Epstein Secrets

r entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as we

A13 Probable Cause Affidavit Palm Beach Police Department Agency WON FLO 500600 table, straddling Epstein to massage his back. While doing this Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " : advised she was sure he was masturbating ba

unty Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT I, 14 I PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPsTEmr, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW Yon( COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10

: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E. EV a E FEB 09 201 RUPRIEME COURT NEW YORK COUPCY APPRALVI, EFTA00181238 A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE P

efkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neill611 Telephone: Facsimile: Attorneys for Defendant Jeffiey E. Epstein Pit ED FEB 0.9 zon aupni.,- pony -mecca, apps., .._ Ycnvic cou itr toir uneuku EFTA00181239 A7 Probable Cause Affidavit Palm Beach Police

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. the

State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY 13 EPSTEIN on or about or between the /" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfu

an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde

list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after co

eriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 rams. EPSTEIN, JEFFREY ALIAS NAMES: OVER &NAMUR EPSTE'S JEFFREY - EPSTEIN, JEFFREY EDWARD- • Monday. June 30, 2005 PALM BEACH SHERIFFS OFFICE I1:33:10 AM S CIRCUIT CRIMINAL JACK" 03386170 0": 2008

e Court hereby stays and withholds imposition of sentence as to count(s) and plaice the Defendant on • STAYED ( ) Probation andlor I I Conumsnil!' Centro' under the supervision of the Dept. ornorrookwunoralitions of probation set forth in separate order). SENTENCE DEFERRED ( I The Court hereby defe

lise on He. Tracking ID 837133955369 Sender ReciFien1 Service Type FecrEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cusicfw PackaPng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 LIS WPOU 5.0 0S. 2.3 KOS Detvered Dec 11.20021324 TranSpOnaten Charge 16.75 SvC Area

NTI is 7PM the tNrd businessday so( all regions. Release ognaure on Me. Tracking ID 828694900970 Sender Recipleni Soma Inn FedEx Express Saver J EPSTEIN KELLY BOMOD Package Typo Customer Padusging 2one 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Dec 13.20321325 JEFFREY E EPSTEIN 457 MAD

FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Intemel910 891129131 Tracking ID 790161716618 JEFFREY E. EPSTEIN Santee Tope FedEx PncriiyOvernght b IN

Type FedEx Pnerily OvernxiN Package TYPO Customer Packaging Zone Packages I Weigh Ise Ins. Delivered Dec Ii.20020t40 Svc Area AA Boned by EISPTEIN FedEx Use 52370220641574102 aN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Chage OCCOur0 Fuel Surcharge ROSden11a1 Delivery EIZ

36 857 • P/404:3 Preps Swakee. Preps Evan, AuloPOD. Prowl Es Papai! Ewen, Sram. napad Data Conan. AaloPCO. PISY° Data Callan. Papcia Date Centro. S4roltee.Prepanl 4openreni, AuPPC4). Pavan boranem Propeni MVe Act6P00. Propeni bde Sgnatt Papam Ewsq. 40411C4). Papam EWelrq. 4.0.z Soon PrOp

of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele

, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal

• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO

June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

17 as lans In 9065.96 12 Lcoi am 10. It. _ le inlay. lax 20 '1015,f rues Wage and Tax Form W . C. Statement Copy D—For Employer, 2006 a Centro: flambee OMB 163.12464303 Meant of ire Trasest—Inaimal Rau* Sella for prbtcy Act aid Papery/cot Peala Act Neese. eee book al DoPMIX b Employa Id

cumentation and only to the person to whom such documentation is actually delivered by the General Partner of Biosys Capital Partners, LP. DRAFT - Jeffery Epstein BIOSYS CAPITAL PARTNERS, LPI Confidential Private Placement Memorandum i Subscription Booklet DAL:0105560100001:2318591v2 EFTA00617709 BIOSYS CA

OT HESITATE TO CONTACT [BORIS NIKOLIC AT (425) 503-9166] BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement McmorritRIAtriiptionieehab ry Epstein DAL:0105560/00001:2318591v2 EFTA00617710 INVESTOR QUESTIONNAIRE DR(okfT - Ileffpry Epstein BIOSYS CAPITAL PARTNERS, LP I Confidential Private P

r's license? State: Driver's License Number: (kT - Off BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement MemorandumDR Sufcnption atena se ry Epstein DAL:0105560/00001:2318591v2 EFTA00617719 F. SUPPLEMENTAL QUESTIONS FOR ENTITIES This section should be completed for any Subscriber that is an e

re a nonresedent Sena a foreign entity. gve the requester the aPPthitriate completed Fenn W' a Form 8233 Whet is backup wIthlsOklIng? Preens making Centro pets ltS 50 you mat tater certain conditions *retold and pry to me INS a Percentage Cr such payments. This a cad 'bade* withroarg Payments that ma

J.PMorgan JEFFREY EPSTEIN ACCT For the Period 7/1/09 to 7131/09 th Case of Errors or Questions About Your &act:omit Transfers. Confect icon P Morgan Yearn at ono of the ta

J.PMorgan JEFFREY EPSTEIN ACCT For the Period 7/1/09 to 7131/09 th Case

J.PMorgan JEFFREY EPSTEIN ACCT For the Period 7/1/09 to 7131/09

e wore a less than CriglnalCOSI lothas the money market funds sack to maneain a stable net asset vale 0'0100 pennon?. Meaa no •SairlM0elliat they we Centro. to dew. The estimated annual titan, end dividend west III-vasla mutual funds reprosentMe funds' rnOst recent interne dividend annuated The dobtbuto

tto: Credit Card Authorization form for Guest Nov. 4-7, 2018 Please see Attached Credit Card Authorization form for stay with you Nov. 4- 7, 2018. Jeffrey Epstein will pay for her stay. Please do confirm receipt of this email and card information. If you need anything else, please do not hesitate to contact me

form for stay with you Nov. 4- 7, 2018. Jeffrey Epstein will pay for her stay. Please do confirm receipt

rization form for stay with you Nov. 4- 7, 2018. Jeffrey Epstein will pay for her stay. Please do confirm

st you to take the exit "Firenze SUD": once you exit continue towards "Firenze" up to cross Ponte di Varlungo. After the bridge, turn left towards "Centro" and continue around 3 Km. always straight on through the "Lungarni" (Lungarno Aldo Moro, Lungarno Colombo e Lungarno del Tempio). Once you arrive a

tto: Credit Card Authorization form for Guest Nov. 4-7, 2018 Please see Attached Credit Card Authorization form for stay with you Nov. 4-7, 2018. Jeffrey Epstein will pay for her stay. Please do confirm receipt of this email and card information. If you need anything else, please do not hesitate to contact m

form for stay with you Nov. 4-7, 2018. Jeffrey Epstein will pay for her stay. Please do confirm receipt

rization form for stay with you Nov. 4-7, 2018. Jeffrey Epstein will pay for her stay. Please do confirm

st you to take the exit "Firenze SUD": once you exit continue towards "Firenze" up to cross Ponte di Varlungo. After the bridge, turn left towards "Centro" and continue around 3 Km. always straight on through the "Lungarni" (Lungarno Aldo Moro, Lungarno Colombo e Lungarno del Tempio). Once you arrive

Pease use the long kvm. cam maxim Name affray E Epstein *Centro!. l/Nre Ca Nem federal funds In the am

vement moue:one II you wish to foment multiple twee. checks, peurnsts or flee deliveries. Pease use the long kvm. cam maxim Name affray E Epstein *Centro!. l/Nre Ca Nem federal funds In the amount of S 16.166.00 To Bank Name: Sovereign Bank Gh f State' ABA M. 1.11.975150 Further &edit to Insrmadle