Epstein Secrets

ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depa

.comlenidu/articlaasp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYU000020111129e7bm

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 6130" White Male Weight 180

ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depar

: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 1002

e teems and conoacns al your ROC Sutaabe Agree-mat the Carnation contaned m this downsent rs la alert purposes only and is na tote used fa pwposesol °Mamma; an onOsiduara 91p,dlry to any Orb:Haar/ OW KCRApMNatMa Wanes Ow further woes* hOrd SOCA Mat!nal aMI intOnnabOn A mrcteit Continent° nett° make use

, 2016 meeting (the "Daily News Article" or the "Article").35 The Article stated, among other things, that defense attorneys representing victims of Epstein and Maxwell "urged" the USAO-SDNY to "open an investigation of the duo" during that meeting. Citing two anonymous sources, the Article described th

rational juror, after hearing the evidence, could find that the question called for the names of minors that the defendant interacted with at any of Jeffrey Epstein's properties, that the defendant answered that she was aware of no such minors other than and therefore that her answer was false. And even if the def

out whether the defendant brought women to Epstein, which the defendant resisted by observing that she hired "people across the board" to "work for Jeffrey." (Id. at 245:7-18). 'ounsel asked whether any minors worked as exercise instructors or masseuses at Epstein's home, and the defendant testified t

, the following colloquy occurred: When you and Mr. Epstein were engaged in sexual activity that included th

tment "state[s] the time and place (in approximate terms)" of the conduct alleged in Counts One through Four. Stavroulakis, 952 F.2d at 693 (quoting Mamma, 513 F2d at 1113). In particular, Counts One through Four each allege that the defendant engaged in a continuing course of conduct involving the en

Deutsche Asset & Wealth Management Detailed Portfolio Information Aseek, 2:i3 List of Nokings • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ousstity Satinry Doserietvos %ei teol unit test Nimm VW misst Gin Steutity ID MeedySSAP Rebe* Ca

and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ous

s • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency:

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194. Trading ID 837133954215 Serner Recipient Seeda Type FedEx 2Day Package Type Cuslomer Packaeng Zone 6 Packages 1 Weighl 15.0 lbs. 6.8 lys JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 1002243843 US Transponalion Charge T.MARSH WEST PALM BEACH a 33409 US 35.90 Delivered Dec Il. 200310:39 0i

age: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

.2081.6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

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l.com] Sent: Tuesday, January 11, 2011 3:01 PM To: Emad Hanna Subject: Re: LSJ Wire Yes On Tue, Jan 11, 2011 at 12:32 PM, Emad Hanna wrote: Jeffrey. Attached is a wire request in the amount Of $ 28,189.05 for Air conditioning material and labor for the main house renovations that is within the

Signed. Dale EFTA00622525 Emad Hanna From: Jeffrey Epstein Beeyacationagmail.com] Sent: Tuesday, January 1

Dale EFTA00622525 Emad Hanna From: Jeffrey Epstein Beeyacationagmail.com] Sent: Tuesday, January 1

OMER COMPLAINT: Requesting condensing units at the MAKE: Ilene . MODEL It 2TTA0036A30O0AA cottages he moved. Bill A will IM us knowwhors SERIAL. Mamma...mum 1 WORK PERFORMED: Milo:tett two coodonser sags to roof Cutomer will need to set returns visit for star up alter electrical is emote% erisrrvr

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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