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esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received bye at 12:02 pm from the same cor
ruck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. (714-
ash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pas
ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important mess
Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** EFTA00184554 Case 9:08-cv-80736-KAM Document 361-35 Entered on FLSD Docket 02/10/2016 Page 1 of 6 EXHIBIT 35 E
ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important messa
New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of
2003-2010 Aspose Pty Ltd. People I Epstein 2011 NY Slip Op 08293 Decided on November 17, 2011 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on Novem
ber 17, 2011 Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 30129/10 relIThe People of the State of New York, Respondent, V Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of EFTA00614180 counsel), for appellant. Cyrus R. Vance, Jr., District At
ds. Copyright 2003-2010 Aspose Pty Ltd. People v Epstein 2011 NY Slip Op 08293 Decided on November 17, 2
People of the State of New York, Respondent, V Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis
People of the State of New York, Respondent, V Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis L
2003-2010 Aspose Pty Ltd. People v Epstein 2011 NY Slip Op 08293 Decided on November 17, 2011 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. Ibis opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on Novem
can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted
residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign
ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen
issued the following order: Neary v Burns 2014 NY Slip Op 24083 Decided on March 28, 2014 Supreme Court, Kings County Demarest, J. Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in the printed Official Reports. Decided o
Entities connected to both Jeffrey Epstein and New York State Law Reporting Bureau
Darren Indyke
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Jay Lefkowitz
PERSON
Bruce Moskowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Tallahassee
LOCATION
Broward County
LOCATIONJ.P.
PERSONChevy
ORGANIZATIONHialeah
LOCATIONAppellate Division
ORGANIZATIONMingo
LOCATION
Cyrus R. Vance, Jr.
PERSONThe Board
ORGANIZATIONSweeny
PERSONAspose
PERSON