6 =roposals and we are now half way through this =roject. ESTIMATED =RICE =nbsp; =ATE &nb=p; =nbsp; =ESCRIPTION $45,000 - =65,000 =nbsp; July =7, 2011 =nbsp; =etter to JE when looking at various Gulfstream's for =cquisition $45,000 - =65,000 =nbsp; Marc

ERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 6100 RED HO

CIENCE INTERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 610

L FROM TYPE 5 TO 1 10,555.03 TOTAL $•15,339,988.02 815,339,988.02 Trades Executed Pending Settlement KM-El/ENT TRADE DATE DATE TRANSACTOR ?ESCRIPTION 10/01/02 09/26/02 BOUGHT SYMBOLCUMP IBM Beer. SZeirns SOC,rthel COO. Ore Mevelech Cella Noah Becdoon. New Ye* m201.3859 HEALTH 8 SCIENCE INT